Back to announcement
20250224_FPNI_Ringkasan Risalah//Risalah RUPS_31864352.pdf
RUPS minutes Needs review FPNISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 019/LCTTBK-CORSEC/II/2025
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 006/LCTTBK-CORSEC/I/2025 tanggal 30 Januari 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 21
Februari 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
saham atau 92,52% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai
dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan/Changes
Ya 92,52% 5.150.09 100% 0 0% 0 0% Setuju
of management of the
7.661
Company
Hasil Keputusan Mata Acara Rapat sebagaimana dalam surat terlampir.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak CHOI DIREKTUR 21 Februari 2025 30 Juni 2028 1
KYOUNGYOON UTAMA
Bapak CALVIN DIREKTUR 09 Juni 2023 30 Juni 2026 2
WIRYAPRANATA
Bapak RUDI REPELITA DIREKTUR 28 Juni 2024 30 Juni 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak JANG SEON PYO KOMISARIS 21 Februari 2025 30 Juni 2028 1
UTAMA
Bapak HENDANG KOMISARIS 09 Juni 2023 30 Juni 2026 1
X
TANUSDJAJA
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,
Page 2
Telepon : +6221-2788-3355, Fax : +6221-2788-3366/99, www.lottechem.co.id
Nama Pengirim Evan Kusuma Brata
Jabatan Corporate Secretary
Tanggal dan Waktu 24-02-2025 17:33
Lampiran 1. FPNI - Surat No. 019 Ringkasan Risalah RUPS-LB.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 3
Go To Indonesian Page
Letter / Announcement No. 019/LCTTBK-CORSEC/II/2025
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 006/LCTTBK-CORSEC/I/2025 Date 30 January 2025, Listed companies
giving report of general meeting of shareholder’s result on 21 February 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
share of 92,52% from all the shares with company’s valid authority in accordance with company’s charter and
regulations.
Agenda 1 Perubahan pengurus Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perseroan/Changes
Ya 92,52% 5.150.09 100% 0 0% 0 0% Setuju
of management of the
7.661
Company
Hasil Keputusan the Meeting agenda as in the attached letter.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak CHOI PRESIDENT 21 February 2025 30 June 2028 1
KYOUNGYOON DIRECTOR
Bapak CALVIN DIRECTOR 09 June 2023 30 June 2026 2
WIRYAPRANATA
Bapak RUDI REPELITA DIRECTOR 28 June 2024 30 June 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak JANG SEON PYO PRESIDENT 21 February 2025 30 June 2028 1
COMMISSIONER
Bapak HENDANG COMMISSIONER 09 June 2023 30 June 2026 1
X
TANUSDJAJA
Thus to be informed accordingly.
Respectfully,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Page 4
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 17:33
Attachment 1. FPNI - Surat No. 019 Ringkasan Risalah RUPS-LB.pdf
This is an official document of PT Lotte Chemical Titan Tbk. that does not require 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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
CHOI
· DIREKTUR
p.1
unresolved
person
CALVIN
· DIREKTUR
p.1
unresolved
person
HENDANG
· KOMISARIS
p.1
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
414 ms
12 Sep 2026 22:53
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.52',
'seq': 1,
'title': 'of management of the',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '5150'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0',
'pct_for': '92.52',
'seq': 3,
'title': 'of management of the',
'votes_abstain': '0',
'votes_against': '0',
'votes_for': '5150'}],
'is_electronic': True,
'meeting_type': 'EGM'}