2008 Stock Exchange Announcements

12 Sep 2012

Resignation of an Independent Non-executive Director and Member of the Nomination Committee and Chairman of the Corporate Governance Committee

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12 Feb 2009

Overseas regulatory announcement: SEC Form 17-C filed by First Philippine Infrastructure, Inc. with the Philippine Stock Exchange relating to change of name to Metro Pacific Tollways Corporation and pledge of common shares in favor of Banco de Oro Unibank

23 Dec 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Completion of the acquisition of PT Tani Musi Persada, PT Tani Andalas Sejahtera and PT Sumatra Agri Sejahtera by Indofood Agri’s listed subsidiary, PT Perusahaan Perkebunan London Sumat

22 Dec 2008

Overseas regulatory announcement re MPIC: SEC Form 17-C disclosing the private placement of shares with LAWL Pte. Ltd. and the purchase of additional interests in Maynilad Water Services, Inc.

19 Dec 2008

Overseas regulatory announcement re Indofood: Completion of the proposed acquisition of 100% ownership of Drayton Pte. Ltd., the 68.57% shareholder in PT Indolakto

11 Dec 2008

Overseas regulatory announcement: MPIC’s SEC Form 17-C relating to the press release issued by BDO Capital & Investment Corporation as the bank lending facility regarding the partial financing for the acquisition of a 67.1% ownership interest in Manila No

05 Dec 2008

Overseas regulatory announcement: Shareholders approved Indofood’s acquisition of Indolakto

02 Dec 2008

A new continuing connected transaction between Maynilad Water Services Inc. and DMCI Holdings Inc.

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28 Nov 2008

Discloseable transaction – Completion of acquisition of interest in Philex Mining Corporation

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26 Nov 2008

Connected transactions – The entering into of a Sale and Assignment Agreement with Lyminton Pte Ltd and a Sale and Purchase Agreement with PT Mulia Abadi Lestari by PT Salim Ivomas Pratama

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24 Nov 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Proposed acquisition of Hijau, Sain and Mitro by IndoAgri’s subsidiary

24 Nov 2008

Overseas regulatory announcement re MPIC: SEC Form 23-A (Initial Statement of Beneficial Ownership of Securities) for MPIC’s acquisition of the common shares of First Pacific Infrastructure, Inc. (FPII) and eight SEC forms 23-A filed by the new directors

24 Nov 2008

Overseas regulatory announcement re MPIC: Resolutions approved by its shareholders during the Special Meeting of MPIC’s shareholders

21 Nov 2008

Overseas regulatory announcement: Invitation to Extraordinary General Meeting of Indofood

21 Nov 2008

Overseas regulatory announcement re Indofood Agri Resourcecs Limited: Proposed acquisition of PT Tani Musi Persada, PT Tani Andalas Sejahtera and PT Sumatra Agri Sejahtera by PT Perusahaan Perkebunan London Sumatra Indonesia Tbk

21 Nov 2008

Overseas regulatory announcement: Indofood Agri Resources Limited’s share buyback

20 Nov 2008

Overseas regulatory announcement: Indofood Agri Resources Limited’s share buyback

19 Nov 2008

Overseas regulatory announcement: Indofood Agri Resources Limited’s share buyback

18 Nov 2008

Overseas regulatory announcement: Indofood no rights issue plan

18 Nov 2008

Overseas regulatory announcement: Indofood Agri Resources Limited’s share buyback

18 Nov 2008

Overseas regulatory announcement: MPIC’s clarification letter to Phililppine Stock Exchange re the extension of AB call option period and AB completion date

18 Nov 2008

Connected transactions – Provision of loan to Landco and grant of call options in relation to shares in Landco

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13 Nov 2008

Overseas regulatory announcement: MPIC completes the acquisition of First Philippine Infrastructure Inc.

