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
Whistleblowing Policy
Corporate Communication Requests
Circulars and Notices
27/09/2024
LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communicatio)
27/09/2024
LIPPO - Circulars (Letter to Registered Shareholders - Notice of publication of 2024 Interim Report)
27/09/2024
LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2024 Interim Report)
27/09/2024
LIPPO - Circulars (Change Request Form)
29/04/2024
LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
29/04/2024
LIPPO - Circulars (Letter to Shareholders - Notice of publication of (1) 2023 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 and notice of annual general meeting, and (3) Proxy Form)
29/04/2024
LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2023 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 and notice of annual general meeting)
29/04/2024
LIPPO - Circulars (Change Request Form)
29/04/2024
LIPPO - Notice of Annual General Meeting
29/04/2024
LIPPO - Proxy Form
29/04/2024
LIPPO - Circulars (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
28/09/2023
LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
28/09/2023
LIPPO - Circulars (Letter to Registered Shareholders - Notice of publication of 2023 Interim Report)
28/09/2023
LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2023 Interim Report)
28/09/2023
LIPPO - Circulars (Change Request Form)
27/04/2023
LIPPO - Circulars (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/04/2023
LIPPO - Circulars (Letter to Shareholders - Notice of publication of (1) 2022 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 and notice of annual general meeting, and (3) Proxy Form)
27/04/2023
LIPPO - Circulars (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of (1) 2022 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 and notice of annual general meeting)
27/04/2023
LIPPO - Circulars (Change Request Form)
27/04/2023
LIPPO - Notice of Annual General Meeting
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