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20251003_VTNY_Laporan Informasi dan Fakta Material_31954285_lamp1.pdf

Board change Needs review VTNY

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Page 1 OCR 0.933
VENTENY

No. 001/VFI/CRSC/X/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 : Laporan Informasi atau Fakta Material
Dalam rangka memenuhi Peraturan Otoritas Jasa
Keuangan (POJK) dan Bursa Efek Indonesia, dengan ini
PT VENTENY Fortuna International Tbk (“Perseroan”),
yang bergerak di bidang usaha Aktivitas Perusahaan
Holding, Portal Web dan/atau Platform Digital dengan
Tujuan Komersial dan Aktivitas Pengembangan Aplikasi
Perdagangan — melalui — Internet — (E-Commerce),
menyampaikan Laporan Informasi atau Fakta Material
sebagai berikut:

|. Tanggal Kejadian | Date of Event

Il Jenis Informasi atau Fakta Material | Type of :

Material Information or Facts

III. Uraian Informasi atau Fakta Material | Description of :

Material Information or Facts

PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY Building

Jalan Sultan Agung No

Jakarta, 3 Oktober 2025

Subject : Material Information or Facts Report

In order to comply with the Financial Services
Authority Regulation (POJK) and the Indonesia Stock
Exchange, PT VENTENY Fortuna Intemational Tbk
(“the Company”), which is engaged in the business of
Holding Company Activities, Web Portals and/or
Digital Platforms with Commercial Purposes and
Intemet Trading Application Development Activities
(E-Commerce), hereby submits the following Material
Information or Fact Report.

3 Oktober 2025 | October 34, 2025

Pengunduran diri Kepala Audit Internal PT
VENTENY Fortuna International Tbk. | The
resignation of the Head of Internal Audit of PT
VENTENY Fortuna International Tbk.

Perseroan menerima pengunduran diri Bapak
Priyo Purnomo dari jabatannya sebagai Kepala
Audit Internal Perseroan. | The Company has
accepted the resignation of Mr. Priyo Pumomo
from his position as the Company's Head of
Internal Audit.
Page 2 OCR 0.912
VENTENY

IV. Dampak kejadian, informasi atau fakta material : Tidak ada dampak material dari kejadian,
tersebut terhadap kegiatan operasional, hukum, informasi, atau fakta material terhadap kondisi
kondisi keuangan, atau kelangsungan usaha Emiten keuangan, hukum dan kelangsungan usaha PT
atau Perusahaan Publik | Impact of event, material VENTENY Fortuna International Tbk. | There is
information or facts towards Issuers or Public no material impact from the event, information,
Company's operational activities, legal, financial or material fact on the financial condition, legal
condition, or going concem status, or business continuity of PT VENTENY

Fortuna Intemational Tbk.

Demikian yang kami sampaikan, atas perhatiannya Thus, we convey our report, thank you for your
kami ucapkan terima kasih. attention.

Hormat Kami,
Yours sincerely,

PT VENTENY Fortuna International Tbk.

NTENyY
h

Zasa Pinkan Kinanti .
IK Peusaan Ceria Sasa

PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY Building

Jalan Sultan Agung No. 26

Guntur, Setiabudi, Jakarta Selatan

Jakarta, Indor
Telp : (021) 300

File

File Open PDF
Source IDX
Size0.27 MB
Published3 Oct 2025
Pages2
Characters3,179
Text sourceOCR
OCR confidence0.922

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org VENTENY Fortuna International Tbk p.1 ×19
linked person Priyo Purnomo p.1
possible org Otoritas Jasa Keuangan p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×3
unresolved org Kementerian Keuangan Republik Indonesia p.1
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1
unresolved org VENTENY Fortuna Intemational Tbk p.1 ×4
unresolved person Priyo Pumomo p.1

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 0.100 102 ms 13 Sep 2026 14:51

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2025-10-03',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT VENTENY Fortuna International Tbk',
 'issuer_ticker': '',
 'jenis': '| Type of : Pengunduran diri Kepala Audit Internal PT Material '
          'Information or Facts VENTENY Fortuna International Tbk. | The '
          'resignation of the Head of Internal Audit of PT VENTENY Fortuna '
          'International Tbk. III.',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Laporan Informasi atau Fakta Material Subject : Material '
            'Information or Facts Report',
 'uraian': '| Description of : Perseroan menerima pengunduran diri Bapak '
           'Material Information or Facts Priyo Purnomo dari jabatannya '
           'sebagai Kepala Audit Internal Perseroan. | The Company has '
           'accepted the resignation of Mr. Priyo Pumomo from his position as '
           "the Company's Head of Internal Audit. PT VENTENY FORTUNA "
           'INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No VENTENY '
           'IV.'}

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