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 Nomor Surat                        003/VFI/CRSC/V/2025

 Nama Perusahaan                    PT Venteny Fortuna International Tbk

 Kode Emiten                        VTNY

 Lampiran                           3

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2024 dengan periode tahun buku dari
01 Januari 2024 sampai dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 27 Mei 2025

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.venteny.com
pada tanggal 27 Mei 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                     Ya

 Batasan Organisasi                                                        Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                   Tidak
 laporan ini?




                            Name                                           Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                         0

  Emisi langsung dari pembakaran bergerak                                         5,53

  Emisi langsung dari proses pengolahan                                            0

  Emisi fugitive langsung                                                          0

  Emisi langsung dari Land Use, Land Use Change and
                                                                                   0
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                                   0
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         34,15
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                    34,15


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                         8,78

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                          0

 Total Emisi Tidak Langsung (Scope 3)                                                14,31

Total Emisi GRK (Scope 1 and 2)                                                      34,15

Total Emisi GRK (Scope 1, 2 and 3)                                                   48,46

Offsets/Credits                                                                        0

Pembelian Renewable Energy Certificate (REC) (kWh)                                     0



                                           Total emisi dari Scope 1 dan 2 per unit
 E-02    Intensitas Emisi GRK                                                                39,68
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                             34,15
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
 E-03    Konsumsi Energi listrik                                                                 0
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                  34,15


 E-04    Konsumsi Air                      Total konsumsi air (m3)                               0


 E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                4,77



 E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
 Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Tidak
 Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                null
 dipublikasi?
 Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
 pencapaian target Net zero emission Perusahaan.

  null


 E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
 Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Tidak
                                                                                0%
 Target pengurangan emisi GRK
                                                                                0 (tCO2e)
 Tahun target untuk penurunan emisi GRK?                                        null



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:
Page 4
null




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                        Laki-Laki                                         Perempuan
 Level Jabatan
                        Jumlah pegawai        Persentasi pegawai        Jumlah pegawai         Persentasi pegawai

 Entry-level            19                    35.85 %                   14                   26.42 %

 Mid-level              3                     5.66 %                    4                    7.55 %

 Senior-level           5                     9.43 %                    4                    7.55 %

 Executive-level        4                     7.55 %                    0                    0%

 Total Pegawai          31                    58.49 %                   22                   41.51 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                        Level Jabatan
 Rentang Usia           Entry-level             Mid-level           Senior-level          Executive-level   Jumlah
 (tahun)                                                                                                    Pegawai
                   Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             4           2          0             0       0            0         0          0         6

 25-35             14          12         2             4       1            3         0          0         36

 35-45             1           0          1             0       3            1         2          0         8

 45-55             0           0          0             0       1            0         2          0         3

 >55               0           0          0             0       0            0         0          0         0


S-03 Tingkat Pergantian Pegawai

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan            20 Pegawai                                 30,53 %
 Kerja
 Jumlah Pegawai Baru/pengganti        38 Pegawai                                 92,31 %


S-04 Jumlah Pegawai Sementara

                                        Jumlah Pegawai (dalam tahun              Percentage Pegawai (dalam tahun
                                                pelaporan)                                 pelaporan)
 Jumlah Pegawai perusahaan
 yang dipegang oleh kontraktor        1 Pegawai                                  1,89 %
 dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai
Page 5
    Rata-rata jam pelatihan per
                                     Jumlah pegawai yang ikut serta     Persentase jumlah pegawai yang
      pegawai dalam tahun
                                       dalam program pelatihan           ikut serta dalam pelatihan (%)
            Pelaporan

3 jam/pegawai                     178                                   67,17 %


S-06 Jumlah Kecelakaan Kerja



                                                     Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                       cedera serius dan fatal dari total pegawai (%)

0                                                   0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                              Ya
non-diskriminasi?
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/

S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?                Ya

 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                              Ya
pekerja paksa?
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/

Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                              Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 Terangkum dalam website Perusahaan di link berikut: https://www.venteny.com/id/berita/


C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                            Jumlah              Laki-laki          Perempuan          Pihak Independen
   Perusahaan
Page 6
Komisaris            0                    3                    0                    1
Direksi              0                    3                    0                    0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    12                             100 %
dewan

Jumlah kehadiran komisaris ke
                                    10                             100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                             Ya
The Board dan CEO?
 Saat ini, Perseroan melakukan pemisahan Chairman yang dijabat oleh Komisaris Utama dan CEO yang
 dijabat oleh Direktur Utama. Hal ini terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https:
 //www.venteny.com/id/berita-hubungan-investor/
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                             Ya
komisaris
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                             Ya
komisaris
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                             Ya
komisaris
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                             Ya
korupsi?
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                             Ya
Pemegang Saham?
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                             Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
 hubungan-investor/
Page 7
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                      Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                     Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           19

