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20240304_FPNI_Laporan Informasi dan Fakta Material_31593082_lamp1.pdf
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Page 1 OCR 0.916
"n LOTTE CHEMICAL) TITAN Jakarta, 4 Maret 2024/March 4”, 2024 Penyampaian Keterbukaan Informasi PT Lotte Chemical Titan Tbk (“Perseroan”) atas Transaksi Afiliasi (sebagaimana didefinisikan dibawah ini) (“Keterbukaan Submission Disclosure of Information of PT Lotte Chemical Titan Tbk (“Company”) of Affiliated Transaction (as defined below) (“Disclosure of Information”) Nomor/Number 010/LCTTBK-CORSECII!II/2024 Lampiran/Attachment 4 (empat) dokumen/4 (four) documents Perihal/Regarding Informasi”)! Kepada Yth./To: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Untuk perhatian/Attention: Bapak/Mr. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Untuk perhatian/Attention: Bapak/Mr. | Gede Nyoman Yetna Direktur Penilaian Perusahaan/Director of Listing Dengan hormat, Dalam rangka pemenuhan ketentuan-ketentuan berdasarkan Pasal 4 ayat (1) huruf b dan Pasal 4 ayat (1) huruf c Peraturan Otoritas Jasa Keuangan Nomor 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan 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/!I1/2024 tanggal 1 Maret 2024 yang dibuat dan ditandatangani oleh dan antara LCC dan LCTN (“Transaksi Afiliasi”), dengan ini kami menyampaikan salinan-salinan (sebagaimana dilampirkan dalam surat ini), sebagai berikut: 1. Keterbukaan Informasi Perseroan yang diterbitkan di Jakarta pada 4 Maret 2024 (yang mana diumumkan melalui situs web Perseroan pada 4 Maret 2024): 2. Pernyataan Dewan Komisaris Perseroan No.: 001/ LCTTBK-BOC/PERIIII/2024 tanggal 4 Maret 2024, 3. Pernyataan Direksi Perseroan No.: 002/LCTTBK- BOD/PERIIII/2024 tanggal 4 Maret 2024, dan 4. Laporan Pendapat Kewajaran atas Transaksi Afiliasi Nomor 00013/2.0162-00/BS/05/0153/1/111/2024 tanggal 1 Maret 2024 yang diterbitkan oleh Kantor Jasa PT LOTTE CHEMICAL TITAN Tbk T 46221 2788 3355, F 16221-2788-3366/99, www.lottechem.co.id « Titanex” 1/2 Mangkuluhur City Tower One, 32”" Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 — Indonesia. e Titanlene” « Titanzex” « Titanpro” Dear Sir, In the framework of fulfillment to the provisions under Article 4 paragraph (1) letter b and Article 4 paragraph (1) letter c of the Financial Services Authority Regulation Number 42/POJK.04/2020 conceming Affiliated Transaction and Conflict of Interest Transaction in connection with the Amendment to IP License Agreement dated April 1“, 2021 entered into by Lotte Chemical Corporation (“LCC”), an affiliated party, and PT Lotte Chemical Titan Nusantara (“LCTN”), a controlied company, as contained the Amendment to IP License Agreement No. 015/AGR/LCTN-CP/!!I/2024 dated March 1, 2024, made and signed by and between LCC and LCTN (“Affiliated Transaction”), hereby we convey copies (as attached to this letter), as follows: 1. Disclosure of Information of the Company issued in Jakarta on March 4", 2024 (disclosure of information Of which announced through website of the Company on March 4", 2024): 2. Statement of Board of Commissioners of the Company No.: 001/LCTTBK-BOC/PERIIIW/2024 dated March 4", 2024: 3. Statement of Board of Directors of the Company No.: 002/LCTTBK-BOD/PERIII/2024 dated March 4", 2024, and 4. Faimess Opinion Report of Affiliated Transaction Number 00013/2.0162-00/BS/05/0153/1/111/2024 dated March 15, 2024 issued by Kantor Jasa Penilai « Titanvene”
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D LOTTE CHEMICAL) TITAN Penilai Publik Kusnanto & Rekan dengan tanggal Publik Kusnanto & Rekan with the faimess opinion pendapat kewajaran 31 Desember 2023. date of December 315, 2023. Demikian, surat ini kami sampaikan. Thus, we convey this letter. Terima kasih atas perhatian dan kerjasama Bapak. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behalf of, PT Lotte Chemical Titan Tbk TE AICALI Titan mun Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary PT LOTTE CHEMICAL TITAN Tbk 212 Mangkuluhur City Tower One, 32”” Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia T 16221 2788 3355, F 16221-2788-3366/99, www.lottechem.co.id « Titanex” « Titanlene” « Titanzex” « Titanpro” « Titanvene”
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
Lotte Chemical Corporation
p.1 ×2
unresolved
org
PT Lotte Chemical Titan Nusantara
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
TITAN Penilai Publik Kusnanto & Rekan
p.2
unresolved
org
Publik Kusnanto & Rekan
p.2
unresolved
person
Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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13 Sep 2026 17:07
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