Jakarta – 27 June, 2008 - At today’s Annual and Extraordinary General Meeting of Shareholders, PT Indofood Sukses Makmur Tbk (“Indofood”) obtained the approval for all the proposed resolutions on the agenda.

At the Annual General Meeting (“AGM”), the shareholders approved among others the Board of Director’ Report on the activities and financial results of the Company for the year ended December 31, 2007, dividend payout of Rp43 per share to be paid on 27th August 2008, and the appointment of Mr Angky Camaro as a Director, effective at the end of the AGM until the closing of the AGM in 2009.

At the Extraordinary General Meeting (“EGM”), the independent shareholders approved the Proposed Subscription in PT Lajuperdana Indah (“LPI”), an integrated sugar plantation company.

Indofood through its subsidiary, PT Salim Ivomas Pratama (“SIMP”) plans to subscribe to 187,500 LPI’s new shares, representing 60% of the enlarged capital of LPI, for a consideration of Rp375 billion.

Mr. Anthoni Salim, Indofood’s President Director and CEO said : “We highly appreciate the continuing support and trust from our shareholders. We will continue our journey for excellence to deliver sustainable results to our shareholders”.

PT Indofood Sukses Makmur Tbk

Board of Directors