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20241227_VTNY_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31831343_lamp1.pdf
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VENTENY
No. 008/VFI/CRSC/XII/2024
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 : Laporan Perubahan Kepala Unit
Audit Internal PT VENTENY Fortuna
International Tbk
Menunjuk Peraturan Jasa Keuangan (“POJK")
No.56/POJK.04/2015 tentang Pembentukan dan
Pedoman Penyusunan Piagam Unit Audit Internal
serta merujuk kepada Surat Keputusan Direksi PT
VENTENY Fortuna International Tbk (VENTENY”)
No.002/VFI/SK/DIR/XI1/2024 tentang Penetapan
Perubahan Kepala Unit Audit Internal dan Surat
Persetujuan Dewan Komisaris
No.001/VFI/SK/KOM/XII/2024, dengan ini kami
sampaikan laporan pengangkatan Bapak Priyo
Purnomo sebagai Kepala Audit Internal
VENTENY, menggantikan Ibu Butet Evans.
Demikian yang kami sampaikan, atas perhatiannya
kami ucapkan terima kasih.
Hormat Kami,
Yours sincerely,
PT VENTENY Fortuna International Tbk.
(ENTENY
y WGetovet marrinessj
Zasa Pinkan Kinanti
Sekretaris Perusahaan / Corporate Secretary
Jakarta, 27 December 2024
Subject : Report on Changes in the Head of Intemal
Audit Unit of PT VENTENY Fortuna
International Tbk
Referring to Financial Services Regulation (“POJK”)
No.56/POJK.04/2015 conceming the Establishment
and Guidelines forthe Preparation of the Internal Audit
Unit Charter and referring to the Decree of the Board
of Directors of PT VENTENY Fortuna International Tbk
("VENTENY”) No.002/VFI/SK/DIR/XI1/2024
conceming the Determination of Changes in the Head
of the Internal Audit Unit and the Letter of Approval of
the Board of Commissioners
No.001/VFI/SK/KOMI/XII/2024, we hereby submit a
report on the appointment of Mr. Priyo Purnomo as
Head of Internal Audit of VENTENY, replacing Mrs.
Butet Evans.
Thus, we convey our report, thank you for your
attention.
PT VENTENY FORTUNA INTERNATIONAL Tbk
VENTENY INDONESIA
Jalan Sultan Agung Nomor 20 RT1/RWI1, Guntur, Setiabudi, Jakarta Selatan, 12980
Telp: (021) 30072777
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kementerian Keuangan Republik Indonesia
p.1
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Zasa Pinkan Kinanti
· Sekretaris Perusahaan / Corporate Secretary
p.1
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Butet Evans. Thus
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT VENTENY Fortuna\n'
' International '
'Tbk International Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Perubahan Kepala Unit Subject : Report on Changes in the '
'Head of Intemal'}