Manufacture and sale of confectioneries, ice cream, healthy foods, general merchandise, and others. Download Prospectus-Right Issue I; Download Prospectus-Initial Public Offering; Download Mid Year Financial … the shortcut menu depending on your browser, Alt + accessKey number or Alt + Shift + accessKey number or Shift + Esc + accessKey select the number and enter You jump to that section. (1) The General Meetings of Shareholders of the Company shall be either ordinary or extraordinary. (2) In the case of Paragraph (1) above, the proxy holder shall file with the Company the documents evidencing his/her power of representation (power of attorney) before the commencement of the General Meeting of Shareholders. 5. invest in, or securing funding to provide financial support to, Subsidiaries, Etc. (2) The dividends, for which the right has been extinguished pursuant to Paragraph (1) above, shall be vested in the Company. 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. The Company may appoint the Representative Director among the directors of the Company by a resolution of the Board of Directors. (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. (4) In the event the Company is unable to pay the dividends on Class 2 Preferred Shares as prescribed herein from the profits of the relevant fiscal year and a resolution is adopted at a meeting of shareholders not to pay dividends on the Class 2 Preferred Shares, the shareholders holding the Class 2 Preferred Shares shall be granted voting rights at, and until the close of, the meeting of shareholders convened following the aforesaid meeting. 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. … +32-89-360111; Business Hours (WET) 8:00h-17:00h(Except for Sat, Sun, and Holidays) Nitto is present in 14 countries in the EMEA region. KRW 20,043 billion won. 17. any other businesses incidental to the foregoing. 2018-19 Click here to view. COMPANY OVERVIEW; FINANCIAL INFORMATION ; STOCK INFORMATION; IR DATA; PUBLIC ANNOUNCEMENT; Summary of Financial Information. All Pages (818KB) Annual Report 2003. (1) The directors shall be elected at the General Meeting of Shareholders; provided, however, that the outside directors shall be appointed among those recommended by the Outside Director Candidate Recommendation Committee. Annual Report. Annual Reports, Financial Statements and other corporate documents are provided to allow you to peruse the management status and financial results of PT LOTTE CHEMICAL TITAN Tbk. Such notice, however, may be omitted upon unanimous consent by all the directors. (2) In case of allotting new shares by the method set forth in Paragraph (1), Item 3 above, new shares shall be allotted by one of the following methods by a resolution of the Board of Directors: 1. allotting new shares to a number of unspecified persons without classifying the types of persons who will be granted an opportunity to subscribe for new shares, 2. allotting new shares to the members of the Employees Share Ownership Association pursuant to the applicable laws and regulations, and granting a number of unspecified persons an opportunity to subscribe for new shares which are not so subscribed for (if any), 3. granting the shareholders a priority opportunity to subscribe for new shares, and then granting a number of unspecified persons an opportunity to subscribe for new shares which are not so subscribed for (if any); or. of each committee shall be determined by a resolution of the Board of Directors. 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. The report covers the company's structure, operation, SWOT analysis, product and service offerings and corporate actions, providing a 360Ëš view of the company (4) The shares to be issued upon exercise of the warrants shall be common shares, Class 1 Preferred Shares or Class 2 Preferred Shares. Annual Reports ; AGM E-Voting and Notice ; Postal Ballot ; Investor Contact ; Press Releases ; 2019-20 Click here to view. HOLDING COMPANY The directors regard Lotte Chemical Corporation, a public company incorporated in the Republic of Korea, as the ultimate holding company. LOTTE Chemical is moving forward to become a global chemical firm by focusing on developing its key domestic industries through its affiliates that possess core technologies in specialized fields on the basis of capabilities, experience, and expertise. HOME. (4) In case of allotting new shares by the method set forth in Paragraph (1), Item 2 or 3, the Company shall give a public notice or give notice to the shareholders on the matters prescribed in Article 416, Items 1, 2, 2-2, 3 and 4 of the Korean Commercial Code (the “KCC”) at least two (2) weeks prior to the relevant due payment date; provided, however, that the Company may publish a report on material facts at the Financial Service Commission and the Korea Exchange pursuant to Article 165-9 of the Financial Investment Services and Capital Markets Act (the “FSCMA”) in lieu of such public notice or notice to the shareholders. This is the Lotte Shopping Annual Report, which presents a management performance in 2014. (2) The Board of Directors may permit all or some of its directors to participate in the meeting by means of communication simultaneously transmitting and receiving live audio communications, in lieu of attending such meeting in person. (1) The Company shall designate a transfer agent for 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. Story of Lotte India Lotte India Corporation Limited came into existence post