13 Nov 2008

Discloseable transaction – Completion of proposed acquisition by Metro Pacific Investments Corporation of approximately 99.8398% interest in First Philippine Infrastructure, Inc. and result of the tender offer

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13 Nov 2008

Overseas regulatory announcement: MPIC’s third quarter financial results for the nine months ended 30 September 2008

12 Nov 2008

Overseas regulatory announcement: MPIC’s extension of new ABHC extended completion date to 17 January 2009

12 Nov 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Resolutions passed at its Extraordinary General Meeting held on 11 November 2008

07 Nov 2008

Overseas regulatory announcement: MPIC improves hospital businesses

06 Nov 2008

Connected transactions – Provision of loan to Landco and grant of call options in relation to shares in Landco

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05 Nov 2008

Overseas regulatory announcement: Abridged circular of PT. Indofood Sukses Makmur Tbk in connection with the proposed acquisition by Indofood of all issued share capital of Drayton Pte. Ltd. and the proposed assignment of loan relating to PT Indolakto

05 Nov 2008

Overseas regulatory announcement re MPIC: Confirmation to extend the AB Call option period and AB Completion date in relation to the Agreement made and executed on 9 September 2008 among MPIC, AB Holdings Corporation, Alfred Xerez-Burgos, Jr. and Landco

04 Nov 2008

Overseas regulatory announcement: PLDT’s unaudited financial results for the first nine months of 2008

31 Oct 2008

Overseas regulatory announcement: Indofood’s nine months financial results ended September 30, 2008

31 Oct 2008

Overseas regulatory announcement: Indofood Agri Resources Limited’s third quarter 2008 unaudited financial results announcement for period ended 30 September, 2008 and related press release

31 Oct 2008

Overseas regulatory announcement re PT. PP London Sumatra Indonesia Tbk: Third quarter 2008 financial results and operating statistics for the period ended 30 September, 2008

28 Oct 2008

Extension of term of certain agreements relating to continuing transactions announced pursuant to Rule 14A.41 of the Listing Rules and new continuing connected transactions

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27 Oct 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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24 Oct 2008

Overseas regulatory announcement: Resolutions approved by its shareholders during the Special Meeting of MPIC’s shareholders

23 Oct 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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22 Oct 2008

Overseas regulatory announcement re Indofood: Obtaining official approval for the amendment of Indofood’s articles of association for the reduction of authorized and paid up share capital relating to the Treasury Stock

22 Oct 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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21 Oct 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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20 Oct 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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20 Oct 2008

Discloseable transaction – Acquisition of a majority interest in PT Indolakto through the acquisition of Drayton Pte Ltd by PT Indofood Sukses Makmur Tbk

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17 Oct 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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16 Oct 2008

Discloseable Transaction: Acquisition of interest in Philex Mining Corporation

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14 Oct 2008

Overseas Regulatory Announcement: Filing made by Indofood Agri Resources Limited to the Singapore Stock Exchange in relation to the Share Buyback Plan of PT PP London Sumatra Indonesia Tbk

09 Oct 2008

Overseas Regulatory Announcement: MPIC’s mandatory disclosure of the resolutions approved by the MPIC Board

08 Oct 2008

Overseas Regulatory Announcement: Press release issued by Sumatra Bioscience, a subsidiary of PT PP London Sumatra Indonesia Tbk, which is a subsidiary of IndoAgri, in relation to its patent application to produce F1 hybrid oil palm seed published by the

06 Oct 2008

Overseas regulatory announcement: MPIC’s announcement of intention to make a Tender Offer to shareholders of First Philippine Infrastructure, Inc. and SEC form 19-1 on Tender Offer Report

06 Oct 2008

Discloseable transaction – Acquisition of interest in Philex Mining Corporation

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02 Oct 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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30 Sep 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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29 Sep 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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26 Sep 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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25 Sep 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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24 Sep 2008

Discloseable transaction – Acquisition of a majority interest in PT Indolakto through the acquisition of Drayton Pte Ltd by PT Indofood Sukses Makmur Tbk

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23 Sep 2008

Overseas regulatory announcement: Indofood’s proposed acquisition of 100% ownership of Drayton Pte. Ltd, the majority shareholder of PT Indolakto

22 Sep 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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19 Sep 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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18 Sep 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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18 Sep 2008

Overseas regulatory announcement: MPIC to enter into a compromise agreement with the Philippine Ports Authority for the public bidding of the Manila North Harbor Modernization project

16 Sep 2008

Overseas regulatory announcement re MPIC: Press release issued by Landco Pacific Corporation

11 Sep 2008

Connected transactions – Provision of loan to Landco and grant of Call Options in relation to shares in Landco

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11 Sep 2008

Overseas regulatory announcement: Short term funding to be granted by MPIC to Landco Pacific Corporation

