20260528_FPNI_Public Expose_32095390_lamp1.pdf

Nomor/Number $
Lampiran/Attachment po
Perihal/Regarding :

2 LOTTE CHEMICAL) Titan

Jakarta, 28 Mei 2026/May 28, 2026

033/LCTTBK-CORSECIV/2026

Rencana Penyelenggaraan Public Expose Tahunan PT Lotte Chemical

Titan Tbk (“Perseroan”)/
Plan of Arrangement 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 Selatan 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 III.3.3.1.
Surat Keputusan Direksi PT Bursa Efek Indonesia No.:
Kep-00087/BEI/12-2025 Perihal Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi
(“Peraturan No.: 1-E/2025”), dengan ini kami
sampaikan bahwa Public Expose Tahunan Perseroan
akan dilaksanakan pada:

Hari, tanggal/Day, date

Dear Sir,

By referring to provisions 1!I.3.1. and /II.3.3.1. of the
Decree Letter of Board of Directors of PT Bursa Efek
Indonesia No. Kep-00087/BEI/12-2025 Regarding
Regulation Number I-E concerning Information
Disclosure Obligations (“Regulation No. 1-E/2025”),
herewith we inform that Annual Public Expose of the
Company shall be held on:

Jumat, 12 Juni 2026/Friday, June 12”, 2026
Pukul 10.30 Waktu Indonesia Barat sampai dengan selesai!

At 10.30 of Western Indonesian Time until ended

Waktu/Time
Tempat/ Venue Mangkuluhur Artotel Suites,
Ballroom Tiara I, lantai 3,
Jl Jenderal Gatot Subroto Kavling II No. 3,
Karet Semanggi, Jakarta Selatan,
Daerah Khusus Ibukota Jakarta 12930
Mata Acara/Agenda

Direksi Perseroan yang akan menghadiri Public
Expose Tahunan Perseroan yaitu:

1. Kim Minsung selaku Direktur Utama,

2. Calvin Wiryapranata selaku Direktur, dan

3. Rudi Repelita selaku Direktur.

Public Expose Tahunan Perseroan tersebut akan
dihadiri juga oleh anggota Direksi Entitas Anak
Perseroan, yaitu PT Lotte Chemical Titan Nusantara.

Sesuai dengan ketentuan berdasarkan Peraturan No.:
I-E/2025, materi Public Expose Tahunan Perseroan
akan disampaikan paling lambat 3 (tiga) hari bursa
sebelum tanggal penyelenggaraan Public Expose
Tahunan Perseroan yaitu pada 9 Juni 2026.

112

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.lottechem.co.id

» Titanex?

e Titanlene” « Titanzex” « Titanpro”

Public Expose Tahunan/Annual Public Expose

The Board of Directors of the Company who will attend
the Annual Public Expose of the Company namely:

1. Kim Minsung as President Director,

2. Calvin Wiryapranata as Director, and

3. Rudi Repelita as Director.

The Annual Public Expose of the Company will also be
attended by member of Board of Directors of the
Company's subsidiary, i.e., PT Lotte Chemical Titan
Nusantara.

In accordance with provision under the Regulation No.
I-E/2025, material of the Annual Public Expose of the
Company will be conveyed by at the latest 3 (three)
exchange days before the date of Annual Public Expose
of the Company which is on June 9", 2026.

« Titanvene”

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