| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 28, 2014 20:01 |
| Submitted By | Alvin Cheng Yu Dong Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust) |
| Stock Name | LIPPO MALLS INDO RETAIL TRUST (D5IU) |
| Event Dates | |
| Meeting Date and Time | Apr 28, 2014 14:00 |
| Response Deadline Date | Apr 26, 2014 |
| Event Details | |
| Meeting Venue | 333 Orchard Road, Singapore 238867, Mandarin Orchard Singapore, Mandarin Ballroom 3 |
| Meeting Agenda | Please see attached. |
Attachments