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20251205_VTNY_Pengumuman RUPS_32000695_lamp1.pdf
RUPS notice Text extracted VTNYSource file signed link, expires in 15 minutes
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Page 1 OCR 0.917
VENTENY
No. 003/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 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 RUPS"), dan dengan
memperhatikan Peraturan Otoritas Jasa Keuangan
Nomor 14 tahun 2025 tentang Rapat Umum
Pemegang Saham (RUPS), Rapat Umum
Pemegang Obligasi (RUPO), dan Rapat Umum
Pemegang Sukuk (RUPSU) secara elektronik,
bersama dengan surat ini kami sampaikan bahwa
PT VENTENY Fortuna International Tbk
(“Perseroan”) berencana untuk mengadakan Rapat
Umum Pemegang Saham Luar Biasa (“RUPSLB”)
yang akan diselenggarakan pada:
Hari/Tanggal —: Selasa, 13 Januari 2026
Waktu : 10:00 — selesai WIB
Panggilan Rapat akan dilakukan melalui website
Bursa Efek Indonesia, website Perseroan
(www.venteny.com) dan website KSEI pada hari
Senin, 22 Desember 2025.
Adapun pemegang saham Perseroan yang berhak
hadir pada acara Rapat Perseroan adalah
pemegang saham yang namanya tercatat dalam
PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY Building
Jalan Sultan Agung No. 20
Guntur, Setiabudi, Jakarta Selatan
Jakarta, Indonesia 12980
Telo
(ON 3007 2777
Jakarta, 5 Desember 2025
Subject : Announcement of the Extraordinary
General Meeting of Shareholders of PT
VENTENY Fortuna Intemational Tbk.
In order to comply with the Financial Services Authority
Authority Regulation Number: 15/POJK.04/2020 dated
April 215, 2020, regarding the Plan and
Implementation of a General Meeting of Shareholders
of a Public Company ("POJK GMS”), and Financial
Services Authority Regulations No. 14 of 2025
concerning the electronic holding of General Meetings
of Shareholders (GMS), General Meetings of
Bondholders, and General Meetings of Sukukholders,
we hereby convey that PT VENTENY Fortuna
International Tbk. (the “Company”) plans to hold an
Extraordinary General Meeting of Shareholders
(“EGMS') which will be held on:
Day/Date: Tuesday, January 13", 2026
Time: 10:00 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 22”4, 2025,
The shareholders which have the right to attend the
Meeting are the shareholders whose names are
Page 2 OCR 0.896
VENTENY daftar pemegang saham Perseroan per tanggal 19 registered in the Register of Shareholders of the Desember 2025 sampai dengan pukul 16:00 WIB. Company on December 19#, 2025 by 16.00 WIB 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. NTENY y(Gwtoree Hamness) 5 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 Teln : (0IN 3007 2777
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan Republik Indonesia
p.1
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VENTENY Fortuna Intemational Tbk.
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Financial Services Authority
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Indonesia Stock Exchange
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Zasa Pinkan Kinanti .
· Sekretaris Perusahaan / Corporate Secretary!
p.2
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