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20241023_VTNY_Perubahan Profesi Penunjang_31748695.pdf
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Nomor Surat 005/VFI/CRSC/X/2024
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 10 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat,
Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Darmenta Pinem, CPA untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
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 23-10-2024 17:21
Lampiran 1. VFI 005 - Laporan Penunjukan KAP.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. 005/VFI/CRSC/X/2024
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 08 October 2024 Date of signature of work
engagement 10 October 2024 , The Company decided to use the services of a Public Accounting Firm: Paul
Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Darmenta
Pinem, CPA To conduct an audit of the company's financial statements ending on 31 December 2024
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 23-10-2024 17:21
Attachment 1. VFI 005 - Laporan Penunjukan KAP.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Paul Hadiwinata
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Palilingan & Rekan
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Darmenta Pinem
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Zasa Pinkan Kinanti
· Corporate Secretary
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