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20260316_VTNY_Laporan Informasi dan Fakta Material_32054097_lamp1.pdf
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VENTENY No. 010/VFI/CRSC!II1/2026 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 : Laporan Perubahan Anggota Komite Nominasi dan Remunerasi PT VENTENY Fortuna International Tbk Menunjuk Peraturan Jasa Keuangan (“POJK") No.34POJK.04/2014 tentang Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik serta merujuk kepada Surat Keputusan Dewan Komisaris PT VENTENY Fortuna International Tbk (“Perseroan”) — No. 002/VFI/SK/DKOMII/2026 tentang Penetapan Perubahan — Susunan Keanggotaan Komite Nominasi dan Remunerasi. Dengan ini kami sampaikan laporan perubahan susunan keanggotaan Komite Nominasi dan Remunerasi sebagai berikut: Jakarta, 16 March 2026 Subject : Report on the Change in the Composition of Nomination and Remuneration Committee of PT VENTENY Fortuna Intemational Tbk Referring to Financial Services Regulation (“POJK”) No.34/POJK.04/2014 conceming the Nomination and Remuneration Committee or Issuer or Public Company, and with reference to the Board of Commissioners' Decree of PT VENTENY Fortuna International — Tbk (“The Company) — No. 002/VFI/SK/DKOMI!I/2026 regarding the Resolution on the Change in the Composition of the Nomination and Remuneration Committee. The composition of the Company's Nomination and Remuneration Committee is as follows: Ketua / Chairman: Prof. Dr. Adler H. Manurung, S.H. Anggota / Members: Katsuya Kitano Dimas Ronny Widyadjati PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabi Jakarta, Indone Telp : (021) 3007 2777 pS
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VENTENY Demikian yang kami sampaikan, atas perhatiannya Thus, we convey our report, thank you for your kami ucapkan terima kasih. attention. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk Sekretaris Werusahaan / Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777
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Kementerian Keuangan Republik Indonesia
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VENTENY Fortuna Intemational Tbk
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Prof. Dr. Adler H. Manurung
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13 Sep 2026 14:31
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