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DO LOTTE CHEMICAL) titan Jakarta, 9 Juni 2026/June 9”, 2026 Nomor/Number 036/LCTTBK-CORSECIVI/2026 Lampiran/Attachment 1 (satu) dokumen/7 (one) document Perihal/Regarding Penyampaian Materi Public Expose Tahunan PT Lotte Chemical Titan Tbk (“Perseroan”)/Submission of Material of Annual Public Expose of PT Lotte Chemical Titan Tbk (“Company”) Kepada/To: PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Lantai 6, Jl. Jend. Sudirman Kav. 52-53, Jakarta 12190 - Indonesia Untuk perhatian/Attention: Bapak/Mr. | Gede Nyoman Yetna Direktur Penilaian Perusahaan/Director of Listing Dengan hormat, Merujuk pada ketentuan III.3.1 dan ketentuan 111.3.3.2. Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia No.: Kep-00087/BEI/12-2025 Perihal Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi dan Surat Perseroan Nomor 033/LCTTBK-CORSEC/V/2026 Perihal Rencana Penyelenggaraan Public Expose Tahunan Perseroan, dengan ini kami menyampaikan salinan materi Public Expose Tahunan Perseroan (sebagaimana terlampir dalam surat ini). Demikian surat ini kami sampaikan. Terima kasih atas perhatian dan kerjasama Bapak. Hormat kami/Sincerely, Untuk dan atas nama/For and on behalf of, PT Lotte Chemical Titan Tbk Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary Dear Sir, By referring to provision I/l.3.1 and provision III.3.3.2 of the attachment to Decree Letter of Board of Directors of PT Bursa Efek Indonesia No.: Kep- 00087/BEI/12-2025 Regarding the Regulation Number I-E concerning Obligation of Submission of Information and Letter of the Company Number: 033/LCTTBK-CORSEC/VI/2026 Regarding Plan of Arrangement of Annual Public Expose of the Company, herewith we convey copy of material of Annual Public Expose of the Company (as aftached to this letter). Thus we convey this letter. Thank you for your attention and cooperation. ICALI TITAN PLOT Ouaca MMA ma, 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.lotlechem.co.id » Titanex” « Titanlene” « Titanzex” » Titanpro?” « Titanvene”
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
p.1
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