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20261007_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32164284_lamp1.pdf
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Page 1 OCR 0.932
VENTENY
SURAT KEPUTUSAN DIREKSI
THE BOARD OF DIRECTOR'S RESOLUTION
PT VENTENY Fortuna International Tbk
No.: 017/VFI/SK/DIR/X/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 Perseroan perlu melakukan evaluasi dan
penataan kembali organisasi Perseroan, termasuk
pemberhentian Sekretaris Perusahaan yang saat ini
menjabat dan menunjuk pengganti Sekretaris
Perusahaan yang baru guna efektivitas dan
kelancaran operasional Perseroan:
4. Bahwa berdasarkan pertimbangan sebagaimana
dimaksud di atas, Direksi memandang perlu untuk
menetapkan keputusan pemberhentian dan
pengangkatan Sekretaris Perusahaan Perseroan
yang baru.
MENGINGAT:
1. Peraturan Otoritas Jasa Keuangan No.
35/POJK.04/2014 tentang Sekretaris Perusahaan
Emitena atau Perusahaan Publik (“POJK No.
35/2014”).
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 govemance,
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 Company needs to conduct an evaluation
and organizational restructuring of the Company,
including the dismissal of the current Corporate
Secretary and the appointment of a new Corporate
Secretary for the effectiveness and smooth operation
of the Company,
4. That based on the considerations as referred to
above, the Board of Directors deems it necessary to
issue a resolution regarding the dismissal and
appointment of the new Corporate Secretary of the
Company.
REFERRING TO:
1. OJK Regulation No. 35/POJK.04/2014 on the Board
of Directors and Board of Commissioners of Issuers
or Public Companies,
PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY Building
Jalan Sultan Agung No. 20
Guntur, Setiabudi, Jakarta Selatan
Jakarta, Indonesia 12980
Telp : (021) 3007 2777
SL
Page 2 OCR 0.914
VENTENY
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
Memutuskan:
1. Memberhentikan dengan hormat Saudari Synthia
Wijaya dari jabatannya selaku Sekretaris
Perusahaan Perseroan, terhitung efektif sejak
tanggal 6 Oktober 2026, disertai dengan ucapan
terima kasih atas jasa dan kontribusinya selama
memangku jabatan tersebut.
2. Mengangkat dan menetapkan Saudara Grand
Yustitia Wirawan sebagai Sekretaris Perusahaan
Perseroan yang baru, terhitung efektif sejak tanggal
7 Oktober 2026, dengan tidak mengurangi hak
Direksi untuk memberhentikannya sewaktu-waktu
sesuai dengan ketentuan yang berlaku.,
3. Dalam menjalankan fungsi dan tugasnya,
Sekretaris Perusahaan bertanggungjawab kepada
Direksi Perseroan,
Keputusan ini mulai berlaku sejak tanggal ditetapkan.
Apabila di kemudian hari terdapat kekeliruan, Surat
Keputusan ini akan diperbaiki dan/atau disesuaikan
sebagaimana mestinya.
Dibuat dan ditetapkan di Jakarta, 6 Oktober 2026
Direksi | Board of Directors -$
PT VENTENY Fortuna International Tbk
VENTENY
NN
2. Indonesia Stock Exchange Regulation Number I-A
conceming 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
RESOLVES:
1. To honorably dismiss Ms. Synthia Wijaya from her
position as the Corporate Secretary of the Company,
effective as of October 6th, 2026, with gratitude for her
service and contribution during her tenure in the said
position.
»
. To appoint and designate Mr. Grand Yustitia Wirawan
as the Company's new Corporate Secretary, effective
as of October 7th, 2026, without prejudice to the rights
of the Board of Directors to dismiss him at any time in
accordance with applicable provisions.
ps
In carrying out their functions and duties, the
Corporate Secretary shall be accountable to the Board
of Directors ofthe Company,
This resolution shall be effective as of the date of
@xecution. If errors are found in this Resolution in the
future, necessary corrections and adjustments shall be
made accordingly.
Made and executed in Jakarta, on October 6th, 2026 W
KEMN
Junichiro Waide
Direktur Utama | President Director
Ha
2
Hosea Sanjaya
Wakil Direktur Utama | Vice President Director
4
Kaleb Solaiman
Direktur | Director
PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY Building
Jalan Sultan Agung No. 20
Guntur, Setiabudi, Jakarta Selatan
Jakarta, Indonesia 12980
Telp : (021) 3007 2777
Tri Ismardiko Widyawan
Direktur | Director
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12 Oct 2026 09:00
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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