Corporate Governance

PXP 2024 General Information Sheet - SEC GIS


PXP 2024 AGM Votes Tabulation


Integrated Annual Corporate Governance Report 2023


Release of 2023 Audited Consolidated Financial Statements in compliance with Best Corporate Practices (60 days from year end date)


PXP 2023 Amended General Information Sheet - SEC GIS


Advisement Letter to the Security and Exchange Commission - 2023 Annual Corporate Governance Enhancement Sessions


PXP 2023 General Information Sheet - SEC GIS


PXP 2023 AGM Votes Tabulation


PXP 2022 AGM Votes Tabulation


Integrated Annual Corporate Governance Report 2022


Release of 2022 Audited Consolidated Financial Statements in compliance with Best Corporate Practices (60 days from year end date)


Advisement Letter to the Security and Exchange Commission - 2022 Annual Corporate Governance Enhancement Sessions


Integrated Annual Corporate Governance Report 2021


Release of 2021 Audited Consolidated Financial Statements in compliance with Best Corporate Practices (60 days from year end date)


Advisement Letter to the Securities and Exchange Commission - 2021 Annual Corporate Governance Enhancement Sessions 1 & 2


Integrated Annual Corporate Governance Report 2020


PXP 2021 AGM Votes Tabulation


Release of 2020 Audited Consolidated Financial Statements in compliance with Best Corporate Governance Practices (60 days from year end date)


Advisement Letter to the Securities and Exchange Commission - 2020 Annual Corporate Enhancement Session


Integrated Annual Corporate Governance Report 2019


PXP 2020 AGM Votes Tabulation


Release of 2019 Audited Consolidated Financial Statements in Compliance with Best Corporate Governance Practices (60 days from year end date)


Advisement Report on Material Related Party Transactions


Integrated Annual Corporate Governance Report 2018


PXP 2019 General Information Sheet-SEC GIS


PXP 2019 AGM Votes Tabulation


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)