10:04     FIRST PACIFIC<00142> - Announcement (5)                             

    (ii)    each of DUFIL and Pinehill are associates of the                  
    Salim Family, of which Mr. Anthoni Salim is a member.                     
                                                                              
    B.      Transactions relating to the Flour Business of the                
    Indofood Group                                                            
                                                                              
    Parties to the          Transaction                                       
    Agreement/Arrangement   Period Covered  by the                            
            Amount for the                                                    
                                                                              
                                                                              
    Name of Entity  Name of         Agreement/Arrangement                     
            Year Ended 31st                                                   
    of the Indofood Connected       Nature of Agreement/                      
            December 2004                                                     
    Group   Party   Arrangement     From    To      (US$ millions)            
                                                                              
    CKA     PAB     Sales and supply of flexible    March                     
    2004    31 March        0.6                                               
    packaging materials from CKA to         2005                              
    PAB for the manufacture of                                                
    biscuit products.                                                         
                                                                              
    Bogasari        PAB     Sales and supply of flour from  March             
    2004    31 March        0.9                                               
    Bogasari to PAB for the production              2005                      
    of biscuit products.                                                      
                                                                              
    IBS     PAB     Sales and supply of margarine and       March             
    2004    31 March        0.4                                               
    shortenings from IBS to PAB for         2005                              
    the manufacture of biscuit products.                                      
                                                                              
    SIMP    PAB     Sales and supply of cooking oil March                     
    2004    31 March        0.2                                               
    from SIMP to PAB for the                2005                              
    manufacture of biscuit products.                                          
                                                                              
    IAK     Tarumatex       Sales and supply of grey fabric                   
            March 2004      31 March        1.6                               
    from Tarumatex to IAK for the           2005                              
    production of calico bags.                                                
                                                                              
    Bogasari -      Tarumatex       Sales and supply of calico                
    bags    March 2004      31 March        1.9                               
      Surabaya              from Tarumatex to Bogasari.             2005      
                                                                              
    Aggregate Transaction Amount    5.6                                       
                                                                              
    Each of the transactions relating to the Flour                            
    Business of the Indofood Group set out above                              
    constitute continuing connected transacted                                
    transactions under Rule 14A.14 of the Listing Rules                       
    as:-                                                                      
                                                                              
    (i)     Mr. Anthoni Salim is the Chairman and                             
    substantial shareholder of the Company and the                            
    President Director and CEO of Indofood; and                               
                                                                              
    (ii)    each of PAB and Tarumatex are associates of the                   
    Salim Family, of which Mr. Anthoni Salim is a member.                     
                                                                              
    C.      Transactions relating to the Distribution                         
    Business of the Indofood Group                                            
                                                                              
    Parties to the          Transaction                                       
    Agreement/Arrangement   Period Covered by the                             
            Amount for the                                                    
                                                                              
                                                                              
    Name of Entity  Name of