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20231013_VTNY_Ringkasan Risalah//Risalah RUPS_31448597_lamp2.pdf
RUPS minutes Needs review VTNYSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.936
VENTENY No. 068/VFI/Corsec/X/23 Kepada Yth. / To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Kementerian Keuangan Republik Indonesia Jl. Lapangan Banteng Timur 2- 4 Jakarta — 10170 Kepada Yth./To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Lower Level, Menara | Jl. Jend. Sudirman Kav. 52 - 54 Jakarta - 12190 Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT VENTENY Fortuna Intemational Tbk (“Perseroan”) Dengan ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT VENTENY Fortuna International Tbk yang telah dilaksanakan pada tanggal 11 Oktober 2023. Demikian yang kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk Zasa Pinkan Kinanti s1 Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk WORLD TRADE CENTER 5, 13th Floor Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920 Telp: (021) 520 6225 Jakarta, 13 Oktober 2023 Subject : Submission of Summary of Minutes of Meeting of the Extraordinary General Meeting of Shareholders of PT VENTENY Fortuna Intemational Tbk (“the Company”) We hereby inform the Summary of Minutes of Meeting of the Extraordinary General Meeting of Shareholders of PT VENTENY Fortuna Intemational Tbk which was held on October 11", 2023. Thus, we convey our report, thank you for your attention.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
76 ms
13 Sep 2026 17:24
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}