https://www.filinvestgroup.com/wp-content/uploads/2024/01/Resignation-of-Mr.-Andrew-L.-Huang-9.9.15.pdf
File Category: Other Disclosures
Result of Organizational Meeting
https://www.filinvestgroup.com/wp-content/uploads/2024/01/result_of_organizational_meeting_4.30.21.pdf
Amended Certification of Independent Directors (Atty. Suarez & Mr. Ocampo)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-_certficate_of_qualification_of_independent_director___5.21.15__Amended1.pdf
Certification of Independent Directors (Atty. Suarez & Mr. Ocampo)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-_certficate_of_qualification_of_independent_director___5.18.151.pdf
Result of Annual Stockholders Meeting (5.15.15)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Result_of_Annual_Stockholders_Meeting_FDC_5.15.1512.pdf
Result of BOD Meeting (declaration of cash dividend) 5.15.15
https://www.filinvestgroup.com/wp-content/uploads/2024/01/Result_of_Board_Meeting_Declaration_of_Cash_Dividends_FDC___5.15.151.pdf
Result of BOD Meeting: Approval of Amendment of AOI- Change of address / 2015 ASHM (1.28.15)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-BOD-approval-of-sched-of-ASHM-amendment-of-AOI-1.28.15_0.pdf
Corporate Governance Guidelines Disclosure Survey (3.31.15)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC-CGR-3.30.15-Corporate-Governance-Guidelines-Disclosure-Survey-for-FDC.pdf
FDC Execom meeting 2.25.15 (date of annual stockholder’s meeting)
https://www.filinvestgroup.com/wp-content/uploads/2024/01/4.01-FDC-Execom-meeting-2.25.15-date-of-annual-stockholders-meeting.pdf
Updates and changes in the Annual Corporate Governance Report
https://www.filinvestgroup.com/wp-content/uploads/2024/01/FDC_s-Updates-and-changes-in-the-Annual-Corporate-Governance-Report.pdf