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No Surat 003/VFI/CRSC/II/2025
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 008/VFI/CRSC/I/2025 , Tanggal 24 Januari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Maret 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jalan Sultan Agung Nomor 20, RT1/RW1,
diumumkan dan sesuai iklan) Guntur, Setiabudi, Jakarta Selatan, 12980
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Februari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Perubahan Alamat Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
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 10-02-2025 16:20
Page 2
Lampiran 1. VFI 003 - Laporan Panggilan RUPSLB.pdf
2. CV Kaleb Solaiman.pdf
3. Pemanggilan RUPS Luar Biasa - Bilingual.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 3
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Letter / Announcement No. 003/VFI/CRSC/II/2025
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 008/VFI/CRSC/I/2025 , dated 24 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 04 March 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Jalan Sultan Agung Nomor 20, RT1/RW1,
Guntur, Setiabudi, Jakarta Selatan, 12980
Recording date of Shareholders which are entitled to : 07 February 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Persetujuan Perubahan Alamat Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
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 10-02-2025 16:20
Page 4
Attachment 1. VFI 003 - Laporan Panggilan RUPSLB.pdf
2. CV Kaleb Solaiman.pdf
3. Pemanggilan RUPS Luar Biasa - Bilingual.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Zasa Pinkan Kinanti
· Corporate Secretary
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