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No Surat 006/LCTTBK-CORSEC/I/2025
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 005/LCTTBK-CORSEC/I/2025 , Tanggal 15 Januari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Februari 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur Artotel Suites Emerald Room 3
diumumkan dan sesuai iklan) - 4 Lantai 3 Jl Jendral Gatot Subroto
Kavling II No. 3, Karet Semanggi, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Januari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan pengurus Perseroan/Changes of
management of the Company
Informasi Lain
Pada preview Pemanggilan Rencana RUPS versi bahasa Inggris, (i) di bagian 'Pemanggilan Rencana RUPS',
tertulis "Call for AGM", seharusnya "Call for EGMS"; (ii) di bagian 'Merujuk pada surat Perseroan Nomor
005/LCTTBK-CORSEC/I/2025 , Tanggal 15 Januari 2025, Perseroan menyampaikan pemberitahuan
penyelenggaraan Rapat Umum Pemegang Saham pada', tertulis "In accordance with Company letter No.
005/LCTTBK-CORSEC/I/2025, dated 15 January 2025, the Issuer has announced for AGM on", seharusnya "In
accordance with Company letter No. 005/LCTTBK-CORSEC/I/2025, dated 15 January 2025, the Issuer has
announced for EGMS on"; dan (iii) di bagian 'Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir dalam
RUPS (Recording Date)', tertulis "Recording date of Shareholders which are entitled to participate in the AGM",
seharusnya "Recording date of Shareholders which are entitled to participate in the EGMS"
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
Page 2
Nama Pengirim Evan Kusuma Brata
Jabatan Corporate Secretary
Tanggal dan Waktu 30-01-2025 15:22
Lampiran 1. FPNI - Surat-Pemanggilan RUPS Luar Biasa.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
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Letter / Announcement No. 006/LCTTBK-CORSEC/I/2025
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 005/LCTTBK-CORSEC/I/2025 , dated 15 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 21 February 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Mangkuluhur Artotel Suites Emerald Room 3
- 4 Lantai 3 Jl Jendral Gatot Subroto
Kavling II No. 3, Karet Semanggi, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12930
Recording date of Shareholders which are entitled to : 24 January 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan pengurus Perseroan/Changes of
management of the Company
Other Information:
In the English version of preview of Summon of Planning of GMS, (i) in the section of 'Pemanggilan Rencana RUPS',
it is written "Call for AGM", yet it should be "Call for EGMS"; (ii) in the section of 'Merujuk pada surat Perseroan
Nomor 005/LCTTBKCORSEC/I/2025, Tanggal 15 Januari 2025, Perseroan menyampaikan pemberitahuan
penyelenggaraan Rapat Umum Pemegang Saham pada', it is written "In accordance with Company letter No.
005/LCTTBK-CORSEC/I/2025, dated 15 January 2025, the Issuer has announced for AGM on", yet it should be "In
accordance with Company letter No. 005/LCTTBK-CORSEC/I/2025, dated 15 January 2025, the Issuer has
announced for EGMS on"; and (iii) in the section of 'Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir
dalam RUPS', it is written "Recording date of Shareholders which are entitled to participate in the AGM", yet it should
be "Recording date of Shareholders which are entitled to participate in the EGMS"
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,
Page 4
Phone : +6221-2788-3355, Fax : +6221-2788-3366/99, www.lottechem.co.id
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 30-01-2025 15:22
Attachment 1. FPNI - Surat-Pemanggilan RUPS Luar Biasa.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
Names mentioned 3 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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