Back to announcement
20250618_FPNI_Laporan Informasi dan Fakta Material_31896282.pdf
Other Text extracted FPNISource file signed link, expires in 15 minutes
Extracted text 6
Page 1
Go To English Page
Nomor Surat 056/LCTTBK-CORSEC/VI/2025
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 3
Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi PT Lotte
Perihal
Chemical Titan Tbk (Perseroan) atas Rencana Penambahan Kegiatan Usaha
Perusahaan Terkendali Perseroan, yaitu PT Lotte Chemical Titan Nusantara
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Lotte Chemical Titan Tbk.
Bidang Usaha Perdagangan besar karet dan plastik dalam bentuk dasar
Telepon +6221-2788-3355
Faksimili +6221-2788-3366/99
Alamat Surat Elektronik (email) evanbrata@lotte.net; agusteno@lotte.net
Tanggal Kejadian 18 Juni 2025
Jenis Informasi atau Fakta Material Perubahan dan/atau Tambahan Informasi atas Keterbukaan
Informasi PT Lotte Chemical Titan Tbk (Perseroan) atas
Rencana Penambahan Kegiatan Usaha Perusahaan
Terkendali Perseroan, yaitu PT Lotte Chemical Titan
Nusantara
Page 2
Uraian Informasi atau Fakta Material Mengacu pada ketentuan-ketentuan berdasarkan (i) Pasal 22
ayat (1) huruf c, Pasal 22 ayat (1) huruf e, dan Pasal 32
Peraturan Otoritas Jasa Keuangan Nomor 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha,
(ii) Surat Nomor: S-268/PM.023/2025 tanggal 26 Mei 2025
perihal Perubahan dan/atau Tambahan Informasi atas
Rencana Penambahan Kegiatan Usaha PT Lotte Chemical
Titan Tbk yang diterbitkan oleh Otoritas Jasa Keuangan
kepada Perseroan, dan (iii) Surat Perseroan (beserta
lampirannya) Nomor: 040/LCTTBK CORSEC/VI/2025 tanggal
5 Juni 2025 perihal Penyampaian Perubahan dan/atau
Tanggapan Informasi atas Keterbukaan Informasi PT Lotte
Chemical Titan Tbk (Perseroan) atas Rencana Penambahan
Kegiatan Usaha Perusahaan Terkendali Perseroan yaitu PT
Lotte Chemical Titan Nusantara (LCTN) (Keterbukaan
Informasi) atas Surat Nomor: S-268/PM.023/2025 tanggal 26
Mei 2025 perihal Perubahan dan/atau Tambahan Informasi
atas Rencana Penambahan Kegiatan Usaha PT Lotte
Chemical Titan Tbk yang diterbitkan oleh Otoritas Jasa
Keuangan, yang mewajibkan Perseroan untuk mengumumkan
perubahan dan/atau tambahan informasi atas Keterbukaan
Informasi kepada pemegang saham Perseroan sehubungan
dengan rencana penambahan kegiatan usaha perusahaan
terkendali Perseroan yaitu LCTN, paling lambat 2 (dua) hari
kerja sebelum Rapat Umum Pemegang Saham Tahunan
Tahun Buku 2024 Perseroan (RUPST) dilaksanakan (RUPST
akan dilaksanakan oleh Perseroan pada 20 Juni 2025).
Mengingat bahwa kontribusi pendapatan LCTN lebih dari 20%
(dua puluh persen) dari pendapatan Perseroan berdasarkan
Laporan Keuangan Konsolidasian Tanggal 31 Desember 2024
dan untuk Tahun yang Berakhir Pada Tanggal Tersebut
Beserta Laporan Auditor Independen Perseroan, maka untuk
melakukan penambahan kegiatan usaha LCTN, Perseroan
diwajibkan untuk terlebih dahulu memperoleh persetujuan
rapat umum pemegang saham Perseroan. Perseroan
berencana untuk meminta persetujuan tersebut melalui RUPS.
Dampak kejadian, informasi atau fakta Penambahan kegiatan usaha LCTN diharapkan dapat
material tersebut terhadap kegiatan memberikan dampak yang positif bagi kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan dan tentunya akan berdampak pula terhadap
atau kelangsungan usaha Emiten atau kondisi keuangan Perseroan. Sehubungan dengan rencana
Perusahaan Publik penambahan kegiatan usaha LCTN, pendapatan usaha dan
ekuitas Perseroan diharapkan akan mengalami peningkatan
pada tahun-tahun yang akan datang. Hal ini diharapkan pula
dapat memberikan nilai tambah bagi para pemegang saham
Perseroan.
