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20240228_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31581760.pdf
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Extracted text 4
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Nomor Surat 008/LCTTBK-CORSEC/II/2024
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 27 Februari
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Hendang Tanusdjaja Hendang Tanusdjaja Periode Ke-1
ANGGOTA Augustpaosa Nariman Augustpaosa Periode Ke-2
Nariman
ANGGOTA Johanes Bambang Johanes Bambang Periode Ke-2
Budihardja Budihardja
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/LCTTBK-KEP/BOC/II/2024 , tanggal SK Dewan
Komisaris: 27 Februari 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://bahasa.lottechem.co.id/investor/announce.asp 29 Februari 2024
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,
Telepon : +6221-2788-3355 , Fax : +6221-2788-3366/99 , www.lottechem.co.id
Nama Pengirim Evan Kusuma Brata
Jabatan Corporate Secretary
Tanggal dan Waktu 29-02-2024 17:18
Lampiran 1. FPNI - Pengangkatan Kembali Anggota Komite Audit.pdf
Page 2
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. 008/LCTTBK-CORSEC/II/2024
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 27 February 2024 as follows :
Information New Old Service Period
Head Hendang Tanusdjaja Hendang Tanusdjaja Periode Ke-1
Member Augustpaosa Nariman Augustpaosa Nariman Periode Ke-2
Member Johanes Bambang Johanes Bambang Periode Ke-2
Budihardja Budihardja
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 001/LCTTBK-
KEP/BOC/II/2024, Decree of the Board of Commissioners Number: 27 Februari 2024
The information referred to above has been published on the Company's Website at nature
https://bahasa.lottechem.co.id/investor/announce.asp29 Februari 2024
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
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 29-02-2024 17:18
Attachment 1. FPNI - Pengangkatan Kembali Anggota Komite Audit.pdf
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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
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.1 ×2
unresolved
person
Augustpaosa Nariman
· Member
p.3
unresolved
person
Johanes Bambang
· Member
p.3
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Raw output
{'announced_date': '2024-02-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lotte Chemical Titan Tbk.',
'issuer_ticker': 'FPNI',
'letter_number': '008/LCTTBK-CORSEC/II/2024',
'positions': [{'is_independent': False,
'name': 'Hendang Tanusdjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-02-27'},
{'is_independent': False,
'name': 'Augustpaosa Nariman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-27'},
{'is_independent': False,
'name': 'Johanes Bambang Budihardja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-02-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}