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Notice Of Extraordinary General Meeting

BackNov 10, 2016
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

  1. Notice Of EGM (Size: 83,582 bytes)
  2. Circular (Size: 3,061,652 bytes)

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