               E-02     Intensitas Emisi Gas Rumah Kaca        57

               E-03     Konsumsi Energi Listrik                56

               E-04     Konsumsi Air                           58
Lingkungan
               E-05     Limbah yang Dihasilkan                 19
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            -
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            -
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      64
                        Pegawai Berdasarkan Gender dan
               S-02                                            38
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             38

               S-04     Jumlah Pegawai Sementara               38

               S-05     Pelatihan dan Pengembangan Pegawai     61

               S-06     Jumlah Kecelakaan Kerja                -
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            -
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            184
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   184

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            184
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            184
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         192
Page 8
                            Keberagaman Manajemen dan
                   G-01                                              144
                            Independensi
                            Total Kehadiran Direksi dan Komisaris ke
                   G-02                                              146
                            Rapat Dewan
                            Kebijakan Pemisahan Chairman of the
                   G-03                                              -
                            Board dan CEO
                            Kebijakan Penilaian Dewan Direksi dan
                   G-04                                              148
                            Komisaris
                            Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola        G-05                                              147
                            Komisaris

                   G-06     Kriteria Khusus Pemilihan Dewan          149

                   G-07     Kode Etik dan/atau Anti-Korupsi          184

                            Kebijakan Perlakuan Adil terhadap
                   G-08                                              184
                            Pemegang Saham

                   G-09     Pencegahan Konflik Kepentingan           143




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

       Ya      X   Tidak




   Assurance dan validasi pihak ketiga

               X   Tidak




            Nama pihak ketiga                    Lingkup pekerjaan




Demikian untuk diketahui.


Hormat Kami,
PT Venteny Fortuna International Tbk
Page 9
Zasa Pinkan Kinanti

Corporate Secretary




PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Telepon : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com



Nama Pengirim                     Zasa Pinkan Kinanti

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 08-05-2025 20:15

Lampiran                          1. VFI 003 - Laporan Tahunan dan Keberlanjutan VTNY.pdf


                                  2. VTNY - Sustainability Report 2024.pdf


                                  3. VTNY - Annual Report 2024.pdf


Dokumen ini merupakan dokumen resmi PT Venteny Fortuna International Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Venteny Fortuna International Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 10
Go To Indonesian Page

 Letter / Announcement No.            003/VFI/CRSC/V/2025

 Issuer Name                          PT Venteny Fortuna International Tbk

 Issuer Code                          VTNY

 Attachment                           3

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2024 for the period of 01 Januari 2024 to 31
Desember 2024 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)

The Company made invitations to the Annual General Meeting of Shareholders on 27 Mei 2025

The information referred above has been published on the Company’s website www.venteny.com at 27 Mei 2025


Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 No




                              Name                                           Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                            0

 Direct emissions from mobile combustion                                               5,53

 Direct emissions from processes                                                        0

 Direct fugitive emissions                                                              0

 Direct emissions from Land Use, Land Use Change and
                                                                                        0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                       0


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                             34,15
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                          34,15


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                            8,78

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                  14,31

Total GHG Emissions (Scope 1 and 2)                                                   34,15

Total GHG Emissions (Scope 1, 2 and 3)                                                48,46

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02    GHG Emissions Intensity                                                                39,68
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                34,15
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03    Electricity Consumption                                                                  0
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                 34,15


 E-04    Water Consumption                  Total water consumed (m3)                             0


 E-05    Waste Generation                   Total waste generated (ton)                         4,77



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  No

 What year is the Company’s net zero emission published target?                null

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.

  null


 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Tidak
                                                                               0%
 What is the Company’s GHG emission reduction target?
                                                                               0 (tCO2e)
 Targeted year in achieving GHG reduction target?                              null



Does the Listed Company has measures on monitoring in enacting climate policy?




No


Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
Currently, the Company does not have management in place to oversee climate control.


B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                        Men                                                  Women
 Job positions          Number of              Percentage of                                           Percentage of
                                                                         Number of employees
                        employees               employees                                               employees
 Entry-level     19                          35.85 %                     14                        26.42 %

 Mid-level       3                           5.66 %                      4                         7.55 %

 Senior-level    5                           9.43 %                      4                         7.55 %

 Executive-level 4                           7.55 %                      0                         0%

 Total Pegawai   31                          58.49 %                     22                        41.51 %


S-02 Employees Level by Gender and Age Group

                                                           Job levels
 Age group             Entry-level             Mid-level                Senior-level       Executive-level Number of
 (years)                                                                                                   employees
                      Men      Women         Men       Women          Men      Women        Men     Women


 18-25           4            2          0             0          0           0        0           0         6

 25-35           14           12         2             4          1           3        0           0         36

 35-45           1            0          1             0          3           1        2           0         8

 45-55           0            0          0             0          1           0        2           0         3

 >55             0            0          0             0          0           0        0           0         0


S-03 Employees Turnover

                                             Number of employees                                Percentage
                                              (in reporting year)                           (in reporting year)

 Number of employees resigned        20 Employees                                 30,53 %


 Number of newly appointed
                                     38 Employees                                 92,31 %
 Employees


S-04 Temporary Worker

                                             Number of employees                                Percentage
                                              (in reporting year)                           (in reporting year)
 Total company headcount held
 by contractors and/or               1 Employees                                  1,89 %
 consultants


S-05 Employee Training and Development
Page 14
    Average training hour per
                                Total employee attending company Percentage of employee attending
            employee
                                        training program          company training program (%)
       (in reporting year)

3 hours/employee                178                                 67,17 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                            0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                          Yes
non-discrimination?




