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No Surat 006/LCTTBK-CORSEC/II/2026
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 003/LCTTBK-CORSEC/I/2026 , Tanggal 21 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 27 Februari 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur Artotel Suites Emerald Room 3
diumumkan dan sesuai iklan) - 4, Lantai 3 Jl Jendral Gatot Subroto
Kavling II No. 3, Karet Semanggi, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan pengurus Perseroan/Change of
management of the Company
Informasi Lain
Pada preview Pemanggilan Rapat Umum Pemegang Saham Luar Biasa versi bahasa Inggris, (i) di bagian
'Pemanggilan Rencana RUPS', tertulis "Call for AGM", seharusnya "Call for GMS"; (ii) di bagian 'Merujuk pada
surat Perseroan Nomor 003/LCTTBK-CORSEC/I/2026 , Tanggal 21 Januari 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada', tertulis "In accordance with Company
letter No. 003/LCTTBK-CORSEC/I/2026, dated 21 January 2026, the Issuer has announced for AGM on",
seharusnya "In accordance with Company letter No. 003/LCTTBK-CORSEC/I/2026, dated 21 January 2026, the
Issuer has announced for GMS on"; dan (iii) di bagian 'Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir
dalam RUPS (Recording Date)', tertulis "Recording date of Shareholders which are entitled to participate in the
AGM", seharusnya "Recording date of Shareholders which are entitled to participate in the GMS"
Demikian untuk diketahui.
Hormat Kami,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Gedung Mangkuluhur City Tower One Lt. 32 Jl Jenderal Gatot Subroto Kav 1-3,
Telepon : +6221-2788-3355, Fax : +6221-2788-3366/99, www.lottechem.co.id
Page 2
Nama Pengirim Evan Kusuma Brata
Jabatan Corporate Secretary
Tanggal dan Waktu 05-02-2026 14:04
Lampiran 1. FPNI - Surat-Pemanggilan RUPS Luar Biasa.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. 006/LCTTBK-CORSEC/II/2026
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 003/LCTTBK-CORSEC/I/2026 , dated 21 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 27 February 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : Mangkuluhur Artotel Suites Emerald Room 3
- 4, Lantai 3 Jl Jendral Gatot Subroto
Kavling II No. 3, Karet Semanggi, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12930
Recording date of Shareholders which are entitled to : 04 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan pengurus Perseroan/Change of
management of the Company
Other Information:
In the English version of preview of Invitation of Extraordinary General Meeting of Shareholders, (i) in the section of
'Pemanggilan Rencana RUPS', it is written "Call for AGM", yet it should be "Call for GMS"; (ii) in the section of
'Merujuk pada surat Perseroan Nomor 003/LCTTBKCORSEC/I/2026, Tanggal 21 Januari 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada', it is written "In accordance
with Company letter No. 003/LCTTBK-CORSEC/I/2026, dated 21 January 2026, the Issuer has announced for AGM
on", yet it should be "In accordance with Company letter No. 003/LCTTBK-CORSEC/I/2026, dated 21 January 2026,
the Issuer has announced for GMS on"; and (iii) in the section of 'Tanggal Daftar Pemegang Saham (DPS) yang
berhak hadir dalam RUPS', it is written "Recording date of Shareholders which are entitled to participate in the AGM",
yet it should be "Recording date of Shareholders which are entitled to participate in the GMS"
Thus to be informed accordingly.
Respectfully,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Gedung Mangkuluhur City Tower One Lt. 32 Jl Jenderal Gatot Subroto Kav 1-3,
Page 4
Phone : +6221-2788-3355, Fax : +6221-2788-3366/99, www.lottechem.co.id
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 05-02-2026 14:04
Attachment 1. FPNI - Surat-Pemanggilan RUPS Luar Biasa.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.1 ×2
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