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130 LIPPO MALLS INDONESIA RETAIL TRUST ANNUAL REPORT 2013
Explanatory Note:
The Ordinary Resolution (3) in item 3. above, if passed, will empower the Manager from the date of this Meeting until the date of
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law to be held or such authority is varied or revoked by LMIR Trust in a general meeting, whichever is the earlier, to issue Units,
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For determining the aggregate number of Units that may be issued, the percentage of issued Units in LMIR Trust will be calculated
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and any subsequent bonus issue, consolidation or subdivision of Units.
Notes:
1. A Unitholder entitled to attend and vote at the AGM of the Unitholders of LMIR Trust is entitled to appoint not more than two
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before the time appointed for holding the AGM.
NOTICE OF ANNUAL GENERAL
MEETING OF THE UNITHOLDERS