20260929_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161897_lamp2.pdf

VENTENY

SURAT KEPUTUSAN DIREKSI
THE BOARD OF DIRECTOR'S RESOLUTION
PT VENTENY Fortuna International Tbk
No.: 016/VFI/SK/DIR/1X/2026

TENTANG:
PERSETUJUAN DIREKSI
SEKRETARIS PERUSAHAAN

ATAS PERUBAHAN

Direksi PT VENTENY Fortuna International Tbk
(“Perseroan”), bertindak berdasarkan kewenangannya
sebagaimana diatur dalam Anggaran Dasar Perseroan,
telah mengambil keputusan secara keputusan sirkuler
sebagaimana tercantum di bawah ini:

MENIMBANG:

1. Bahwa dalam rangka membantu Direksi dan Dewan
Komisaris Perseroan dalam melaksanakan dan
memastikan penerapan tata kelola perusahaan
yang baik,

2. Bahwa Sekretaris Perusahaan memiliki peran
penting sebagai penghubung antara Perseroan
dengan pemegang saham, Otoritas Jasa Keuangan
(“OJK”), Bursa Efek Indonesia, dan pemangku
kepentingan lainnya, serta memberikan masukan
kepada Direksi dan Dewan Komisaris dalam rangka
pemenuhan dan kepatuhan terhadap ketentuan
peraturan perundang-undangan di bidang pasar
modal,

3. Bahwa Direksi telah menerima surat pengunduran
diri dari Sdri. Zasa Pinkan Kinanti, yang saat ini
menjabat sebagai Sekretaris — Perusahaan
Perseroan, yang disampaikan melalui surat
elektronik (email) pada tanggal 7 September 2026,

4. Bahwa dengan diterimanya pengunduran diri
tersebut, akan terjadi kekosongan jabatan
Sekretaris Perusahaan, sehingga Perseroan perlu
menunjuk dan menetapkan pengganti Sekretaris
Perusahaan, baik untuk sementara waktu maupun
sebagai pengganti tetap, sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku.

MENGINGAT:

1. Peraturan Otoritas Jasa Keuangan No.
35/POJK.04/2014 tentang Sekretaris Perusahaan
Emitena atau Perusahaan Publik (“POJK No.
35/2014”).

2. Peraturan PT Bursa Efek Indonesia Nomor I-A
Tentang Pencatatan Saham dan Efek Bersifat
Ekuitas Selain Saham Yang Diterbitkan Oleh
Perusahaan Tercatat (“Peraturan No. I-A”):

3. Anggaran Dasar Perseroan

REGARDING:

BOARD OF DIRECTORS' APPROVAL ON THE
CHANGE OF CORPORATE SECRETARY

The Board of Directors of PT VENTENY Fortuna

International Tbk (the “Company”), acting in accordance

with its authority as stipulated in the Company's Articles
of Association, through a circular resolution, hereby

resolves as follows:

CONSIDERING:

1. That, in order to assist the Board of Directors and the
Board of Commissioners of the Company in
implementing and ensuring the application of good
corporate governance,

2. That the Corporate Secretary plays an important role
as a liaison between the Company and its
Shareholders, the Financial Services Authority
("OJK"), the Indonesia Stock Exchange, and other
stakeholders, as well as providing advice to the Board
of Directors and the Board of Commissioners in
ensuring compliance with the prevailing laws and
regulations in the capital markets sector:

3. That the Board of Directors has received the
resignation letter from Ms. Zasa Pinkan Kinanti, who
currently serves as the Company's Corporate
Secretary, which was submitted by email on 7
September 2026:

4. That following the receipt of such resignation, a
vacancy in the position of Corporate Secretary will
occur, and therefore the Company needs to appoint
and designate a replacement for the Corporate
Secretary, either on an interim basis or as a
permanent replacement, in accordance with the
prevailing laws and regulations.

REFERRING TO:

1. OJK Regulation No. 35/POJK.04/2014 on the Board
of Directors and Board of Commissioners of Issuers
or Public Companies:

2. Indonesia Stock Exchange Regulation Number I-A
concerning the Listing of Shares and Eguity-Related
Securities Other Than Shares Issued by Listed
Companies ("Regulation No. I-A"):

3. The Company's Article of Association