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Archives: Files

FDC Internal Control Attestation 2024- signed

https://www.filinvestgroup.com/wp-content/uploads/2025/05/CEO-CAE-Attestation_signed-6.pdf

SEC 17-C Material Information/Transaction – Filing of FDC’s Registration Statement with the Securities and Exchange Commission (“SEC”)

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-PSE-Disclosure-re-Listing-Application-1.pdf

SEC 17-C Material Information/Transactions – FDC Certificate of Filing of Enabling Resolution

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-Certificate-of-Filing-of-Enabling-Resolution-2025-05-20_compressed_compressed-1.pdf

SEC Form 23A of Ms. Josephine M. Logroño

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-SEC-Form-23-A-JML_redacted-5.pdf

Press Release entitled “FDC income rises by 25% in 1Q2025 as all segments deliver double-digit growth”

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-Sec-Form-17-C-Press-Release-FDC-income-rises-by-25-in-1Q2025_15May2025-2.pdf

SEC 17-C Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

https://www.filinvestgroup.com/wp-content/uploads/2025/05/SEC-Form-17-C-Change-in-Director-and_or-Officer-Appointment-of-Ms.-Josephine-Logrono-1.pdf

FDC Corporate Governance Trainings as of 31 December 2024

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-Corporate-Governance-Trainings-as-of-31-December-2024.pdf

FDC_2024_Revised Manual on Corporate Governance

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC_2024_Revised-Manual-on-Corporate-Governance-1.pdf

FDC Public Ownership Report as of 30 April 2025

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-POR-as-of-30-April-2025.pdf

SEC 17-C Material Information/Transactions – Result of the Meeting of the Board of Directors of Filinvest Development Corporation held on 14 May 2025

https://www.filinvestgroup.com/wp-content/uploads/2025/05/FDC-Results-of-BOD-Meeting-held-on-14-May-2025-1.pdf

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