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20250225_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864489_lamp1.pdf
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LL LOTTE CHEMICAL) TITAN
Jakarta, 25 Februari 2025/February 25", 2025
Pengangkatan Anggota Komite Nominasi dan Remunerasi PT Lotte Chemical Titan
Tbk (“Perseroan”) (Koreksi)/Appointment of Member of Nomination and
Remuneration Committee of PT Lotte Chemical Titan Tbk (“Company”) (Correction)
Nomor/Number 021/LCTTBK-CORSECII/2025
Lampiran/Attachment 2 (dua) dokumeni2 (two) documents
Perihal/Regarding
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. 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 (Concurrentiy Member of the Board of Commissioners of the Financial
Services Authority)
Dengan hormat,
Merujuk pada (i) surat Perseroan Nomor: 020/LCTTBK-
CORSEC!/!I/2025 tanggal 24 Februari 2025 perihal
Pengangkatan Anggota Komite Nominasi dan Remunerasi
PT Lotte Chemical Titan Tbk (“Surat Perseroan"): dan (ii)
tanda terima pelaporan melalui formulir E015 pada sistem
SPEIDXNet BEI tanggal 24 Februari 2025 perihal
Perubahan Komite Nominasi dan Remunerasi Emiten atau
Perusahaan Publik (“Formulir E015”) (“Tanda Terima
Laporan”) (salinan Surat Perseroan dan Tanda Terima
Laporan sebagaimana dilampirkan dalam surat ini),
Perseroan dengan ini bermaksud untuk mengoreksi isian
informasi pada Formulir E015 (kolom “Jabatan” Bapak
Jang Seon Pyo dan Bapak Rudi Nurcahyo masing-masing
selaku anggota Komite Nominasi dan Remunerasi
Perseroan) sesuai informasi yang dicantumkan dalam
Surat Perseroan, sehingga informasi perubahan Komite
Nominasi dan Remunerasi Perseroan untuk periode 2025
- 2028 pada Formulir E015 menjadi sebagai berikut:
Dear Sir,
By referring to (i) letter of the Company Number:
020/LCTTBK-CORSECNI/2025 dated February 24", 2025
regarding the Appointment of Member of Nomination and
Remuneration Committee of PT Lotte Chemical Titan Tbk
(“Letter of the Company”), and (ii) receipt of report
through the form E015 on SPEIDXNet BEI system dated
February 24”, 2025 regarding Change Nomination and
Remuneration Committee of Issuers or Public ("Form
E015”) (“Receipt of Report”) (copies of Letter of the
Company and Receipt of Report as attached to this letter),
the Company hereby intends to make correction to the
information as filled out in the Form E015 (column of
“Position” of Mr. Jang Seon Pyo and Mr. Rudi Nurcahyo
respectively as member of Nomination and Remuneration
Committee of the Company) in accordance with the
information contained in the Letter of the Company, so that
the information of the change to the Nomination and
Remuneration Committee of the Company forthe period of
2025 - 2028 in the Form E015 shall become as follows:
PT LOTTE CHEMICAL TITAN Tbk
Mangkuluhur City Tower One, 32”4 Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 — Indonesia.
