Circular - Lippo Malls Indonesia Retail Trust - Investor Relations
Circular - Lippo Malls Indonesia Retail Trust - Investor Relations
Circular - Lippo Malls Indonesia Retail Trust - Investor Relations
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TABLE OF CONTENTSPageCORPORATE INFORMATION ..............................................iiSUMMARY ............................................................. 1INDICATIVE TIMETABLE ................................................. 9LETTER TO UNITHOLDERS1. ApprovalsSought.................................................... 102. TheProposedTransactions............................................ 103. TheProposedAcquisitions............................................. 124. Requirement for Unitholders’ Approval for the Proposed Acquisitions. . . . . . . . . . . . 235. Pro Forma Financial Effects of the Proposed Acquisitions and theRecentAcquisitions.................................................. 286. TheWhitewashResolution............................................. 327. Recommendations................................................... 368. Extraordinary General Meeting . . . . . . . . . . . . . . . . . . . . . . ................... 379. AbstentionsfromVoting............................................... 3710. Action to be Taken by Unitholders . . . . . . . . . . . . . . . . . . . . ................... 3711. Directors’ Responsibility Statement . . . . . . . . . . . . . . . ....................... 3812. Consents .......................................................... 3813. DocumentsforInspection ............................................. 38IMPORTANT NOTICE .................................................... 39GLOSSARY ............................................................ 40APPENDIX A Independent Financial Adviser’s Letter . . . . . . . . . . . . . . . . ......... A-1APPENDIX B Information about the Enlarged Portfolio . . . . . . . . . . . . . . . ......... B-1APPENDIX C TaxConsiderations......................................... C-1APPENDIX D SummaryValuationReports.................................. D-1APPENDIX E Existing Interested Person Transactions . . . . . . . . . . . . . . . ......... E-1APPENDIX F RelatedTenancyAgreements................................. F-1NOTICE OF EXTRAORDINARY GENERAL MEETING ........................... G-1PROXY FORMi