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20250620_VTNY_Ringkasan Risalah//Risalah RUPS_31897022_lamp2.pdf
RUPS minutes Needs review VTNYSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.933
VENTENY No. 008/VFI/CRSC/VI/2025 Jakarta, 20 June 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 I Jl. Jend. Sudirman Kav. 52 - 54 Jakarta - 12190 Perihal : Penyampaian Ringkasan Risalah Subject : Submission of Summary of Minutes of Rapat Umum Pemegang Saham Meeting of the Annual and Extraordinary Tahunan dan Luar Biasa PT General Meeting of Shareholders of PT VENTENY Fortuna International Tbk VENTENY Fortuna International Tbk (“the (“Perseroan”) Company) Dengan ini kami sampaikan Ringkasan Risalah We hereby inform the Summary of Minutes of Meeting Rapat Umum Pemegang Saham Tahunan danLuar — of the Annual and Extraordinary General Meeting of Biasa PT VENTENY Fortuna International Tbk yang Shareholders of PT VENTENY Fortuna International telah dilaksanakan pada tanggal 18 Juni 2025. Tbk which was held on June 18", 2025. 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 VENTENY Zasa Pinkan Kinanti Lk. Sekretaris Perusahaan / Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Seriabudi, Jakarta Selatar Jakarta, Indonesia 12980 Telp : (021) 3007 2777
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan Republik Indonesia
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unresolved
person
Zasa Pinkan Kinanti Lk.
· Sekretaris Perusahaan / Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.111
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13 Sep 2026 15:10
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}