20250224_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31864366_lamp1.pdf

» Titanex”

Nomor/Number :
Lampiran/Attachment F -
Perihal/Regarding

020/LCTTBK-CORSEC/I/2025

& LOTTE CHEMICAL) TiTAN

Jakarta, 24 Februari 2025/February 24", 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 Yth./7o:

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 - Indonesia

Untuk perhatian/Attentian: 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 Commissianers of the Financial Services Authority)

Dengan hormat,

Merujuk pada ketentuan-ketentuan berdasarkan: (i) Pasal 3
ayat (1) huruf b angka 1 dan angka 3, Pasal 4 ayat (1), dan
Pasal 4 ayat (2) Peraturan Otoritas Jasa Keuangan Nomor
34/POJK.04/2014 tentang Kornite Nominasi dan Remunerasi
Emiten atau Perusahaan Publik: (ii) 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 Pengganti dari Rapat Dewan Komisaris
PT Lotte Chemical Titan Tbk Nomor 001/LCTTBK-
KEP/BOC/!I/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.
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.
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
Cc. Anggota Komite Nominasi
Perseroan: Rudi Nurcahyo
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

2)

3)

dan Remunerasi

dan Remunerasi

4

112

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 46221-2788-3366/99, www.lottechem.co.id

e Titanlene” « Titanzex” » Titanpro”

Dear Sir,

By referring to the provisions under: (i) 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 34/POJK.04/2014 conceming Nomination
and Remuneration Committee of Issuer or Public Company,
(ii) Article 2 paragraph (1) and Article 2 paragraph (3) letter n

of

the Regulation of Financial Services Authority Number

T/POJK.04/2018 concerning Submission of Report Through
Electronic Reporting System of Issuer or Public Company: and
liti) Circular Resolution of Board of Commissioners In Lisu of
Meeting of Board of Commissioners of PT Lotte Chemical
Titan Tbk Number 001/LCTTBK-KEP/BOC/II/2025 dated
February 218, 2025 (“Circular Resolution") (“Date of
Circular Resolution"), hereby we convey that by virtue of the
Circular Resolution, the Board of Commissioners of the
Company have resolved and approved the resolutions, as
follows:

v)

2)

3)

5)

To approve the dismissal with honour of Park Hyun Chul

as Member of the Nomination and Remuneration

Committee of the Company which shall be effective as of

the Date of Circular Resolution.

To approve the appointment of Jang Seon Pyo as Member

of Nomination and Remuneration Committee of the

Company which shall be effective as of the Date of

Circular Resolution until closing of the Annual General

Meeting of Shareholders of Financial Year of 2027 of the

Company which shall be held in 2028 by notwithstanding

the right of the Board of Commissioners of the Company

to dismiss him at anytime.

Upon the appointment of the foregoing, the composition of

members of Nomination and Remuneration Committee of

the Company shall be, as follows:

a. Chairman of the Nomination and Remuneration
Committee of the Company: Hendang Tanusdjaja

b. Member of of the Nomination and Remuneration
Committee of the Company: Jang Seon Pyo

c. Member of of the Nomination and Remuneration
Committee of the Company: Rudi Nurcahyo

To approve not to change the office term of any other

members of Nomination and Remuneration Committee of

the Company which are not changed under the Circular

Resolution, therefore the office term of the said other

« Titanvene”