Company Profile

Head Office

Ariobimo Sentral Buiding, 12^th
Jl. H.R. Rasuna Said X-2 Kav. 5, Kuningan, Jakarta 12950

Phone	:	(021) 522.8822
Fax	:	(021) 522.6014, 522.5960

Business Profile

PT Indofood Sukses Makmur Tbk is engaged in the manufacture of noodle, flour milling, packaging, management services and research and development. The Company's products include: instant noodles, wheat flour, branded edible oils and fats, baby foods and snack foods, as well as food-seasoning products.

Shareholders

CAB Holdings Ltd, Seychelles

4,394,603,450

50.05%

Board Of Commissioners

President Commissioner	: Manuel Velez Pangilinan
Commissioner	: Benny Setiawan Santoso
Commissioner	: Edward Anthony Tortorici
Commissioner	: Ibrahim Risjad
Commissioner	: Robert Charles Nicholson
Commissioner	: Graham Leigh Pickles
Independent Commissioner	: Drs. Utomo Josodidrjo
Independent Commissioner	: Torstein Stephansen
Independent Commissioner	: Prof Dr. Wahjudi Prakarsa

Board of Directors

President Director	: Anthoni Salim
Director	: Fransiscus Welirang
Director	: Tjhie Tje Fie
Director	: Darmawan Sarsito (Kevin Sietho)
Director	: Taufik Wiraatmadja
Director	: Moleonoto
Director	: Axton Salim
Director	: Werianty Setiawan

IPO

IPO Date	:	14 Jul 1994
Price	:	Rp 6,200
Underwriter	:	PT Merincorp Securities Indonesia
BAE	:	PT Raya Saham Registra

Issued History

	Type of Listing	Shares	Listing Date	Trading Date
1.	First Issue	21,000,000	14 Jul 1994	14 Jul 1994
2.	Founders Shares	742,000,000	14 Jul 1994	8 Feb 1995
3.	Stock Split	763,000,000	12 Aug 1996	12 Aug 1996
4.	Right Issue	30,520,000	24 Apr 1997	24 Apr 1997
5.	Stock Split	7,324,800,000	29 Sep 2000	29 Sep 2000
6.	Conv. Option	228,000	7 May 2002	7 May 2002
7.	Conv. Option	185,000	10 May 2002	10 May 2002
8.	Conv. Option	407,500	13 May 2002	13 May 2002
9.	Conv. Option	2,050,500	15 May 2002	15 May 2002
10.	Conv. Option	1,512,500	17 May 2002	17 May 2002
11.	Conv. Option	1,665,500	22 May 2002	22 May 2002
12.	Conv. Option	65,849,500	28 May 2002	28 May 2002
13.	Conv. Option	12,722,000	30 May 2002	30 May 2002
14.	Conv. Option	14,096,000	5 Jun 2002	5 Jun 2002
15.	Conv. Option	86,874,500	7 Jun 2002	7 Jun 2002
16.	Conv. Option	920,000	10 Jun 2002	10 Jun 2002
17.	Conv. Option	190,000	14 Jun 2002	14 Jun 2002
18.	Conv. Option	131,500	18 Jun 2002	18 Jun 2002
19.	Conv. Option	397,500	25 Jun 2002	25 Jun 2002
20.	Conv. Option	92,500	28 Jun 2002	28 Jun 2002
21.	Conv. Option	41,577,500	15 Jul 2002	15 Jul 2002
22.	Conv. Option	188,500	20 May 2003	20 May 2003
23.	Conv. Option	1,080,000	21 May 2003	21 May 2003
24.	Conv. Option	57,101,000	12 Jun 2003	12 Jun 2003
25.	Conv. Option	26,000	6 Feb 2004	6 Feb 2004
26.	Conv. Option	9,000	9 Feb 2004	9 Feb 2004
27.	Conv. Option	2,000	22 Apr 2004	22 Apr 2004
28.	Conv. Option	1,000	28 Apr 2004	28 Apr 2004
29.	Conv. Option	1,000	10 May 2004	10 May 2004
30.	Conv. Option	880,500	24 May 2004	24 May 2004
31.	Partial Delisting	-663,762,500	28 Oct 2008	28 Oct 2008