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20260617_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101860.pdf
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Extracted text 4
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Nomor Surat 052/LCTTBK-CORSEC/VI/2026
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode kedua dalam rangka
pengangkatan kembali Bapak Hendang Tanusdjaja sebagai Ketua Komite Nominasi dan Remunerasi Perseroan
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Hendang yang merupakan Komisaris 12-Jun-26 - 30-Jun-29
Tanusdjaja Independen
Anggota Bapak Jang Seon Pyo yang merupakan Anggota Dewan 21-Feb-25 - 30-Jun-28
Komisaris
Anggota Bapak Rudi Nurcahyo yang merupakan Pihak yang 28-Jun-24 - 30-Jun-27
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Informasi Lain
Pengangkatan kembali Ketua Komite Nominasi dan Remunerasi Perseroan, berdasarkan Keputusan Edaran Dewan
Komisaris sebagai Pengganti dari Rapat Dewan Komisaris PT Lotte Chemical Titan Tbk Nomor 008/LCTTBK
KEP/BOC/VI/2026 tanggal 12 Juni 2026. Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web
Perseroan di alamat https://bahasa.lottechem.co.id/investor/announce.asp
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 17-06-2026 19:02
Lampiran 1. FPNI Surat No.052 KNR_LCTTBK.pdf
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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.
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Letter / Announcement No. 052/LCTTBK-CORSEC/VI/2026
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Hendang Independent Commissioner 12-Jun-26 - 30-Jun-29
Tanusdjaja
Member Mr. Jang Seon Pyo Commissioner 21-Feb-25 - 30-Jun-28
Member Mr. Rudi Nurcahyo Executive Officers (officers directly 28-Jun-24 - 30-Jun-27
responsible to the Board of Directors
and in charge of human resources)
Other Information:
Reappointment of Chairman of Nomination and Remuneration Committee of the Company, based on Circular Resolution
of Board of Commissioners In Lieu of Meeting of Board of Commissioners of PT Lotte Chemical Titan Tbk Number
008/LCTTBK-KEP/BOC/VI/2026 dated June 12th, 2026. Information as above has been contained on Website of the
Company at https://bahasa.lottechem.co.id/investor/announce.asp.
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 17-06-2026 19:02
Attachment 1. FPNI Surat No.052 KNR_LCTTBK.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
Hendang
· Ketua
p.1 ×2
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
OK
confidence 0.900
544 ms
12 Sep 2026 22:09
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-17',
'changes': [],
'event_date': None,
'informasi_lain': 'Pengangkatan kembali Ketua Komite Nominasi dan Remunerasi '
'Perseroan, berdasarkan Keputusan Edaran Dewan Komisaris '
'sebagai Pengganti dari Rapat Dewan Komisaris PT Lotte '
'Chemical Titan Tbk Nomor 008/LCTTBK KEP/BOC/VI/2026 '
'tanggal 12 Juni 2026. Informasi sebagaimana dimaksud '
'diatas telah dimuat pada Situs Web Perseroan di alamat '
'https://bahasa.lottechem.co.id/investor/announce.asp',
'issuer_name': 'PT Lotte Chemical Titan Tbk.',
'issuer_ticker': 'FPNI',
'letter_number': '052/LCTTBK-CORSEC/VI/2026',
'positions': [{'is_independent': True,
'name': 'Hendang Tanusdjaja',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-12'},
{'is_independent': False,
'name': 'Jang Seon Pyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-02-21'},
{'is_independent': False,
'name': 'Rudi Nurcahyo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-06-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}