T 46221 2788 3355, F #6221-2788-3366/99, www.lotlechem.co.id
» Titanex”
» Titanlene” « Titanzex” « Titanpro”
» Titanvene”
Jabatan/ Prefix/ Nama/ Keterangan/ Periode/
Position Prefix Name Information Period
Ketua/ Bapak/ Hendang yang merupakan Komisaris 09-Jun-23 — 30-Jun-26
Head Mr. Tanusdjaja Independen/
Independent Commissioner
Anggota/ Bapak/ Jang Seon Pyo yang merupakan Anggota Dewan 21-Feb-25 — 30-Jun-28
Member Mr. Komisaris/
Commissioner
Anggota/ Bapak/ Rudi Nurcahyo yang merupakan Pihak yang 28-Jun-24 — 30-Jun-27
Member Mr. menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia/
Executive Officers (officers directly
responsible to the Board of
Directors and in charge of human
resources)
112
Page 2 OCR 0.888
MW LOTTE CHEMICAL) Titan Demikian surat ini kami sampaikan. Thus we convey this letter. Terima kasih atas perhatian dan kerjasama Bapak. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behalf of PT Lotte Chemical Titga Tbk Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary Tembusan/Copied to: Direksi PT Bursa Efek Indonesia./Board of Directors of PT Bursa Efek Indonesia 212 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 16221 2788 3355, F 16221-2788-3366/99, www.lottechem.co.id e Titanex” « Titanlene” « Titanzex” « Titanpro” « Titanvene”
Page 3 OCR 0.879
Nomor/Number :
Lampiran/Attachment —: -
Perihal/Regarding
DO LOTTE CHEMICAL) Trran
Jakarta, 24 Februari 2025/February 24”, 2025
020/LCTTBK-CORSEC!II/2025
Pengangkatan Anggota Komite Nominasi dan Remunerasi PT Lotte Chemical Titan Tbk
("Perseroan”)/The Appointment of Member of Nomination and Remuneration
Committee of PT Lotte Chemical Titan Tbk (“Company”)
Kepada YthVTo:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. 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
(Concurrentiy Member of the Board of Commissioners of the Financial Services Authority)
Dengan hormat,
Merujuk pada ketentuan-ketentuan berdasarkan: (i) Pasal 3
ayat (1) buruf b angka 1 dan angka 3, Pasal 4 ayat (1), dan
Pasal 4 ayat (2) Peraturan Otoritas Jasa Keuangan Nomor
S4/PO.JK.04/2014 tentang Kornite Nominasi dan Remunerasi
Emiten atau Perusahaan Publik, (li) Pasal 2 ayat (1) dan
Pasal 2 ayat (3) huruf n Peraturan Otoritas Jasa Keuangan
Nomor 7/POJK.04/2018 tentang Penyampaian Laporan
Melalui Sistem Pelaporan Elektronik Emiten atau
Perusahaan Publik: dan (iii) Keputusan Edaran Dewan
Komisaris sebagai Pengaanti dari Rapat Dewan Komisaris
PT Lotte Chemical Titan Tbk Nomor 001/LCTTBK-
KEP/BOCMN/2025 tanggal 21 Februari 2025 (“Keputusan
Edaran”) (“Tanggal Keputusan Edaran"), dengan ini kami
menyampaikan bahwa berdasarkan Keputusan Edaran,
Dewan Komisaris Perseroan telah memutuskan dan
menyetujui keputusan-keputusan, sebagai berikut:
1) Menyetujui pemberhentian dengan hormat Park Hyun
Chul sebagai Anggota Komite Nominasi dan Remunerasi
Perseroan yang berlaku efektif sejak Tanggal Keputusan
Edaran.
2) Menyetujui pengangkatan Jang Seon Pyo sebagai
Anggota Komite Nominasi dan Remunerasi Perseroan
yang berlaku efektif sejak Tanggal Keputusan Edaran
sampai dengan ditutupnya Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2027 Perseroan yang
diselenggarakan pada tahun 2028 dengan tidak
mengesampingkan hak Dewan Komisaris Perseroan
untuk memberhentikannya sewaktu-waktu.
