Corporate Governance

PXP 2018 General Information Sheet - SEC GIS


Integrated Annual Corporate Governance Report 2017


PXP 2018 AGM Votes Tabulation ( June 4, 2018 )


PXP 2017 Amended General Information Sheet - SEC GIS


PXP Employee Training and Development


PXP 2017 General Information Sheet - SEC GIS


PXP 2017 AGM Votes Tabulation


PXP Results of Organizational Meeting of the BOD 2017


PXP Results of Annual Stockholders' Meeting


PXP 2016 General Information Sheet (SEC - GIS)


PXP 2015 General Information Sheet (SEC - GIS)


PXP 2016 AGM Votes Tabulation


PXP Corporate Governance Survey of First Pacific Company, Ltd. FY 2015


PXP 2015 Special Shareholders' Meeting Votes Tabulation


PXP Corporate Governance Survey of First Pacific Company, Ltd. 1H 2015


PXP 2015 AGM Votes Tabulation


PXP Corporate Governance Survey of First Pacific Company, Ltd. FY 2014


PXP Corporate Governance Survey of First Pacific Company, Ltd. 1H 2014


PXP Corporate Governance Committee Charter


PXP Approval of CG Charter and other policies


PXP 2014 General Information Sheet (SEC - GIS)


PXP Minutes of 2014 AGM


PXP 2014 AGM Votes Tabulation


PXP Minutes of 2013 AGM for approval on 20th May 2014 AGM


PXP Approved and adopted policies: Code of Business Conduct and Ethics


PXP Approved and adopted policies: Conflict of Interest Policy


PXP Approved and adopted policies: Policy on Gifts, Entertainment and Sponsored Travels


PXP Approved and adopted policies: Supplier Contractor Relations Policy


PXP Approved and adopted policies: Whistle Blowing Policy


PSE Compliance Report on Corporate Governance


PXP Corporate Governance Survey of First Pacific Company, Ltd 2013


PXP Attendance of Directors at Board Meetings held in 2013


PXP Audit Committee Charter


PXP Internal Audit Charter


PXP Corporate Governance Guidelines 2012 (PSE)


PXP Corporate Governance Manual 2011 (SEC)


PXP Articles of Incorporation


PXP By - Laws


PXP Prospectus (August 31, 2011)