The par value per share to be issued by the Company shall be KRW 200. BIG Bundle Description Character & paragraph styles Color swatches for … (1) The Company’s head office shall be in Seoul. LOTTE CHEMICAL TITAN HOLDING BERHAD. Stock options granted by a resolution of the General Meeting of Shareholders or the Board of Directors may be linked to the performance of the Company measured by business performance targets or market indices. Total assets. 2016-17 Click here to view. 12. own real property for business purposes and lease the same to the Subsidiaries, Etc. (8) In issuing new shares pursuant to Paragraph (1), Item 1 above, the Company shall issue to the shareholders the certificate of preemptive right to new shares. In such case, directors participating in the meeting in the aforementioned manner shall be deemed to be present in person at such meeting. to support the business operation of Subsidiaries, Etc., including planning, accounting, legal and IT functions. (2) The directors shall be elected by the affirmative vote of a majority of the voting shares presented at the General Meeting of Shareholders, which shall be at least one-fourth (1/4) of the number of the total issued and outstanding shares of the Company. Lotte Confectionery, the parent company of Lotte India is part of the Korean conglomerate, Lotte Group. (2) The Chairman of the General Meeting of Shareholders may restrict the duration and/or the number of speeches made by each shareholder whenever the Chairman deems it necessary for smooth proceedings of the General Meeting of Shareholders. Annual Reports ; AGM E-Voting and Notice ; Postal Ballot ; Investor Contact ; Press Releases ; 2019-20 Click here to view. Latest News. (2) The dividends on the Class 2 Preferred Shares shall be the sum of the dividends paid on common shares and the amount calculated at the rate as determined by the Board of Directors at the time of issuance based on the par value. Peers. 2 Integrated Annual Report 2018 Lotte Chemical Titan Holding Berhad Directors' Report The directors have pleasure in presenting their report together with the audited financial statements of the Group and of the Company for the financial year ended 31 December 2018. (2) The dividends on the Class 1 Preferred Shares shall be not less than nine percent (9%) per annum based on the par value, and the rate thereof shall be determined by the Board of Directors at the time of issuance. All Pages (373KB) Contact Us. LOTTE Chemical has an extensive product portfolio including polymers, monomers, basic petrochemical products, and megatrend products and is growing to become the Global Top 10 chemical company based on the world-class production facilities and stable revenue generation. In the event the Representative Director is absent or unable to perform his/her duties, the persons set forth above shall perform the Representative Director’s duties in the order written above. LOTTE Corp. pledges to uphold transparent management practices to ensure mutual growth with its shareholders. Annual Report 2019 11 About LOTTE Chemical Corporation Since its foundation in 1976, LOTTE Chemical, as a general petrochemical Company, has localized cutting-edge petrochemical technologies and has led Korea,s heavy and chemical industry technology development. Shariah Compliant. (4) If any new shares have been issued prior to the record date specified in Paragraph (1) above following the commencement date of the fiscal year (including as a result of capitalization of reserves, stock dividends, conversion of convertible bonds and the exercise of warrants with respect to the bonds with warrant), such new shares shall be deemed to have been issued at the end of the immediately preceding fiscal year for the purpose of interim dividends. KRW 20,043 billion won. (1) The Company may, in any of the following cases, issue convertible bonds to persons other than the existing shareholders of the Company by a resolution of the Board of Directors to the extent that the aggregate sum of the face value of such convertible bonds so issued shall not exceed KRW 2 trillion: 1. issuance by way of granting certain persons (including the shareholders of the Company) an opportunity to subscribe for the bonds to allot bonds to such persons by a method other than Article 9, Paragraph (1), Item 1 above, if it is necessary to achieve the Company’s business purpose such as acquisition of new technology or improvement of the Company’s financial structure; 2. issuance by way of granting a number of unspecified persons (including the shareholders of the Company) an opportunity to subscribe for the bonds by a method other than Article 9, Paragraph (1), Item 1 above and allotting the bonds to the persons who subscribed for the bonds; 3. overseas issuance pursuant to Article 165-16 of the FSCMA; 4. issuance to domestic or foreign financial institutions for the purpose of emergency financing; or. (1) The Chairman of the General Meeting of Shareholders shall be the Representative Director; provided, however, that if there are more than one (1) Representative Directors, the Chairman shall be determined by a resolution of the Board of Directors. 