20230904_VTNY_Pengumuman RUPS_31395756_lamp2.pdf

             VENTENY                                            VENTENY
            PENGUMUMAN                                        ANNOUNCEMENT
  RAPAT UMUM PEMEGANG SAHAM LUAR                    EXTRAORDINARTY GENERAL MEETING OF
                BIASA                                         SHAREHOLDERS
   PT VENTENY Fortuna International Tbk.              PT VENTENY Fortuna International Tbk.
             ("Perseroan")                                      ("Company")

Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat that the Company will convene the Extraordinary
Umum Pemegang Saham Luar Biasa ("Rapat") General Meeting of Shareholders ("the Meeting")
pada hari Rabu, 11 Oktober 2023.         on Wednesday, October 11th, 2023.

Sesuai dengan Pasal 21 ayat 5 (a) juncto Pasal     In compliance with Article 21 paragraph 5 (a)
17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas   juncto Article 17 paragraph 1 and Article 52
Jasa Keuangan No. 15/POJK.04/2020 tentang          paragraph 1 of the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum             Regulations No.15/POJK.04/2020 on Planning
Pemegang Saham Perusahaan Terbuka ("POJK           and Conducting of General Meeting of
RUPS"), dan Peraturan Otoritas Jasa Keuangan       Shareholder of Public Companies ("POJK
Nomor 16/POJK.04/2020 tentang Pelaksanaan          GMS"), and Financial Services Authority
Rapat Umum Pemegang Saham Perusahaan               Regulations No. 16/POJK.04/2020 concerning
Terbuka Secara Elektronik ("POJK e-RUPS"),         Implementation of the Electronic General
pemanggilan Rapat akan diumumkan melalui           Meeting of Shareholders of Public Companies
situs web KSEI, situs web Bursa Efek Indonesia     ("POJK e-GMS"), the Invitation of the Meeting
dan situs web Perseroan (www.venteny.com)          shall be announced on KSEl's website,
pada hari Selasa, 19 September 2023.               Indonesia Stock Exchange's website and the
                                                   Company's website (www.venteny.com) on
                                                   Tuesday, September 19th, 2023.

Berdasarkan Pasal 23 ayat 2 POJK RUPS, In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam GMS, the shareholders which have the right to
Rapat adalah yang namanya tercatat dalam attend the Meeting are the shareholders whose
Daftar Pemegang Saham Perseroan pada hari names are registered in the Register of
Senin, 18 September 2023 sampai dengan pukul Shareholders of the Company on Monday,
16:00 WIB.                                   September 18th, 2023 by 16.00 WIB.

Setiap usul pemegang saham akan dimasukkan Any Shareholders' proposal may be included in
dalam mata acara Rapat jika memenuhi the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK RUPS dan usul Company's Articles of Association and Article 16
tersebut harus disampaikan paling lambat of POJK GMS and the proposal shall be
tanggal 12 September 2023.                 submitted no later than September 12th, 2023.

Dengan memperhatikan POJK e-RUPS dan               With due observance of POJK e-GMS and KSEI
Peraturan KSEI Nomor: XI-B tentang Cara            Regulation Number: XI-B concerning Methods of
Pelaksanaan Rapat Umum Pemegang Saham              Conducting an Electronic General Meeting of
secara Elektronik yang Disertai dengan             Shareholders Accompanied by Voting through
Pemberian Suara melalui Electronic General         the KSEI Electronic General Meeting System
Meeting System KSEI ("eASY.KSEI"), Rapat           ("eASY.KSEI"), the meeting will be held
akan diselenggarakan secara elektronilk melalui    electronically through the eASY.KSEI facility.
fasilitas eASY.KSEI.

Perseroan    merekomendasikan        Pemegang The Company recommends Shareholders to
Saham hadir dengan mendeklarasikan kuasa attend by declaring their powers and votes
dan suaranya melalui eASY.KSEI. Fasilitas through eASY.KSEI. This facility is available from
tersebut tersedia sejak tanggal Pemanggilan the date of the Invitation to the Meeting up to 1
Rapat sampai dengan 1 (satu) hari kerja sebelum (one) working day prior to the Meeting, namely
penyelenggaraan Rapat, yaitu pada hari Selasa, Tuesday, 10 October 2023 at 12.00 WIB.
10 Oktober 2023 pukul 12.00 WIB.

          Jakarta, 4 September 2023                         Jakarta, September 4, 2023
             Direksi Perseroan                               The Board of Directors
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