https://www.filinvestgroup.com/sites/default/files/file/content/fdc_result_of_annual_stockholders_meeting.pdf
File Category: Notice of Annual or Special Stockholders’ Meetings
FDC Notice and Agenda
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_Notice%20and%20Agenda.pdf
FDC Result of BOD Meeting – Approval of New Schedule of ASHM 2020 as of May 19, 2020
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_%20Result%20of%20BOD%20Meeting%20-%20Approval%20of%20New%20Schedule%20of%20ASHM%202020%20%285.19.20%29.pdf
Notice of Postponement of Annual Stockholders’ Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_Notice%20to%20Stockholders_Postponement%20of%202020%20ASM.pdf
Postponement of 2020 Annual Stockholders’ Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_%20Postponement%20of%20ASM%20Disclosure_v.%2024Mar20.pdf
Notice of Annual Stockholders Meeting 2020 (Updated the deadline for submission of nomination of Directors)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_Notice%20of%20Annual%20Stockholders%27%20Meeting_April%2017%2C%202020%20%28Amended_updated%20the%20deadline%20of%20submission%20of%20nominations%20for%20directors%29%203.16.20.pdf
Notice of Annual Stockholders Meeting 2020
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_Notice%20of%20Annual%20Stockholders%27%20Meeting_April%2024%202020.pdf
Result of Special BOD Meeting: Approval by the Board for bond issuance (January 10, 2020)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/PSE_FDC_Result%20of%20Special%20BOD%20Meeting-%20approval%20of%20bond%20issuance%20%281.10.20%29.pdf
Notice of Annual Stockholders’ Meeting 2019
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_NOTICE-OF-ANNUAL-STOCKHOLDERS-MEETING-2019-AMENDED.pdf
Notice of Annual Stockholders Meeting 2019
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_NOTICE-OF-ANNUAL-STOCKHOLDERS-MEETING-2019.pdf