| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 10, 2016 7:19 |
| Submitted By | Viven G. Sitiabudi Executive Director, 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 30, 2016 14:00 |
| Response Deadline Date | Nov 27, 2016 14:00 |
| Event Details | |
| Meeting Venue | Leo/Capricorn Ballroom (Level 1), Marina Mandarin Singapore Hotel, 6 Raffles Boulevard, Marina Square, Singapore 039594 |
| Meeting Agenda | Please see attachments. |
Attachments