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001/VFI/PENG/DIR/V/2025
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL AND EXTRAORDINARY
TAHUNAN DAN LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
PT VENTENY Fortuna International Tbk PT VENTENY Fortuna International Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat that the Company will convene the Annual and
Umum Pemegang Saham Tahunan dan Rapat Extraordinary General Meeting of Shareholders
Umum Pemegang Saham Luar Biasa (“Rapat”) (“the Meeting”) on Wednesday, June 18th, 2025.
pada hari Rabu, 18 Juni 2025.
Sesuai dengan Pasal 21 ayat 5 (a) juncto Pasal In compliance with Article 21 paragraph 5 (a) in
17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas conjunction with Article 17 paragraph 1 and
Jasa Keuangan No. 15/POJK.04/2020 tentang Article 52 paragraph 1 of the Financial Services
Rencana dan Penyelenggaraan Rapat Umum Authority Regulations No.15/POJK.04/2020 on
Pemegang Saham Perusahaan Terbuka (“POJK Planning and Conducting of General Meeting of
RUPS”), dan Peraturan Otoritas Jasa Keuangan Shareholder of Public Companies (“POJK
Nomor 16/POJK.04/2020 tentang Pelaksanaan GMS”), and Financial Services Authority
Rapat Umum Pemegang Saham Perusahaan Regulations No. 16/POJK.04/2020 concerning
Terbuka Secara Elektronik, pemanggilan Rapat Implementation of the Electronic General
akan diumumkan melalui situs web KSEI, Meeting of Shareholders of Public Companies,
aplikasi eASY.KSEI, situs web Bursa Efek the Invitation of the Meeting shall be announced
Indonesia dan situs web Perseroan on Indonesia Central Securities Depository
(www.venteny.com) pada hari Selasa, 27 Mei (KSEI) website, eASY.KSEI application,
2025. Indonesia Stock Exchange’s website and the
Company’s website (www.venteny.com) on
Tuesday, May 27th, 2025.
Berdasarkan Pasal 23 ayat 2 POJK RUPS, In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam GMS, the shareholders which have the right to
Rapat adalah yang namanya tercatat dalam attend the Meeting are the shareholders whose
Daftar Pemegang Saham Perseroan pada hari names are registered in the Register of
Senin, 26 Mei 2025 sampai dengan pukul 16:00 Shareholders of the Company on Monday, May
WIB. 26th, 2025 by 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 8 Anggaran Dasar provisions of Article 21 paragraph 8 of the
Perseroan dan Pasal 16 POJK RUPS dan usul Company’s Articles of Association and Article 16
tersebut harus disampaikan paling lambat of POJK GMS and the proposal shall be
tanggal 20 Mei 2025. submitted no later than May 20th, 2025.
Jakarta, 9 Mei 2025 Jakarta, May 9th, 2025
Direksi Perseroan The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
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
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confidence 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-18',
'meeting_type': 'EGM'}