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20230829_VTNY_Public Expose_31394504_lamp1.pdf

Other Text extracted VTNY

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Page 1 OCR 0.917
VENTENY

No. 048/VFI/Corsec/VIII/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

Pemberitahuan Rencana
Penyelenggaraan Public Expose
Tahunan PT VENTENY Fortuna
International Tbk.

Perihal

Sesuai dengan ketentuan dalam Peraturan Bursa
Efek (BEI) Indonesia Nomor I-E tentang Kewajiban
Penyampaian Informasi (Lampiran Keputusan
Direksi PT BEI No. Kep-00066/BEI/09-2022 tanggal
30 September 2022), bersama dengan surat ini
kami sampaikan rencana penyelenggaraan Public
Expose Tahunan PT VENTENY Fortuna
International Tbk. (“Perseroan”) yang akan

diselenggarakan pada:

Hari/Tanggal — : Selasa, 5 September 2023
Waktu : 10:30 — selesai WIB

Tempat : Auditorium Main Hall Indonesia

Stock Exchange Building,
Jakarta.

Public Expose akan dihadiri oleh Anggota Direksi
Perseroan. Sesuai dengan ketentuan yang berlaku,
materi Public Expose akan disampaikan selambat-
lambatnya 3 (tiga) hari bursa sebelum
penyelenggaraan Public Expose.

Jakarta, 22 Agustus 2023

Subject : Announcement of the Annual Public
Expose Plan of PT VENTENY Fortuna
International Tbk.

In accordance with the provision of the Indonesia
Stock Exchange (IDX) Regulation No. I-E conceming
Obligation for Submitting Information (Aftachment to
Decree of the Borad of Directors of PT BEI No. Kep-
00066/BEM/09-2022 dated September 30", 2022, we
hereby submit the plan for holding the Annual Public
Expose of PT VENTENY Fortuna Intemational Tbk
(the “Company”) which will be held on:

Day/Date : Tuesday, September 5, 2023

Time : 10:30 am — finish (Jakarta time)

Place : Auditorium Main Hall Indonesia
Stock Exchange Building,
Jakarta.

Public Expose will be attended by members of the
Company's Board of Director. In accordance with
applicable regulations, Public Expose materials will be
submitted no later than 3 (three) trading days before
the Public Expose is held.

PT VENTENY FORTUNA INTERNATIONAL Tbk
WORLD TRADE CENTER 5, 13th Floor

Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920
Telp: (O21) 520 6225
Page 2 OCR 0.916
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.

NTENY

Zasa Pinkan Kinanti AL.
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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Size1.5 MB
Published29 Aug 2023
Pages2
Characters2,732
Text sourceOCR
OCR confidence0.916

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