https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-CGR-4.12.17-Corporate-Governance-Guidelines-Disclosure-Survey-for-FDC.pdf
File Category: Other Disclosures
Certification of Independent Directors (Atty. Suarez & Ms. Obcena)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-certficate-of-qualification-of-independent-director-5.19.16.pdf
Declaration of 2016 Dividends
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Documentary-Requirements-FDC_Declaration-of-2016-Dividends.pdf
FDC – Corporate Governance Guidelines Disclosure Survey
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-CGR-3.30.16-Corporate-Governance-Guidelines-Disclosure-Survey-for-FDC.pdf
FDC’s Annual Corporate Governance Report for the year 2015
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-ACGR-2015-optimized.pdf
Disclosure re Death of ALG
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Death-of-ALG-3.11.161.pdf
Advisement Letter re: FDC – Certificate of Attendance in a Corporate Governance Seminar (11.24.15)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Certificate-of-Attendance-in-a-Corporate-Governance-Seminar-11.24.15.pdf
Result of Execom Meeting: Appointment of Mr. Daniel Ang Tan Chai and Ms. Virginia Cayanga
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-Execom-meeting-11.25.15-appointment-of-Mr.-Daniel-Ang-Tan-Chai-Ms.-Cayanga.pdf
Resignation of Mr. Andrew L. Huang as Senior Vice President & Infrastructure Finance Head of FDC
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Resignation-of-Mr.-Andrew-L.-Huang-9.9.15.pdf
Result of Organizational Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_organizational_meeting_4.30.21.pdf