20251205_VTNY_Pengumuman RUPS_32000695_lamp2.pdf

                                                     001/VFI/PENG/DIR/XII/2025

                  PENGUMUMAN                                                         ANNOUNCEMENT
      RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
         PT VENTENY Fortuna International Tbk                               PT VENTENY Fortuna International Tbk
                   (“Perseroan”)                                                       (“Company”)

Direksi Perseroan dengan ini mengumumkan kepada para                 The Board of Directors of the Company hereby announces to the
pemegang saham Perseroan, bahwa Perseroan akan                       shareholders of the Company that the Company will convene the
mengadakan Rapat Umum Pemegang Saham Luar Biasa                      Extraordinary General Meeting of Shareholders (“the Meeting”) on
(“Rapat”) pada hari Selasa, 13 Januari 2026.                         Tuesday, January 13th, 2026.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan           In compliance with Article 21 paragraph 5 (a) of the Company’s
juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa   Articles of Association in conjunction with Article 17 paragraph 1
Keuangan No. 15/POJK.04/2020 tentang Rencana dan                     and Article 52 paragraph 1 of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan                 Regulations No.15/POJK.04/2020 on Planning and Conducting of
Terbuka (“POJK RUPS”), dan Peraturan Otoritas Jasa Keuangan          General Meeting of Shareholders of Public Companies (“POJK
Nomor 14 tahun 2025 tentang Rapat Umum Pemegang Saham                GMS”), and Financial Services Authority Regulations No 14 of 2025
(RUPS), Rapat Umum Pemegang Obligasi (RUPO), dan Rapat               concerning Electronic General Meetings of Shareholders (GMS),
Umum Pemegang Sukuk (RUPSU) secara elektronik (“POJK No.             General Meetings of Bondholders (GMB), and General Meetings of
14/2025”), pemanggilan Rapat akan diumumkan melalui situs web        Sukukholders (GMSu) (“POJK No. 14/2025”), the Invitation of the
KSEI, situs web Bursa Efek Indonesia dan situs web Perseroan         Meeting shall be announced on KSEI’s website, Indonesia Stock
(www.venteny.com) pada hari Senin, 22 Desember 2025.                 Exchange’s      website     and      the    Company’s      website
                                                                     (www.venteny.com) on Monday, December 22nd, 2025.

Berdasarkan Pasal 23 ayat 2 POJK RUPS, pemegang saham yang           In accordance to Article 23 paragraph 2 of POJK GMS, the
berhak hadir dalam Rapat adalah yang namanya tercatat dalam          shareholders which have the right to attend the Meeting are the
Daftar Pemegang Saham Perseroan pada hari Jumat, 19                  shareholders whose names are registered in the Register of
Desember 2025 sampai dengan pukul 16:00 WIB.                         Shareholders of the Company on Friday, December 19th, 2025 by
                                                                     16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara          Any Shareholders’ proposal may be included in the agenda for the
Rapat jika memenuhi ketentuan Pasal 21 ayat 8 Anggaran Dasar         Meeting if it complies with the provisions of Article 21 paragraph 8
Perseroan dan usul tersebut harus disampaikan paling lambat          of the Company’s Articles of Association and the proposal shall be
tanggal 12 Desember 2025.                                            submitted no later than December 12th, 2025.

Dengan memperhatikan POJK No. 14/2025 dan Peraturan KSEI             With due observance of POJK No. 14/2025 and KSEI Regulation
Nomor: XI-B tentang Cara Pelaksanaan Rapat Umum Pemegang             Number: XI-B concerning Methods of Conducting an Electronic
Saham secara Elektronik yang Disertai dengan Pemberian Suara         General Meeting of Shareholders Accompanied by Voting through
melalui Electronic General Meeting System KSEI (“eASY.KSEI”),        the KSEI Electronic General Meeting System (“eASY.KSEI”), the
Rapat akan diselenggarakan secara fisik dan juga secara              Meeting will be held physically and electronically through the
elektronilk melalui fasilitas eASY.KSEI.                             eASY.KSEI facility.

Perseroan merekomendasikan Pemegang Saham hadir dengan               The Company recommends Shareholders to attend by declaring
mendeklarasikan kuasa dan suaranya melalui eASY.KSEI.                their powers and votes through eASY.KSEI. This facility is available
Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat          from the date of the Invitation to the Meeting up to 1 (one) business
sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan            day prior to the Meeting, namely Monday, January 12th, 2026 at
Rapat, yaitu pada hari Senin, 12 Januari 2026 pukul 12.00 WIB.       12.00 WIB.

                   Jakarta, 5 Desember 2025                                             Jakarta, December 5th, 2025
                      Direksi Perseroan                                                   The Board of Directors