3) Setelah pengangkatan tersebut, susunan para anggota
Komite Nominasi dan Remunerasi Perseroan, sebagai
berikut:
a. Ketua Komite Nominasi dan Remunerasi Perseroan:
Hendang Tanusdjaja
b. Anggota Komite Nominasi
Perseroan: Jang Seon Pyo
ec. Anggota Komite Nominasi
Perseroan: Rudi Nurcahyo
4) Menyetujui untuk tidak mengubah masa jabatan anggota
Komite Nominasi dan Remunerasi Perseroan lainnya
yang tidak diubah berdasarkan Keputusan Edaran,
sehingga masa jabatan anggota Komite Nominasi dan
dan Remunerasi
dan Remunerasi
112
PT LOTTE CHEMICAL TITAN Tbk
Mangkuluhur City Tower One. 32” Floor, di. Jenderai Gatot Subroto Kav. 1-3. Karet Se:
T 162212728 3955. F 46221-2788-33066/98. wwaloltechem.co.id
« Titanlene”
» Titanzex” « Titanpro”
Dear Sir,
By referring to the provisions under: () Article 3 paragraph (1)
letter b number 1 and number 3, Article 4 paragraph (1), and
Article 4 paragraph (2) of the Regulation of Financial Services
Authority Number SA/POJK.04/2014 concerning Nomination
and Remuneration Committee of Issuer or Public Company:
(if Article 2 paragraph (1) and Articis 2 paragraph (3) letter n
Of the Regulation of Financial Services Authority Number
TPOJK.04/2018 concaming Submission of Report Through
Electronic Reporting System of Issueror Public Company: and
ii) Circular Resolution of Board of Commissioners In Lieu of
Meeting of Board of Commissioners of PT Lotte Chemical
Titan Tbk Number 001/LCTTBK-KEP/BOC/IV2025 dated
February 21", 2025 (“Circular Resolution”) (“Date of
Circular Resolution'), hereby we convey that by virtus of the
Circular Resolution, the Board of Commissioners of the
Company have resolved and approved the resolutions, as
follows:
1) To approve the dismissal with honour of Park Hyun Chul
2s Member of the Nomination and Remuneration
Committee of the Company which shall be effective as of
the Date of Circular Resolution.
2) To approve the appointment of Jang Seon Pyo as Membar
of Nomination and Remuneration Committee of the
Company which shall be effective as of ihe Date of
Circular Resolution until closing of the Annual General
Meeting of Shareholders of Financial Year of 2027 of the
Company which shall be heid in 2028 by notwithstanding
the right of the Board of Commissioners of the Company
to dismiss him at anytime.
3) Upon the appointment of the foregoing, the composition of
members of Nomination and Remuneration Committee of
ja to Campany shall be, as follows:
Chairman of the Nomination and Remuneration
Committee of the Company: Hendang Tenusdjaja
b. Member of of the Nomination and Remuneratian
Committee of the Company: Jang Seon Pyo
Cc. Member of of the Nomination end Remuneration
Committee of the Company: Rudi Nurcahyo
4) To approve not to change the office ierm of any other
membars of Nomination and Remuneration Committee of
the Company which are not changed under the Circular
Resolution, therefore the office tarm of the said other
ranggi. Setiabudi, Jakarta Selatan 12930 — Indonesia.
» Titanvene
Page 4 OCR 0.854
O LOTTE CHEMICAL) Trran Remunerasi Perseroan lainnya tetap sesuai dengan member of Nomination and Remuneration Committee of masa jabatannya sebagaimana ditetapkan pada saat the Company shali remain in accordance with their masing-masing pengangkatan mereka. respective office term as stipulated at the time of their respective appointment. Demikian surat ini kami sampaikan. Thus we convay this letter. Terima kasih atas perhatian dan kerjasama Bapak. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/Forand Ca sea af PT Lotte Chemical Sekretaris Perusahaan/Corporate Secretary Tembusan/Copisd to: Direksi PT Bursa Efek Indonesia./Board of Directors of PT Bursa Efek Indonesia 212 PT LOTTE CHEMICAL TITAN Tbk Mangkutuhur Cily Tower One, 32”” Floor, Jl. Jenderal Gatat Subrato Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12990 - Indonesia. T 46221 2788 3955, F “6221-2788-3366199, wwwlotlechem.co.id « Titanex” « Titanlene” « Titanzex” » Titanpro” « Titanvene”
Page 5 OCR 0.939
