Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

DATE OF BOARD MEETING

The Board of Directors (the "Board") of First Pacific Company Limited (the "Company") hereby announces that a meeting of the Board will be held at 24th Floor, Two Exchange Square, 8 Connaught Place, Central, Hong Kong on Wednesday, 27 August 2014 for the purpose of, among other things, considering and approving the Company's unaudited consolidated interim results for the first six months ended 30 June 2014 for publication, and considering the payment of an interim dividend, if applicable.

By Order of the Board

First Pacific Company Limited Nancy L.M. Li

Company Secretary

Hong Kong, 15 August 2014
As at the date of this announcement, the Board of the Company comprises the following Directors:

Executive Directors:

Manuel V. Pangilinan, Managing Director and CEO
Edward A. Tortorici
Robert C. Nicholson
Non-executive Directors: Anthoni Salim, Chairman Benny S. Santoso
Tedy Djuhar
Napoleon L. Nazareno

Independent Non-executive Directors:

Graham L. Pickles
Prof. Edward K.Y. Chen, GBS, CBE, JP Margaret Leung Ko May Yee, SBS, JP Philip Fan Yan Hok

distributed by