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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
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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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