

| FIRST PACIFIC CO LTD | 09/12/2022 EGM | |
|---|---|---|
| 1 | Renewal of Indofood Group's Plantations Business Transactions and New Annual Caps For 2023, 2024 and 2025; New Continuing Connected Transaction and Annual Caps For 2023, 2024 And 2025 Relating To Indofood Group's Plantations Business | For |
| 2 | Approve Renewal Of Indofood Group's Distribution Business Transactions And New Annual Caps For 2023, 2024 And 2025 | For |
| 3 | Approve Renewal Of Indofood Group's Flour Business Transactions And New Annual Caps For 2023, 2024 And 2025 | For |