2010-11 Click here to view. (1) Shareholders and registered pledgees shall report their names, addresses, and seals or signatures to the transfer agent set forth in Article 12 above. Manufacture and sale of confectioneries, ice cream, healthy foods, general merchandise, and others. (6) If the Company increases its capital by a rights issue or bonus issue, the new shares to be allotted to the Class 1 Preferred Shares shall be common shares in case of a rights issue and shares of the same type in case of a bonus issue. (2) The Executive Committee shall deliberate and decide on the matters delegated by the Board of Directors among the Company’s material business matters. It delivers a detailed strategic analysis of the company's business, examining its performance in the market over a period of time. Annual Report 2015 05 At Lotte Chemical Pakistan Limited, our customer’s satisfaction is the driving force behind our spirit to meet challenges and achieve excellence in everything we do. (3) If the dividend rate declared on common shares exceeds that on the Class 1 Preferred Shares, the shareholders holding the Class 1 Preferred Shares shall be entitled to such excess, which shall be distributed on a pro rata basis to all common shares and Class 1 Preferred Shares. of the shares to be issued shall be determined by a resolution of the Board of Directors. (4) The procedures applicable to the tasks provided for in Paragraph (3) above shall be conducted in accordance with the Regulation on Securities Transfer Agency Business of Transfer Agent, Etc. (3) The Audit Committee shall appoint its representative among the outside directors by a resolution of the Audit Committee. The alterations in the registry of shareholders, registration of creation or cancellation of pledges over shares, registration of trust assets or cancellation thereof with respect to shares, issuance of share certificates, receipt of reports and other related matters shall be conducted by the transfer agent. Annual Report 2016 About this Report LOTTE SHOPPING ANNUAL REPORT 2016 This annual report is designed to inform readers about Lotte Shopping’s exciting and innovative new ideas in the retail industry of today and tomorrow. of the Outside Director Candidate Recommendation Committee shall be determined by the Board of Directors. Its primary product is ethylene, and Lotte Chemical ranks among the country's leading producers of polyolefins like high density polyethylene (HDPE) and polypropylene as well as other downstream chemicals like ethylene glycol. (2) The Ordinary General Meeting of Shareholders shall be held within three (3) months after the end of each fiscal year, and the Extraordinary General Meeting of Shareholders may be convened whenever necessary. (6) With regard to the distribution of dividends on the shares issued upon conversion and the payment of accrued interests on the convertible bonds, the provision of Article 11 hereof shall apply mutatis mutandis. CHAPTER IV GENERAL MEETINGS OF SHAREHOLDERS, CHAPTER V DIRECTORS, BOARD OF DIRECTORS AND COMMITTEES, 2017년 3분기 연간실적 2017년 3분기 연간실적 2017년 3분기 연간실적 2017년 3분기 연간실적 2017년 3분기 연간실적, Non-executive Director Candidate Nomination Committee. Such notice, however, may be omitted upon unanimous consent by all the directors. of facilities and IT system with Subsidiaries, Etc. 7. engage in joint development and marketing of products and services with Subsidiaries, Etc. Annual Report LOTTE CHEMICAL TITAN Will Continue to Grow. (1) The Company may distribute interim dividends pursuant to Article 462-3 of the KCC to the shareholders registered in the shareholders registry as of 00:00 a.m., July 1. (2) The convocation notice to shareholders holding not more than one percent (1/100) of the number of the total issued and outstanding shares entitled to vote may be substituted by either (i) providing a public notice of the convening of the General Meeting of Shareholders together with the agenda of the meeting in The Korea Economic Daily and Maeil Economic Daily published in Seoul two (2) weeks prior to the date set for such meeting, each by two (2) times or more or (ii) providing a public notice in the Data Analysis Retrieval and Transfer (“DART”) system operated by the Financial Supervisory Service or Korea Exchange. (1) The Company shall have at least three (3) but not more than nine (9) directors. For any inquiries about Investor Relations. Annual Report LOTTE CHEMICAL TITAN Will Continue to Grow. Grown to become the top national food business, LOTTE’s food business is taking its spot as the most-loved food company in the world