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20250124_VTNY_Pengumuman RUPS_31847918_lamp1.pdf
RUPS notice Text extracted VTNYSource file signed link, expires in 15 minutes
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VENTENY No. 008/VFI/CRSC/I/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 Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT VENTENY Fortuna International Tbk. Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor: 15/POJK.04/2020 tanggal 21 April 2020, tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK RUPS”), dan dengan memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK/04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik (“POJK e-RUPS"), bersama dengan surat ini kami sampaikan bahwa PT VENTENY Fortuna International Tbk (“Perseroan”) berencana untuk mengadakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan pada: : Selasa, 4 Maret 2025 : 10:00 — selesai WIB Hari/Tanggal Waktu Panggilan Rapat akan dilakukan melalui website Bursa Efek Indonesia, website Perseroan (www.venteny.com) dan website KSEI pada hari Senin, 10 Februari 2025. Adapun pemegang saham Perseroan yang berhak hadir pada acara Rapat Perseroan adalah pemegang saham yang namanya tercatat dalam daftar pemegang saham Perseroan per tanggal 7 Februari 2025 sampai dengan pukul 16:00 WIB. PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Teln (021 3007 & Jakarta, 24 January 2025 Subject : Announcement of the Extraordinary General Meeting of Shareholders of PT VENTENY Fortuna International Tbk. In order to comply with the Financial Services Authority Authority Regulation Number: 15/POJK.04/2020 dated April 215, 2020, regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company (“POJK GMS"), and Financial Services Authority Regulations No. 16/POJK.04/2020 conceming Implementation of the Electronic General Meeting of Shareholders of Public Companies (“POJK e-GMS”), we hereby convey that PT VENTENY Fortuna International Tbk. (the “Company”) plans to hold an Extraordinary General Meeting of Shareholders (“EGMS”) which will be held on: Day/Date: Tuesday, March 4", 2025 Time: 10:00 am - finish (Jakarta time) The Invitation of the Meeting shall be announced on KSEI's website, Indonesia Stock Exchange's website and the Company's website (www.venteny.com) on Monday, February 10", 2025. The shareholders which have the right to attend the Meeting are the shareholders whose names are registered in the Register of Shareholders of the Company on February 7", 2025 by 16.00 WIB
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VENTENY Demikian yang kami sampaikan, atas perhatiannya Thus, we convey our report, thank you for your kami ucapkan terima kasih. attention. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk. Zasa Pinkan Kinanti . Sekretaris Perusahaan / Corporate Secretary v PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No. 20 Guntur, Setiabudi, Jakarta Selatan arta, Indonesia 12980 OIN 2007 2777
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