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20260929_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161897_lamp1.pdf
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VENTENY No. 046/VFI/CRSC/IX/2026 Kepada Yth. / To: Jakarta, 29 September 2026 Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon 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 : Laporan Perubahan Sekretaris Perusahaan PT VENTENY Fortuna International Tbk (“Perseroan”) Sebagai bentuk komitmen Perseroan terhadap transparansi informasi dan kepatuhan terhadap Peraturan OJK No.35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik, dengan ini Perseroan menyampaikan bahwa terhitung efektif tanggal 25 September 2026 Perseroan telah menerima pengunduran diri Saudari Zasa Pinkan Kinanti sebagai Sekretaris Perusahaan Perseroan. Sehubungan dengan pengunduran diri tersebut Perseroan juga menyampaikan Perubahan Pejabat Sekretaris Perusahaan Perseroan, sebagaimana telah diangkatnya Saudari Synthia Wijaya sebagai Sekretaris Perusahaan Perseroan yang efektif menjabat sejak tanggal 30 September 2026 menggantikan Saudari Zasa Pinkan Kinanti sesuai dengan Surat Keputusan Direksi — No. 016/VFI/SK/DIR/IX/2026 tertanggal 29 September 2026 tentang Persetujuan Direksi Atas Perubahan Sekretaris Perusahaan. Informasi atas kejadian sebagaimana terurai di atas tidak menimbulkan dampak negatif terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan. PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp (021) 3007 2777 Subject : Report on the Change of Corporate Secretary of PT VENTENY Fortuna International Tbk (“the Company”) As part of the Company's commitment to information transparency and compliance with OJK Regulation No.35/POJK.04/2014 conceming the Corporate Secretary of Issuers or Public Companies, the Company hereby announces that effective as of September 25, 2026, the Company has accepted the resignation of Ms. Zasa Pinkan Kinanti from her position as the Company's Corporate Secretary. In connection with the resignation, the Company also announces a change in the Corporate Secretary position, following the appointment of Ms. Synthia Wijaya as the Company's Corporate Secretary, effective from September 30, 2026, replacing Ms. Zasa Pinkan Kinanti. This change is in accordance with the Board of Directors' Resolution No. 016/VFI/SK/DIR/IX/2026 dated September 29, 2026, regarding the Board of Directors" Approval on the Change of Corporate Secretary. The information regarding the event described above does not have any negative impact on the operational activities, legal status, financial condition, or business continuity of the Company. Pg1of2
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VENTENY Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, Yours sincerely, £ PT VENTENY Fortuna International Tbk w Ba Kaleb Solaiman Direktur PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777 Thus, we convey our report, thank you for your attention. Pg 2012
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1 Oct 2026 13:40
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT VENTENY Fortuna\n'
' International Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Sekretaris Subject : Report on the Change of '
'Corporate'}