| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2016 7:17 |
| 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, 2015 |
| Event Dates | |
| Meeting Date and Time | Apr 22, 2016 14:00 |
| Response Deadline Date | Apr 19, 2016 14:00 |
| Event Details | |
| Meeting Venue | Mandarin Ballroom 1, Level 6, Main Tower, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867 |
| Meeting Agenda | Please see attachment. |
Attachments