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Go To English Page No Surat 022/LCTTBK-CORSEC/V/2024 Nama Perusahaan PT Lotte Chemical Titan Tbk. Kode Emiten FPNI Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 021/LCTTBK-CORSEC/V/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2023 Hari/Tanggal/Waktu : Jumat, 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 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024 dalam RUPS Informasi Lain Alamat lengkap lokasi penyelenggaran RUPS Tahunan: 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 Demikian untuk diketahui. Hormat Kami, PT Lotte Chemical Titan Tbk. Evan Kusuma Brata Corporate Secretary PT Lotte Chemical Titan Tbk. Nama Pengirim Evan Kusuma Brata Jabatan Corporate Secretary Tanggal dan Waktu 22-05-2024 Lampiran 1. FPNI - Surat Pengumuman RUPS Tahunan.pdf
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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.
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Go To Indonesian Page
No 022/LCTTBK-CORSEC/V/2024
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/LCTTBK-CORSEC/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 09:00
Location : Artotel Suites Mangkuluhur Ballroom Tiara
III - Lantai 3 Jl Jendral Gatot Subroto
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Other Information:
Complete address of location of AGMS: 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
Thus to be informed accordingly.
Respectfully,
PT Lotte Chemical Titan Tbk.
Evan Kusuma Brata
Corporate Secretary
PT Lotte Chemical Titan Tbk.
Sender Name Evan Kusuma Brata
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. FPNI - Surat Pengumuman RUPS Tahunan.pdf
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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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kusuma Brata
· Corporate Secretary
p.1 ×2
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