20260122_VTNY_Ringkasan Risalah//Risalah RUPS_32021714_lamp1.pdf

VENTENY

Hasil Keputusan Rapat:

IN.

Menerima dengan baik pengunduran diri Tuan Iwanho selaku Komisaris Independen Perseroan, yang berlaku efektif
terhitung sejak ditutupnya Rapat, dengan mengucapkan terima kasih atas jasa-jasa dan kontribusi yang diberikan
selama menjabat sebagai anggota Dewan Komisaris Perseroan.

Mengangkat Tuan Prof. Adler Haymans Manurung S.H. selaku Komisaris Independen Perseroan, terhitung sejak
ditutupnya Rapat sampai dengan ditutupnya Rapat Umum Pemegang Saham Tahunan Perseroan yang akan
diselenggarakan pada tahun 2027 (dua ribu dua puluh tujuh).

Menegaskan bahwa susunan anggota Dewan Komisaris dan Direksi Perseroan terhitung sejak ditutupnya Rapat
hingga ditutupnya Rapat Umum Pemegang Saham Tahunan yang akan diselenggarakan pada tahun 2027 (dua ribu
dua puluh tujuh) adalah sebagai berikut:

Dewan Komisaris

Komisaris Utama : Tuan Katsuya Kitano,

Komisaris Independen : Tuan Prof. Adler Haymans Manurung, S.H.:
Direksi

Direktur Utama : Tuan Junichiro Waide,

Direktur : Tuan Kaleb Solaiman:

Direktur : Tuan Milokevin Wendiady.

Memberikan wewenang dan kuasa kepada Direksi Perseroan, dengan hak substitusi, untuk menuangkan keputusan
tentang susunan anggota Dewan Komisarus dan Direksi tersebut di atas dalam akta yang dibuat di hadapan Notaris,
dan selanjutnya menyampaikan pemberitahuan pada pihak yang berwenang, serta melakukan semua dan setiap
tindakan yang diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan perundang-undangan
yang berlaku.

Demikian hasil keputusan Rapat Perseroan.

Jakarta, 22 Januari 2026 k
PT VENTENY Fortuna International Tbk t :
Direksi

VENTENY

001/VFI/PENG/DIR/I/2026
SUMMARY OF MEETING MINUTES
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT VENTENY Fortuna International Tbk

Board of Directors of PT VENTENY Fortuna International Tbk (the "Company") hereby announces to the Shareholders that
the Company has convened an Extraordinary General Meeting of Shareholders ("EGMS"), hereinafter referred to as "the
Meeting", which was held on:

Day/Date : Tuesday, January 20”, 2026
Time 110.59 - 11.11 WIB
Place : VENTENY Building

Jalan Sultan Agung Nomor 20, RT1 RW1
Guntur, Setiabudi, Jakarta Selatan
Jakarta, 12980

With the Meeting Agenda as follows:
1. Approval of Changes to the Composition of the Company's Board of Commissioners.

Members of the Board of Commissioners and Directors present at the Meeting:

Directors:

President Director : Mr. JUNICHIRO WAIDE:

Director : Mr. KALEB SOLAIMAN,

Director : Mr. MILOKEVIN WENDIADY,
Board of Commissioners:

President Commissioner : Mr. KATSUYA KITANO "):
Independent Commissioner : Mr. IWANHO.

") attended the Meeting electronically through KSEI Zoom Webinar.

Chairman of the Meeting:
The Meeting was chaired by Mr. Iwanho, as Independent Commissioner of the Company.

Shareholders Attendance:
The Meeting was attended by shareholders and proxy holders representing 4,469,600,194 shares or 71.3494 of the total
6,265,193,445 shares, constituting all shares with valid voting rights that have been issued by the Company.

Submission of Auestions and/or Opinions:
The shareholders and/or their proxies were given the opportunity to submit guestions and/or opinions for each agenda item
of the Meeting, however, no shareholders and/or proxies submitted any guestions and/or opinions.

Voting Mechanisms:
Resolutions on all agenda items were made based on deliberation to reach consensus: in the event that consensus could
not be reached, decisions were made by way of voting

Voting Result:

There were no shareholders or proxies present at the Meeting who cast votes against or abstentions, all shareholders and
proxies present at the Meeting cast affirmative votes, and thus the resolution were unanimously approved by the Meeting
through deliberation to reach consensus. Y - F

VENTENY

Meeting Result:

I. To accept the resignation of Mr. Iwanho from his position as Independent Commissioner of the Company, effective as of
the closing of the Meeting, and to express appreciation and gratitude for his services and contributions during his tenure
as a member of the Company's Board of Commissioners..

Il. To appoint Mr. Prof. Adler Haymans Manurung, S.H. as Independent Commissioner of the Company, effective as of the
closing of the Meeting until the closing of the Company's Annual General Meeting of Shareholders to be held in 2027
(two thousand twenty-seven).

II. To confirm that the composition of the Company's Board of Commissioners and Board of Directors, effective as of the
closing of the Meeting until the closing of the Annual General Meeting of Shareholders to be held in 2027 (two thousand
twenty-seven), is as follows:

Board of Commissioners

President Commissioner : Mr. Katsuya Kitano,

Independent Commissioner : Mr. Prof. Adler Haymans Manurung, S.H.:
Board of Directors

President Director : Mr. Junichiro Waide,

Director : Mr. Kaleb Solaiman:

Director : Mr. Milokevin Wendiady.

IV. To grant authority and power to the Company's Board of Directors, with the right of substitution, to set forth the resolutions
regarding the composition of the Board of Commissioners and Board of Directors as stated above in a notarial deed, and
thereafter to submit notifications to the relevant authorities, as well as to perform all actions necessary in connection with
such resolutions in accordance with the applicable laws and regulations.

Thus, the results of the Company's Meeting.

Jakarta, January 22”4, 2026
PT VENTENY Fortuna International Tbk
Board of Directors Y