| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 21, 2014 17:08 |
| 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 | Nov 12, 2014 10:30 |
| Response Deadline Date | Nov 10, 2014 |
| Event Details | |
| Meeting Venue | Raffles City Convention Centre, Canning Ballroom, Level 4, 80 Bras Basah Road, Singapore 189560 |
| Meeting Agenda | Please see attached. |
Attachments