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20240304_FPNI_Laporan Informasi dan Fakta Material_31593082.pdf
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Nomor Surat 010/LCTTBK-CORSEC/III/2024
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 5
Penyampaian Keterbukaan Informasi PT Lotte Chemical Titan Tbk atas
Perihal
Transaksi Afiliasi sehubungan dengan perubahan atas Perjanjian Lisensi IP
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Lotte Chemical Titan Tbk.
Bidang Usaha Perdagangan besar karet dan plastik dalam bentuk dasar
Telepon +6221-2788-3355
Faksimili +6221-2788-3366/99
Alamat Surat Elektronik (email) evanbrata@lotte.net; agusteno@lotte.net
Tanggal Kejadian 01 Maret 2024
Jenis Informasi atau Fakta Material Penyampaian Keterbukaan Informasi PT Lotte Chemical Titan
Tbk atas Transaksi Afiliasi sehubungan dengan perubahan
atas Perjanjian Lisensi IP
Uraian Informasi atau Fakta Material Transaksi Afiliasi sehubungan dengan perubahan atas
Perjanjian Lisensi IP tanggal 1 April 2021 yang dilakukan oleh
Lotte Chemical Corporation (LCC), pihak terafiliasi dari
Perseroan, dan PT Lotte Chemical Titan Nusantara (LCTN),
perusahaan terkendali dari Perseroan, sebagaimana dimuat
berdasarkan Perubahan atas Perjanjian Lisensi IP No.
015/AGR/LCTN-CP/III/2024 tanggal 1 Maret 2024 yang dibuat
dan ditandatangani oleh dan antara LCC dan LCTN
Dampak kejadian, informasi atau fakta Tidak ada Dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Mangkuluhur City Tower One, 32nd Floor, Jl. Jenderal Gatot Subroto Kav. 1-3,
Page 2
Telepon : +6221-2788-3355 , Fax : +6221-2788-3366/99 , www.lottechem.co.id
Nama Pengirim Evan Kusuma Brata
Jabatan Corporate Secretary
Tanggal dan Waktu 04-03-2024 20:44
Lampiran 1. FPNI - Surat No. 010 Penyampaian KI.pdf
2. FPNI - Keterbukaan Informasi.pdf
3. FPNI - Surat Pernyataan Dewan Komisaris.pdf
4. FPNI - Surat Pernyataan Direksi.pdf
5. FPNI - Laporan Pendapat Kewajaran.pdf
Dokumen ini merupakan dokumen resmi PT Lotte Chemical Titan Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lotte Chemical Titan Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 010/LCTTBK-CORSEC/III/2024
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 5
Subject Submission Disclosure of Information of PT Lotte Chemical Titan Tbk of
Affiliated Transaction in connection with the Amendment to IP License
Agreement
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Lotte Chemical Titan Tbk.
Business Activities Perdagangan besar karet dan plastik dalam bentuk dasar
Telephone +6221-2788-3355
Faximile +6221-2788-3366/99
Email Address evanbrata@lotte.net; agusteno@lotte.net
Date of Event 01 March 2024
Submission Disclosure of Information of PT Lotte Chemical
Type of Material Information or Facts Titan Tbk of Affiliated Transaction in connection with the
Amendment to IP License Agreement
Description of Material Information or Affiliated Transaction in connection with the Amendment to IP
Facts License Agreement dated April 1st, 2021 entered into by Lotte
Chemical Corporation (LCC), an affiliated party, and PT Lotte
Chemical Titan Nusantara (LCTN), a controlled company, as
contained the Amendment to IP License Agreement No.
015/AGR/LCTN-CP/III/2024 dated March 1st, 2024, made and
signed by and between LCC and LCTN
Impact of event, material information or There is no impact of the event, information or material facts
facts towards Issuers or Public on the Company's operational activities, law, financial
Company’s operational activities, legal, condition or business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Mangkuluhur City Tower One, 32nd Floor, Jl. Jenderal Gatot Subroto Kav. 1-3,
Phone : +6221-2788-3355 , Fax : +6221-2788-3366/99 , www.lottechem.co.id
Page 4
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 04-03-2024 20:44
Attachment 1. FPNI - Surat No. 010 Penyampaian KI.pdf
2. FPNI - Keterbukaan Informasi.pdf
3. FPNI - Surat Pernyataan Dewan Komisaris.pdf
4. FPNI - Surat Pernyataan Direksi.pdf
5. FPNI - Laporan Pendapat Kewajaran.pdf
This is an official document of PT Lotte Chemical Titan Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lotte Chemical Titan Tbk. is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Lotte Chemical Corporation
p.1 ×2
unresolved
org
PT Lotte Chemical Titan Nusantara
p.1 ×2
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.1 ×2
unresolved
org
Titan Tbk
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.818
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12 Sep 2026 23:06
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