20240702_FPNI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31678045_lamp1.pdf

Nomor/Number 5
Lampiran/Attachment px
Perihal/Regarding #

MO LOTTE CHEMICAL) TITAN

Jakarta, 2 Juli 2024/July 24, 2024

048/LCTTBK-CORSECIVII/2024

Pengangkatan Kembali Anggota Komite Nominasi dan Remunerasi PT Lotte Chemical
Titan Tbk (“Perseroan”)/The Reappointment of Member of Nomination and

Remuneration 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:

. Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Merangkap
Anggota Dewan Komisioner Otoritas Jasa Keuangan/

Chiaf Executive of Capital Markets, Financial Derivatives, 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 3
ayat (1) huruf b angka 1 dan angka 3, Pasal 4 ayat (1), dan
Pasal 4 ayat (2) Peraturan Otoritas Jasa Keuangan Nomor
34/POJK.04/2014 tentang Komite Nominasi dan Remunerasi
Emiten atau Perusahaan Publik: (ii) Pasal 2 ayat (1) dan
Pasal 2 ayat (3) huruf n Peraturan Otoritas Jasa Keuangan
Nomor 7/POJK.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
KEP/BOC/VI/2024 tanggal 28 Juni 2024

Titan Tbk Nomor 007/LCTTBK-
(“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 pengangkatan kembali Park Hyun Chul dan
Rudi Nurcahyo masing-masing sebagai Anggota Komite
Nominasi dan Remunerasi Perseroan yang berlaku
efektif sejak tanggal Keputusan Edaran ini sampai
dengan ditutupnya Rapat Umum Pemegang Saham

Tahunan Tahun Buku

2026 Perseroan

yang

diselenggarakan pada tahun 2027 dengan tidak
mengesampingkan hak Dewan Komisaris Perseroan

untuk memberhentikannya sewaktu-waktu.

2) Setelah pengangkatan kembali tersebut, susunan para
anggota Komite Nominasi dan Remunerasi Perseroan,

sebagai berikut:
a. Ketua Komite Nominasi
Perseroan: Hendang Tanusdjaja

dan Remunerasi

b. Anggota Komite Nominasi dan Remunerasi

Perseroan: Park Hyun Chul

€. Anggota Komite Nominasi dan Remunerasi

Perseroan: Rudi Nurcahyo

3) Menyetujui untuk tidak mengubah masa jabatan anggota
Komite Nominasi dan Remunerasi Perseroan lainnya
yang tidak diubah berdasarkan Keputusan Edaran ini,
sehingga masa jabatan anggota Komite Nominasi dan
Remunerasi Perseroan lainnya tetap sesuai dengan
masa jabatannya sebagaimana ditetapkan pada saat

masing-masing pengangkatannya.

PT LOTTE CHEMICAL TITAN Tbk

Dear Sir,

By referring to the provisions under: (i) Article 3 paragraph (1)
letter b number 1 and number 3, Article 4 paragraph (1), and
Article 4 paragraph (2) of the Regulation of Financial Services
Authority Number 34/POJK.04/2014 concerning Nomination
and Remuneration Committee of Issuer or Public Company,
(ii) Article 2 paragraph (1) and Article 2 paragraph (3) letter n
Of the Regulation of Financial Services Authority Number
T/POJK.04/2018 concerning 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 Number 007/LCTTBK-KEP/BOC/VI/2024 dated
June 28", 2024 (“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 the reappointment of Park Hyun Chul and
Rudi Nurcahyo respectively as Member of Nomination and
Remuneration Committee of the Company which shall be
@ffective as of the date of this Circular Resolution until
closing of the Annual General Meeting of Shareholders of
Financial Year of 2026 of the Company which shall be held
in 2027 by notwithstanding the right of the Board of
Commissioners of the Company to dismiss them at

anytime.

2) Upon the reappointment of the foregoing, the composition
of members of Nomination and Remuneration Committee

of the Company shall be, as follows:

a. Chairman of the Nomination and Remuneration
Committee of the Company: Hendang Tanusdjaja
b. Member of of the Nomination and Remuneration

Committee of the Company: Park Hyun Chul

c. Member of of the Nomination and Remuneration

Committee of the Company: Rudi Nurcahyo

3) To approve not to change the office term of any other
member of Nomination and Remuneration Committee of
the Company which are not changed under this Circular
Resolution, therefore the office term of the said other
member of Nomination and Remuneration Committee of
the Company shall remain in accordance with his
respective office term as stipulated at the time of his

respective appointment.

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

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