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No Surat 031/LCTTBK-CORSEC/V/2026
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 028/LCTTBK-CORSEC/V/2026 , Tanggal 06 Mei 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 12 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur Artotel Suites, Ballroom Tiara
diumumkan dan sesuai iklan) I, lantai 3, Jl Jenderal Gatot Subroto Kavling
II No. 3, Karet Semanggi, Jakarta Selatan,
Daerah Khusus Ibukota Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan pendelegasian kewenangan kepada
Dewan Komisaris Perseroan untuk menetapkan gaji dan
tunjangan lainnya yang diberikan kepada para anggota
Direksi dan Dewan Komisaris Perseroan./Approval of
the delegation of authority to the Board of
Commissioners of the Company to determine salary and
other benefits provided to members of the Board of
Directors and Board of Commissioners of the Company.
4 Pengangkatan kembali anggota Direksi dan anggota
Dewan Komisaris Perseroan./Reappointment of the
Member of the Board of Directors and the Member of
the Board of Commissioners of the Company.
Informasi Lain
Berikut Perseroan informasikan bahwa terdapat perubahan tempat pelaksanaan RUPS Tahunan sebagaimana
telah Perseroan laporkan sebelumnya melalui surat Nomor: 024/LCTTBK-CORSEC/IV/2026 tanggal 28 April 2026
perihal Penyampaian Pemberitahuan Mata Acara Rapat Umum Pemegang Saham Tahunan Tahun Buku 2025 PT
Lotte Chemical Titan Tbk, menjadi sebagai berikut: 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
Demikian untuk diketahui.
Hormat Kami,
PT Lotte Chemical Titan Tbk.
Page 2
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 21-05-2026 15:43
Lampiran 1. FPNI - Surat Pemanggilan RUPS Tahunan.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.
Page 3
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Letter / Announcement No. 031/LCTTBK-CORSEC/V/2026
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 028/LCTTBK-CORSEC/V/2026 , dated 06 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 12 June 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : 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
Recording date of Shareholders which are entitled to : 20 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Persetujuan pendelegasian kewenangan kepada
Dewan Komisaris Perseroan untuk menetapkan gaji dan
tunjangan lainnya yang diberikan kepada para anggota
Direksi dan Dewan Komisaris Perseroan./Approval of
the delegation of authority to the Board of
Commissioners of the Company to determine salary and
other benefits provided to members of the Board of
Directors and Board of Commissioners of the Company.
4 Pengangkatan kembali anggota Direksi dan anggota
Dewan Komisaris Perseroan./Reappointment of the
Member of the Board of Directors and the Member of
the Board of Commissioners of the Company.
Other Information:
The Company hereby inform that there is a change in the venue for the Annual General Meeting of Shareholders as
previously reported by the Company through the Letter Number: 024/LCTTBK-CORSEC/IV/2026 dated April 28,
2026 regarding Submission of Notification of Agenda of Annual General Meeting of Shareholders of Financial Year of
2025 of PT Lotte Chemical Titan Tbk, which shall now be changed to the following 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
Thus to be informed accordingly.
Respectfully,
PT Lotte Chemical Titan Tbk.
Page 4
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 21-05-2026 15:43
Attachment 1. FPNI - Surat Pemanggilan RUPS Tahunan.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Evan Kusuma Brata
· Corporate Secretary
p.2 ×2
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