| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 9, 2015 17:29 |
| 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) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 29, 2015 15:00 |
| Response Deadline Date | Apr 27, 2015 15:00 |
| Event Details | |
| Meeting Venue | Marina Mandarin Singapore, Leo and Capricorn, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594 |
| Meeting Agenda | Please see attached. |
Attachments