Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
LMIRT MANAGEMENT LTD.
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
Extraordinary/ Special General Meeting
Date & Time of Broadcast
Submitted By (Co./ Ind. Name)
Viven G. Sitiabudi
Executive Director, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Please see attachments.
Meeting Date and Time
Response Deadline Date
Leo/Capricorn Ballroom (Level 1), Marina Mandarin Singapore Hotel, 6 Raffles Boulevard, Marina Square, Singapore 039594
Notice of EGM for Kuta_10 November 2016.pdf
LMIRT_Circular dated 10 November 2016_Proposed Acquisition of Lippo Mall Kuta.pdf
Total size =3071K