20250124_VTNY_Pengumuman RUPS_31847918_lamp2.pdf

                                                      001/VFI/PENG/DIR/I/2025

                  PENGUMUMAN                                                         ANNOUNCEMENT
      RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                           EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
         PT VENTENY Fortuna International Tbk                               PT VENTENY Fortuna International Tbk
                   (“Perseroan”)                                                       (“Company”)

Direksi Perseroan dengan ini mengumumkan kepada para                 The Board of Directors of the Company hereby announces to the
pemegang saham Perseroan, bahwa Perseroan akan                       shareholders of the Company that the Company will convene the
mengadakan Rapat Umum Pemegang Saham Luar Biasa                      Extraordinary General Meeting of Shareholders (“the Meeting”) on
(“Rapat”) pada hari Selasa, 4 Maret 2025.                            Tuesday, March 4th, 2025.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan           In compliance with Article 21 paragraph 5 (a) of the Company’s
juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa   Articles of Association juncto Article 17 paragraph 1 and Article 52
Keuangan No. 15/POJK.04/2020 tentang Rencana dan                     paragraph 1 of the Financial Services Authority Regulations
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan                 No.15/POJK.04/2020 on Planning and Conducting of General
Terbuka (“POJK RUPS”), dan Peraturan Otoritas Jasa Keuangan          Meeting of Shareholder of Public Companies (“POJK GMS”), and
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum                 Financial Services Authority Regulations No. 16/POJK.04/2020
Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK           concerning Implementation of the Electronic General Meeting of
e-RUPS”), pemanggilan Rapat akan diumumkan melalui situs web         Shareholders of Public Companies (“POJK e-GMS”), the Invitation
KSEI, situs web Bursa Efek Indonesia dan situs web Perseroan         of the Meeting shall be announced on KSEI’s website, Indonesia
(www.venteny.com) pada hari Senin, 10 Februari 2025.                 Stock Exchange’s website and the Company’s website
                                                                     (www.venteny.com) on Monday, February 10th, 2025.

Berdasarkan Pasal 23 ayat 2 POJK RUPS, pemegang saham yang           In accordance to Article 23 paragraph 2 of POJK GMS, the
berhak hadir dalam Rapat adalah yang namanya tercatat dalam          shareholders which have the right to attend the Meeting are the
Daftar Pemegang Saham Perseroan pada hari Jumat, 7 Februari          shareholders whose names are registered in the Register of
2025 sampai dengan pukul 16:00 WIB.                                  Shareholders of the Company on Friday, February 7th, 2025 by
                                                                     16.00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara          Any Shareholders’ proposal may be included in the agenda for the
Rapat jika memenuhi ketentuan Pasal 21 ayat 8 Anggaran Dasar         Meeting if it complies with the provisions of Article 21 paragraph 8
Perseroan dan Pasal 16 POJK RUPS dan usul tersebut harus             of the Company’s Articles of Association and Article 16 of POJK
disampaikan paling lambat tanggal 3 Februari 2025.                   GMS and the proposal shall be submitted no later than February 3rd,
                                                                     2025.

Dengan memperhatikan POJK e-RUPS dan Peraturan KSEI                  With due observance of POJK e- GMS and KSEI Regulation
Nomor: XI-B tentang Cara Pelaksanaan Rapat Umum Pemegang             Number: XI-B concerning Methods of Conducting an Electronic
Saham secara Elektronik yang Disertai dengan Pemberian Suara         General Meeting of Shareholders Accompanied by Voting through
melalui Electronic General Meeting System KSEI (“eASY.KSEI”),        the KSEI Electronic General Meeting System (“eASY.KSEI”), the
Rapat akan diselenggarakan secara elektronilk melalui fasilitas      meeting will be held electronically through the eASY.KSEI facility.
eASY.KSEI.

Perseroan merekomendasikan Pemegang Saham hadir dengan               The Company recommends Shareholders to attend by declaring
mendeklarasikan kuasa dan suaranya melalui eASY.KSEI.                their powers and votes through eASY.KSEI. This facility is available
Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat          from the date of the Invitation to the Meeting up to 1 (one) business
sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan            day prior to the Meeting, namely Tuesday, March 3rd, 2025 at 12.00
Rapat, yaitu pada hari Senin, 3 Maret 2025 pukul 12.00 WIB.          WIB

                    Jakarta, 24 Januari 2025                                             Jakarta, January 24th, 2025
                      Direksi Perseroan                                                   The Board of Directors