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20260929_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32161897.pdf
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Nomor Surat 046/VFI/CRSC/IX/2026
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Synthia Wijaya Zasa Pinkan Kinanti
Alamat World Trade Center (WTC 5) World Trade Center (WTC 5)
Lantai 13 Jl. Jend. Sudirman Kav Lantai 13 Jl. Jend. Sudirman Kav
29-31 Jakarta Selatan, 12920 29-31 Jakarta Selatan, 12920
Telp (021) 520 6225 - 6227 (021) 520 6225 - 6227
Fax
Hp
E-mail corporate_secretary@venteny.co corporate_secretary@venteny.co
m m
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Telepon : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 29-09-2026 18:59
Lampiran 1. VFI 046 - Report on the Change of Corsec.pdf
2. SK BOD - Appointment of Corsec.pdf
Dokumen ini merupakan dokumen resmi PT Venteny Fortuna International Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Venteny Fortuna International Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 046/VFI/CRSC/IX/2026
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 September 2026 as follows:
Information New Old
Name Synthia Wijaya Zasa Pinkan Kinanti
Address World Trade Center (WTC 5) World Trade Center (WTC 5)
Lantai 13 Jl. Jend. Sudirman Kav Lantai 13 Jl. Jend. Sudirman Kav
29-31 Jakarta Selatan, 12920 29-31 Jakarta Selatan, 12920
Phone Number (021) 520 6225 - 6227 (021) 520 6225 - 6227
Fax
Hp
E-mail corporate_secretary@venteny.co corporate_secretary@venteny.co
m m
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Phone : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 29-09-2026 18:59
Attachment 1. VFI 046 - Report on the Change of Corsec.pdf
2. SK BOD - Appointment of Corsec.pdf
Page 3
This is an official document of PT Venteny Fortuna International Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Venteny Fortuna International Tbk is fully
responsible for the information contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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30 Sep 2026 09:40
Raw output
{'announced_date': '2026-09-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-09-30',
'name': 'Zasa Pinkan Kinanti',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-09-30',
'name': 'Synthia Wijaya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Venteny Fortuna International Tbk',
'issuer_ticker': 'VTNY',
'letter_number': '046/VFI/CRSC/IX/2026',
'positions': [{'is_independent': False,
'name': 'Synthia Wijaya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}