

| FIRST PACIFIC CO LTD | 16/12/2019 EGM | |
|---|---|---|
| 1 | Approve the renewal of Indofood Group's Noodles Business business transactions and new annual caps for: 2020, 2021 and 2022 | Abstain |
| 2 | Approve the renewal of Indofood Group's plantations business transactions and new annual caps. | Abstain |
| 3 | Approve the renewal of Indofood Group's distribution business transactions and new annual caps for 2020,2021 and 2022. | Abstain |
| 4 | Approve the renewal of Indofood Group's Flour Business Transactions and new annual caps for 2020,2021 and 2022 | Abstain |