based on its global competitiveness. AUDITORS 3. granting a certain type of persons an opportunity to subscribe for the bonds accordance with reasonable standards prescribed by investment traders or investment brokers acting as an underwriter or an intermediary in accordance with the applicable laws and rules, such as demand forecast. Get Lotte India Corporation latest Profit & Loss account, Financial Statements and Lotte India Corporation detailed profit and loss accounts. Mary Chocolate Co., Ltd. October 1950. LOTTE Corporation has 181 employees at this location and generates $7.56 billion in sales (USD). and determination of compensation therefor. LOTTE Corp. pledges to uphold transparent management practices to ensure mutual growth with its shareholders. (4) The shares to be issued upon exercise of the warrants shall be common shares, Class 1 Preferred Shares or Class 2 Preferred Shares. LOTTE Corp. pledges to uphold transparent management practices to ensure mutual growth with its shareholders. In respect of the financial year ended 31 December 2018 as reported in the directors’ report of that year: Final tax exempt (single-tier) dividend of 17 sen per share on 2,272,983,500 ordinary shares, approved on 25 April 2019 and paid on 3 June 2019 386,407 A single tier first and final dividend in respect of the financial year ended 31 December 2019, of 7.00 sen per share on 2,272,983,500 ordinary shares … In the event the Company, its subsidiary or the Company and its subsidiary together hold shares that are in excess of one-tenth (1/10) of the number of the total issued and outstanding shares of another company, the shares of the Company held by such other company shall not have voting rights. KRW 15,123 billion won. annual report 2010 Lotte Pakistan PTA Ltd about us Lotte Pakistan PTA Ltd is a world-class supplier of purified terephthalic acid, an essential raw material for Pakistan’s textile and PET packaging industries and forms the backbone of the polyester chain, including Polyester Staple Fibre, Filament Yarn and PET (bottle grade) resin. (4) If, for any fiscal year, dividends have not been paid on the Class 1 Preferred Shares at the dividend rate prescribed herein, such unpaid dividends shall be paid first on a cumulative basis at the time of payment of dividends for the subsequent fiscal year. Public Announcement; FINANCIAL INFORMATION. 2017-18 Click here to view. Download Prospectus-Right Issue I; Download Prospectus-Initial Public Offering; Download Mid Year Financial … Hyatt Announces Timing of Third Quarter 2020 Earnings Release and Investor Conference Call October 7, 2020. The fiscal year of the Company shall begin on January 1 and end on December 31 of each year. (1) The Company may establish the Outside Director Candidate Recommendation Committee by a resolution of the Board of Directors pursuant to Article 39, Paragraph (1) hereof. Business Report. (1) The Company may, in any of the following cases, issue bonds with warrants to persons other than the existing shareholders of the Company to the extent that the aggregate sum of the face value of such bonds with warrants so issued shall not exceed KRW 2 trillion: issuance by way of granting certain persons (including the shareholders of the Company) an opportunity to subscribe for the bonds to allot the bonds to such persons by a method other than Article 9, Paragraph (1), Item 1 above, if it is necessary to achieve the Company’s business purpose, such as acquisition of new technology or improvement of the Company’s financial structure; 2. issuance by way of granting a number of unspecified persons (including the shareholders of the Company) an opportunity to subscribe for of the bonds by a method other than Article 9, Paragraph (1), Item 1 above, and allotting the bonds to persons who subscribed for such bonds; (2) In case of allotting the bonds by the method prescribed in Paragraph (1), Item 2 above, the bonds shall be allotted by any one (1) of the following methods by a resolution of the Board of Directors: 2. by granting shareholders a priority opportunity to subscribe for the bonds, and then granting a number of unspecified persons an opportunity to be allotted the bonds that are not so subscribed for (if any); or, 3. granting a certain type of persons an opportunity to subscribe for the bonds accordance with reasonable standards prescribed by investment traders or investment brokers acting as an underwriter or an intermediary in accordance with the applicable laws and rules, such as demand forecast. Annual Report 2018 09. Copyright © 1996-2017 LOTTE. Financial Results for the First Half of Fiscal 2020, and Revisions to Annual Forecast Oct. 23, 2020 Notice Regarding Change in Representative Corporate Executive Officers The term of office of directors shall be determined by the General Meeting of Shareholders up to three (3) years; provided, however, that if such term of office expires prior to the Ordinary General Meeting of Shareholders that is convened in respect of the immediately preceding fiscal year, such term of office shall be extended until the close of such meeting. Lotte India has been instrumental in creating ‘Pie’ category in India - Lotte Choco Pie enjoys near monopoly status. 