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20241227_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31831343.pdf

Board change Parsed VTNY

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 Nomor Surat                          008/VFI/CRSC/XII/2024

 Nama Perusahaan                      PT Venteny Fortuna International Tbk

 Kode Emiten                          VTNY

 Lampiran                             1

 Perihal                              Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 27
Desember 2024 Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                   Nama Ketua Unit Internal Audit Lama

                     Priyo Purnomo                                           Butet Evans



 Demikian untuk diketahui.


 Hormat Kami,
 PT Venteny Fortuna International Tbk




 Zasa Pinkan Kinanti

 Corporate Secretary




 PT Venteny Fortuna International Tbk
 World Trade Centre (WTC) 5 Lantai 13
 Telepon : (021) 520 6225 - 6227, Fax : (021) 520 6225 - 6227, www.venteny.com



 Nama Pengirim                        Zasa Pinkan Kinanti

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    27-12-2024 15:20

 Lampiran                             1. VFI 008 - Laporan Pengangkatan Internal Audit.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.
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 Letter / Announcement No.              008/VFI/CRSC/XII/2024

 Issuer Name                            PT Venteny Fortuna International Tbk

 Issuer Code                            VTNY

 Attachment                             1

 Subject                                Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 27 December 2024 as follows :



    Chairman of the New Internal Audit Unit Name                Chairman of the Old Internal Audit Unit Name

                        Priyo Purnomo                                           Butet Evans



Thus to be informed accordingly.


 Respectfully,
 PT Venteny Fortuna International Tbk




 Zasa Pinkan Kinanti

 Corporate Secretary




 PT Venteny Fortuna International Tbk
 World Trade Centre (WTC) 5 Lantai 13
 Phone : (021) 520 6225 - 6227, Fax : (021) 520 6225 - 6227, www.venteny.com



 Sender Name                            Zasa Pinkan Kinanti

 Function                               Corporate Secretary

 Date and Time                          27-12-2024 15:20

 Attachment                             1. VFI 008 - Laporan Pengangkatan Internal Audit.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
Size0.01 MB
Published27 Dec 2024
Pages2
Characters3,070
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Venteny Fortuna International Tbk · Nama Perusahaan p.1 ×30
linked person Priyo Purnomo p.1 ×2
linked person Butet Evans p.1 ×2
unresolved person Zasa Pinkan Kinanti · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 254 ms 12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2024-12-27',
              'name': 'Butet Evans',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2024-12-27',
              'name': 'Priyo Purnomo',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Venteny Fortuna International Tbk',
 'issuer_ticker': 'VTNY',
 'letter_number': '008/VFI/CRSC/XII/2024',
 'positions': [{'is_independent': False,
                'name': 'Priyo Purnomo',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2024-12-27'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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