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No Surat 061/VFI/Corsec/IX/2023
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 053/VFI/Corsec/IX/2023 , Tanggal 04 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : World Trade Center (WTC) 5, Lantai 13, Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav 29-31, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
2 Penegasan Susunan Pemegang Saham
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
World Trade Centre (WTC) 5 Lantai 13
Telepon : (021) 520 6225 - 6227, Fax : (021) 520 6225 - 6227, www.venteny.com
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2023 15:18
Page 2
Lampiran 1. VFI 061 - Laporan Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB - 11 Oktober 2023.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. 061/VFI/Corsec/IX/2023
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 053/VFI/Corsec/IX/2023 , dated 04 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 11 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : World Trade Center (WTC) 5, Lantai 13, Jl.
Jend. Sudirman Kav 29-31, Jakarta
Recording date of Shareholders which are entitled to : 18 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
2 Penegasan Susunan Pemegang Saham
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
World Trade Centre (WTC) 5 Lantai 13
Phone : (021) 520 6225 - 6227, Fax : (021) 520 6225 - 6227, www.venteny.com
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 19-09-2023 15:18
Page 4
Attachment 1. VFI 061 - Laporan Pemanggilan RUPSLB.pdf
2. Pemanggilan RUPSLB - 11 Oktober 2023.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
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