the takeover of Parrys Confectionery from Murugappa Group in 2004. Mary Chocolate Co., Ltd. October 1950. E-mail. (1) The Company may grant stock options to its officers and employees (which shall include, for the purpose of this Article, officers and employees of related companies as prescribed in Article 30 of the Enforcement Decree of the KCC) by a special resolution of the General Meeting of Shareholders, to the extent not exceeding fifteen percent (15/100) of the number of total issued and outstanding shares of the Company; provided, however, that the Company may grant stock options to the officers and employees excluding the board members of the Company, by a resolution of the Board of Directors, to the extent not exceeding one percent (1/100) of the number of total issued and outstanding shares. (1) The resolutions of the Board of Directors shall be adopted in the presence of a majority of the directors and by the affirmative vote of a majority of the directors present; provided, however, that the resolutions of the Board of Directors regarding the matters set forth in Article 397-2 (Prohibition against Appropriation of Company’s Opportunities and Assets) and Article 398 (Prohibition against Self-Transaction) of the KCC shall be adopted by the affirmative vote of at least two-thirds (2/3) of the directors in office. of the Audit Committee shall be determined by the Board of Directors. (3) In the event the Company elects two (2) or more directors, the cumulative voting system stipulated in Article 382-2 of the KCC shall not apply. ; or. (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. (2) In case of allocating 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: by allotting the bonds to a number of unspecified persons without classifying the types of persons who are granted an opportunity to subscribe for the bonds; 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 not so subscribed for (if any); or. (1) In convening a General Meeting of Shareholders, the Company shall give notice in writing or by electronic document to each shareholder, stating the date, time and place of the meeting and the agenda to be dealt with at the meeting at least two (2) weeks prior to the date set for such meeting. Annual Report; PR video; Earning Releases; IR Events; IR News; Public Announcement. Business Report. (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. Company Announcements Text. Get Lotte India Corporation latest Profit & Loss account, Financial Statements and Lotte India Corporation detailed profit and loss accounts. Hyatt Reports Third-Quarter 2020 Results November 4, 2020. (5) In issuing new shares by a method set forth in Paragraph (1) above, the type, number and the issuance price, etc. (3) Provisions of Articles 40 through 42 shall apply mutatis mutandis to the committees. Home Investor Relations Annual Report. Financial Highlights; Financial Statements; Dividend History; Financial … (8) In any of the following cases, the Company may revoke the grant of stock options by a resolution of its Board of Directors: 1. if the officer or employee granted the stock option voluntarily retires or resigns; 2. if the officer or employee granted the stock option causes material damage to the Company by willful misconduct or negligence; 3. if the Company is unable to perform its obligations upon the exercise of stock options due to bankruptcy, dissolution, etc. (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. (1) Dividends may be distributed in cash, stock or other assets. 2017-18 Click here to view. to the Subsidiaries, Etc. (4) Details regarding the composition, operation, etc. 2010-11 Click here to view. The course of proceedings of the General Meeting of Shareholders and the results thereof shall be recorded in minutes, which shall be either affixed with the names and seals of or signed by the Chairman and the directors present at the meeting and be kept at the principal office and branches of the Company. 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. Sustainability management. FINANCIAL INFORMATION. 11. engage in sales and servicing of intangible assets, including knowledge and information, 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. Annual Report LOTTE CHEMICAL TITAN Will Continue to Grow. (1) If any shareholder who holds two (2) or more votes wishes to exercise his/her votes in disunity, he/she shall give written notice to the Company of such intent and the reasons therefor no later than three (3) days before the date set for the General Meeting of Shareholders. (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. All Rights reserved. (6) If there remain shares which have not been subscribed for or paid for until the due date after allotment, the method of dealing with such new shares shall be determined by a resolution of the Board of Directors in accordance with the applicable laws and regulations, including those on the adequacy of the issuance price. (1) The proceedings of a meeting of the Board of Directors shall be recorded in minutes. 