LOTTE CHEMICAL TITAN

General Meeting

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Year

Annual General Meeting

Title Attached File
Virtual 2022 Annual General Meeting: President & CEO presentation video download
Notification Card download
Integrated Annual Report 2021 download
Integrated Annual Report 2021 – Financial Statements download
Corporate Governance Report 2021 download
Circular to Shareholders on Proposed Shareholders’ Mandate for Recurrent Related Party Transactions download
Notice of AGM download
Form of Proxy download
Administrative Notes download
Minutes of 2022 Annual General Meeting download
Appendix I - Reply Letter to MSWG download
Appendix II - Questions & Answers Read During AGM download
Appendix III - AGM Questions & Answers download
Appendix IV - Poll Results download

Extraordinary General Meeting

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Title Attached File

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