S-09 Does the company has a policy regarding human rights?                Yes




S-10 Does the company have a policy regarding child labor and/or forced
                                                                          Yes
labor?



S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all           Yes
employees?



Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                           Yes
the community or registered non-profit organizations?




C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company       Number of seats   Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company              Men             Women        Independent Party
Page 15
Commissioners        0                   3                   0                    1
Directors            0                   3                   0                    0


 G-02 Board Meeting Attendance



                              Number of board meetings       Percentage of board meeting
                                 (in reporting year)        attendances (in reporting year)
Director Attendance to
                             12                            100 %
Board Meetings

Comissioner Attendance to
                             10                            100 %
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                            Yes
Chairman of the Board and CEO?
  Currently, the Company implemented separated role for Chairman which is held by President Commissioner
  and CEO which is held by President Director. It is summarized in the Company's Annual Report at the
  following link: https://www.venteny.com/id/berita-hubungan-investor/

G-04 Does the company has a policy regarding board appraisal?               Yes

  Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
  hubungan-investor/
G-05 Does the company has a policy regarding board training and
                                                                            Yes
development?
  Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
  hubungan-investor/
G-06 Does the company has a criteria regarding board appointment and
                                                                            Yes
re-election?
  Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
  hubungan-investor/
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                            Yes
corruption?
  Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
  hubungan-investor/
G-08 Does the company has a policy regarding equitable treatment of
                                                                            Yes
shareholders?
  Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
  hubungan-investor/
G-09 Does the company have a policy regarding the obligations of
                                                                            Yes
directors/commissioners to prevent conflicts of interest?
  Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
  hubungan-investor/
Page 16
D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                      Pages in the Sustainability/Annual
   Kinerja       Kode                 Metric Name
                                                                                    Report
                E-01     Greenhouse Gas Emission Report           19

                E-02     Greenhouse Gas Emission Intensity        57

                E-03     Electricity Consumption                  56

                E-04     Water Consumption                        58
Environment
                E-05     Waste Generated                          19
                         Company Commitment to Achieving Net
                E-06                                              -
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              -
                         Emission

                S-01     Gender Equality                          64

                S-02     Employees by Gender and Age Group        38

                S-03     Employee Turnover Rate                   38

                S-04     Number of Temporary Officers             38

                S-05     Employee Training and Development        61

                S-06     Number of Work Accidents                 -

                S-07     Human Rights Violation Incidents         -

Social                   Sexual Harassment and/or Non-
                S-08                                              184
                         Discrimination Policy

                S-09     Policy on Human Rights                   184

                S-10     Child Labor and/or Forced Labor Policy   184


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     184
                         are provided to all employees.

                S-12     Corporate Social Responsibility          192
Page 17
                           Management Diversity and
                    G-01                                                144
                           Independence
                           Total Attendance of Directors and
                    G-02                                                146
                           Commissioners to Board Meetings
                           Chairman of the Board and CEO
                    G-03                                                -
                           Separation Policy
                           Board of Directors and Commissioners
                    G-04                                                148
                           Assessment Policy
                           Board of Directors and Commissioners
Governance          G-05                                                147
                           Training Policy

                    G-06   Special Criteria for Election of the Board   149

                    G-07   Code of Ethics and/or Anti-Corruption        184

                    G-08   Fair Treatment Policy for Shareholders       184

                    G-09   Conflict of Interest Prevention Policy       143




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

        Yes     X   No




 null


   Third-party assurance and/or validation

                X   No




 Name of third-party service provider              Scope of Work




Thus to be informed accordingly.


Respectfully,
PT Venteny Fortuna International Tbk
Page 18
Zasa Pinkan Kinanti

Corporate Secretary




PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Phone : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com



Sender Name                         Zasa Pinkan Kinanti

Function                            Corporate Secretary

Date and Time                       08-05-2025 20:15

Attachment                         1. VFI 003 - Laporan Tahunan dan Keberlanjutan VTNY.pdf


                                   2. VTNY - Sustainability Report 2024.pdf


                                   3. VTNY - Annual Report 2024.pdf


  This is an official document of PT Venteny Fortuna International Tbk that does not require a signature as it was
     generated electronically by the electronic reporting system. PT Venteny Fortuna International Tbk is fully
                           responsible for the information contained within this document.

File

File Open PDF
Source IDX
Size0.05 MB
Published8 May 2025
Pages18
Characters39,341
Text sourceEmbedded text layer
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Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Venteny Fortuna International Tbk · Nama Perusahaan p.1 ×30
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved — Zasa Pinkan Kinanti · Corporate Secretary p.9 ×2
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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