JAKARTA, 21 MAY 2010 - PT Indofood Sukses Makmur Tbk (“Indofood” or “Company”) announced today held the Annual General Meeting of Shareholders and obtained the approval for all the proposed resolutions.

 

The shareholders approved among others: 

 

• The Board of Directors’ Report on the activities and financial results of the Company for the year ended December 31, 2009,

• Dividend payout of Rp93 per share to be paid on August 5, 2010. 

 

Anthoni Salim, the President Director and Chief Executive Officer of Indofood, said: “We highly appreciate continuing trust and support from our shareholder, proved that Indofood recorded a robust performance in 2009. In the future, we will leverage on our strengths and improve on our weaknesses to further boost our performance and add value to our stakeholders.” 

 

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PT Indofood Sukses Makmur Tbk (“Indofood”) (IDX: INDF) is a leading processed food company in Indonesia. Indofood provides total food solutions through its four strategic business groups: consumer branded products (CBP), Bogasari (flour producer), agribusiness, and distribution. Indofood’s strongest legacy today is the strength of its brands, many of which have been companions to the people of Indonesia for nearly two decades. These include a variety of brands of instant noodles (Indomie, Supermi and Sarimi), dairy (Indomilk), wheat flour (Segitiga Biru, Kunci Biru and Cakra Kembar), cooking oils (Bimoli), margarine (Simas Palmia) and shortenings (Palmia). The acquisition of Indolakto, one of the leading processed milk producers (Indomilk) has positioned Indofood as the Progressive Total Food Solutions company. Indofood brands continue to be the market leaders in their specific segments with a reputation for quality and are very well accepted by various market segments. 

 

Werianty Setiawan

Director & Corporate Secretary 

Tel: +62 21 5795 8822 ext. 1215

Email: werianty@indofood.co.id