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20260609_FPNI_Public Expose_32099074_lamp1.pdf

Other Text extracted FPNI

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Extracted text 1

Page 1 OCR 0.895
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”

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Source IDX
Size0.35 MB
Published9 Jun 2026
Pages1
Characters2,206
Text sourceOCR
OCR confidence0.895

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked — LOTTE CHEMICAL p.1
linked org Lotte Chemical Titan Tbk p.1 ×11
possible org PT Bursa Efek Indonesia p.1 ×4
possible person Gatot Subroto p.1
unresolved person Evan Kusuma Brata · Sekretaris Perusahaan/Corporate Secretary p.1

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