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,
Page 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 18-06-2025 15:15
Lampiran 1. FPNI - Surat Perubahan dan atau tambahan KI.pdf
2. FPNI - Perubahan dan atau tambahan KI.pdf
3. FPNI - Laporan Studi Kelayakan.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 4
Go To Indonesian Page
Letter / Announcement No. 056/LCTTBK-CORSEC/VI/2025
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 3
Subject Amendment and/or Addition of Information of Disclosure of Information of PT
Lotte Chemical Titan Tbk (Company) of Plan of Addition of Business Activity of
Controlled Company of the Company, namely PT Lotte Chemical Titan
Nusantara
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Lotte Chemical Titan Tbk.
Business Activities Perdagangan besar karet dan plastik dalam bentuk dasar
Telephone +6221-2788-3355
Faximile +6221-2788-3366/99
Email Address evanbrata@lotte.net; agusteno@lotte.net
Date of Event 18 June 2025
Amendment and/or Addition of Information of Disclosure of
Type of Material Information or Facts Information of PT Lotte Chemical Titan Tbk (Company) of Plan
of Addition of Business Activity of Controlled Company of the
Company, namely PT Lotte Chemical Titan Nusantara
Page 5
Description of Material Information or By referring to the provisions under (i) Article 22 paragraph (1)
Facts letter c, Article 22 paragraph (1) letter e, and Article 32 of
Financial Services Authority Regulation Number
17/POJK.04/2020 concerning Material Transaction and
Change of Business Activity, (ii) Letter Number: S-
268/PM.023/2025 dated May 26th, 2025 regarding
Amendment and/or Addition of Information of Plan of Addition
of Business Activity of PT Lotte Chemical Titan Tbk issued by
Financial Services Authority to the Company, and (iii)
Company Letter (including its attachments) Number:
040/LCTTBK-CORSEC/VI/2025 dated June 5th, 2025
Regarding Submission of Amendment and/or Addition of
Information of Disclosure of Information of PT Lotte Chemical
Titan Tbk (Company) of Plan of Addition of Business Activity of
the Company Controlled Company namely PT Lotte Chemical
Titan Nusantara (LCTN) (Disclosure of Information) on
Number: S-268/PM.023/2025 dated May 26th, 2025 regarding
Amendment and/or Addition of Information of Plan of Addition
of Business Activity of PT Lotte Chemical Titan Tbk issued by
Financial Services Authority, which requires the Company to
announce Amendment and/or Addition of the Disclosure of
Information to the shareholders of the Company in connection
with the plan of addition of business activity of the Company
controlled company namely LCTN, at the latest of 2 (two)
business days before Annual General Meeting of Shareholders
of Financial Year of 2024 of the Company (AGMS) is held
(AGMS will be held by the Company on June 20th, 2025).
Given that LCTNs revenue contribution is more than 20%
(twenty percent) of the Company revenue based on the
Consolidated Financial Statements as of December 31, 2024
and for the Year then Ended with the Independent Auditor's
Report of the Company, then to carry out addition of business
activity of LCTN, the Company is required to obtain prior
approval from the general meeting of shareholders of the
Company. The Company plans to request for the approval
Impact of event, material information or The addition of business activity of LCTN is expected to give a
facts towards Issuers or Public positive impact to the Company business sustainability and will
Company’s operational activities, legal, impact to the Company financial condition. With regard to the
financial condition, or going concern plan of addition of business activity of LCTN, the Company
revenue and equity are expected to increase in the future. The
foregoing is also expected to provide added value for the
shareholders of the Company.
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,
Phone : +6221-2788-3355, Fax : +6221-2788-3366/99, www.lottechem.co.id
Page 6
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 18-06-2025 15:15
Attachment 1. FPNI - Surat Perubahan dan atau tambahan KI.pdf
2. FPNI - Perubahan dan atau tambahan KI.pdf
3. FPNI - Laporan Studi Kelayakan.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Lotte Perihal Chemical Titan Tbk
p.1 ×2
unresolved
org
PT Lotte Chemical Titan Nusantara
p.1 ×6
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.2 ×2
unresolved
org
Financial Services Authority
p.5 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.