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20230919_VTNY_Pemanggilan RUPS_31411452_lamp1.pdf
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Page 1 OCR 0.925
VENTENY
No. 061/VFI/Corsec/1X/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 Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa PT
VENTENY Fortuna International Tbk.
Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan Nomor: 15/POJK.04/2020 tanggal 21
April 2020, tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15/2020”), bersama dengan surat
ini kami sampaikan Panggilan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) secara
Elektronik yang akan diselenggarakan pada:
Hari/Tanggal : Rabu, 11 Oktober 2023
Waktu : 10:00 — selesai WIB
Tempat : World Trade Center (WTC) 5, Lt. 5
Jl. Jend. Sudirman Kav. 29-31
Jakarta, 12920
Adapun Agenda RUPSLB sebagai berikut:
1. Perubahan Rencana Penggunaan Dana Hasil
Penawaran Umum Perdana Saham.
2. Penegasan Susunan Pemegang Saham.
Adapun pemegang saham Perseroan yang berhak
hadir pada acara Rapat Perseroan adalah
pemegang saham yang namanya tercatat dalam
daftar pemegang saham Perseroan per tanggal 18
September 2023 sampai dengan pukul 16:00 WIB.
Jakarta, 19 September 2023
Subject : Invitation of Extraordinary General Meeting
of Shareholders PT VENTENY Fortuna
Intemational Tbk.
In order to comply with the Financial Services Authority
Authority Regulation Number: 15/POJK.04/2020 dated
21 April 2020, regarding the Plan and Implementation
of a General Meeting of Shareholders of a Public
Company ("POJK 15/2020”), we hereby convey the
Invitation for the Electronic Extraordinary General
Meeting of Shareholders (“EGMS”) which will be held
on:
Day/Date: Wednesday, October 11", 2023
Time: 10:00 am - finish (Jakarta time)
Place: World Trade Center (WTC) 5, Lt. 5
Jl. Jend. Sudirman Kav. 29-31
Jakarta, 12920
Agenda of the EGMS are as follows:
1. Changes in the Plan forthe Use of Proceeds
from the Initial Public Offering of Shares.
2. Confirmation of Shareholders Structure.
The shareholders which have the right to attend the
Meeting are the shareholders whose names are
registered in the Register of Shareholders of the
Company on September 18'", 2023 by 16.00 WIB.
LN
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PT VENTENY FORTUNA INTERNATIONAL Tbk
WORLD TRADE CENTER 5, 13th Floor
Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920
Telp : (021) 520 6225
Page 2 OCR 0.935
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. Zasa Pinkan Kinanti Sekretaris Perusahaan / 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
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