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No Surat 008/VFI/CRSC/XII/2025
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 003/VFI/CRSC/XII/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 20 Januari 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : VENTENY BUILDING, JL. SULTAN AGUNG
diumumkan dan sesuai iklan) NO. 20, GUNTUR, SETIABUDI, JAKARTA
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 19-12-2025
Lampiran 1. PENGUMUMAN PERUBAHAN RUPSLB VTNY - JAN 2026.pdf
2. VFI 008 - Perubahan Jadwal RUPSLB VTNY.pdf
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.
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No 008/VFI/CRSC/XII/2025
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attchment 2
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.003/VFI/CRSC/XII/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 20 January 2026 Time : 10:30
Location : VENTENY BUILDING, JL. SULTAN AGUNG
NO. 20, GUNTUR, SETIABUDI, JAKARTA
Recording date of Shareholders which are entitled to : 24 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 19-12-2025
Attachment 1. PENGUMUMAN PERUBAHAN RUPSLB VTNY - JAN 2026.pdf
2. VFI 008 - Perubahan Jadwal RUPSLB VTNY.pdf
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Zasa Pinkan Kinanti
· Corporate Secretary
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