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20250526_VTNY_Laporan Informasi dan Fakta Material_31889367_lamp1.pdf
Board change Needs review VTNYSource file signed link, expires in 15 minutes
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No. 010/VFI/CRSC/V/2025 Jakarta, 27 May 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 : Keterbukaan Informasi Pengunduran Subject : Disclosure of Information on the
Diri Anggota Direksi PT VENTENY Resignation of Members of the Board of
Fortuna International Tbk (“Perseroan”) Directors of PT VENTENY Fortuna
International Tbk (“Company”)
Dalam rangka memenuhi ketentuan Peraturan In order to comply with the provisions of the
Otoritas Jasa Keuangan (“POJK”) No. Financial Services Authority Regulation (“POJK”)
33/POJK.04/2014 tentang Direksi dan Dewan No. 33/POJK.04/2014 concerning the Board of
Komisaris Emiten atau Perusahaan Publik, POJK Directors and Board of Commissioners of Issuers
No. 31/POJK.04/2015 tentang Keterbukaan or Public Companies, POJK No. 31/POJK.04/2015
Informasi atas Fakta Material oleh Emiten atau concerning Disclosure of Information on Material
Perusahaan Publik, dan Anggaran Dasar Facts by Issuers or Public Companies, and the
Perseroan, dengan ini kami sampaikan Company's Articles of Association, we hereby
keterbukaan informasi sebagai berikut: submit the following information disclosure:
1 Tanggal kejadian | Date of Event 26 May 2025
2 Jenis Informasi atau Fakta Material | Type of Pengunduran Diri Anggota Direksi. | Resignation of
Material Information or Facts Members of the Board of Directors.
3 Uraian Informasi atau Fakta Material | Perseroan telah menerima surat pengunduran diri dari
Description of information or Material Facts Bapak Lie Kienata dan Bapak Damar Raditya selaku
Direktur Perseroan pada tanggal 26 Mei 2025. | The
Company has received a letter of resignation from Mr.
Lie Kienata and Mr. Damar Raditya as Director of the
Company on May 26, 2025.
4 Dampak kejadian, informasi atau fakta material Kegiatan operasional dan hukum:
tersebut terhadap kegiatan operasional, hukum, Pelimpahan tugas, wewenang, fungsi, dan tanggung
kondisi keuangan, kelangsungan usaha Emiten jawab kepada anggota Direksi Perseroan lainnya
atau Perusahaan Publik | The Impact of the akan diberlakukan hingga ditetapkannya penggantian
event, information or material facts on the Direktur melalui keputusan Rapat Umum Pemegang
operational activities, legal, financial condition, Saham yang akan diselenggarakan pada waktu yang
business continuity of the Issuer or Public akan datang.
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Company 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 Directors shall remain in effect until the
appointment of a new Director 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 Thus, we convey our report, thank you for your
kami ucapkan terima kasih. attention.
Hormat Kami,
Yours sincerely,
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan Republik Indonesia
p.1
unresolved
org
PT VENTENY
p.1
unresolved
org
Fortuna International Tbk
p.1
unresolved
org
Financial Services Authority
p.1
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-05-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT VENTENY Fortuna\n'
' '
'International Tbk',
'issuer_ticker': '',
'jenis': '| Type of Pengunduran Diri Anggota Direksi. | Resignation of '
'Material Information or Facts Members of the Board of Directors. 3',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Keterbukaan Informasi Pengunduran Subject : Disclosure of '
'Information on the',
'uraian': '| Perseroan telah menerima surat pengunduran diri dari Description '
'of information or Material Facts Bapak Lie Kienata dan Bapak Damar '
'Raditya selaku Direktur Perseroan pada tanggal 26 Mei 2025. | The '
'Company has received a letter of resignation from Mr. Lie Kienata '
'and Mr. Damar Raditya as Director of the Company on May 26, 2025. '
'4'}