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
29/07/2020 LIPPO - Circular (Change Request Form)
29/07/2020 LIPPO - Notice of Annual General Meeting
29/07/2020 LIPPO - Proxy Form
29/07/2020 LIPPO - Circular (Proposed Grant of General Mandates to Issue and Buy-Back Shares, Proposed Re-Election of Retiring Directors and Notice of Annual General Meeting)
27/12/2019 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
27/12/2019 LIPPO - Circular (Letter to Shareholders - Notice of publication of 2019 Interim Report)
27/12/2019 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of 2019 Interim Report)
27/12/2019 LIPPO - Circular (Change Request Form)
11/10/2019 LIPPO - Circular (Letter and Reply Form to New Registered Shareholders - Election of Means of Receipt and Language of Corporate Communication)
11/10/2019 LIPPO - Circular (Letter to Shareholders - Notice of publication of Circular)
11/10/2019 LIPPO - Circular (Notification Letter and Request Form to Non-registered Shareholders - Notice of publication of Circular)
11/10/2019 LIPPO - Circular (Change Request Form)
11/10/2019 LIPPO - Circular (Major Transaction - Disposal of Subsidiaries)
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 )

<<PREV   1   2   3   4   5   6   7   8   9   10   11   12   13   14   NEXT>>

(c) 2014 Lippo Limited. All Rights Reserved