| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 5, 2017 6:45 |
| Submitted By | Chan Lie Leng Executive Director and 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 20, 2017 9:30 |
| Response Deadline Date | Dec 17, 2017 9:30 |
| Event Details | |
| Meeting Venue | Marina Mandarin Ballroom (Level 1), Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594 |
| Meeting Agenda | Please see attachments. |
Attachments