20260617_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101860_lamp1.pdf

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.loltechem.co.id

» Titanex”

Nomor/Number :
Lampiran/Attachment p.
Perihal/Regarding 5

D0 LOTTE CHEMICAL) Titan

Jakarta, 17 Juni 2026/June 17", 2026

052/LCTTBK-CORSECIVI/2026

Pengangkatan Kembali Ketua Komite Nominasi dan Remunerasi PT Lotte Chemical

Titan Tbk (”Perseroan”)/The Reappointment of Chairman of Nomination and
Remuneration Committee of PT Lotte Chemical Titan Tbk (“Company”)

Kepada Yth./To:

Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710 - Indonesia

Untuk perhatian/Attention: Bapak/Mr. Hasan Fawzi

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan/

Chief Executive of Capital Market, Financial Derivative, and Carbon Exchange Supervision
(Concurrently Member of the Board of Commissioners of the Financial Services Authority)

Dengan hormat,

Merujuk pada ketentuan-ketentuan berdasarkan: (i) Pasal 3

ayat (1) huruf b angka 1 dan angka 3, Pasal 4 ayat (1), dan

Pasal 4 ayat (2) Peraturan Otoritas Jasa Keuangan Nomor

34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi

Emiten atau Perusahaan Publik, (ii) Pasal 2 ayat (1) dan

Pasal 2 ayat (3) huruf n Peraturan Otoritas Jasa Keuangan

Nomor 7/POJK.04/2018 tentang Penyampaian Laporan

Melalui Sistem Pelaporan Elektronik Emiten atau

Perusahaan Publik, dan (iii) Keputusan Edaran Dewan

Komisaris sebagai Pengganti dari Rapat Dewan Komisaris

PT Lotte Chemical Titan Tbk Nomor 008/LCTTBK-

KEP/BOCNI//2026 tanggal 12 Juni 2026 (“Keputusan

Edaran”) (“Tanggal Keputusan Edaran”), dengan ini kami

menyampaikan bahwa berdasarkan Keputusan Edaran,

Dewan Komisaris Perseroan telah memutuskan dan

menyetujui keputusan-keputusan, sebagai berikut:

1) Menyetujui pengangkatan kembali Hendang Tanusdjaja
sebagai Ketua Komite Nominasi dan Remunerasi
Perseroan yang berlaku efektif sejak Tanggal Keputusan
Edaran sampai dengan ditutupnya Rapat Umum
Pemegang Saham Tahunan Tahun Buku 2028
Perseroan yang diselenggarakan pada tahun 2029
dengan tidak mengesampingkan hak Dewan Komisaris
Perseroan untuk memberhentikannya sewaktu-waktu.

2) Setelah pengangkatan kembali tersebut, susunan para
anggota Komite Nominasi dan Remunerasi Perseroan,
sebagai berikut:

a. Ketua Komite Nominasi dan Remunerasi Perseroan:
Hendang Tanusdjaja

b. Anggota Komite Nominasi dan Remunerasi
Perseroan: Jang Seon Pyo
Cc. Anggota Komite Nominasi dan Remunerasi

Perseroan: Rudi Nurcahyo

3) Menyetujui untuk tidak mengubah masa jabatan anggota
Komite Nominasi dan Remunerasi Perseroan lainnya
yang tidak diubah berdasarkan Keputusan Edaran,
sehingga masa jabatan anggota Komite Nominasi dan
Remunerasi Perseroan lainnya tetap sesuai dengan
masa jabatan mereka sebagaimana ditetapkan pada
saat masing-masing pengangkatan mereka.

12

e Titanlene” « Titanzex” « Titanpro”

Dear Sir,

By referring to the provisions under: (i) Article 3 paragraph (1)

letter b number 1 and number 3, Article 4 paragraph (1), and

Article 4 paragraph (2) of the Regulation of Financial Services

Authority Number 34/POJK.04/2014 conceming Nomination

and Remuneration Committee of Issuer or Public Company:

(ii) Article 2 paragraph (1) and Article 2 paragraph (3) letter n

of the Regulation of Financial Services Authority Number

T/POJK.04/2018 conceming Submission of Report Through

Electronic Reporting System of Issuer or Public Company, and

(iii) 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 12”, 2026 (“Circular Resolution”) (“Date of Circular

Resolution"), hereby we convey that by virtue of the Circular

Resolution, the Board of Commissioners of the Company have

resolved and approved the resolutions, as follows:

1) To approve the reappointment of Hendang Tanusdjaja as
Chairman of Nomination and Remuneration Committee of
the Company which shall be effective as of the Date of
Circular Resolution until closing of the Annual General
Meeting of Shareholders of Financial Year of 2028 of the
Company which shall be held in 2029 by notwithstanding
the right of the Board of Commissioners of the Company
to dismiss him at anytime.

2) Upon the reappointment of the foregoing, the composition
Of members of Nomination and Remuneration Committee
of the Company remain unchanged, as follows:

a. Chairman of the Nomination and Remuneration
Committee of the Company: Hendang Tanusdjaja

b. Member of of the Nomination and Remuneration
Committee of the Company: Jang Seon Pyo

c. Member of of the Nomination and Remuneration
Committee of the Company: Rudi Nurcahyo

3) To approve not to change the office term of any other
members of Nomination and Remuneration Committee of
the Company which are not changed under the Circular
Resolution, therefore the office term of the said other
members of Nomination and Remuneration Committee of
the Company shall remain in accordance with their
respective office term as stipulated at the time of their
respective appointment.

» Titanvene”

&