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LIPPO MALLS INDONESIA RETAIL TRUST ANNUAL REPORT 2013 129
(2) (subject to such manner of calculation as may be prescribed by the SGX-ST) for the purpose of determining the
aggregate number of Units and Instruments that may be issued under sub-paragraph (1) above, the percentage of
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LMIR Trust at the time of the passing of this Resolution, after adjusting for:
B OFX 6OJUT BSJTJOH GSPN UIF DPOWFSTJPO PS FYFSDJTF PG UIF *OTUSVNFOUT PS BOZ DPOWFSUJCMF TFDVSJUJFT
C OFX 6OJUT BSJTJOH GSPN FYFSDJTJOH VOJU PQUJPOT PS WFTUJOH PG VOJU BXBSET PVUTUBOEJOH BOE TVCTJTUJOH BU UIF UJNF
of the passing of this Resolution; and
(c) any subsequent bonus issue, consolidation or subdivision of Units;
JO FYFSDJTJOH UIF BVUIPSJUZ DPOGFSSFE CZ UIJT 3FTPMVUJPO UIF .BOBHFS TIBMM DPNQMZ XJUI UIF QSPWJTJPOT PG UIF -JTUJOH
Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST) and the
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of Singapore);
(4) unless revoked or varied by Unitholders in a general meeting of LMIR Trust, the authority conferred by this Resolution
TIBMM DPOUJOVF JO GPSDF J VOUJM UIF DPODMVTJPO PG UIF OFYU "(. PG -.*3 5SVTU PS UIF EBUF CZ XIJDI UIF OFYU "(. PG
LMIR Trust is required by law to be held, whichever is earlier or (ii) in the case of Units to be issued in pursuance of
the Instruments, made or granted pursuant to this Resolution, until the issuance of such Units in accordance with
the terms of the Instruments; and
(5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into
which the Instruments may be converted in the event of rights, bonus or other capitalisation issues or any other events,
the Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding
that the authority conferred by this Resolution may have ceased to be in force at the time the Instruments or Units
are issued.
1MFBTF TFF &YQMBOBUPSZ /PUF
(Ordinary Resolution 3)
4. To transact any other business as may properly be transacted at an AGM.
By Order of the Board
LMIRT Management Ltd
(Company Registration No. 200707703M)
as Manager of Lippo Malls Indonesia Retail Trust
Lynn Wan Tiew Leng
Elizabeth Krishnan
Company Secretaries
Singapore
11 April 2014
NOTICE OF ANNUAL GENERAL
MEETING OF THE UNITHOLDERS