| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 18, 2015 19:56 |
| 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 | Dec 7, 2015 9:30 |
| Response Deadline Date | Dec 5, 2015 |
| Event Details | |
| Meeting Venue | Raffles City Convention Centre, Canning Ballroom, Level 4, 80 Bras Basah Road, Singapore 189560 |
| Meeting Agenda | Please see attachment. |
Attachments