20250618_FPNI_Laporan Informasi dan Fakta Material_31896282_lamp1.pdf

HW LOTTE CHEMICAL) TITAN

Jakarta, 18 Juni 2025/June 18”, 2025

Nomor/Number 056/LCTTBK-CORSECIVI/2025

Lampiran/Attachment 2 (dua) dokumen/2 (two) documents

Perihal/Regarding Penyampaian 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 (“LCTN”)
(“Keterbukaan Informasi”)/
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's Controlled Company namely PT Lotte Chemical Titan Nusantara
(“LCTN”) (“Disclosure of Information”)

Kepada Yth./To:

1. Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710

Untuk perhatian/Attention: Bapal rno 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/Djirector of Listing

Dengan hormat,

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

PT LOTTE CHEMICAL TITAN Tbk

Mangkuluhur City Tower One, 32”9 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”

1/2

« Titanlene? « Titanzex” « Titanpro”

Dear Sir,

By referring to the provisions under (i) Article 22 paragraph
(1) letterc, Article 22 paragraph (1) lettere, and Article 32 of
Financial Services Authority  Regulation — Number
17/POJK.04/2020 conceming Material Transaction and
Change of Business Activity: (li) Letter Number:  S-
268/PM.023/2025 dated May 26”, 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's Letter (including its attachments) Number:
040/LCTTBK-CORSEC/VI/2025 dated June 5", 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's Controlled Company namely PT Loite
Chemical Titan Nusantara (“LCTN') (“Disclosure of
Information) on Number: S-268/PM.023/2025 dated May 26,
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
reguires 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

« Titanvene”