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20241216_FPNI_Laporan Informasi dan Fakta Material_31829177_lamp1.pdf
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DO LOTTE CHEMICAL) TiTAN Jakarta, 18 Desember 2024/December 16", 2024 Laporan Informasi atas Pengunduran Diri Anggota Direksi dan Anggota Dewan Komisaris PT Lotte Chemical Titan Tbk/Report of Information of Resignation of Member Of Board of Directors of and member of Board of Commissioners of PT Lotte Chemical Nomor/Number 064/LCTTBK-CORSECIXII/2024 Lampiran/Attachment - Perihal/Regarding Titan Tbk Kepada Yth./To: 1. Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 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 2. PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia Untuk perhatian/Attention: Nyoman Yetna Direktur Penilaian Perusahaan/Director of Listing Dengan hormat, Dalam rangka pemenuhan ketentuan Pasal 9 huruf a dan Pasal 27 Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”) dan ketentuan Pasal 2 ayat (1) dan ayat (3) huruf o Peraturan Otoritas Jasa Keuangan Nomor 7/POJK.04/2018 tentang Penyampaian Laporan Melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik, dengan ini kami menyampaikan hal-hal, sebagai berikut: Nama Perusahaan Publik/Public Company's Name Bidang Usaha/Business Field Telepon/Telephone Faksimili/Facsimile Alamat Surat Elektronik/Email Address Dear Sirs, In the framework of fulfilment to the provision of Article 9 letter a and Article 27 of the Financial Services Authority Regulation Number 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33/2014”) and provisions of Article 2 paragraph (1) and paragraph (3) letter o of the Financial Services Authority Regulation Number 7/POJK.04/2018 concerning Submission of Report Through Electronic Reporting System of Issuer or Public Company, hereby we convey the matters, as follows: PT Lotte Chemical Titan Tbk (“Perseroan”” Company”) Perdagangan besar karet dan plastik dalam bentuk dasar/ Large trade of rubber and plastic in the basic form. 46221 — 2788-3355 46221 — 2788-3366/99 evanbrata@lotte.net 1. | Tanggal Kejadian/ Date of Event 12 Desember 2024/December 12", 2024 2. | Jenis Informasi atau Fakta Material/ Type of Material Information or Facts Laporan informasi atas penerimaan surat permohonan pengunduran diri dari salah satu anggota Direksi Perseroan dan salah satu anggota Dewan Komisaris Perseroan/Report Of information of receipt of resignation letter from one of members of Board of Directors of the Company and one of members of Board of Commissioners the Company. 3. | Uraian Informasi atau Fakta Material/ Description of Material Information or Facts Perseroan telah menerima surat permohonan pengunduran diri dari (i) Bapak Jang Seon Pyo selaku Direktur Utama Perseroan, sebagaimana dinyatakan dalam surat tanggal 12 Desember 2024 dari Bapak Jang Seon Pyo kepada Perseroan (“Surat Pengunduran Diri Direktur Utama”): dan (ii) Bapak Park Hyun Chul selaku Komisaris Utama Perseroan 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 46221 2788 3355, F 46221-2788-3366/99, www.lottechem.co.id » Titanex? » Titanlene? « Titanzex” « Titanpro” 1/2 « Titanvene”
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DO LOTTE CHEMICAL) trran sebagaimana dinyatakan dalam surat tanggal 12 Desember 2024 dari Bapak Park Hyun Chul kepada Perseroan (“Surat Pengunduran Komisaris Utama”)/The Company has received the resignation letter from (i) Mr. Jang Seon Pyo as President Director of the Company as stated in the letter dated December 12", 2024 from Mr. Jang Seon Pyo to the Company (“President Director's Resignation Letter): and (ii) Mr. Park Hyun Chul as President Commissioner as stated in the letter dated December 12”, 2024 from Mr. Park Hyun Chul to the Company (“President Commissioner's Resignation Letter”). 4. | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perusahaan Publik/ Impact of event, material information or facts towards Public Company's operational activities, legal, financial conditions, or going concern Tidak ada/None. 5. | Keterangan lain-lain/ Other information Penyampaian informasi perihal permohonan pengunduran diri (i) Bapak Jang Seon Pyo selaku Direktur Utama Perseroan sebagaimana dinyatakan dalam Surat Pengunduran Diri Direktur Utama, dan (ii) Bapak Park Hyun Chul selaku Komisaris Utama Perseroan sebagaimana dinyatakan dalam Surat Pengunduran Diri Komisaris Utama, yang mana permohonan pengunduran diri tersebut akan diputuskan dalam suatu mata acara Rapat Umum Pemegang Saham Luar Biasa Perseroan yang akan diselenggarakan paling lambat 90 (sembilan puluh) hari sejak. tanggal diterimanya Surat Pengunduran Diri Direktur Utama dan Surat Pengunduran Diri Komisaris Utama oleh Perseroan, yang berlaku efektif berdasarkan keputusan yang diambil oleh para pemegang saham Perseroan dan sesuai dengan Anggaran Dasar Perseroan/Submission of information regarding the resignation of (i) Mr. Jang Seon Pyo as President Director of the Company as stated in the President Director's Resignation Letter: and (ii) Mr. Park Hyun Chul as President Commissioner of the Company as statedin the President Commissioner's Resignation Letter, in which the said resignation will be resolved in an agenda of the Extraordinary General Meeting of Shareholders of the Company to be held at the latest of 90 (ninety) days as ofthe receipt date of President Directors Resignation Letter and President Commissioners Resignation Letter by the Company, which shall be effective under the resolution being adopted by shareholders of the Company and in accordance with Articles of Association of the Company. Demikian surat ini kami sampaikan. Terima kasih atas perhatian dan kerjasama Bapak. Thus, we convey this letter. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behaif of, PT Lotte Chemical Titan Tbk TAAT HMLNN MUA OMA MANA, Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary PT LOTTE CHEMICAL TITAN Tbk 212 Mangkuluhur City Tower One, 32” 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 » Titanex” » Titanlene” « Titanzex” « Titanpro” » Titanvene”
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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org
Regarding Titan Tbk
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unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
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org
Financial Services Authority
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person
Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
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13 Sep 2026 15:46
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-12-18',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lotte Chemical Titan Tbk (“Perseroan”” Company”) '
"Publik/Public Company's Name",
'issuer_ticker': '',
'jenis': '/ Laporan informasi atas penerimaan surat permohonan Type of '
'Material Information or Facts pengunduran diri dari salah satu '
'anggota Direksi Perseroan dan salah satu anggota Dewan Komisaris '
'Perseroan/Report Of information of receipt of resignation letter '
'from one of members of Board of Directors of the Company and one of '
'members of Board of Commissioners the Company. 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'permohonan pengunduran',
'uraian': '/ Perseroan telah menerima surat permohonan pengunduran '
'Description of Material Information or Facts diri dari (i) Bapak '
'Jang Seon Pyo selaku Direktur Utama Perseroan, sebagaimana '
'dinyatakan dalam surat tanggal 12 Desember 2024 dari Bapak Jang '
'Seon Pyo kepada Perseroan (“Surat Pengunduran Diri Direktur '
'Utama”): dan (ii) Bapak Park Hyun Chul selaku Komisaris Utama '
'Perseroan 1/2 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 46221 '
'2788 3355, F 46221-2788-3366/99, www.lottechem.co.id » Titanex? » '
'Titanlene? « Titanzex” « Titanpro” « Titanvene” DO LOTTE CHEMICAL) '
'trran sebagaimana dinyatakan dalam surat tanggal 12 Desember 2024 '
'dari Bapak Park Hyun Chul kepada Perseroan (“Surat Pengunduran '
'Komisaris Utama”)/The Company has received the resignation letter '
'from (i) Mr. Jang Seon Pyo as President Director of the Company as '
'stated in the letter dated December 12", 2024 from Mr. Jang Seon '
"Pyo to the Company (“President Director's Resignation Letter): and "
'(ii) Mr. Park Hyun Chul as President Commissioner as stated in the '
'letter dated December 12”, 2024 from Mr. Park Hyun Chul to the '
"Company (“President Commissioner's Resignation Letter”). 4. |"}