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20250602_VTNY_Public Expose_31890717_lamp1.pdf

Other Text extracted VTNY

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Page 1 OCR 0.931
VENTENY

No. 001/VFI/CRSCIVI/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 : Pemberitahuan Rencana Penyelenggaraan
Public Expose PT VENTENY Fortuna
International Tbk.

Sesuai dengan ketentuan dalam Peraturan Bursa
Efek (BEI) Indonesia Nomor I-E tentang Kewajiban
Penyampaian Informasi (Lampiran Keputusan
Direksi PT BEI No. Kep-00066/BEI/09-2022 tanggal
30 September 2022), bersama dengan surat ini
kami sampaikan rencana penyelenggaraan Public
Expose PT VENTENY Fortuna International Tbk
(“Perseroan”) yang akan diselenggarakan pada:

Hari/Tanggal : Rabu, 18 Juni 2025
Waktu : 13:00 — 14.00 WIB
Tempat VENTENY Building

Jalan Sultan Agung No. 20
Guntur, Setiabudi
Jakarta Selatan, 12980

Public Expose akan dihadiri oleh Anggota Direksi
Perseroan. Sesuai dengan ketentuan yang berlaku,
materi Public Expose akan disampaikan selambat-
lambatnya 3 (tiga) hari bursa sebelum
penyelenggaraan Public Expose.

Jakarta, 2 Juni 2025

Subject : Announcement of Public Expose Plan of PT
VENTENY Fortuna International Tbk.

In accordance with the provision of the Indonesia
Stock Exchange (IDX) Regulation No. I-£ conceming
Obligation for Submitting Information (Attachment to
Decree of the Board of Directors of PT BEI No. Kep-
00066/BEI/09-2022 dated September 30", 2022, we
hereby submit the plan for Public Expose of PT
VENTENY Fortuna International Tbk (the “Company”)
which will be held on:

Day/Date : Wednesday, June 18", 2025
Time : 18:00 — 14:00 am (Jakarta time)
Place : VENTENY Building

Jalan Sultan Agung No. 20
Guntur, Setiabudi
Jakarta Selatan, 12980

Public Expose will be aftended by members of the
Company's Board of Director. In accordance with
applicable regulations, Public Expose materials will be
submitted no later than 3 (three) trading days before
the Public Expose.

PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY Building

Jalan Sultan Agung No. 20

Guntur, Setiabudi, Jakarta Selatan

Jakarta, Indonesia 12980

Telp : (021) 3007 2777
Page 2 OCR 0.935
VENTENY

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

Zasa Pinkan Kinanti 3
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

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Source IDX
Size0.38 MB
Published3 Jun 2025
Pages2
Characters2,720
Text sourceOCR
OCR confidence0.933

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Kementerian Keuangan Republik Indonesia p.1
unresolved org Indonesia Stock Exchange p.1

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