Skip to content
Back to announcement

20251201_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31998833.pdf

Board change Parsed VTNY

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page

 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
Go To Indonesian Page


 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.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Dec 2025
Pages2
Characters3,152
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Venteny Fortuna International Tbk · Nama Perusahaan p.1 ×30
linked person Dhela Oktaseli p.1 ×2
linked person Priyo Purnomo p.1 ×2
unresolved person Zasa Pinkan Kinanti · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 145 ms 12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
 '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'}
↑↓ select ↵ open ⇧↵ see every result