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20260612_FPNI_Laporan Informasi dan Fakta Material_32100918.pdf
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Nomor Surat 049/LCTTBK-CORSEC/VI/2026
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Laporan informasi atas pengangkatan kembali anggota Direksi dan anggota
Perihal
Dewan Komisaris Perseroan.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Lotte Chemical Titan Tbk.
Bidang Usaha Perdagangan besar karet dan plastik dalam bentuk dasar
Telepon +6221-2788-3355
Faksimili +6221-2788-3366/99
Alamat Surat Elektronik (email) evanbrata@lotte.net; agusteno@lotte.net
Tanggal Kejadian 12 Juni 2026
Jenis Informasi atau Fakta Material Laporan informasi atas pengangkatan kembali anggota Direksi
dan anggota Dewan Komisaris Perseroan.
Uraian Informasi atau Fakta Material Berdasarkan keputusan Mata Acara Ke-4 Rapat Umum
Pemegang Saham Tahunan Tahun Buku 2025 Perseroan
yang telah diselenggarakan pada 12 Juni 2026 (Rapat), Rapat
telah menyetujui pengangkatan kembali anggota Direksi dan
anggota Dewan Komisaris Perseroan, sebagai berikut:
a. Pengangkatan kembali Bapak Hendang Tanusdjaja sebagai
Komisaris Independen Perseroan; dan
b. Pengangkatan kembali Bapak Calvin Wiryapranata sebagai
Direktur Perseroan,
masing-masing dengan masa jabatan efektif terhitung sejak
ditutupnya Rapat sampai dengan ditutupnya Rapat Umum
Pemegang Saham Tahunan Tahun Buku 2028 Perseroan
yang akan diselenggarakan pada tahun 2029.
Dengan demikian, susunan anggota Dewan Komisaris
Perseroan dan anggota Direksi Perseroan sejak ditutupnya
Rapat tetap tidak berubah, sebagai berikut:
Dewan Komisaris:
- Jang Seon Pyo sebagai Komisaris Utama Perseroan
- Hendang Tanusdjaja sebagai Komisaris Independen
Perseroan
Direksi:
- Kim Minsung sebagai Direktur Utama Perseroan
- Calvin Wiryapranata sebagai Direktur Perseroan
- Rudi Repelita sebagai Direktur Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Page 2
Salinan Surat Keterangan Notaris Nomor: 08/Ket/Not/VI/2026 tanggal 12 Juni 2026 yang mencantumkan keputusan
Rapat dilampirkan pada surat ini.
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 12-06-2026 17:14
Lampiran 1. FPNI - Surat No. 049_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. 049/LCTTBK-CORSEC/VI/2026
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Report of information of the reappointment of the Member of the Board of
Directors and the Member of the Board of Commissioner of the Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Lotte Chemical Titan Tbk.
Business Activities Perdagangan besar karet dan plastik dalam bentuk dasar
Telephone +6221-2788-3355
Faximile +6221-2788-3366/99
Email Address evanbrata@lotte.net; agusteno@lotte.net
Date of Event 12 June 2026
Report of information of the reappointment of the Member of
Type of Material Information or Facts the Board of Directors and the Member of the Board of
Commissioner of the Company.
Description of Material Information or Based on resolution of the 4th Agenda of the Annual General
Facts Meeting of Shareholders of Financial Year of 2025 of the
Company which has been held on June 12th, 2026 (Meeting),
the Meeting has approved the reappointment of the member of
the Board of Directors and the member of the Board of
Commissioners of the Company, as follows:
a. The reappointment of Mr. Hendang Tanusdjaja as
Independent Commissioner of the Company; and
b. The reappointment of Mr. Calvin Wiryapranata as Director of
the Company,
with the respective office term which shall be effective as of
the closing of the Meeting until the closing of the Annual
General Meeting of Shareholders of Financial Year of 2028 of
the Company, which will be held in 2029.
Therefore, the composition of the members of Board of
Commissioners of the Company and members of Board of
Directors of the Company as of the closing of the Meeting
remain unchanged, as follows:
Board of Commissioners:
- Jang Seon Pyo as President Commissioner of the Company
- Hendang Tanusdjaja as Independent Commissioner of the
Company
Board of Directors:
- Kim Minsung as the President Director of the Company
- Calvin Wiryapranata as the Director of the Company
- Rudi Repelita as the Director of the Company.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Other Information
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Copy of the Notary s Cover Letter Number: 08/Ket/Not/VI/2026 dated June 12th, 2026 which contains the resolution
of the Meeting is attached to this letter.
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 12-06-2026 17:14
Attachment 1. FPNI - Surat No. 049_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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.2 ×2
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