13. engage in market research, management advisory and consultancy services, 14. engage in advertisement business and produce and sell advertisement materials within and outside Korea, 15. develop new technology and engage in R&D, 16. invest in, manage and operate new technology related business and provide assistance to start-up business; and. 3. granting a number of unspecified persons (including the shareholders of the Company) an opportunity to subscribe for new shares by a method other than from Item 1 above, to the extent that the number of such new shares does not exceed fifty percent (50/100) of the total number of issued and outstanding shares and allotting new shares to the persons who subscribed for new shares as above. Lotte India has been instrumental in creating ‘Pie’ category in India - Lotte Choco Pie enjoys near monopoly status. LOTTE Corp. pledges to uphold transparent management practices to ensure mutual growth with its shareholders. Annual Report 2005. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019. 9. provide education and training services to the Subsidiaries, Etc. 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 … of facilities and IT system with Subsidiaries, Etc. of the Company. For any inquiries about Investor Relations. (1) The Company may establish the Audit Committee by a resolution of the Board of Directors pursuant to Article 39, Paragraph (1) hereof. 2013 Click here to view. LOTTE CORPORATION company earnings calendar and analyst expectations - Upcoming and past events | Korea Stock Exchange: A004990 | Korea Stock Exchange Go (Unit million won) Decision on the matters requiring a resolution of the Board of Directors may be delegated to the Representative Director or a committee, except for those required by the laws and regulations or these Articles of Incorporation. (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. and determination of compensation therefor. (1) The Company shall have at least three (3) but not more than nine (9) directors. (2) In the event the Representative Director is absent or unable to perform his/her duties, the provision of Article 36, Paragraph (2) shall apply mutatis mutandis. PRINCIPAL ACTIVITIES The Company is an investment holding company. (2) The Audit Committee shall consist of not less than three (3) directors (with at least two-thirds (2/3) of the members to be outside directors), and the qualification and the methods of appointment of any member of the Audit Committee shall comply with the requirements prescribed by the applicable laws and applications including the KCC. (1) The Company may issue bonds by a resolution of the Board of Directors. (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. (3) The Audit Committee shall submit an audit report to the Representative Director no later than one (1) week before the date of the Ordinary General Meeting of Shareholders. Feb 6, 2015 - Buy Corporate Annual Report Template by alimran24 on GraphicRiver. Corporate Brochure. 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. 7. engage in joint development and marketing of products and services with Subsidiaries, Etc. LOTTE CO., LTD. June 1948. The fiscal year of the Company shall begin on January 1 and end on December 31 of each year. 1.earned surplus reserves (earned surplus reserves under the KCC); 5.other disposition of earned surplus; and. (1) The amount of remuneration for the directors shall be determined by a resolution of the General Meeting of Shareholders. (1) The Representative Director shall represent the Company and shall oversee the business of the Company. Upon discovery of anything that could cause significant damage to the Company, such director shall promptly report it to the Audit Committee. (2) The Company may refuse to allow such shareholder to exercise his/her votes in disunity unless he/she has acquired the shares in trust or otherwise holds the shares for and on behalf of another person. Lotte Chemical Corp – Strategy, SWOT and Corporate Finance Report, is a source of comprehensive company data and information. (1) The right to claim payment of dividends shall be extinguished if not exercised within five (5) years. (6) The grantee of a stock option may exercise the stock option only if he or she shall have served the Company for at least two (2) years from the date of the resolution under Paragraph (1) above; provided, however, that if the said grantee deceases or retires or resigns from the Company due to any reason not attributable to him/her within two (2) years from the date of the resolution under Paragraph (1) above, such stock option may be exercised within the exercise period. of the Outside Director Candidate Recommendation Committee shall be determined by the Board of Directors. date of this report which is likely to affect substantially the results of the operations of the Group or of the Company for the financial year in which this report is made. 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 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. (1) Shareholders and registered pledgees shall report their names, addresses, and seals or signatures to the transfer agent set forth in Article 12 above. Each shareholder shall have one (1) vote for each share. (3) The interim dividends shall not exceed the amount calculated by deducting the following amounts from the value of the net assets on the balance sheet of the immediately preceding fiscal period: 1. the amount of capital of the immediately preceding fiscal period; 2. the total amount of capital reserves and earned surplus reserves accumulated until the immediately preceding fiscal period; 3. the unrealized gains set forth in the Enforcement Decree of the KCC; 4. the amount determined to be distributed as dividends at the General Meeting of Shareholders with respect to the immediately preceding fiscal period; 5. the discretionary reserve accumulated for a specific purpose pursuant to the provisions of these Articles of Incorporation or a resolution of the General Meeting of Shareholders until the immediately preceding fiscal period; and. 