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20240607_FPNI_Laporan Informasi dan Fakta Material_31648345_lamp1.pdf
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Nomor/Number 027/LCTTBK-CORSECIVI/2024 Lampiran/Attachment - Perihal/Regarding Laporan Informasi atas Pengunduran Diri Anggota Direksi PT Lotte Chemical Titan Tbk/ Report of Information of Resignation of a Member of Board of Directors of PT Lotte Chemical Titan Tbk Kepada Yth./To: 1. Otoritas Jasa Keuangan W LOTTE CHEMICAL) titan Jakarta, 7 Juni 2024/June 7", 2024 Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Untuk perhatian/Attention: Iki 0 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: Ik/Mr. 1 Gede Ye Direktur Penilaian Perusahaan/Director of Listing Dengan hormat, Dalam rangka pemenuhan ketentuan Pasal 9 huruf a Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik (“POJK 33/2014”) dan ketentuan Pasal 2 ayat (1) dan ayat (3) huruf o Peraturan Otoritas Jasa Keuangan Nomor 7/POJK.04/2018 tentang Penyampaian Laporan Melalui Sistem Pelaporan Elektronik Emiten atau Perusahaan Publik, dengan ini kami menyampaikan hal-hal, sebagai berikut: Nama Perusahaan Publik/Public Company's Name Bidang Usaha/Business Field Telepon/Telephone Faksimili/Facsimile Alamat Surat Elektronik/Email Address Dear Sirs, In the framework of fulfilment to the provision of Article 9 letter a of the Financial Services Authority Regulation Number 33/POJK.04/2014 conceming the Board of Directors and Board of Commissioners of Issuer or Public Company (“POJK 33/2014”) and provisions of Articie 2 paragraph (1) and paragraph (3) letter o of the Financial Services Authority Regulation Number 7/POJK.04/2018 conceming Submission of Report Through Electronic Reporting System of Issuer or Public Company, hereby we convey the matters, as follows: PT Lotte Chemical Titan Tbk (“Perseroan””” Company”) Perdagangan besar karet dan plastik dalam bentuk dasar/ Large trade of rubber and plastic in the basic form. #6221 — 2788-3355 #6221 — 2788-3366/99 evanbrata@lotte.net 1. | Tanggal Kejadian/ Date of Event 5 Juni 2024/June 5”, 2024 2. | Jenis Informasi atau Fakta Material/ Type of Material Information or Facts Laporan informasi atas penerimaan surat permohonan pengunduran diri dari salah satu anggota Direksi Perseroan/ Report of information of receipt of resignation letter from one of members of Board of Directors of the Company 3. | Uraian Informasi atau Fakta Material/ Description of Material Information or Facts Perseroan telah menerima surat permohonan pengunduran diri dari Bapak Jojok Hadrijanto selaku PT LOTTE CHEMICAL TITAN Tbk 112 Mangkuluhur City Tower One, 32”” Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia. T 16221 2788 3355, F 46221-2788-3366/99, www.lottechem.co.id » Titanex? e Titanlene” « Titanzex” « Titanpro” « Titanvene”
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MD LOTTE CHEMICAL) Titan Direktur Perseroan sebagaimana dinyatakan dalam surat tanggal 5 Juni 2024 dari Bapak Jojok Hadrijanto kepada Perseroan/The Company has received the resignation letter from Mr. Jojok Hadrijanto as Director of the Company as stated in the letter dated June 5", 2024 from Mr. Jojok Hadrijanto to the Company 4. | Dampak kejadian, informasi atau fakta material | : | Tidak ada/None. tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perusahaan Publik/ Impact of event, material information or facts towards Public Company's operational activities, legal, financial conditions, or going concern 5. | Keterangan lain-lain/ : | Persetujuan pengunduran diri Bapak Jojok Hadrijanto Other information selaku Direktur Perseroan, sebagaimana dinyatakan dalam surat tanggal 5 Juni 2024 dari Bapak Jojok Hadrijanto kepada Perseroan, akan diputuskan dalam salah satu mata acara Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023 Perseroan yang akan diselenggarakan pada 28 Juni 2024, yang berlaku efektif berdasarkan keputusan yang diambil oleh para pemegang saham Perseroan dan sesuai dengan Anggaran Dasar Perseroan/ Approval of the resignation of Mr. Jojok Hadrijanto as Director of the Company, as stated in the letter dated June 5", 2024 from Mr. Jojok Hadrijanto to the Company, will be resolved in one of agenda of the Annual General Meeting of Shareholders of Financial Year of 2023 of the Company to be held on June 28", 2024, which shall be effective under the resolution being adopted by shareholders of the Company and in accordance with Articles of Association of the Company Demikian surat ini kami sampaikan. Thus, we convey this letter. Terima kasih atas perhatian dan kerjasama Bapak. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behalf of, PT Lotte Chemical Titan Tbk Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary 212 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 278B 3355, F 46221-2788-3366/99, www.lottechem.co.id e Titanex” « Titanlene” « Titanzex” « Titanpro” « Titanvene”
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
person
Jojok Hadrijanto Other
· Director
p.2 ×16
unresolved
person
Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lotte Chemical Titan Tbk (“Perseroan””” Company”) '
"Publik/Public Company's Name",
'issuer_ticker': '',
'jenis': '/ Laporan informasi atas penerimaan surat Type of Material '
'Information or Facts permohonan pengunduran diri dari salah satu '
'anggota Direksi Perseroan/ Report of information of receipt of '
'resignation letter from one of members of Board of Directors of the '
'Company 3. |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '/ Perseroan telah menerima surat permohonan Description of '
'Material Information or Facts pengunduran diri dari Bapak Jojok '
'Hadrijanto selaku 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 16221 '
'2788 3355, F 46221-2788-3366/99, www.lottechem.co.id » Titanex? e '
'Titanlene” « Titanzex” « Titanpro” « Titanvene” MD LOTTE CHEMICAL) '
'Titan Direktur Perseroan sebagaimana dinyatakan dalam surat '
'tanggal 5 Juni 2024 dari Bapak Jojok Hadrijanto kepada '
'Perseroan/The Company has received the resignation letter from Mr. '
'Jojok Hadrijanto as Director of the Company as stated in the '
'letter dated June 5", 2024 from Mr. Jojok Hadrijanto to the '
'Company 4. |'}