AnnualReport2025-FPNI-att2.pdf

WM LOTTE CHEMICAL) TITAN

Jakarta, 29 April 2026/April 29", 2026

: Penyampaian Laporan Tahunan Terintegrasi 2025 PT Lotte Chemical Titan

Submission of Integrated Annual Report of 2025 of PT Lotte Chemical Titan

Nomor/Number : 025/LCTTBK-CORSECI/IV/2026
Lampiran/Attachment : 1 (satu) dokumen/7 (one) document
Perihal/Subject

Tbk (“Perseroan”)/

Tbk (“Company”)
Kepada Yth./To:
1. Otoritas Jasa Keuangan

Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710 Indonesia

Untuk perhatian/Attention: Bapak/Mr. Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon Merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan/
Chief Executive of Capital Market, Financial Derivative and Carbon
Exchange Supervision (Concurrently Member of the Board of Commissioners
of the Financial Services Authority)

2. 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:
() Pasal 7 ayat (1) Peraturan Otoritas Jasa
Keuangan Nomor 29/POJK.04/2016 tentang
Laporan Tahunan Emiten atau Perusahaan Publik,
(ii) Pasal 10 ayat (1), ayat (2) dan ayat (3)
Peraturan Otoritas Jasa Keuangan Nomor
51/POJK.03/2017 tentang Penerapan Keuangan
Berkelanjutan bagi Lembaga Jasa Keuangan,
Emiten, dan Perusahaan Publik, (iii) Pasal 2 ayat
(1) dan ayat (3) huruf d dan huruf f Peraturan
Otoritas Jasa Keuangan Nomor 7/POJK.04/2018
tentang Penyampaian Laporan Melalui Sistem
Pelaporan Elektronik Emiten atau Perusahaan
Publik: (iv) Surat Edaran Nomor SE-00006/BEI/10-
2019 Perihal Tata Cara Penyampaian Laporan
Secara Elektronik oleh Perusahaan Tercatat, (v)
ketentuan 1Il.1.2.1. Lampiran Surat Keputusan
Direksi PT Bursa Efek Indonesia Nomor Kep-
00087/BEI/12-2025 tanggal 12 Desember 2025
Perihal Peraturan Nomor I-E tentang Kewajiban
Penyampaian Informasi, dan (vi) Pasal 16 ayat (6)
Peraturan Menteri Hukum Republik Indonesia
Nomor 49 Tahun 2025 tentang Syarat dan Tata
Cara Pendirian, Perubahan, dan Pembubaran
Badan Hukum Perseroan Terbatas.

Dear Sirs,

By referring to the provisions under: (i) Article 7
paragraph (1) of Financial Services Authority
Regulation Number 29/POJK.04/2016 concerning
Annual Report of Issuer or Public Company, (ii) Article
10 paragraph (1), paragraph (2) and paragraph (3) of
Financial Services Authority Regulation Number
51/POJK.03/2017 concerning Implementation of
Sustainable Finance to Financial Services Institution,
Issuer, and Public Company: (iii) Article 2 paragraph
(1) and paragraph (3) letter d and letter f of Financial
Services Authority Regulation Number
7/POJK.04/2018 concerning Submission of Report
Through an Electronic Reporting System of Issuer or
Public Company: (iv) Circular Letter Number SE-
00006/BE1/10-2019  Regarding  Procedures for
Submission of Report Electronically by Listed
Company, and (iji) provision I/I.1.2.1. of the Attachment
fo Decree Letter of Board of Directors of PT Bursa Efek
Indonesia Number Kep-00087/BEI/12-2025 dated
December 12”3, 2025 Regarding Regulation Number I-
E concerning Obligation of Submission of Information:
and (vi) Article 16 paragraph (6) of the Regulation of
the Minister of Law of the Republic of Indonesia No. 49
of 2025 concerning the Reguirements and Procedures
for the Establishment, Amendment, and Dissolution of
Limited Liability Companies.

1
PT LOTTE CHEMICAL TITAN Tbk 2

Mangkuluhur City Tower One, 32”8 Floor, Jl. Jenderal Gatot Subroto Kav. 1-3, Karet Semanggi, Setiabudi, Jakarta Selatan 12930 - Indonesia.
T 16221 2788 3355, F 46221-2788-3366/99, www.lottechem.co.id

e Titanex” « Titanlene” « Titanzex” « Titanpro” « Titanvene”

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