05 Sep 2008

Overseas regulatory announcement re MPIC: Termination of the Memorandum of Understanding by and between MPIC, Basic Energy Corporation and Basic Biofuels Corporation

01 Sep 2008

First Pacific 2008 interim results – unaudited

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29 Aug 2008

Overseas regulatory announcement: Indofood’s first half 2008 financial results

28 Aug 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Proposed share purchase mandate and proposed amendments to its Memorandum and Articles of Association

26 Aug 2008

Overseas regulatory announcement: MPIC signs definitive agreement to acquire 67.1% interest in North Luzon Expressway

25 Aug 2008

Overseas regulatory announcement: Indofood signed a non-binding Memorandum of Understanding with Pastilla Investment Limited

20 Aug 2008

Notice of Board Meeting

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15 Aug 2008

Overseas regulatory announcement: Indofood’s sale of part of the Treasury Stock

15 Aug 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Announcement and press release for the second quarter 2008 unaudited financial statements for period ended 30 June 2008

14 Aug 2008

Overseas regulatory announcement re PT. PP London Sumatra Indonesia Tbk: Unaudited consolidated financial results for the six months ended 30 June 2008

14 Aug 2008

Overseas regulatory announcement: SEC Form 17-C filed by Metro Pacific Investments Corporation (“MPIC”) with the Philippine Stock Exchange in relation to its press announcement on (1) MPIC’s first half financial results and operational performance for 200

13 Aug 2008

Announcement made pursuant to Rule 14A.41 and confirmation of views of the independent non-executive directors in respect of the subscription of shares in PT Lajuperdana Indah by PT Salim Ivomas Pratama in May 2008

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08 Aug 2008

Discloseable Transaction – Proposed acquisition by Metro Pacific Investments Corporation of up to 100% interest in First Philippine Infrastructure, Inc. and tender offer

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07 Aug 2008

Overseas regulatory announcement: MPIC acquires 67.1% interest in North Luzon Expressway

05 Aug 2008

Overseas regulatory announcement: PLDT unaudited financial results for the first six months of 2008

31 Jul 2008

Overseas regulatory announcement: Metro Pacific Investments Corporation to operate Cardinal Santos Medical Center

29 Jul 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Refinancing of bridging loan facilities

29 Jul 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Completion of the proposed subscription in PT Lajuperdana Indah

15 Jul 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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14 Jul 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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11 Jul 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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10 Jul 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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10 Jul 2008

Overseas regulatory announcement re MPIC: Signing of a Memorandum of Understanding by MPIC with Basic Energy Corporation and Basic Biofuels Corporation

07 Jul 2008

Overseas regulatory announcement: Resolutions passed at the Extraordinary General Meeting of Indofood Agri Resources Ltd.

02 Jul 2008

Clarification Announcement – Continuing connected transactions – Poll results of Special General Meeting held on 30 June 2008

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02 Jul 2008

Discloseable Transactions – Acquisition of additional interest in Maynilad and recapitalization of MPIC

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30 Jun 2008

Continuing connected transactions – Poll results of Special General Meeting held on 30 June 2008

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30 Jun 2008

Overseas regulatory announcement: Metro Pacific Investments Corporation’s matters taken up during its Annual Shareholders’ Meeting, the organizational meeting of the Board of Directors and the accompanying press release relating to its corporate disclosur

30 Jun 2008

Overseas regulatory announcement: Resolutions passed at Indofood’s General Meetings of Shareholders held on 27 June 2008

27 Jun 2008

Overseas regulatory announcement: Results of the Annual and Extraordinary General Meetings of Shareholders of Indofood

24 Jun 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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23 Jun 2008

Share buyback report to The Stock Exchange of Hong Kong Limited

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20 Jun 2008

Overseas regulatory announcement re Indofood Agri Resources Limited: Despatch of Circular relating to the proposed subscription of new shares in PT Lajuperdana Indah, notice of Extradordinary General Meeting and press release on its expansion into sugar i

18 Jun 2008

Overseas regulatory announcement: Indofood’s plan to reissue part of its Treasury Stock

13 Jun 2008

General mandate for Indofood Agri Resources Ltd to issue shares and despatch of shareholders’ circular relating to continuing connected transactions and general mandate for Indofood Agri Resources Ltd to issue shares and notice of Special General Meeting

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