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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 22/09/2025	22/09/2025	Company: Lippo Malls Indonesia Retail Trust	Lippo Malls Indonesia Retail Trust	Market: SGX Mainboard	SGX Mainboard	Category: EGM	EGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	For the benefit of unitholders, how did the board determine the terms of the rights issue... Read More	Company Response	There is no change in the ICR as it is calculated by dividing the trailing 12 months earnings... Read More
AGM/EGM Date: 25/04/2023	25/04/2023	Company: Lippo Malls Indonesia Retail Trust	Lippo Malls Indonesia Retail Trust	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can the board, especially the independent directors, help unitholders better understand... Read More	Company Response	The Board and Management has consistently and methodically assessed strategic risks during the Covid... Read More
AGM/EGM Date: 16/06/2020	16/06/2020	Company: Lippo Malls Indonesia Retail Trust	Lippo Malls Indonesia Retail Trust	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can the manager help unitholders understand the level of support given to... Read More	Company Response	The Trust continues to collect rental, pro-rated to account for the shorter mall... Read More
AGM/EGM Date: 24/04/2019	24/04/2019	Company: Lippo Malls Indonesia Retail Trust	Lippo Malls Indonesia Retail Trust	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Would the REIT manager, especially the chairman and the chief executive officer, consider evaluating the performance... Read More
AGM/EGM Date: 21/04/2017	21/04/2017	Company: Lippo Malls Indonesia Retail Trust	Lippo Malls Indonesia Retail Trust	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. The REIT had acquired Lippo Plaza Batu and Palembang Icon malls in FY2015 at a... 2. Unitholders would also like to ask the REIT manager about the following operational... 3. In the “Capital management” section (page 39), the manager describes its prudent... Read More

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