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FPNI Surat No. 028 LK Konsolidasian_LCTTBK.pdf
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DO LOTTE CHEMICAL) TITAN 29 April 2025/April 29", 2025 : Penyampaian Laporan Keuangan Konsolidasian Interim Tanggal 31 Maret 2025 dan Untuk Periode Tiga Bulan Yang Berakhir Pada Tanggal Tersebut (Tidak Diaudit) (“Laporan Keuangan”) PT Lotte Chemical Titan Tbk Submission of Interim Consolidated Financial Statements as of March 31", 2025 and For the Three-Month Period Then Ended (Unaudited) (“Financial Statements”) of PT Lotte Chemical Titan Tbk (“Company”) and its Nomor/Number 1 028/LCTTBK-CORSECI!IV/2025 Lampiran/Attachment : 1 (satu) dokumen/7 (one) document Perihal/Subject (“Perseroan”) dan Entitas Anaknya/ Subsidiary Kepada Yth./To: 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. I Gede Nyoman Yetna Direktur Penilaian Perusahaan/Djrector of Listing Dengan hormat, Merujuk pada ketentuan-ketentuan berdasarkan: (i) Surat Edaran Nomor S-00006/BEI/10-2019 Perihal Tata Cara Penyampaian Laporan Secara Elektronik oleh Perusahaan Tercatat, dan (ii) ketentuan MAA. dan ketentuan 1.1.1.5.1.3. 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. Dengan ini kami menyampaikan salinan Laporan Keuangan Perseroan dan Entitas Anaknya (sebagaimana terlampir dalam surat ini). Demikian, surat ini kami sampaikan. Terima kasih atas perhatian dan kerjasama Bapak. Dear Sir, By referring to the provisions under: (i) Circular Lefter Number S-00006/BE1/10-2019 Regarding Procedures for Submission of Report Electronically by Listed Company: and (if) Attachment fo Decree Letter of Board of Directors of PT Bursa Efek Indonesia Number Kep- 00066/BEI/09-2022 dated September 30", 2022 Regarding — Amendment to the Regulation Number I-E concerning Obligation of Submission of Information. Hereby we convey copies of Financial Statements ofthe Company and its Subsidiary (as attached to this letter). Thus, we convey this letter. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behaif of, PT LOTTE CHEMICAL TITAN TBK peta HAN PLOTTE CM MATAN, Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary 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 46221-2788-3368/99, www.lottechem.co.id « Titanex” e Titanlene” « Titanzex” « Titanpro” » Titanvene?
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
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I Gede Nyoman Yetna
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unresolved
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Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
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