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LIPPO MALLS INDONESIA RETAIL TRUST ANNUAL REPORT 2013 45
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Transactions have been complied with;
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annual basis;
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LMIR Trust and any formal announcements relating to LMIR Trust’s fnancial performance;
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In relation to the above enumerated responsibilities of the Audit Committee, it is hereby confrmed that for the fnancial year under
review, the Audit Committee has undertaken the review of all the non-audit services provided by the auditors, and they would
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The Audit Committee has full access to and co-operation from the management and enjoys full discretion to invite any director
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enable it to discharge its functions properly.
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least once a year.
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Trust’s ffth Annual General Meeting, to be held on 28 April 2014.
Five (5) Audit Committee meetings were held during the fnancial year 2013.
CORPORATE GOVERNANCE REPORT (CONT’D)