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20260122_VTNY_Laporan Informasi dan Fakta Material_32021723_lamp1.pdf
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VENTENY No. 002/VFI/CRSC/I/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 Informasi atau Fakta Material Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan — Republik — Indonesia 45IPOJK.04/2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK 45/2024”) Jo. Peraturan Otoritas Jasa Keuangan Republik Indonesia Nomor 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material (“POJK 31/2015") serta Ketentuan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia (“BEI”) No. Kep00066/BEI/09-2022, tentang Kewajiban Penyampaian (“Peraturan I-E”). Dengan ini PT VENTENY Fortuna Intemational Tbk (“Perseroan”) menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Bidang Usaha Perseroan: Aktivitas Perusahaan Holding, Portal Web dan/atau Platform Digital dengan Tujuan Komersial dan Pengembangan Aplikasi Perdagangan melalui Internet (E-Commerce). Telepon: (021) 520-6225 / 6227 Alamat surat elektronik (e-mail): corporate secretary@venteny.com PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777 Jakarta, 22 Januari 2026 Subject : Report on Material Information or Facts In order to comply with Financial Services Authority Regulation No. 45/POJK.04/2024 regarding the Development and Strengthening of Issuers and Public Companies (“POJK 45/2024”) in conjunction with Financial Services Authority Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Facts (“POJK 31/2015”), as well as Rule I-£ as set out in the Appendix to the Board of Directors Decree of PT Bursa Efek Indonesia (“IDX”) No. Kep-00066/BE1/09-2022 regarding Information Disclosure Obligations (“Rule I-E”). PT VENTENY Fortuna International Tbk (“the Company”) hereby submits the following Report on Material Information or Facts: Company Business Activities: Holding Company Activities, Web Portals and/or Digital Platforms with Commercial — Purposes — and — Application Development Activities Intenet Trading (E- Commerce). Phone: (021) 520-6227 / 6227 Email Address: corporate secretary@venteny.com » t .
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VENTENY 1 | Tanggal Kejadian | Date of Event 20 Januari | January 2026 2 | Jenis Informasi atau Fakta Material | Pelaksanaan penambahan kepemilikan saham Perseroan di PT VENTENY Matahari Indonesia Type of Material Information or Facts Implementation of the increase in the Company's Share ownership in PT VENTENY Matahari Indonesia 3 | Uraian Informasi atau Fakta Material | Berdasarkan Akta Nomor 120 tanggal 20 Januari 2026, yang diterima oleh Perseroan pada tanggal 22 Januari 2026, Perseroan telah melaksanakan penambahan kepemilikan saham pada PT VENTENY Matahari Indonesia melalui pembelian saham dari pemegang saham lainnya. Sebelum transaksi tersebut, Perseroan memiliki sebesar 99,16”c saham Description of Material Information or Facts pada PT VENTENY Matahari Indonesia. Dengan telah efektifnya transaksi tersebut, kepemilikan saham Perseroan meningkat menjadi sebesar 99,996 saham pada PT VENTENY Matahari Indonesia. Based on Deed No. 120 dated January 20, 2026, which was received by the Company on January 22, 2026, the Company has implemented an increase in its share ownership in PT VENTENY Matahari Indonesia through the acguisition of Shares from other Shareholders. Prior to the transaction, the Company held 99.164 of the shares in PT VENTENY Matahari Indonesia. Upon the effectiveness of the transaction, the Company's share ownership increased to 99.94 of the shares in PT VENTENY Matahari Indonesia. 4 | Dampak Kejadian, informasi atau fakta material | Dengan peningkatan kepemilikan Perseroan pada PT tersebut terhadap kegiatan operasional, hukum, | VENTENY Matahari Indonesia, Perseroan diharapkan kondisi keuangan, atau kelangsungan usaha dapat mendukung pengembangan kegiatan usaha Emiten atau kelangsungan usaha Emiten atau dan meningkatkan sinergi antar entitas dalam grup Perusahaan Publik | usaha Perseroan. Transaksi ini tidak menimbulkan dampak material negatif terhadap kegiatan operasional, kondisi keuangan, aspek hukum, maupun kelangsungan usaha Perseroan. Impact of event, material information or facts With the increase in the Company's ownership in PT towards Issuers or Public Company's VENTENY Matahari Indonesia, the Company is operational activities, legal, financial condition, expected to support the development of its business or going concem activities and enhance synergies among entities within the Company's business group. The transaction does not result in any material adverse impact on the Company's operational activities, financial condition, legal aspects, or business continuity. 5 | Keterangan lain-lain / Tidak ada. Others None. 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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VENTENY Demikian laporan ini kami sampaikan untuk This report is hereby submitted in compliance with memenuhi ketentuan yang berlaku. Atas perhatian applicable reguirements. Thank you for your dan kerja samanya, kami ucapkan terima kasih. attention and cooperation. Hormat Kami, Yours sincerely, NTENY IPLOYEE HAPPINESS Zasa Pinkan Kinanti , Sekretaris Perusahaan / Corporate Secretary 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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Kementerian Keuangan Republik Indonesia
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Otoritas Jasa Keuangan Republik Indonesia
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VENTENY Fortuna Intemational Tbk
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Financial Services Authority
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PT VENTENY Matahari Indonesia
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PT VENTENY Matahari Indonesia. Based
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PT VENTENY Matahari Indonesia. Upon
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Zasa Pinkan Kinanti ,
· Sekretaris Perusahaan / Corporate Secretary
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