20260617_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101816_lamp1.pdf

Nomor/Number 5
Lampiran/Attachment : -
Perihal/Regarding

LOTTE CHEMICAL) titan

Jakarta, 17 Juni 2026/June 17”, 2026

051/LCTTBK-CORSECIVI/2026

Pengangkatan Kembali Ketua Komite Audit dan Pengangkatan Anggota Baru

Komite Audit PT Lotte Chemical Titan Tbk (“Perseroan”)/The Reappointment of
Chairman of Audit Committee and the Appointment of New Member of Audit
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 2, Pasal 3, Pasal 4, Pasal 5, Pasal 8, dan Pasal 19
Peraturan — Otoritas Jasa Keuangan Nomor
55/POJK.04/2015 tentang Pembentukan dan Pedoman
Pelaksanaan Kerja Komite Audit, (ii) Pasal 2 ayat (1) dan
Pasal 2 ayat (3) huruf m Peraturan Otoritas Jasa
Keuangan Nomor 7IPOJK.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 No.: 007/LCTTBK-KEP/BOC/VI/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:

a. Pengangkatan kembali Hendang Tanusdjaja
sebagai Ketua Komite Audit Perseroan untuk
periode masa jabatan ke-2 (dua), dan

b. Pengangkatan Budi Frensidy sebagai Anggota
Komite Audit 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 memberhentikan mereka

sewaktu-waktu.

2) Setelah pengangkatan kembali dan pengangkatan
tersebut, susunan para anggota Komite Audit

Perseroan, sebagai berikut:

a. Ketua Komite Audit Perseroan: Hendang
Tanusdjaja

b. Anggota Komite Audit Perseroan: Bambang
Budihardja

C. Anggota Komite Audit Perseroan: Budi Frensidy.

PT LOTTE CHEMICAL TITAN Tbk

Dear Sir,

By referring to the provisions under: (i) Article 2, Article 3,

Article 4, Article 5, Article 8, and Article 19 of the Regulation

Of Financial Services Authority Number 55/POJK.04/2015

conceming Establishment and Work Implementation

Guidelines of the Audit Committee: (ii) Article 2 paragraph

(1) and Article 2 paragraph (3) letterm of the Regulation of

Financial Services Authority Number 7/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 No.: 007/LCTTBK-KEP/BOCI/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:

a. The reappointment of Hendang Tanusdjaja as
Chairman of Audit Committee of the Company for
the period of 2”8 (second) office term: and

b. The appointment of Budi Frensidy as Member of
Audit Committee of the Company,

which shall be effective as of the Date of Circular

Resolution until the 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 them at

anytime.

2) Upon the reappointment and the appointment of the
foregoing, the composition of members of Audit
Committee of the Company shall be, as follows:

a. Chairman of Audit Committee of the Company:
Hendang Tanusdjaja

b. Member of Audit Committee of the Company:
Johanes Bambang Budihardja

c. Member of Audit Committee of the Company: Budi
Frensidy.

112

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