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FPNI - Surat LK Interim 30 Juni 2025.pdf
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HW LOTTE CHEMICAL) TITAN Jakarta, 31 Juli 2025/July 315, 2025 Nomor/Number 1 064/LCTTBK-CORSECIVII/2025 Lampiran/Attachment (tiga) dokumen/3 (three) documents Perihal/Subject : Penyampaian Laporan Keuangan Konsolidasian Interim Tanggal 30 Juni 2025 dan Untuk Periode Enam Bulan Yang Berakhir Pada Tanggal Tersebut (Tidak Diaudit) (“Laporan Keuangan”) PT Lotte Chemical Titan Tbk (“Perseroan”) dan Entitas Anaknya/ Submission of Interim Consolidated Financial Statements as of June 30”, 2025 and For the Six-Month Period Then Ended (Unaudited) (“Financial Statements”) of PT Lotte Chemical Titan Tbk (“Company”) and its Subsidiaries Kepada Yth./To: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Indonesia Untuk perhatian/Attention: Bapak/Mr. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan/ Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision (Concurrentiy Member of the Board of Commissioners of the Financial Services Authority) 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, Dear Sir, By referring to the provisions under: (i) Circular Letter Merujuk pada ketentuan-ketentuan berdasarkan: (i) Number SE-00006/BE1/10-2019 conceming Surat Edaran Nomor SE-00008/BEI/10-2019 perihal Tata Cara Penyampaian Laporan Secara Elektronik oleh Perusahaan Tercatat: (ii) Pasal 2 ayat (1), Pasal 2 ayat (2) dan Pasal 2 ayat (3) huruf b Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten atau Perusahaan Publik: dan (iii) ketentuan MAMAA., ketentuan III1.1.4., dan ketentuan 1.1.1.5.1.3. Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No.: Kep-00066/BEI/09-2022 tanggal 30 September 2022 Perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi. Dengan ini kami menyampaikan salinan (i) Checklist Pengungkapan Laporan Keuangan untuk Seluruh Industri di Pasar Modal di Indonesia: (ii) Laporan Keuangan Perseroan, dan (iii) Surat Perseroan Nomor: 009/LCTTBK-DIR/VII/2025 tanggal 29 Juli 2025 perihal 1/2 PT LOTTE CHEMICAL TITAN Tbk Mangkuluhur City Tower One, 32” Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia T 46221 2788 3355, F 46221-2788-3366/99, www.lottechem.co.id » Titanex” e Titanlene” « Titanzex” « Titanpro” Procedures for Submission of Report Electronically by Listed Companies: (Ii) Article 2 paragraph (1), Article 2 paragraph (2) and Article 2 paragraph (3) letter b ofthe Financial Services Authority Regulation Number 14/POJK.04/2022 concerning the Submission of Periodic Financial Statement of Issuer or Public Company: and (iii) provision IN1.1.14., provision 11.1.1.4., and provision I111.1.5.1.3. of the Attachment to Decree Letter of Board of Directors of PT Bursa Efek Indonesia No.: Kep-00066/BEV09-2022 dated September 30", 2022 Regarding Amendment to the Regulation Number I-£ concerning Obligation of Submission of Information. Hereby we convey copies of (i) Checklist of Disclosure of Financial Statements for All Industries in the Capital Market in Indonesia: (ii) Financial Statements of the Company: and (iii) Letter of the Company Number: 009/LCTTBK-DIRNVI/2025 dated July 29", 2025 « Titanvene”
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0) LOTTE CHEMICAL) TITAN Penjelasan Perubahan Jumlah Liabilitas Perseroan regarding Explanation of Change in Total Liabilities of lebih dari 205 (sebagaimana terlampir dalam surat ini). the Company of more than 2096 (as attached to this letter). 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 YAN TOR Ceng mma Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary PT LOTTE CHEMICAL TITAN Tbk Mangkuluhur City Tower One, 32”4 Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia. T 46221 2788 3355, F #6221-2788-3366/99, www.lottechem.co.id « Titanex” «Titanlene” « Titanzex” « Titanpro” « Titanvene”
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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unresolved
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Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
p.2
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