Other Information
   Articles of Association
   List of Directors and their Roles and Functions
   Procedures for members to propose a candidate for election as a director of the Company
   Notices (Replacement of Lost Share Certificates)
   Board Diversity Policy
 
  Circulars and Notices
30/07/2019 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/07/2019 LIPPO - Circular (Letter to Shareholders - Notice of publication of (1) 2018/2019 Annual Report, (2) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors, proposed amendments to the articles of association and notice of annual general meeting, and (3) Proxy Form )
30/07/2019 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2018/2019 Annual Report and (2) Circular in relation to the proposed grant of general mandates to issue and buy-back shares, proposed re-election of retiring directors, proposed amendments to the articles of association and notice of annual general meeting )
30/07/2019 LIPPO - Circular (Change Request Form )
30/07/2019 LIPPO - Notice of Annual General Meeting
30/07/2019 LIPPO - Proxy Form
30/07/2019 LIPPO - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-Election of Retiring Directors, Proposed Amendments to The Articles of Association and Notice of Annual General Meeting )
24/01/2019 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
24/01/2019 LIPPO - Circular (Letter to Shareholders - Notice of publication of Circular and Proxy Form)
24/01/2019 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular and Proxy Form)
24/01/2019 LIPPO - Circular (Change Request Form)
24/01/2019 LIPPO - Notice of Extraordinary General Meeting
24/01/2019 LIPPO - Proxy Form
24/01/2019 LIPPO - Circular (Very Substantial Disposal - Disposal of Subsidiaries And Notice of Extraordinary General Meeting)
28/12/2018 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/12/2018 LIPPO - Circular (Letter to Shareholders - Notice of publication of 2018 Interim Report)
28/12/2018 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2018 Interim Report)
28/12/2018 LIPPO - Circular (Change Request Form)
30/07/2018 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
30/07/2018 LIPPO - Circular (Letter to Shareholders - Notice of publication of 2017/2018 Annual Report and Circular)

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