Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page No Surat 028/LCTTBK-CORSEC/V/2026 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 : 024/LCTTBK-CORSEC/IV/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Jumat, 12 Juni 2026 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur Artotel Suites, Emerald Room diumumkan dan sesuai iklan) 3 - 4 Lantai 3, Jl Jendral Gatot Subroto Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026 dalam RUPS Informasi Lain Alamat lengkap lokasi penyelenggaran RUPS Tahunan: Mangkuluhur Artotel Suites, Emerald Room 3 - 4 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 06-05-2026 Lampiran 1. FPNI - Surat Pengumuman RUPS Tahunan.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.
Page 3
Go To Indonesian Page
No 028/LCTTBK-CORSEC/V/2026
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.024/LCTTBK-CORSEC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 12 June 2026 Time : 09:00
Location : Mangkuluhur Artotel Suites, Emerald Room
3 - 4 Lantai 3, Jl Jendral Gatot Subroto
Recording date of Shareholders which are entitled to : 20 May 2026
participate in the AGM
Other Information:
Complete address of location of AGMS: Mangkuluhur Artotel Suites, Emerald Room 3 - 4 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 06-05-2026
Attachment 1. FPNI - Surat Pengumuman RUPS Tahunan.pdf
Page 4
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.