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20230904_VTNY_Pengumuman RUPS_31395756_lamp1.pdf
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VENTENY No. 053/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 Pengumuman 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”), dan dengan memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK/04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik (“POJK e-RUPS"), bersama dengan surat ini kami sampaikan bahwa PT VENTENY Fortuna International Tbk. (“Perseroan”) berencana untuk mengadakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) secara Elektronik yang akan diselenggarakan pada: : Rabu, 11 Oktober 2023 : 10:00 - selesai WIB Hari/Tanggal Waktu Panggilan Rapat akan dilakukan melalui website Bursa Efek Indonesia, website Perseroan (www.venteny.com) dan website KSEI pada hari Selasa, 19 September 2023. Jakarta, 4 September 2023 Subject : Announcement of Extraordinary General Meeting of Shareholders PT VENTENY Fortuna International 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”), and Financial Services Authority Regulations — No. — 16/POJK.04/2020 conceming Implementation of the Electronic General Meeting of Shareholders of Public Companies (“POJK e-GMS”), we hereby convey that PT VENTENY Fortuna International Tbk. (the “Company”) plans to hold an 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) The Invitation of the Meeting shall be announced on KSEI's website, Indonesia Stock Exchange's website and the Company's website (www.venteny.com) on Tuesday, September 19", 2023. PT VENTENY FORTUNA INTERNATIONAL Tbk WORLD TRADE CENTER 5, 13th Floor Jalan Jendral Sudirman Kav. 2-31, Jakarta Selatan, 12920 Telp: (O21) 520 6225
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VENTENY 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. Demikian yang kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk. ENTENY 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 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 Thus, we convey our report, thank you for your attention.
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