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20251104_VTNY_Laporan Informasi dan Fakta Material_31981874_lamp1.pdf
Board change Needs review VTNYSource file signed link, expires in 15 minutes
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VENTENY No. 002/VFI/CRSC/X1/2025 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 : Keterbukaan Informasi Pengunduran Diri Anggota Dewan Komisaris PT VENTENY Fortuna Intemnational Tbk (“Perseroan”) Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“POJK") No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, POJK No. 31/POJK.04/2015 tentang Keterbukaan Informasi atas Fakta Material oleh Emiten atau Perusahaan Publik, dan Anggaran Dasar Perseroan, dengan ini kami sampaikan keterbukaan informasi sebagai berikut: Jakarta, 4 November 2025 Subject : Disclosure of Information on the Resignation of Members of the Board of Commissioners of PT VENTENY Fortuna International Tbk (“Company”) In order to comply with the provisions of the Financial Services Authority Regulation (“POJK") No. 33/POJK.04/2014 conceming the Board of Directors and Board of Commissioners of Issuers or Public Companies, POJK No. 31/POJK.04/2015 conceming Disclosure of Information on Material Facts by Issuers or Public Companies, and the Company's Articles of Association, we hereby Submit the following information disclosure: 1 | Tanggal kejadian | Date of Event 31 Oktober 2025 2 | Jenis Informasi atau Fakta Material | Type of Material Information or Facts Pengunduran Diri Anggota Dewan Komisaris. | Resignation of Members of the Board of Commissioners. 3 | Uraian Informasi atau Fakta Material | Description of information or Material Facts Perseroan telah menerima surat pengunduran diri dari Independen 2025. Pengunduran diri tersebut akan berlaku efektif setelah disetujui dalam Rapat Umum Pemegang Saham yang dengan ketentuan peraturan perundang-undangan yang berlaku. | The Company has received a letter of resignation from Mr. Iwanho as Independent Commissioner of the Company on October 31, 2025. The resignation shall become effective upon approval at the General Meeting of Shareholders, which will be convened in Komisaris Oktober Bapak Iwanho selaku Perseroan pada tanggal 31 akan dilaksanakan sesuai PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777 rf
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VENTENY accordance with the prevailing laws and regulations. 4 | Dampak kejadian, informasi atau fakta material | Tidak ada dampak pada kelangsungan usaha tersebut terhadap kegiatan operasional, hukum, | Perseroan. | kondisi keuangan, kelangsungan usaha Emiten | There is no impact on the Company's business atau Perusahaan Publik | The Impact of the continuity. event, information or material facts on the operational activities, legal, financial condition, business continuity of the Issuer or Public Company 5 | Keterangan lain-lain / Other information Tidak ada / None Demikian yang kami sampaikan, atas perhatiannya Thus, we convey our report, thank you for your kami ucapkan terima kasih. attention. Hormat Kami, Yours sincerely, Sekretaris Perusahaan / Corporate Secretary — PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan Republik Indonesia
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VENTENY Fortuna Intemnational Tbk
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Financial Services Authority
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