Status of Corporate Governance

PT LOTTE CHEMICAL TITAN TBK is striving to promote balanced rights and interests between stakeholders such as shareholders, customers, employees, and community, and an the operation of an independent board of directors and transparent, responsible management by professional managers based on ethical management.

Enhancing Shareholder Value

Striving to enhance shareholders value through continued profit generation, respecting shareholders’ rights to know by issuing regular reports, or promptly providing accurate information on other important matters regarding management.

Status of Voting Rights Exercised at Regular Shareholders’ Meetings (June 28th, 2024) for the financial year 2023.

Accrued Number of Shares	Number of Shares with Voting Right	Number of Shares with Voting Rights Exercised	Remarks
5,566,414,000	5,148,914,860	5,148,914,860

Code of Best Practice for Corporate Governance

• The Company is committed to the conduct of all of its business activity according to the Good Corporate Governance with the principles of transparency, accountability, responsibility, independency and fairness embodied in the formulation of the code of ethics of the Company.
• We also comply and abide with the Corporate Governance Principles issued by Regulators, including OJK (Financial Services Authority), Indonesia Stock Exchange and other relevant body.