First Pacific : Notice of Special General Meeting

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Incorporated with limited liability under the laws of Bermuda)

Website: http://www.firstpacific.com

"THAT

1. the implementation agreement dated 6 September 2016 (the "Implementation Agreement") entered into among PT Indofood Sukses Makmur Tbk, China Minzhong Holdings Limited and Marvellous Glory Holdings Limited (a copy of the Implementation Agreement has been produced to the meeting and marked "A" and initialed by the chairman of the meeting for the purpose of identification), and the transactions contemplated thereunder, as described in the circular of the Company dated 28 September 2016, be and are hereby approved, confirmed and ratified; and

2. any one or more directors of the Company be and is/are hereby authorized to do all such acts and things and execute all such documents, instruments and agreements for and on behalf of the Company as he/she/they may consider necessary, appropriate, desirable or expedient to give effect to or in connection with the implementation of and giving effect to the Implementation Agreement and the transactions contemplated thereunder."

By Order of the Board of

Company Secretary

Hong Kong, 28 September 2016

Principal Office: Registered Office:

24th Floor, Two Exchange Square Canon's Court

8 Connaught Place 22 Victoria Street

Central Hamilton HM12

Hong Kong Bermuda

Explanatory Notes to the SGM Notice:

1. For the purpose of determining the identity of the Company's Independent Shareholders who are entitled to attend and vote at the SGM, the Company's Register of Members will be closed from Monday, 17 October 2016 to Wednesday, 19 October 2016, both days inclusive, during which period no transfer of shares will be registered. In order to qualify for attending and voting at the SGM, all properly completed transfer forms accompanied by the relevant share certificates must be lodged for registration with the Company's Hong Kong Branch Registrar, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong no later than 4:30 p.m. on Friday, 14 October 2016.

2. Every member entitled to attend and vote at the SGM is entitled to appoint one or more proxies to attend and vote instead of him/her. A proxy need not be a member of the Company.

3. A Form of Proxy for use at the SGM is enclosed with the circular which contains the SGM Notice (the "Circular"). The Form of Proxy will also be published on the website of the Stock Exchange and can also be downloaded from the Company's website: http://www.firstpacific.com.

4. In order to be valid, the Form of Proxy together with any power of attorney or other authority (if any) under which it is signed or a notarially certified copy of that power of attorney or other authority must be deposited at the principal office of the Company (Attention: Corporate Secretarial Department) not less than 48 hours before the time appointed for holding the SGM or any adjournment thereof.

5. The English text of the Circular shall prevail over the Chinese text in case of any inconsistency.

As at the date of this announcement, the Board of Directors of the Company comprises the following Directors:

Executive Directors:

Manuel V. Pangilinan, Managing Director and CEO

Edward A. Tortorici Robert C. Nicholson

Non-executive Directors: Anthoni Salim, Chairman Benny S. Santoso

Tedy Djuhar

Ambassador Albert F. del Rosario

Independent Non-executive Directors: Prof. Edward K.Y. Chen, GBS, CBE, JP Margaret Leung Ko May Yee, SBS, JP Philip Fan Yan Hok

Madeleine Lee Suh Shin