Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 053/VFI/Corsec/IX/2023
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 050/VFI/Corsec/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Informasi Lain
Dengan memperhatikan POJK e-RUPS dan Peraturan KSEI Nomor: XI-B tentang Cara Pelaksanaan Rapat Umum
Pemegang Saham secara Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General Meeting
System KSEI ("eASY.KSEI"), Rapat akan diselenggarakan secara elektronilk melalui fasilitas eASY.KSEI.
Perseroan merekomendasikan Pemegang Saham hadir dengan mendeklarasikan kuasa dan suaranya melalui
eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja
sebelum penyelenggaraan Rapat, yaitu pada hari Selasa, 10 Oktober 2023 pukul 12.00 WIB.
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2023
Page 2
Lampiran 1. VFI 053 - Pengumuman RUPSLB VTNY.pdf
2. PENGUMUMAN 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.
Page 3
Go To Indonesian Page
No 053/VFI/Corsec/IX/2023
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/VFI/Corsec/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 11 October 2023 Time : 10:00
Location : World Trade Center (WTC) 5, Lantai 13, Jl.
Jend. Sudirman Kav 29-31, Jakarta
Recording date of Shareholders which are entitled to : 18 September
participate in the AGM
Other Information:
With due observance of POJK e- GMS and KSEI Regulation Number: XI-B concerning Methods of Conducting an
Electronic General Meeting of Shareholders Accompanied by Voting through the KSEI Electronic General Meeting
System ("eASY.KSEI"), the meeting will be held electronically through the eASY.KSEI facility. The Company
recommends Shareholders to attend by declaring their powers and votes through eASY.KSEI. This facility is
available from the date of the Invitation to the Meeting up to 1 (one) working day prior to the Meeting, namely
Tuesday, 10 October 2023 at 12.00 WIB.
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 04-09-2023
Page 4
Attachment 1. VFI 053 - Pengumuman RUPSLB VTNY.pdf
2. PENGUMUMAN 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
responsible for the information contained within this document.
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.
No extraction attempted yet.