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20260316_VTNY_Laporan Informasi dan Fakta Material_32054095_lamp1.pdf
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VENTENY No. 009/VFI/CRSC/!!1/2026 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 Audit PT VENTENY Fortuna International Tbk Menunjuk Peraturan Jasa Keuangan (“POJK") No.55/POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit serta merujuk kepada Surat Keputusan Dewan Komisaris PT VENTENY Fortuna Intemational Tbk (“Perseroan”) — No. 001/VFI/SK/DKOMI/!/2026 tentang Penetapan Perubahan — Susunan Keanggotaan Komite Audit. Dengan ini, susunan Anggota Komite Audit Perseroan adalah sebagai berikut: Jakarta, 16 March 2026 Subject : Report on the Change in the Composition of Audit Committee of PT VENTENY Fortuna International Tbk Referring to Financial Services Regulation (“POJK”) No. 55/POJK.04/2015 conceming the Establishment and Charter of the Audit Committee, and with reference to the Board of Commissioners' Decree of PT VENTENY Fortuna International Tbk (“The Company”) No. 001/VFI/SK/DKOM/I/2026 regarding the Resolution on the Change in the composition ofthe Audit Committee. The composition of the Company's Audit Committee members is as follows: Ketua / Chairman Prof. Dr. Adler H. Manurung, S.H. - Independent Commissioner Anggota / Members Juninho Widjaja - Independent Member 5 Rifki Hermawan - Independent Member t 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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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 NTENyY korea Sekretaris Perusahaan / 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 14:32
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