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20231010_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31447263.pdf

Board change Text extracted FPNI

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 Nomor Surat                            055/LCTTBK-CORSEC/X/2023

 Nama Perusahaan                        PT Lotte Chemical Titan Tbk.

 Kode Emiten                            FPNI

 Lampiran                               1

 Perihal                                Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 05 Oktober
2023 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                     Nama Ketua Unit Internal Audit Lama

                     Risa Alex Wibowo                                                  Ignatius Widiatmoko



 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                      13-10-2023 16:22

 Lampiran                               1. FPNI - Perubahan Kepala Audit Internal_LCTTBK.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.
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 Letter / Announcement No.             055/LCTTBK-CORSEC/X/2023

 Issuer Name                           PT Lotte Chemical Titan Tbk.

 Issuer Code                           FPNI

 Attachment                            1

 Subject                               Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 05 October 2023 as follows :



    Chairman of the New Internal Audit Unit Name               Chairman of the Old Internal Audit Unit Name

                    Risa Alex Wibowo                                                   Ignatius Widiatmoko



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                         13-10-2023 16:22

 Attachment                         1. FPNI - Perubahan Kepala Audit Internal_LCTTBK.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.

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Size0.01 MB
Published13 Oct 2023
Pages2
Characters3,117
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Raw output
{'announced_date': '2023-10-13',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2023-10-05',
              'name': 'Ignatius Widiatmoko',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2023-10-05',
              'name': 'Risa Alex Wibowo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Lotte Chemical Titan Tbk.',
 'issuer_ticker': 'FPNI',
 'letter_number': '055/LCTTBK-CORSEC/X/2023',
 'positions': [{'is_independent': False,
                'name': 'Risa Alex Wibowo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2023-10-05'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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