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FPNI Surat No. 026 LK Konsolidasian_LCTTBK.pdf
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BD LOTTE CHEMICAL) Titan Jakarta, 20 Maret 2025/March 20", 2025 Keuangan Konsolidasian Tanggal 31 Desember 2024 dan Untuk Tahun yang Berakhir Pada Tanggal Tersebut Beserta Laporan Auditor Independen (“Laporan Keuangan”) PT Lotte Chemical Submission of Consolidated Financial Statements as of December 31, Then Ended With Independent Auditor's Report (“Financial Statements”) of PT Lotte Chemical Titan Tbk (“Company”) and Nomor/Number : 026/LCTTBK-CORSECI!!II/2025 Lampiran/Attachment 1 2 (dua) dokumen/2 (two) documents Perihal/Subject : Penyampaian Laporan Titan Tbk (“Perseroan”) dan Entitas Anaknya/ 2024 and for the Year its Subsidiary Kepada Yth./To: 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 Karbon Merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan/Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision (Concurrently Member of the Board of Commissioners of the 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12190, Indonesia Financial Services Authority) Untuk perhatian/Attention: Bapak/Mr. | Gede Nyoman Yetna Direktur Penilaian Perusahaan/Director 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, (il) Pasal 2 ayat (1), Pasal 2 ayat (2) dan Pasal 2 ayat (3) huruf a Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2022 tentang Penyampaian Laporan Keuangan Berkala Emiten atau Perusahaan Publik: dan (ili) ketentuan I!1.1.1.1.2. dan ketentuan II1.1.1.6. Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor: Kep-00066/BEI/09-2022 tanggal 30 September 2022 Perihal Perubahan Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi. Dengan ini kami menyampaikan salinan Checklist Pengungkapan Laporan Keuangan untuk Seluruh Industri di Pasar Modal di Indonesia dan Laporan Keuangan Perseroan (sebagaimana terlampir dalam surat ini). Dear Sirs, By referring to the provisions under: (i) Circular Letter Number: S-00006/BEI/10-2019 concerning Procedures for Submission of Report Electronically by Listed Company, (ii) Article 2 paragraph (1), Article 2 paragraph (2) and Article 2 paragraph (3) lettera of the Financial Services Authority Regulation Number 14/POJK.04/2022 concerning the Submission of Periodic Financial Statements of Issuer or Public Company, and fil) provision 111.1.1.1.2. and provision 1IL1.1.6. of the Attachment to Decree Letter of Board of Directors of PT Bursa Efek Indonesia Number: Kep- 00066/BE1/09-2022 dated September 30th, 2022 Regarding Amendment to Regulation Number I-£ concerning Obligation of Submission of Information. Hereby we convey copies of Checklist of Disclosure of Financial Statements for All Industries in the Capital Market in Indonesia and Financial Statements of the Company (as attached to this letter). PT LOTTE CHEMICAL TITAN Tbk Mangkuluhur City Tower One, 32”5 Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia. T 46221 2788 3355, F t6221-2788-3366/99, www.lottechem.co.id » Titanoc? » Titanlene” « Titanzex” « Titanpro” » Titanvene”
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Demikian, surat ini kami sampaikan. Terima kasih atas perhatian dan kerjasama Bapak. DO LOTTE CHEMICAL) titan Thus, we convey this letter. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behalf of, PT LOTTE CHEMICAL TITAN TBK z Lp ng HIAN Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary 2/2 PT LOTTE CHEMICAL TITAN Tbk 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 » Titanex? e Titanlene” « Titanzex” « Titanpro” « Titanvene”
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Lotte Chemical Submission
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Penyampaian Laporan Titan Tbk
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
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