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Nomor Surat 016/LCTTBK-CORSEC/IV/2024
Nama Perusahaan PT Lotte Chemical Titan Tbk.
Kode Emiten FPNI
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 06 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.lottechem.co.id/investor/annual.asp pada tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 9 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 16,34 jam.
Daur Ulang Sampah 0 %.
Informasi Lain
Berdasarkan catatan Perseroan, hingga 31 Desember 2023 jumlah jajaran Level Senior Manajemen di Grup Usaha
(Perseroan dan Entitas Anak) yaitu sebanyak 0 Perempuan dan 9 Laki-Laki.
Demikian untuk diketahui.
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 29-04-2024 18:42
Lampiran 1. FPNI - Surat Penyampaian IAR 20223_LCTTbk.pdf
2. FPNI - Integrated Annual Report 2023_LCTTbk.pdf
Page 2
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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Letter / Announcement No. 016/LCTTBK-CORSEC/IV/2024
Issuer Name PT Lotte Chemical Titan Tbk.
Issuer Code FPNI
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 06 June 2024
The information referred above has been published on the Company’s website
https://www.lottechem.co.id/investor/annual.asp at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 0 Woman : 9 Man.
Recycle 0%.
Other Information:
According to the Company s records, as of December 31st, 2023 the number of board of Management Senior Level in
the Group (Company and its subsidiary) shall be 0 Female and 9 Male.
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 29-04-2024 18:42
Attachment 1. FPNI - Surat Penyampaian IAR 20223_LCTTbk.pdf
2. FPNI - Integrated Annual Report 2023_LCTTbk.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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