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20251201_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998833.pdf
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Extracted text 2
Page 1
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Nomor Surat 001/VFI/CRSC/XII/2025
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 1
Perihal Perubahan Internal Audit
Perubahan Internal Audit
Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01
Desember 2025 Sebagai Berikut :
Nama Ketua Unit Internal Audit Baru Nama Ketua Unit Internal Audit Lama
Dhela Oktaseli Priyo Purnomo
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Telepon : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2025 09:11
Lampiran 1. VFI 001 - Laporan Pengangkatan Internal Audit.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.
Page 2
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Letter / Announcement No. 001/VFI/CRSC/XII/2025
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 1
Subject Change Internal Audit
Changes of Internal Audit
Herewith we announce a Change of Internal Audit effective on 01 December 2025 as follows :
Chairman of the New Internal Audit Unit Name Chairman of the Old Internal Audit Unit Name
Dhela Oktaseli Priyo Purnomo
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Phone : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 02-12-2025 09:11
Attachment 1. VFI 001 - Laporan Pengangkatan Internal Audit.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Zasa Pinkan Kinanti
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:33
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-12-01',
'name': 'Priyo Purnomo',
'position_after': '',
'position_before': 'OTHER',
'position_raw': 'Internal Audit',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-12-01',
'name': 'Dhela Oktaseli',
'position_after': 'OTHER',
'position_before': '',
'position_raw': 'Internal Audit',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Venteny Fortuna International Tbk',
'issuer_ticker': 'VTNY',
'letter_number': '001/VFI/CRSC/XII/2025',
'positions': [{'is_independent': False,
'name': 'Dhela Oktaseli',
'role': 'OTHER',
'role_raw': 'Internal Audit',
'started_at': '2025-12-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Internal Audit'}