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20251003_VTNY_Laporan Informasi dan Fakta Material_31954285.pdf

Board change Needs review VTNY

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 Nomor Surat                           001/VFI/CRSC/X/2025

 Nama Perusahaan                       PT Venteny Fortuna International Tbk

 Kode Emiten                           VTNY

 Lampiran                              1
                                       Pengunduran Diri Kepala Audit Internal Perseroan
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Venteny Fortuna International Tbk

 Bidang Usaha                                  Aktivitas Perusahaan Holding, Portal Web dan/atau Platform
                                               Digital Dengan Tujuan Komersial dan Aktivitas


 Telepon                                       (021) 30072777

 Faksimili                                     (021) 520 6225 - 6227

 Alamat Surat Elektronik (email)               corporate_secretary@venteny.com


 Tanggal Kejadian                              03 Oktober 2025
 Jenis Informasi atau Fakta Material           Pengunduran Diri Kepala Audit Internal Perseroan



 Uraian Informasi atau Fakta Material           Perseroan menerima pengunduran diri Bapak Priyo Purnomo
                                                dari jabatannya sebagai Kepala Audit Internal Perseroan.


 Dampak kejadian, informasi atau fakta         Tidak ada dampak material dari kejadian, informasi, atau fakta
 material tersebut terhadap kegiatan           material terhadap kondisi keuangan, hukum dan kelangsungan
 operasional, hukum, kondisi keuangan,         usaha PT VENTENY Fortuna International Tbk.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 03-10-2025 17:55

Lampiran                         1. VFI 001 - Pengunduran Diri Kepala Audit Internal.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 3
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 Letter / Announcement No.            001/VFI/CRSC/X/2025

 Issuer Name                          PT Venteny Fortuna International Tbk

 Issuer Code                          VTNY

 Attachment                           1

 Subject                              The resignation of the Company's Head of Internal Audit


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Venteny Fortuna International Tbk

 Business Activities                          Aktivitas Perusahaan Holding, Portal Web dan/atau Platform
                                              Digital Dengan Tujuan Komersial dan Aktivitas

 Telephone                                    (021) 30072777

 Faximile                                     (021) 520 6225 - 6227

 Email Address                                corporate_secretary@venteny.com


 Date of Event                                03 October 2025

                                              The resignation of the Company's Head of Internal Audit
 Type of Material Information or Facts

 Description of Material Information or       The Company has accepted the resignation of Mr Priyo
 Facts                                        Purnomo from his position as the Company's Head of Internal
                                              Audit.

 Impact of event, material information or     There is no material impact from the event, information, or
 facts towards Issuers or Public              material fact on the financial condition, legal status, or
 Company’s operational activities, legal,     business continuity of PT VENTENY Fortuna International Tbk.
 financial condition, or going concern




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                        03-10-2025 17:55
Page 4
Attachment                        1. VFI 001 - Pengunduran Diri Kepala Audit Internal.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
Published3 Oct 2025
Pages4
Characters5,237
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 ×42
linked person Priyo Purnomo p.1
unresolved person Zasa Pinkan Kinanti · Nama Pengirim p.1 ×2
unresolved person Priyo p.3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 754 ms 12 Sep 2026 22:35
Raw output
{'announced_date': '2025-10-03',
 'changes': [],
 'event_date': '2025-10-03',
 'issuer_name': 'PT Venteny Fortuna International Tbk',
 'issuer_ticker': 'VTNY',
 'jenis': 'Pengunduran Diri Kepala Audit Internal Perseroan',
 'letter_number': '001/VFI/CRSC/X/2025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Kepala Audit Internal Perseroan',
 'uraian': 'Perseroan menerima pengunduran diri Bapak Priyo Purnomo dari '
           'jabatannya sebagai Kepala Audit Internal Perseroan.'}
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