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| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 11, 2016 12:25 |
| Submitted By | MAK MEI YOOK COMPANY SECRETARY |
| Stock Name | INDOFOOD AGRI RESOURCES LTD. (5JS) |
| Financial Year End | Dec 31, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2016 15:00 |
| Response Deadline Date | Apr 26, 2016 15:00 |
| Event Details | |
| Meeting Venue | Raffles City Convention Centre, Atrium Ballroom (Level 4), 80 Bras Basah Road, Singapore 189560 |
| Meeting Agenda | Kindly refer to the attached Annual General Meeting Notice for details on the Meeting Agenda. |
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