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20250613_VTNY_Laporan Informasi dan Fakta Material_31894830_lamp1.pdf
Board change Needs review VTNYSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.936
VENTENY No. 005/VFI/CRSC/VI/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 International 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, 13 June 2025 Subject : Disclosure of Information on Resignation of Members of the Board of Commissioners of PT VENTENY Fortuna Intemational 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 11 Juni 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 Bapak Chandra Firmanto selaku Komisaris Utama Perseroan pada tanggal 11 Juni 2025. | The Company has received a letter of resignation from Mr. Chandra Firmanto as President Commissioner of the Company on June 11, 2025. 4 | Dampak kejadian, informasi atau fakta material tersebut terhadap kegiatan operasional, hukum, kondisi keuangan, kelangsungan usaha Emiten atau Perusahaan Publik | The Impact of the event, information or material facts on the operational activities, legal, financial condition, Kegiatan operasional dan hukum: Pelimpahan tugas, wewenang, fungsi, dan tanggung jawab kepada anggota Komisaris Perseroan lainnya akan diberlakukan hingga ditetapkannya penggantian Komisaris melalui keputusan Rapat Umum Pemegang Saham yang akan diselenggarakan pada waktu yang PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 elp : (O21) 3007 2777
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VENTENY — Company business continuity of the Issuer or Public akan datang. Tidak ada dampak pada kondisi keuangan dan kelangsungan usaha Perseroan. | Operational and legal activities: The delegation of duties, authority, functions, and responsibilities to other members of the Company's Board of Commissioners shall remain in effect until the appointment of a new Commissioner through a decision of the General Meeting of Shareholders, which will be held at a later date. There is no impact on the Company's financial condition and business continuity. 5 | Keterangan lain-lain / Other information Tidak ada / None Demikian yang kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, Yours sincerely, Zasa Pinkan Kinanti Sekretaris Perusahaan / Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 untur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777 Thus, we convey our report, thank you for your attention.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan Republik Indonesia
p.1
unresolved
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VENTENY Fortuna Intemational Tbk
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Financial Services Authority
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unresolved
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Zasa Pinkan Kinanti
· Sekretaris Perusahaan / Corporate Secretary
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Extraction attempts how the parser did, and what it refused
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-13',
'changes': [],
'event_date': None,
'issuer_name': 'PT VENTENY FORTUNA INTERNATIONAL Tbk',
'issuer_ticker': '',
'jenis': '| Type of Pengunduran Diri Anggota Dewan Komisaris. | Material '
'Information or Facts Resignation of Members of the Board of '
'Commissioners. 3 |',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Pengunduran Subject : Disclosure of '
'Information on',
'uraian': '| Perseroan telah menerima surat pengunduran diri dari Description '
'of information or Material Facts Bapak Chandra Firmanto selaku '
'Komisaris Utama Perseroan pada tanggal 11 Juni 2025. | The Company '
'has received a letter of resignation from Mr. Chandra Firmanto as '
'President Commissioner of the Company on June 11, 2025. 4 |'}