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FPNI Surat No. 027 LK Konsolidasian_LCTTBK.pdf
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HM LOTTE CHEMICAL) TITAN 30 April 2026/April 30, 2026 : Penyampaian Laporan Keuangan Konsolidasian Interim Tanggal 31 Maret 2026 dan Untuk Periode Tiga Bulan Yang Berakhir Pada Tanggal Tersebut (Tidak Diaudit) (“Laporan Keuangan”) PT Lotte Chemical Titan Tbk Submission of Interim Consolidated Financial Statements as of March 3151, 2026 and For the Three-Month Period Then Ended (Unaudited) (“Financial Statements”) of PT Lotte Chemical Titan Tbk (“Company”) and its Nomor/Number : 027/LCTTBK-CORSEC/IV/2026 Lampiran/Attachment : 1 (satu) dokumen/7 (one) document Perihal/Subject (“Perseroan”) dan Entitas Anaknya/ Subsidiary Kepada Yth./To: 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: Bapak/Mr. | Gede Nyoman Yetna Direktur Penilaian Perusahaan/Director of Listing Dengan hormat, Merujuk pada ketentuan-ketentuan berdasarkan: (i) Surat Edaran Nomor S-00006/BEI/10-2019 Perihal Tata Cara Penyampaian Laporan Secara Elektronik oleh Perusahaan Tercatat: dan (ii) ketentuan MAA. dan ketentuan 1!1.1.1.5.1.3. Lampiran Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 Perihal Peraturan Nomor I-£ tentang Kewajiban Penyampaian Informasi. Dengan ini kami menyampaikan salinan Laporan Keuangan Perseroan dan Entitas Anaknya (sebagaimana terlampir dalam surat ini). Demikian, surat ini kami sampaikan. Terima kasih atas perhatian dan kerjasama Bapak. Dear Sir, By referring to the provisions under: (i) Circular Letter Number S-00006/BEI/10-2019 Regarding Procedures for Submission of Report Electronically by Listed Company: and (ii) provision IIL1.1.1.1. and provision IIL1.51.3. of Attachment to Decree Letter of Board of Directors of PT Bursa Efek Indonesia Number Kep- 00087/BEI/12-2025 dated December 12", 2025 Regarding the Regulation Number I-£ concerning Obligation of Submission of Information. Hereby we convey copies of Financial Statements of the Company and its Subsidiary (as attached to this letter). Thus, we convey this letter. Thank you for your attention and cooperation. Hormat kami/Sincerely, Untuk dan atas nama/For and on behalf of, PT LOTTE CHEMICAL TITAN TBK AL TITAN LUTR CAN MANA, Evan Kusuma Brata Sekretaris Perusahaan/Corporate Secretary PT LOTTE CHEMICAL TITAN Tbk Mangkuluhur City Tower One, 32”3 Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia. T 46221 2788 3355, F t6221-2788-3366/99, www.lottechem.co.id » Titanex” « Titanlene” « Titanzex” « Titanpro” » Titanvene”
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Evan Kusuma Brata
· Sekretaris Perusahaan/Corporate Secretary
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