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20260327_VTNY_Laporan Informasi dan Fakta Material_32055735_lamp1.pdf
Board change Needs review VTNYSource file signed link, expires in 15 minutes
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No. 014/VFI/CRSC/III/2026 Jakarta, 27 Maret 2026
Kepada Yth. / To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2- 4
Jakarta – 10170
Kepada Yth./To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52 - 54
Jakarta – 12190
Perihal : Keterbukaan Informasi Subject : Information Disclosure of the
Pengunduran Diri Anggota Direksi Resignation of a Member of Directors of
PT VENTENY Fortuna PT VENTENY Fortuna International Tbk
International Tbk (“Perseroan”) (“the Company”)
Dalam rangka memenuhi ketentuan Pasal 9 In compliance with the provision of Article 9 of the
Peraturan Otoritas Jasa Keuangan Financial Service Authority (OJK) Regulation
No.33/POJK.04/2014 tentang Direksi dan No.33/POJK.04/2014 regarding the Board of
Dewan Komisaris Emiten atau Perusahaan Directors and Board of Commissioners of Issuers
Publik (“POJK 33/2014”), dengan ini Perseroan or Public Company (“POJK 33/2014”), the
menyampaikan keterbukaan informasi bahwa Company hereby discloses that the Company has
Perseroan telah menerima surat pengunduran received a resignation letter from Mr. Milokevin
diri dari Bapak Milokevin Wendiady dari Wendiady from his position as a Director of the
jabatannya selaku Direktur Perseroan pada Company on March 25th, 2026.
tanggal 25 Maret 2026.
Sesuai dengan ketentuan Anggaran Dasar In accordance with the Company’s Articles of
Perseroan serta peraturan perundang- Association and the prevailing laws and
undangan yang berlaku, pengunduran diri regulations, such resignation shall be resolved at
tersebut akan diputuskan dalam Rapat Umum the Company’s General Meeting of Shareholders
Pemegang Saham (“RUPS”) Perseroan dan (“GMS”) and shall become effective upon
berlaku efektif setelah memperoleh obtaining approval from the GMS. The resignation
persetujuan RUPS. Pengunduran diri ini akan will be proposed as one of the agenda items at the
diajukan sebagai salah satu agenda dalam Company’s Annual GMS, the timing of which will
RUPS Tahunan Perseroan, yang waktu be determined in due course in accordance with
pelaksanaannya akan ditetapkan kemudian the applicable regulations.
sesuai ketentuan yang berlaku
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Demikian keterbukaan informasi ini kami We hereby convey this disclosure of sampaikan, atas perhatiannya kami ucapkan information, thank you for your attention. terima kasih. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk Zasa Pinkan Kinanti Sekretaris Perusahaan / Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Milokevin
p.1
unresolved
person
Milokevin Wendiady
p.1
unresolved
person
Zasa Pinkan Kinanti
· Sekretaris Perusahaan / Corporate Secretary
p.2
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12 Sep 2026 22:30
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-03-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT VENTENY Fortuna PT VENTENY Fortuna '
'International Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Subject : Information Disclosure of the'}