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128 LIPPO MALLS INDONESIA RETAIL TRUST ANNUAL REPORT 2013
LIPPO MALLS INDONESIA RETAIL TRUST
(Constituted in the Republic of Singapore
pursuant to a trust deed dated 8 August 2007)
NOTICE IS HEREBY GIVEN that the Fifth Annual General Meeting (“AGM”) of the Unitholders of Lippo Malls Indonesia Retail Trust
(“LMIR Trust”) will be held at 333 Orchard Road, Singapore 238867, Mandarin Orchard Singapore, Mandarin Ballroom 3 on Monday,
28 April 2014 at 2:00 p.m. to transact the following business:
1. To receive and adopt the Report of the Trustee, HSBC Institutional Trust Services (Singapore) Limited, the Statement by the
Manager, LMIRT Management Ltd, and the Audited Financial Statements of LMIR Trust for the fnancial year ended 31 December
2013 together with the Auditors’ Report thereon.
(Ordinary Resolution 1)
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(Ordinary Resolution 2)
To consider and if thought ft, to pass the following resolution as Ordinary Resolution, with or without any modifcations:
3. That pursuant to Clause 5 of the trust deed constituting LMIR Trust (the “Trust Deed”) and the listing rules of the Singapore
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(a) (i) issue units in LMIR Trust (“Units”) whether by way of rights, bonus or otherwise; and/or
(ii) make or grant ofers, agreements or options (collectively, “Instruments”) that might or would require Units to be
issued, including but not limited to the creation and issue of (as well as adjustments to) options, warrants, debentures
or other instruments convertible into Units,
at any time and upon such terms and conditions and for such purposes and to such persons as the Manager may in its
absolute discretion deem ft; and
(b) issue Units in pursuance of any Instrument made or granted by theManager while this Resolutionwas in force (notwithstanding
the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued),
provided that:
(1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued in pursuance
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Unitholders of LMIR Trust (including Units to be issued in pursuance of Instruments to be made or granted pursuant
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Units, if any) in LMIR Trust (as calculated in accordance with sub-paragraph (2) below);
NOTICE OF ANNUAL GENERAL
MEETING OF THE UNITHOLDERS