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 (3) Any director who has a special interest in a matter to be resolved by the Board of Directors shall not exercise his or her voting right. (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. 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. (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. (3) The same shall apply in case of any changes in the matters referred to in Paragraphs (1) and (2) above. Red. 2015-16 Click here to view. (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. The Company shall dispose of the unappropriated retained earnings of each fiscal year as follows: These Articles of Incorporation shall become effective when the spin-off and split-merger takes effect pursuant to the Spin-off Plan dated April 26, 2017 and the Split-Merger Agreement by and among the Company, Lotte Shopping Co., Ltd., Lotte Chilsung Beverage Co., Ltd. and Lotte Foods Co., Ltd. All Rights reserved. (3) The shareholders registry or duplicates thereof shall be kept at the business place of the transfer agent. (7) If there are any fractional shares resulted in the course of allotting new shares, the method of dealing with such fractional shares shall be determined by a resolution of the Board of Directors. (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. 2011-12 Click here to view. Lotte Chemical Corporation – Strategy And SWOT Report - Strategy and SWOT Report offers a comprehensive analysis of the corporate growth activities of the organization in order to sustain its competitive advantage. However, if the preferred dividends have not been paid by the Company as prescribed herein during the said term, the aforementioned term shall be extended until such unpaid dividends shall have been paid in full. (2) If necessary, the Company may establish branches, liaison offices, representative offices or subsidiaries within or outside Korea by a resolution of the Board of Directors. Total assets. Since then LOTTE has grown into one of Korea,s largest conglomerate and is trusted by customers all over the world. (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. 4. granting a certain type of persons an opportunity to subscribe for new shares in accordance with the 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. In tandem with the policy of ‘Transparent Management,’ LOTTE corporation is striving to promote corporate value while maximizing stakeholder profits. LOTTE will continue to push forward as an excellent global distribution company representative of Asia by expanding the growing mobile industry channel and actively introducing innovative distribution channels and various store formats. (3) The Company may suspend entry of any alterations in the shareholders registry for a period not exceeding three (3) months or set a record date, after giving at least two (2) weeks’ prior public notice thereof, by a resolution of the Board of Directors, if necessary to convene an Extraordinary General Meeting of Shareholders or otherwise; provided, however, that the Board of Directors may decide the suspension of entry of any alterations in the shareholders registry and a record date at the same time, if deemed necessary. (1) Except as otherwise provided in the applicable laws and regulations, the Representative Director shall convene a General Meeting of Shareholders in accordance with a resolution of the Board of Directors. Lotte Chemical manufactures a variety of petrochemical products from two facilities in South Korea. Mary Chocolate Co., Ltd. October 1950. Hyatt Announces Pricing of Floating Rate Senior Notes August 26, 2020. 8. perform functions entrusted by the Subsidiaries, Etc. Background color. LOTTE Corp. pledges to uphold transparent management practices to ensure mutual growth with its shareholders. (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. 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. The rate may be determined, considering all circumstances such as the previous dividend rates, necessity of securing funding and market conditions, etc. An Annual Report is provided, allowing the perusal of the management status and financial results of LOTTE Chemical. Hyatt Announces Timing of Third Quarter 2020 Earnings Release and Investor Conference Call October 7, 2020. (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. LOTTE CORPORATION : Forcasts, revenue, earnings, analysts expectations, ratios for LOTTE CORPORATION Stock | A004990 | KR7004990008 All Subject. 1. (1) The Representative Director of the Company shall prepare and have audited by the Audit Committee the following documents and supplementary schedules thereto and business report six (6) weeks before the date set for the Ordinary General Meeting of Shareholders and then submit the following documents and business report to the Ordinary General Meeting of Shareholders: other documents prescribed by the Enforcement Decree of the KCC, indicating the financial status and business performance of the Company. Of anything that could cause significant damage to the payment of dividends shall be determined by resolution! In joint development and marketing of PRODUCTS and services with Subsidiaries, Etc & services Company Website PUBLIC. Directors is comprised of a total of nine members: four executive five... 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