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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | FPNI |
20260227_FPNI_Perubahan Pengurus_32029845_lamp1.pdf
Februari 2026 (“Rapat”), Rapat telah menyetujui perubahan pengurus Perseroan, yaitu: . Menyetujui pengunduran diri Choi Kyoungyoon sebagai Direktur Utama Perseroan, yang berlaku efektif sejak ditutupnya Rapat, dan 2. Menyetujui pengangkatan … approved change of management of the Company, i.e.: 1. To approve the resignation of Choi Kyoungyoon as President Director of the Company, which shall be @ffective as of the closing |
OCR | 27 Feb 2026 |
| Board change | Text extracted | FPNI |
20260227_FPNI_Perubahan Pengurus_32029845.pdf
Pengurus Saat ini Jabatan Independen Keterangan Pengangkatan Sebelumnya DIREKTUR KIM MINSUNG 27 Februari 2026 CHOI KYOUNGYOON Periode Ke-1 UTAMA CALVIN CALVIN DIREKTUR 09 Juni 2023 Periode Ke-2 WIRYAPRANATA … Current Board Position Independent Information Appointment Board PRESIDENT KIM MINSUNG 27 February 2026 CHOI KYOUNGYOON Periode Ke-1 DIRECTOR CALVIN CALVIN DIRECTOR 09 June 2023 Periode Ke-2 WIRYAPRANATA WIRYAPRANATA |
Embedded text layer | 27 Feb 2026 |
| RUPS minutes | Needs review | FPNI |
20260303_FPNI_Ringkasan Risalah//Risalah RUPS_32040279_lamp1.pdf
Komisaris Independen — : Hendang Tanusdjaja. DIREKSI: - Direktur : Calvin Wiryapranata, dan - Direktur : Rudi Repelita. Catatan: Bapak Choi Kyoungyoon selaku Direktur Utama Perseroan dan Bapak Jang Seon Pyo selaku Komisaris Utama Perseroan berhalangan … Keputusan Rapat adalah sebagai berikut: Keputusan Mata Acara Rapat: 4. Menyetujui Pengunduran diri Choi Kyoungyoon sebagai Direktur Utama Perseroan, yang berlaku efektif sejak ditutupnya Rapat. 2. Menyetujui pengangkatan Kim Minsung |
OCR | 3 Mar 2026 |
| RUPS minutes | Needs review | FPNI |
20260303_FPNI_Ringkasan Risalah//Risalah RUPS_32040279.pdf
Setuju management of the 6.840 Company Hasil Keputusan 1. Menyetujui Pengunduran diri Choi Kyoungyoon sebagai Direktur Utama Perseroan, yang berlaku efektif sejak ditutupnya Rapat. 2. Menyetujui pengangkatan Kim Minsung sebagai … Setuju management of the 6.840 Company Hasil Keputusan 1. To approve the resignation of Choi Kyoungyoon as President Director of the Company, which shall be effective as of the closing |
Embedded text layer | 3 Mar 2026 |
| Financial statement | Text extracted | FPNI |
lotte chemical titan tbk_31_dec_2025_released.pdf
Direksi/Board of Directors Komisaris Utama/ Direktur Utama/ President Commissioner : Jang Seon Pyo President Director : Choi Kyoungyoon Komisaris Independen/ Direktur/ Independent Commissioner : Hendang Tanusdjaja Director : Calvin Wiryapranata Direktur/ Director : Rudi Repelita |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | FPNI |
AnnualReport2025-FPNI-att1.pdf
attend the Meeting. 3. Direksi: 3. The Board of Directors: • Choi Kyoungyoon selaku Direktur Utama; • Choi Kyoungyoon as President Director; and • Calvin Wiryapranata selaku Direktur; dan • Calvin Wiryapranata as Director … Wiryapranata, Director; and • Rudi Repelita selaku Direktur. • Rudi Repelita, Director. • Sementara Choi Kyoungyoon selaku Direktur • Meanwhile, Choi Kyoungyoon, President Director, Utama, berhalangan hadir dalam Rapat; dan was unable to attend |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | FPNI |
lotte_chemical_titan_tbk_31_March_2026.pdf
Direksi/Board of Directors Komisaris Utama/ Direktur Utama/ President Commissioner : Jang Seon Pyo President Director : Choi Kyoungyoon Komisaris Independen/ Direktur/ Independent Commissioner : Hendang Tanusdjaja Director : Calvin Wiryapranata Direktur/ Director : Rudi Repelita |
Embedded text layer | 30 Apr 2026 |
| Financial statement | Text extracted | FPNI |
lotte_chemical_titan_tbk_30_June_2026 - sent.pdf
Direksi/Board of Directors Komisaris Utama/ Direktur Utama/ President Commissioner : Jang Seon Pyo President Director : Choi Kyoungyoon Komisaris Independen/ Direktur/ Independent Commissioner : Hendang Tanusdjaja Director : Calvin Wiryapranata Direktur/ Director : Rudi Repelita |
Embedded text layer | 30 Jul 2026 |