10:06 FIRST PACIFIC<00142> - Announcement (11) Indofood is the leading processed-foods group in Indonesia. It is based in Jakarta, and is listed on the Jakarta and Surabaya Stock Exchanges. Noodles, Flour and Edible Oils and Fats are the principal businesses of Indofood. It also has interests in Food Seasonings, Snack Foods, Baby Foods, Distribution and Packaging businesses. MISCELLANEOUS The Exchange has advised the Company that the Exchange reserves the right to consider whether any further action should be taken against the Company and its directors in relation to the failure to disclose the details of those transactions required to be disclosed by the Listing Rules in respect of the financial year ended 31st December, 2004. In relation to the financial year ending 31st December, 2005, the Company will make a full announcement, as soon as practicable, in relation to those continuing connected transactions which are discloseable in respect of that financial year and will comply fully in its next Annual Report with the annual review and all other requirements of Chapter 14A of the Listing Rules applicable to the Group's continuing connected transactions. DEFINITIONS "associate" has the meaning ascribed thereto under the Listing Rules; "BD" PT Buana Distrindo, an associate of the Salim Family; "Board" board of directors; "Bogasari" the flour mills division of Indofood; "CKA" PT Ciptakemas Abadi, a member of the Indofood Group; "Company" First Pacific Company Limited, a company incorporated in Bermuda with limited liability, whose shares are listed on the Stock Exchange of Hong Kong Limited; "Director(s)" the director(s) of the Company; "DUFIL" De United Food Industries Ltd., an associate of the Salim Family; "Exchange" the Stock Exchange of Hong Kong Limited; "FID" the food ingredients division of Indofood; "Group" the Company and its subsidiaries from time to time; "Hong Kong" The Hong Kong Special Administrative Region of the PRC; "IAK" PT Inti Abadi Kemasindo, a member of the Indofood Group; "IAP" PT Indomarco Adi Prima, a member of the Indofood Group; "IBS" PT Intiboga Sejahtera, a member of the Indofood Group; "Indofood" PT Indofood Sukses Makmur Tbk, a company incorporated in Indonesia, and a 51.5 per cent. owned subsidiary of the Company; "Indofood Group" Indofood and its subsidiaries