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20250509_FPNI_Laporan Informasi dan Fakta Material_31884802.pdf
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Nomor Surat 034/LCTTBK-CORSEC/V/2025
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 3
Keterbukaan Informasi PT Lotte Chemical Titan Tbk (Perseroan) atas Rencana
Perihal
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 09 Mei 2025
Jenis Informasi atau Fakta Material Keterbukaan Informasi PT Lotte Chemical Titan Tbk
(Perseroan) atas Rencana Penambahan Kegiatan Usaha
Perusahaan Terkendali Perseroan yaitu PT Lotte Chemical
Titan Nusantara.
Uraian Informasi atau Fakta Material Keterbukaan Informasi ini dibuat dalam rangka pemenuhan
ketentuan Pasal 32 Peraturan Otoritas Jasa Keuangan Nomor
17/POJK.04/2020 tentang Transaksi Material dan Perubahan
Kegiatan Usaha, yang mewajibkan PT Lotte Chemical Titan
Tbk (Perseroan) untuk mengumumkan keterbukaan informasi
kepada pemegang saham Perseroan sehubungan dengan
rencana penambahan kegiatan usaha perusahaan terkendali
Perseroan yaitu PT Lotte Chemical Titan Nusantara (LCTN)
(Keterbukaan Informasi). 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 Rapat Umum
Pemegang Saham Tahunan Perseroan yang rencananya akan
diselenggarakan pada tanggal 20 Juni 2025.
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.
Page 2
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
Nama Pengirim Evan Kusuma Brata
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025 16:59
Lampiran 1. FPNI - Surat 034_Keterbukaan Informasi.pdf
2. FPNI - Keterbukaan Informasi.pdf
3. FPNI - Studi Kelayakan KJPP Kusnanto dan Rekan.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. 034/LCTTBK-CORSEC/V/2025
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 3
Subject Disclosure of Information of PT Lotte Chemical Titan Tbk (Company) of Plan of
Addition of Business Activity of the Companys Controlled 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 09 May 2025
Disclosure of Information of PT Lotte Chemical Titan Tbk
Type of Material Information or Facts (Company) of Plan of Addition of Business Activity of the
Companys Controlled Company namely PT Lotte Chemical
Titan Nusantara.
Description of Material Information or This Disclosure of Information is made in the framework of
Facts fulfillment of provision of Article 32 of the Financial Services
Authority Regulation Number 17 /POJK.04/2020 concerning
Material Transaction and Change of Business Activity, which
requires PT Lotte Chemical Titan Tbk (Company) to announce
disclosure of information to shareholders of the Company in
connection with plan of addition of business activity of the
Company's controlled company, namely PT Lotte Chemical
Titan Nusantara (LCTN) (Disclosure of Information). Given that
LCTN's revenue contribution is more than 20% (twenty
percent) of the Company's 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 the said approval through Annual
General Meeting of Shareholders of the Company which is
planned to be held on June 20th, 2025
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's business sustainability and
Company’s operational activities, legal, will impact to the Company's financial condition. With regard to
financial condition, or going concern the plan of addition of business activity of LCTN, the
Company's 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.
Page 4
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
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 09-05-2025 16:59
Attachment 1. FPNI - Surat 034_Keterbukaan Informasi.pdf
2. FPNI - Keterbukaan Informasi.pdf
3. FPNI - Studi Kelayakan KJPP Kusnanto dan Rekan.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 10 people and organisations named in the text · linked when the evidence is strong
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PT Lotte Chemical Titan Nusantara.
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PT Lotte Chemical Titan Nusantara. Uraian Informasi
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Evan Kusuma Brata
· Corporate Secretary
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Studi Kelayakan KJPP Kusnanto dan Rekan
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KJPP Kusnanto
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PT Lotte Chemical Titan Nusantara. Description
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Financial Services Authority
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