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20261007_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32164284_lamp2.pdf
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VENTENY No. 052/VFI/CRSCIX/2026 Jakarta, 7 Oktober 2026 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 Perihal: Laporan Perubahan — Sekretaris Subject : Report on the Change of Corporate Perusahaan PT VENTENY Fortuna Secretary of PT VENTENY Fortuna International Tbk Intemational Tbk Dengan ini kami sampaikan perubahan Sekretaris Perusahan PT VENTENY Fortuna International Tbk yang efektif pada 7 Oktober 2026. We hereby inform the change of Corporate Secretary of PT VENTENY Fortuna International Tbk, effective on October 7th, 2026. Lama/Old Baru/New Nama/Name Synthia Wijaya Grand Yustitia Wirawan Alasan/Reason Diberhentikan oleh Manajemen / Dismissed by Management Dasar Pengangkatan/Basis | Surat Keputusan Direksi No: 017/VFI/SK/DIR/X/2026 of Appointment Alamat VENTENY Building VENTENY Building Korespondensi/ Jalan Sultan Agung No. 20 Jalan Sultan Agung No. 20 Corresponding Guntur, Setiabudi Guntur, Setiabudi Address Jakarta Selatan, 12980 Jakarta Selatan, 12980 Alamat Surat Elektronik/E-mail corporate secretary@venteny.com corporate secretary@venteny.com Address PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No.20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12080 Telp : (021) 3007 2777
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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, A PT VENTENY Fortuna International Tbk ENY 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
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12 Oct 2026 09:10
no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
{'announced_date': '2026-10-07',
'changes': [],
'event_date': None,
'issuer_name': 'PT VENTENY Fortuna\n'
' International '
'Tbk Intemational Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan — Sekretaris Subject : Report on the Change of '
'Corporate'}