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20261007_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32164284.pdf
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Nomor Surat 052/VFI/CRSC/X/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 07
Oktober 2026 Sebagai berikut :
Jenis Baru Lama
Nama Grand Yustitia Wirawan Synthia Wijaya
Alamat VENTENY Building, Jalan Sultan World Trade Center (WTC 5)
Agung Nomor 20 RT1/RW1, Lantai 13 Jl. Jend. Sudirman Kav
Guntur, Setiabudi, Jakarta 29-31 Jakarta Selatan, 12920
Selatan, 12980
Telp (021) 30072777 (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
Grand Yustitia Wirawan
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 Grand Yustitia Wirawan
Jabatan Corporate Secretary
Tanggal dan Waktu 07-10-2026 15:33
Lampiran 1. 017_SK BOD - Appointment of Corporate Secretary.pdf
2. VFI 052 - Laporan Perubahan Sekretaris Perusahaan.pdf
Page 2
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 3
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Letter / Announcement No. 052/VFI/CRSC/X/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 07 October 2026 as follows:
Information New Old
Name Grand Yustitia Wirawan Synthia Wijaya
Address VENTENY Building, Jalan Sultan World Trade Center (WTC 5)
Agung Nomor 20 RT1/RW1, Lantai 13 Jl. Jend. Sudirman Kav
Guntur, Setiabudi, Jakarta 29-31 Jakarta Selatan, 12920
Selatan, 12980
Phone Number (021) 30072777 (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
Grand Yustitia Wirawan
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 Grand Yustitia Wirawan
Function Corporate Secretary
Date and Time 07-10-2026 15:33
Attachment 1. 017_SK BOD - Appointment of Corporate Secretary.pdf
2. VFI 052 - Laporan Perubahan Sekretaris Perusahaan.pdf
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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
The name pass has not read this document yet.
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7 Oct 2026 15:40
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2026-10-07',
'name': 'Synthia Wijaya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-10-07',
'name': 'Grand Yustitia Wirawan',
'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': '052/VFI/CRSC/X/2026',
'positions': [{'is_independent': False,
'name': 'Grand Yustitia Wirawan',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-10-07'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}