AnnualReport2024-FPNI-att2.pdf

O LOTTE CHEMICAL) TITAN

Jakarta, 30 April 2025/April 30”, 2025

: Penyampaian Laporan Tahunan Terintegrasi 2024 PT Lotte Chemical

Submission of Integrated Annual Report of 2024 of PT Lotte Chemical

Nomor/Number 1 029/LCTTBK-CORSEC!IV/2025
Lampiran/Attachment (satu) dokumen/71 (one) document
Perihal/Subject

Titan Tbk (“Perseroan”)/

Titan Tbk (“Company”)
Kepada Yth./7o:
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 Karbori Merangkap Anggota Dewan Komisioner Otoritas Jasa

Keuangan/

Chief Executive of Capital Markets, Financial Derivatives, and Carbon
Exchange Supervision (concurrenty 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,

Merujuk pada ketentuan-ketentuan berdasarkan:
li) Pasal 7 ayat (1) Peraturan Otoritas Jasa
Keuangan Nomor 29/POJK.04/2016 tentang
Laporan Tahunan Emiten atau Perusahaan
Publik: (ii) Pasal 10 ayat (1), ayat (2) dan ayat (3)
Peraturan Otoritas Jasa Keuangan Nomor
51/POJK.03/2017 tentang Penerapan Keuangan
Berkelanjutan bagi Lembaga Jasa Keuangan,
Emiten, dan Perusahaan Publik, (iii) Pasal 2 ayat
(1) dan ayat (3) huruf d dan huruf f Peraturan
Otoritas Jasa Keuangan Nomor 7/POJK.04/2018
tentang Penyampaian Laporan Melalui Sistem
Pelaporan Elektronik Emiten atau Perusahaan
Publik: (iv) Surat Edaran Nomor SE-
00006/BEI/10-2019 Perihal Tata Cara
Penyampaian Laporan Secara Elektronik oleh
Perusahaan Tercatat, dan (v) ketentuan 1!1.1.2.1.
Lampiran Surat Keputusan Direksi PT Bursa Efek
Indonesia Nomor Kep-00066/BEI/09-2022 tanggal
30 September 2022 Perihal Perubahan Peraturan
Nomor I-E tentang Kewajiban Penyampaian
Informasi.

PT LOTTE CHEMICAL TITAN Tbk

Dear Sirs,

By referring to the provisions under: (i) Article 7
paragraph (1) of Financial Services Authority
Regulation Number 29/POJK.04/2016 concerning
Annual Report of Issuer or Public Company, (ii)
Article 10 paragraph (1), paragraph (2) and
paragraph (3) of Financial Services Authority
Regulation Number 51/POJK.03/2017 concerning
Implementation of Sustainable Finance to Financial
Services Institution, Issuer, and Public Company, (ii)
Article 2 paragraph (1) and paragraph (3) letterd and
letter f of Financial Services Authority Regulation
Number 7/POJK.04/2018 concerning Submission of
Report Through an Electronic Reporting System of
Issuer or Public Company, (iv) Circular Letter
Number SE-00006/BEI/10-2019 Regarding
Procedures for Submission of Report Electronically
by Listed Company, and (iii) provision I11.1.2.1. of the
Attachment to Decree Letter of Board of Directors of
PT Bursa Efek Indonesia Number Kep-
00066/BEI/09-2022 dated September 30", 2022
Regarding Amendment to Regulation Number I-£
concerning Obligation of Submission of Information.

112

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

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