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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 10, 2015 8:38 |
| Submitted By | Mak Mei Yook Company Secretary |
| Stock Name | INDOFOOD AGRI RESOURCES LTD. (5JS) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2015 15:00 |
| Response Deadline Date | Apr 27, 2015 15:00 |
| Event Details | |
| Meeting Venue | Raffles City Convention Centre, Atrium Ballroom (Level 4), 80 Bras Basah Road, Singapore 189560. |
| Meeting Agenda | Annual General Meeting ("AGM"), kindly refer to the attached AGM Notice for details on the Meeting Agenda. |
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