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20240626_FPNI_Laporan Informasi dan Fakta Material_31675739_lamp1.pdf
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Page 1 OCR 0.925
MD LOTTE CHEMICAL) TITAN
Jakarta, 26 Juni 2024/June 26”, 2024
Penyampaian Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi PT
Lotte Chemical Titan Tbk (“Perseroan”) atas Rencana Penambahan Kegiatan Usaha
Perusahaan Terkendali Perseroan yaitu PT Lotte Chemical Titan Nusantara (“LCTN”)
Submission of Amendment and/or Addition of Information of Disclosure of Information
Of PT Lotte Chemical Titan Tbk (“Company”) of Plan of Addition of Business Activity of
the Company's Controlled Company namely PT Lotte Chemical Titan Nusantara
Nomor/Number 042/LCTTBK-CORSECIVI/2024
Lampiran/Attachment 2 (dua) dokumen/2 (two) documents
Perihal/Regarding
(“Keterbukaan Informasi”)/
(“LCTN”) (“Disclosure of Information”)
Kepada Yth./To:
1. Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Untuk perhatian/Attention: Bapak/Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan/Chief Executive of
Capital Markets, Financial Derivatives, and Carbon Exchange Supervision
Concurrently Member of the Board of Commissioners of the Financial Services
Authority
2. 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,
Dalam rangka pemenuhan ketentuan-ketentuan berdasarkan
(i) Pasal 22 ayat (1) huruf c, Pasal 22 ayat (1) huruf e, dan
Pasal 32 Peraturan Otoritas Jasa Keuangan Nomor
17/POJK.04/2020 tentang Transaksi Material dan Perubahan
Kegiatan Usaha: (ii) Surat Nomor: S-249/PM.023/2024
tanggal 03 Juni 2024 perihal Perubahan dan/atau Tambahan
Informasi atas Rencana Penambahan Kegiatan Usaha PT
Lotte Chemical Titan Nusantara (Perusahaan Terkendali dari
PT Lotte Chemical Titan Tbk.) yang diterbitkan oleh Otoritas
Jasa Keuangan kepada Perseroan, dan (iii) respon lanjutan
dari Otoritas Jasa Keuangan atas Surat Perseroan (beserta
lampirannya) No.: 009/LCTTBK-CORSEC/VI/2024 tanggal 14
Juni 2024 perihal Tanggapan atas Surat Nomor: S-
249/PM.023/2024 tanggal 03 Juni 2024 Perihal Perubahan
dan/atau Tambahan Informasi atas Rencana Penambahan
Kegiatan Usaha PT Lotte Chemical Titan Nusantara
(Perusahaan Terkendali dari PT Lotte Chemical Titan Tbk)
yang diterbitkan oleh Otoritas Jasa Keuangan (“Respon
OJK"), yang mana Respon OJK tersebut Perseroan terima
melalui email tanggal 24 Juni 2024 dan 26 Juni 2024, yang
mewajibkan Perseroan untuk mengumumkan perubahan
dan/atau tambahan informasi atas Keterbukaan Informasi
kepada pemegang saham Perseroan sehubungan dengan
PT LOTTE CHEMICAL TITAN Tbk
Mangkuluhur City Tower One, 32”8 Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia.
T 46221 2788 3355, F #6221-2788-3366/99, www.lottechem.co.id
» Titano?
112
s Titanlene” » Titanzex” « Titanpro”
Dear Sir,
In the framework of fulfillment to the provisions under (I)
Article 22 paragraph (1) letterc, Article 22 paragraph (1) letter
6, and Article 32 of Financial Services Authority Regulation
Number 17/POJK.04/2020 conceming Material Transaction
and Change of Business Activity, (ii) Letter Number: S-
249/PM.023/2024 dated June 039, 2024 regarding
Amendment and/or Addition of Information of Plan of Addition
of Business Activity of PT Lotte Chemical Titan Nusantara
(controlled company of PT Lotte Chemical Titan Tbk) issued
by Financial Services Authority to the Company: and iil)
further response from Financial Services Authority on
Company's Letter (including its attachments) No.:
009/LCTTBK-CORSEC/VI/2024 dated June 14", 2024
Regarding Amendment and/or Addition of Information of Plan
Of Addition of Business Activity of PT Lotte Chemical Titan
Nusantara (Controlled Company of PT Lotte Chemical Titan
Tbk) issued by Financial Services Authority ("OJK's
Response”), whereby the said OJK's Response received by
the Company through email on June 24", 2024 and June 26",
2024, which reguires the Company to announce Amendment
and/or Addition of the Disclosure of Information to the
shareholders of the Company in connection with the plan of
addition of business activity of the Company's controlled
« Titanvene?”
Page 2 OCR 0.904
HD LOTTE CHEMICAL) Titan rencana penambahan kegiatan usaha perusahaan terkendali Perseroan yaitu LCTN, paling lambat 2 (dua) hari kerja sebelum Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 Perseroan (“RUPST”) dilaksanakan (RUPST akan dilaksanakan oleh Perseroan pada 28 Juni 2024). Berdasarkan hal di atas, dengan ini kami menyampaikan salinan-salinan (sebagaimana dilampirkan dalam surat ini), sebagai berikut: 1. Perubahan dan/atau Tambahan Informasi atas Keterbukaan Informasi Perseroan yang diterbitkan di Jakarta pada 26 Juni 2024 (yang mana diumumkan melalui situs web Perseroan pada 26 Juni 2024): dan Laporan Studi Kelayakan atas Rencana Penambahan Kegiatan Usaha Nomor 00079/2.0162- 00/BS/05/0153/1NV1/2024 tanggal 12 Juni 2024 yang diterbitkan oleh Kantor Jasa Penilai Publik Kusnanto & rekan dengan tanggal studi kelayakan 31 Desember 2023. Demikian, surat ini kami sampaikan. Terima kasih atas perhatian dan kerjasama Bapak. company namely LCTN, at the latest of 2 (two) business days before Annual General Meeting of Shareholders of Financial Year of 2023 of the Company (“AGMS”) is held (AGMS will be held by the Company on June 28", 2024). Based on the foregoing, hereby we convey copies (as attached to this letter), as follows: 1. Amendment and/or Addition of Information of Disclosure Of Information of the Company issued in Jakarta on June 26", 2024 (announced through website of the Company on June 26", 2024), and Feasibility Study Report of Plan of Addition of Business Activity Number 00079/2.0162-00/BS/05/0153/1/V1/2024 dated June 12", 2024 issued by Kantor Jasa Penilai Publik Kusnanto & rekan with the feasibility study date of December 318, 2023. Thus, we convey this letter. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behalf of, PT Lotte Chemical Titan Tbk & CT AAS AE NI TITAN (PLOT Gta AN Ta Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary PT LOTTE CHEMICAL TITAN Tbk 2/2 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” » Titanvene”
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Lotte Chemical Titan Nusantara
p.1 ×6
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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Kantor Jasa Penilai Publik Kusnanto
p.2
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