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Notice Of Extraordinary General Meeting

BackDec 05, 2017
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

  1. Notice Of EGM (Size: 179,668 bytes)
  2. Circular (Size: 8,922,655 bytes)
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