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Nomor Surat 018/LCTTBK-CORSEC/II/2025
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Lotte Chemical Titan Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
CHOI KYOUNGYOON 21 Februari 2025 JANG SEON PYO Periode Ke-1
UTAMA
CALVIN CALVIN
DIREKTUR 09 Juni 2023 Periode Ke-2
WIRYAPRANATA WIRYAPRANATA
RUDI REPELITA DIREKTUR 28 Juni 2024 RUDI REPELITA Periode Ke-1
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
JANG SEON PYO 21 Februari 2025 PARK HYUN CHUL Periode Ke-1
UTAMA
HENDANG HENDANG
KOMISARIS 09 Juni 2023 X Periode Ke-1
TANUSDJAJA 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,
Telepon : +6221-2788-3355, Fax : +6221-2788-3366/99, www.lottechem.co.id
Nama Pengirim Evan Kusuma Brata
Jabatan Corporate Secretary
Tanggal dan Waktu 21-02-2025 21:10
Lampiran 1. FPNI - Surat No. 018.pdf
Page 2
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
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Letter / Announcement No. 018/LCTTBK-CORSEC/II/2025
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Infomation of Changes in Company's Board
PT Lotte Chemical Titan Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
CHOI KYOUNGYOON 21 February 2025 JANG SEON PYO Periode Ke-1
DIRECTOR
CALVIN CALVIN
DIRECTOR 09 June 2023 Periode Ke-2
WIRYAPRANATA WIRYAPRANATA
RUDI REPELITA DIRECTOR 28 June 2024 RUDI REPELITA Periode Ke-1
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
JANG SEON PYO 21 February 2025 PARK HYUN CHUL Periode Ke-1
COMMISSIONER
HENDANG HENDANG
COMMISSIONER 09 June 2023 X Periode Ke-1
TANUSDJAJA TANUSDJAJA
Thus to be informed accordingly.
Respectfully,
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 21-02-2025 21:10
Attachment 1. FPNI - Surat No. 018.pdf
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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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.1 ×2
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Raw output
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'changes': [{'change_type': 'IN',
'effective_date': '2025-02-21',
'name': 'CHOI KYOUNGYOON',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': 'Periode Ke-1'},
{'change_type': 'OUT',
'effective_date': '2025-02-21',
'name': 'PARK HYUN CHUL',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Periode Ke-1'},
{'change_type': 'CHANGE',
'effective_date': '2025-02-21',
'name': 'JANG SEON PYO',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': 'Periode Ke-1'}],
'event_date': None,
'issuer_name': 'PT Lotte Chemical Titan Tbk.',
'issuer_ticker': 'FPNI',
'letter_number': '018/LCTTBK-CORSEC/II/2025',
'positions': [{'is_independent': False,
'name': 'CHOI KYOUNGYOON',
'role': 'PRESIDENT_DIRECTOR',
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{'is_independent': False,
'name': 'CALVIN WIRYAPRANATA',
'role': 'DIRECTOR',
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{'is_independent': False,
'name': 'RUDI REPELITA',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-28'},
{'is_independent': False,
'name': 'JANG SEON PYO',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2025-02-21'},
{'is_independent': True,
'name': 'HENDANG TANUSDJAJA',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-06-09'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}