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Go To English Page No Surat 003/LCTTBK-CORSEC/I/2026 Nama Perusahaan PT Lotte Chemical Titan Tbk. Kode Emiten FPNI Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 002/LCTTBK-CORSEC/I/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Jumat, 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 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Februari 2026 dalam RUPS Informasi Lain (i) Alamat lengkap lokasi penyelenggaraan RUPS Luar Biasa: "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"; dan (ii) Pada preview Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa versi bahasa Inggris, di bagian 'Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir dalam RUPS', 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. Nama Pengirim Evan Kusuma Brata Jabatan Corporate Secretary Tanggal dan Waktu 21-01-2026 Lampiran 1. FPNI - Surat Pengumuman RUPS Luar Biasa.pdf
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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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Go To Indonesian Page
No 003/LCTTBK-CORSEC/I/2026
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.002/LCTTBK-CORSEC/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 27 February 2026 Time : 09:00
Location : Mangkuluhur Artotel Suites Emerald Room 3
- 4, Lantai 3 Jl Jendral Gatot Subroto
Recording date of Shareholders which are entitled to : 04 February 2026
participate in the AGM
Other Information:
(i) Complete address of location of implementation of Extraordinary 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"; and (ii) in the English version of preview of
Announcement of Planning of Extraordinary General Meeting of Shareholders, 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.
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 21-01-2026
Attachment 1. FPNI - Surat Pengumuman RUPS Luar Biasa.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 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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