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20251219_VTNY_Pengumuman RUPS_32014480_lamp2.pdf
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Page 1 OCR 0.917
VENTENY
No. 008/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 : Pengumuman Perubahan Jadwal
Rapat Umum Pemegang Saham Luar
Biasa PT VENTENY Fortuna
International Tbk.
Merujuk kepada surat No. 003/VFI/CRSC/XII/2025
tentang Pemanggilan Rapat Umum Pemegang
Saham Luar Biasa PT VENTENY Fortuna
International Tbk ("Perseroan") (untuk selanjutnya
disebut "Rapat") yang telah diumumkan pada
tanggal 5 Desember 2025, dengan ini Perseroan
menyampaikan perubahan jadwal pelaksanaan
Rapat yang semula akan diselenggarakan oleh
Perseroan pada tanggal 13 Januari 2026, menjadi
sebagai berikut:
Hari/Tanggal
Waktu
: Selasa, 20 Januari 2026
: 10:30 — selesai WIB
Panggilan Rapat akan dilakukan melalui website
Bursa Efek Indonesia, website Perseroan
(www.venteny.com) dan website KSEI pada hari
Senin, 29 Desember 2025.
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
Jakarta, 19 Desember 2025
Subject : Announcement of Change of the
Extraordinary — General — Meeting — of
Shareholders of PT VENTENY Fortuna
Intemational Tbk.
With reference to Letter No. 003/VFI/CRSC/XII/2025
conceming the Notice of Extraordinary General
Meeting of Shareholders of PT VENTENY Fortuna
International Tbk (the “Company') (hereinafter
referred to as the “Meeting”), which was announced on
5 December 2025, the Company hereby announces a
change to the schedule of the Meeting, which was
originally scheduled to be held on January 13, 2026,
to the following:
Day/Date: Tuesday, January 20", 2026
Time: 10:30 am — finish (Jakarta time)
The Invitation of the Meeting shall be announced on
KSEI's website, Indonesia Stock Exchange's website
and the Company's website (www.venteny.com) on
Monday, December 29”, 2025.
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 &
k
Desember 2025 sampai dengan pukul 16:00 WIB.
PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY Building
Jalan Sultan Agung No. 20
Guntur, Setiabudi, Jakarta Selatan
Jakarta, Indonesia 12980
Telp 1021 3007 2777
Page 2 OCR 0.903
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 VEWTENY Dem, Zasa Pinkah Kinanti . Sekretaris Perusahaan/Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No.20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12080 Teln "INA 3007 2777
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Kementerian Keuangan Republik Indonesia
p.1
unresolved
org
VENTENY Fortuna Intemational Tbk.
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Zasa Pinkah Kinanti .
· Sekretaris Perusahaan/Corporate Secretary
p.2
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