6.retained earnings carried over to the subsequent year. If the Company issues new shares as a result of capital increase with or without payment for the shares or as stock dividend, for the purpose of calculating the accrual of dividends on the new shares, such new shares may be deemed to have been issued at the end of the fiscal year immediately preceding the fiscal year during which such new shares are issued by a resolution of the Board of Directors. PRINCIPAL ACTIVITIES The Company is an investment holding company. LOTTE corporation Board of Directors is comprised of a total of nine members: four executive & five non-executive Directors. (1) The Company may establish the Executive Committee, which consists of standing directors and executive officers, separately from the Board of Directors, for expeditious and smooth business decision-making. (7) With regard to the distribution of dividends on shares issued upon the exercise of stock options, the provision of Article 11 hereof shall apply mutatis mutandis. Product Export - Products(Gasoline, Kerosene, Diesel, Bunker C), Volume, Price; Products Volume Price; Gasoline: 6,452: 46.30: Kerosene: 507: 43.68: Diesel: 15,948 Company Announcements Text. (5) Stock options granted hereunder may be exercised at least two (2) years after the date of the resolution made pursuant to Paragraph (1) above and within ten (10) years therefrom. LOTTE CO., LTD. June 1948. The classes of the shares to be issued by the Company shall be common shares in a registered form and preferred shares in a registered form. 3. examine business and financial status of the Subsidiaries, Etc. (3) The shares to be delivered upon the exercise of stock options (in the event the Company settles the difference between the exercise price of the stock options and the fair value of the shares to be delivered by cash or treasury shares, the share whose fair value to be appraised) shall be selected among the types of shares set forth in Article 7 hereof, by a resolution of the General Meeting of Shareholders or the Board of Directors granting such stock options. (7) The term of the Class 1 Preferred Shares shall be ten (10) years from the date of issuance, and the Class 1 Preferred Shares shall be converted to common shares upon the expiration of such term. (3) The exercise price of the warrants shall be determined by the Board of Directors to the extent that the aggregate amount of such exercise price shall not exceed the total face value of the bonds with warrants. Shareholding. 2015-16 Click here to view. There are 1,381 companies in the LOTTE Corporation corporate family. IR. Notwithstanding Article 32, Paragraph (1) and Article 35, Paragraph (1) of these Articles of Incorporation, the directors (including outside directors), Representative Director and Audit Committee members included in the Split-Merger Agreement entered into by and among the Company, Lotte Shopping Co., Ltd., Lotte Chilsung Beverage Co., Ltd. and Lotte Foods Co., Ltd., through the approval of the General Meeting of Shareholders pursuant thereto, shall be appointed as the directors (including outside directors), Representative Director and Audit Committee members of the Company without any separate procedures such as approval of the Board of Directors or the General Meeting of Shareholders or recommendation of the Outside Director Candidate Recommendation Committee, and their terms of office shall commence on the effective date of the split-merger. All Rights reserved. The LOTTE corporation Board of Directors currently deliberates on several key details involving those regulated by ordinances and articles of association, those delegated by the general meeting of shareholders and those pertaining to corporate governance fundamental policy and executive operations amid overseeing the operations of the executive staff. Production and sale of … of the Company. LOTTE Corp. pledges to uphold transparent management practices to ensure mutual growth with its shareholders. (5) In issuing new shares by a method set forth in Paragraph (1) above, the type, number and the issuance price, etc. Corporate Brochure. (1) The right to claim payment of dividends shall be extinguished if not exercised within five (5) years. (4) The exercise price per share for the stock option shall be equal to or higher than the amount calculated pursuant to the following subparagraphs, and the same shall apply when adjusting the exercise price after the grant of the stock option. 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