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20260318_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32054818.pdf
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Page 1
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Nomor Surat 012/VFI/CRSC//2026
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 29 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. Adler H. Iwanho Periode Ke-1
Manurung, S.H.
ANGGOTA Juninho Widjaja Juninho Widjaja Periode Ke-1
ANGGOTA Rifki Hermawan Rifki Hermawan Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Telepon : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 18-03-2026 17:12
Lampiran 1. Pengantar - Laporan Perubahan Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Venteny Fortuna International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Venteny Fortuna International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 012/VFI/CRSC//2026
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 29 January 2026 as follows :
Information New Old Service Period
Head Prof. Dr. Adler H. Manurung, Iwanho Periode Ke-1
S.H.
Member Juninho Widjaja Juninho Widjaja Periode Ke-1
Member Rifki Hermawan Rifki Hermawan Periode Ke-1
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Phone : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 18-03-2026 17:12
Attachment 1. Pengantar - Laporan Perubahan Komite Audit.pdf
This is an official document of PT Venteny Fortuna International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Venteny Fortuna International Tbk is fully
responsible for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Manurung
p.1
unresolved
person
Zasa Pinkan Kinanti
· Corporate Secretary
p.1 ×2
unresolved
person
Prof. Dr. Adler H. Manurung
p.2 ×2
unresolved
person
Rifki Hermawan
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-29',
'name': 'Iwanho',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-29',
'name': 'Prof. Dr. Adler H. Manurung, S.H.',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Venteny Fortuna International Tbk',
'issuer_ticker': 'VTNY',
'letter_number': '012/VFI/CRSC//2026',
'positions': [{'is_independent': False,
'name': 'Prof. Dr. Adler H. Manurung, S.H.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-29'},
{'is_independent': False,
'name': 'Juninho Widjaja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-29'},
{'is_independent': False,
'name': 'Rifki Hermawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}