20260617_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101816.pdf

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Nomor Surat 051/LCTTBK-CORSEC/VI/2026

Nama Perusahaan PT Lotte Chemical Titan Tbk.

Kode Emiten FPNI

Lampiran 1

Perihal Perubahan Komite Audit

Perubahan Komite Audit

Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2026Sebagai Berikut :

Jenis Baru Lama Periode

KETUA Hendang Tanusdjaja Hendang Tanusdjaja Periode Ke-2

ANGGOTA Johanes Bambang Augustpaosa Periode Ke-2
Budihardja Nariman

ANGGOTA Budi Frensidy Johanes Bambang Periode Ke-1
Budihardja

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 19:01

Lampiran 1. FPNI Surat No.051 Komite Audit_LCTTBK.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.

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Letter / Announcement No. 051/LCTTBK-CORSEC/VI/2026

Issuer Name PT Lotte Chemical Titan Tbk.

Issuer Code FPNI

Attachment 1

Subject Change Audit Committee

Change of Audit Committee

Herewith we announce a Change of Audit Committee effective on 12 June 2026 as follows :

Information New Old Service Period

Head Hendang Tanusdjaja Hendang Tanusdjaja Periode Ke-2

Member Johanes Bambang Augustpaosa Nariman Periode Ke-2
Budihardja

Member Budi Frensidy Johanes Bambang Periode Ke-1
Budihardja

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 19:01

Attachment 1. FPNI Surat No.051 Komite Audit_LCTTBK.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
information contained within this document.

File

File	Open PDF
Source	IDX
Size	0.01 MB
Published	17 Jun 2026
Pages	2
Characters	3,669
Text source	Embedded text layer
OCR confidence	—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Lotte Chemical Titan Tbk. · Nama Perusahaan p.1 ×30

linked person Hendang Tanusdjaja p.1 ×4

linked person Budi Frensidy · Member p.1 ×2

possible person Gatot Subroto p.1 ×2

unresolved person Evan Kusuma Brata · Corporate Secretary p.1 ×2

unresolved person Johanes Bambang · Member p.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 0.900 590 ms 12 Sep 2026 22:09

Raw output

{'announced_date': '2026-06-17',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-12',
              'name': 'Augustpaosa Nariman',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-12',
              'name': 'Johanes Bambang Budihardja',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-12',
              'name': 'Johanes Bambang Budihardja',
              'position_after': '',
              'position_before': 'AUDIT_COMMITTEE',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-12',
              'name': 'Budi Frensidy',
              'position_after': 'AUDIT_COMMITTEE',
              'position_before': '',
              'position_raw': 'Komite Audit - ANGGOTA',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Lotte Chemical Titan Tbk.',
 'issuer_ticker': 'FPNI',
 'letter_number': '051/LCTTBK-CORSEC/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'Hendang Tanusdjaja',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - KETUA',
                'started_at': '2026-06-12'},
               {'is_independent': False,
                'name': 'Johanes Bambang Budihardja',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-06-12'},
               {'is_independent': False,
                'name': 'Budi Frensidy',
                'role': 'AUDIT_COMMITTEE',
                'role_raw': 'Komite Audit - ANGGOTA',
                'started_at': '2026-06-12'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Audit'}

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