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No Surat 025/LCTTBK-CORSEC/VI/2024
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 022/LCTTBK-CORSEC/V/2024 , Tanggal 22 Mei 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 28 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Artotel Suites Mangkuluhur Ballroom Tiara
diumumkan dan sesuai iklan) III - Lantai 3 Jl Jendral Gatot Subroto
Kavling II No. 3, Karet Semanggi, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
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. Perubahan pengurus Perseroan/Change of
management of the Company
5. Persetujuan penambahan kegiatan usaha perusahaan
terkendali Perseroan, yaitu PT Lotte Chemical Titan
Nusantara yang disertai dengan pembahasan studi
kelayakan tentang penambahan kegiatan usaha
perusahaan terkendali Perseroan tersebut/Approval of
addition of business activity of the Company's controlled
company, namely PT Lotte Chemical Titan Nusantara
along with the discussion of feasibility study on the
addition of business activity of the said Company's
controlled company
Informasi Lain
Demikian untuk diketahui.
Page 2
Hormat Kami,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Mangkuluhur City Tower One, 32nd Floor, 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 06-06-2024 14:33
Lampiran 1. FPNI - Surat Pemanggilan RUPST-LCTTBK.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. 025/LCTTBK-CORSEC/VI/2024
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. 022/LCTTBK-CORSEC/V/2024 , dated 22 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 28 June 2024 Time : 09:00
Venue information of the General Meeting of Shareholders : Artotel Suites Mangkuluhur Ballroom Tiara
III - Lantai 3 Jl Jendral Gatot Subroto
Kavling II No. 3, Karet Semanggi, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12930
Recording date of Shareholders which are entitled to : 05 June 2024
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. Perubahan pengurus Perseroan/Change of
management of the Company
5. Persetujuan penambahan kegiatan usaha perusahaan
terkendali Perseroan, yaitu PT Lotte Chemical Titan
Nusantara yang disertai dengan pembahasan studi
kelayakan tentang penambahan kegiatan usaha
perusahaan terkendali Perseroan tersebut/Approval of
addition of business activity of the Company's controlled
company, namely PT Lotte Chemical Titan Nusantara
along with the discussion of feasibility study on the
addition of business activity of the said Company's
controlled company
Other Information:
Page 4
Thus to be informed accordingly.
Respectfully,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Mangkuluhur City Tower One, 32nd Floor, 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 06-06-2024 14:33
Attachment 1. FPNI - Surat Pemanggilan RUPST-LCTTBK.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Lotte Chemical Titan Nusantara
p.1 ×4
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.2 ×2
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