| Date | Friday, June 9, 2023 |
| Venue | Artotel Suites Mangkuluhur Ballroom Tiara III - 3rd Floor,
Gatot Subroto Kavling 2-3, Karet Semanggi,
South Jakarta, Special Capital Region of Jakarta 12930, Indonesia |
| Time | 9:00 (GMT+7) |
| Agenda | - Approval of the Company's annual report for the fiscal year ending on December 31, 2022 and Confirmation of the consolidated financial statements of the Company for the fiscal year ending on December 31, 2022, which have been audited by the Public Accountant from Purwantoro, Sungkoro & Surja Public Accountant Firm.
- Appointment of a Public Accountant from a Public Accountant Firm registered with the Financial Services Authority.
- Approval of the delegation of authority to the Board of Commissioners of the Company to determine the salaries and other allowances given to Board of Directors and Board of Commissioners of the Company.
- Changes in the management of the Company.
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(W)
FPNI - PT. Lotte Chemical Titan Tbk
Rp 196
-3 (-2,00%)