Go To English Page (NomorSurat 1 02016rrek-corsecsugo2s Nama Perusahaan PT Lotte Chemical Titan Tbk. Kode Emiten FPNI Lampiran 1 Perihal | Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode Periode 2025 - 2028 Sebagai Berikut : Jabatan Prefix | Nama Keterangan Periode | Ketua Bapak Hendang yang merupakan Komisaris 09-Jun-23 - 30-Jun-26 Tanusdjaja Independen Ketua | Bapak Jang Seon Pyo yang merupakan Anggota Dewan 21-Feb-25 - 30-Jun-28 | | Komisaris Ketua Bapak Rudi Nurcahyo yang merupakan Pihak yang 28-Jun-24 - 30-Jun-27 menduduki jabatan manajerial di bawah Direksi yang membidangi sumber daya manusia Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris Nomor: null tanggal SK Dewan Komisaris null Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null null Informasi Lain Perubahan susunan anggota Komite Nominasi dan Remunerasi Perseroan, berdasarkan Keputusan Edaran Dewan Komisaris sebagai Pengganti dari Rapat Dewan Komisaris PT Lotte Chemical Titan Tbk Nomor 001/LCTTBK- KEP/BOC!/!I//2025 tanggal 21 Februari 2025. Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://bahasa.lottechem.co.id/investor/announce.asp. Demikian untuk diketahui. 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
Page 6 OCR 0.957
Jabatan Corporate Secretary | Tanggal dan Waktu 24-02-2025 17:38 Lampiran 1. FPNI - Surat No. 020 Pengangkatan Anggota KNR.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 7 OCR 0.915
Go To Indonesian Page Letter / Announcement No. 020/LCTTBK-CORSEC!!!/2025 Issuer Name PT Lotte Chemical Titan Tbk. Issuer Code FPNI Attachment 1 Subject Change Nomination and Remuneration Committee of Issuers or Public Committee of Nomination and Issuers Remuneration or Public Companies Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows : Position Prefix Name Information Period Head Mr. Hendang Independent Commissioner 09-Jun-23 - 30-Jun-26 Tanusdjaja Head | Mr. Jang Seon Pyo Commissioner 21-Feb-25 - 30-Jun-28 Head Mr. Rudi Nurcahyo Executive Officers (officers directly | 28-Jun-24 - 30-Jun-27 responsible to the Board of Directors | andin charge of human resources) | Other Information: Change of composition of members of Nomination and Remuneration Committee of the Company, based on Circular Resolution of Board of Commissioners In Lieu of Meeting of Board of Commissioners of PT Lotte Chemical Titan Tbk Number 001/LCTTBK-KEP/BOC!!1/2025 dated February 21st, 2025. Information as above has been contained on Website of the Company at https://bahasa.lottechem.co.id/investor/announce.asp. Thus to be informed accordingly. Respecttully, 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, Phone : #6221-2788-3355, Fax : #6221-2788-3366/99, www.lottechem.co.id Sender Name Evan Kusuma Brata Function Corporate Secretary Date and Time 24-02-2025 17:38 Attachment 1. FPNI - Surat No. 020 Pengangkatan Anggota KNR.pdf
Page 8 OCR 0.955
This is an official document of PT Lotte Chemical Titan Tbk. that does not reguire 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 16 people and organisations named in the text · linked when the evidence is strong
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person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1 ×2
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org
Financial Services Authority
p.1 ×4
unresolved
person
Tanusdjaja
p.1
unresolved
org
Lotte Chemical Titga Tbk
p.2 ×2
unresolved
person
Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
p.2 ×2
unresolved
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Hendang
p.5
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Hendang Independent
p.7
unresolved
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Rudi Nurcahyo Executive Officers
p.7 ×10
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.500
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13 Sep 2026 15:38
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Raw output
{'announced_date': '2025-02-24',
'changes': [],
'event_date': None,
'informasi_lain': 'Perubahan susunan anggota Komite Nominasi dan Remunerasi '
'Perseroan, berdasarkan Keputusan Edaran Dewan Komisaris '
'sebagai Pengganti dari Rapat Dewan Komisaris PT Lotte '
'Chemical Titan Tbk Nomor 001/LCTTBK- KEP/BOC!/!I//2025 '
'tanggal 21 Februari 2025. Informasi sebagaimana dimaksud '
'diatas telah dimuat pada Situs Web Perseroan di alamat '
'https://bahasa.lottechem.co.id/investor/announce.asp.',
'issuer_name': 'PT Lotte Chemical Titan Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [{'is_independent': True,
'name': 'Hendang Tanusdjaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-06-09'},
{'is_independent': False,
'name': 'Jang Seon Pyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua |',
'started_at': '2025-02-21'},
{'is_independent': False,
'name': '|',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - |',
'started_at': None},
{'is_independent': False,
'name': 'Rudi Nurcahyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2024-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': '020/LCTTBK-CORSECNI/2025 dated February 24", 2025'}