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20251229_VTNY_Pemanggilan RUPS_32015753_lamp2.pdf
RUPS notice Text extracted VTNYSource file signed link, expires in 15 minutes
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Page 1 OCR 0.920
VENTENY No. 010/VFI/CRSC/XII/2025 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 Pemanggilan — Rapat — Umum Pemegang Saham Luar Biasa PT VENTENY Fortuna International Tbk Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor: 15/POJK.04/2020 tanggal 21 April 2020, tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), bersama dengan surat ini kami sampaikan Panggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada: Hari/Tanggal : Selasa, 20 Januari 2026 Waktu : 10:30 WIB - selesai Tempat : VENTENY Building Jalan Sultan Agung Nomor 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia, 12980 Agenda RUPSLB sebagai berikut: 1. Persetujuan Perubahan Susunan Dewan Komisaris Adapun pemegang saham Perseroan yang berhak hadir pada acara Rapat Perseroan adalah pemegang saham yang namanya tercatat dalam daftar pemegang saham Perseroan per tanggal 24 Desember 2025 sampai dengan pukul 16:00 WIB. Jakarta, 29 Desember 2025 Subject : Invitation to the Extraordinary General Meeting of Shareholders PT VENTENY Fortuna International Tbk In order to comply with the Financial Services Authority Authority Regulation Number: 15/POJK.04/2020 dated 21 April 2020, regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company (“POJK 15/2020”), we hereby convey the Invitation for the Extraordinary General Meeting of Shareholders (“EGMS"”) which will be held on: Day/Date: Tuesday, January 20", 2026 Time :10:30a.m. Western Indonesian Time — finish Place: VENTENY Building Jalan Sultan Agung Nomor 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia, 12980 Agenda of the EGMS as follows: 1. Approval of the amendment to the composition of the member of the Board of Commissioners of the The shareholders which have the right to attend the Meeting are the shareholders whose names are registered in the Register of Shareholders of the Company on December 24'", 2025 by 16.00 WIB. . t 3 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 yang kami sampaikan, atas perhatiannya Thus, we convey our report, thank you for your kami ucapkan terima kasih. attention. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk 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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Financial Services Authority
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Zasa Pinkan Kinanti
· Sekretaris Perusahaan / Corporate Secretary
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