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20250306_VTNY_Ringkasan Risalah//Risalah RUPS_31866822_lamp1.pdf
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Extracted text 1
Page 1 OCR 0.930
VENTENY No. 001/VFI/CRSC/!I1/2025 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 : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT VENTENY Fortuna International Tbk (“Perseroan”) Dengan ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT VENTENY Fortuna International Tbk yang telah dilaksanakan pada tanggal 4 Maret 2025. Demikian yang kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk ENTENyY Sekretaris Perusahaan / Corporate Secretary t PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No.20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777 Jakarta, 6 March 2025 Subject : Submission of Summary of Minutes of Meeting of the Extraordinary General Meeting of Shareholders of PT VENTENY Fortuna International Tbk (“the Company”) We hereby inform the Summary of Minutes of Meeting of the Extraordinary General Meeting of Shareholders of PT VENTENY Fortuna Intemational Tbk which was held on March 4", 2025. Thus, we convey our report, thank you for your attention.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan Republik Indonesia
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ENTENyY
· Sekretaris Perusahaan / Corporate Secretary t
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VENTENY Fortuna Intemational Tbk
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
81 ms
13 Sep 2026 15:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}