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20241023_VTNY_Perubahan Profesi Penunjang_31748695_lamp1.pdf
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Extracted text 2
Page 1 OCR 0.932
VENTENY No. 005/VFI/CRSC/X/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 Perihal : Laporan Penunjukan Akuntan Publik dan/atau Kantor Akuntan Publik dalam Rangka Audit atas Informasi Keuangan Historis Tahunan pada PT VENTENY Fortuna International Tbk. Dengan ini dilaporkan bahwa berdasarkan hasil Rapat Umum Pemegang Saham pada tanggal 29 Mei 2024 dan berdasarkan persetujuan dari Dewan Komisaris, Perseroan telah melakukan penunjukan Akuntan Publik (AP) dan/atau Kantor Akuntan Publik (KAP) dalam rangka audit atas informasi keuangan historis tahunan pada PT VENTENY Fortuna International Tbk. untuk tahun buku 2024 sebagai berikut: 1. Akuntan Publik/Public Accountant a. Nama/Name: Darmenta Pinem, CPA Jakarta, 23 October 2024 Subject : Report of the Appointment of Public Accountant and/or Public Accounting Firm in Audit Framework for Annual Financial Information History at PT VENTENY Fortuna International Tbk. We hereby reported that referting to the results of the General Meeting of Shareholders on May 29 2024 and based on approval from the Board of Commissioners, the Company has appointed a Public Accountant (AP) and/or Public Accounting Firm (KAP) in the context of auditing the annual historical financial information at PT VENTENY Fortuna Intemational Tbk. for the 2024 financial year as follows: b. Nomor Registrasi AP dari Menteri Keuangan/Registration No. from the Minister of Finance: AP.0519 c. Nomor Surat Tanda Terdaftar/Registration Certificate Number. STTD.AP-29/NB.122/2019 d. Tahun Penugasan/Year of Assignment: 2024 2. Kantor Akuntan Publik/Public Accounting Firm a. Nama/Name: KAP Paul Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan (“KAP PKF Hadiwinata”) b. Nomor Surat Tanda Terdaftar/Registration Certificate Number. STTD.KAP-14/PM.22/2018 Untuk melengkapi laporan ini, terlampir kami sampaikan: 1. Dokumen penunjukan AP dan/atau KAP antara lain Ringkasan Risalah Rapat Umum Pemegang Saham atau Risalah Rapat Umum Pemegang Saham, Perjanjian Kerja antara Pihak yang Melaksanakan Kegiatan Jasa Keuangan dengan KAP, dan To complete this report, we convey the attachment of: 1. Documents for appointment of AP and/or KAP include Summary of Minutes of General Meeting of Shareholders or Minutes of General Meeting of Shareholders, Work Agreement between Parties Carrying Out Financial Services Activities and KAP, and v PT VENTENY FORTUNA INTERNATIONAL Tbk kw WORLD TRADE CENTER 5, 13th Floor Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920 Telp: (021) 520 6225
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VENTENY 2. Rekomendasi Komite Audit dalam 2. Audit Committee recommendations in penunjukan AP dan/atau KAP. appointing AP and/or KAP Demikian yang dapat kami sampaikan, atas Thus, we convey our report, thank you for your perhatiannya kami ucapkan terima kasih. attention. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk Zasa Pinkah Kinanti 2 Sekretaris Perusahaan / Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk WORLD TRADE CENTER 5, 13th Floor Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920 Telp : (O21) 520 6225
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Kementerian Keuangan Republik Indonesia
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Darmenta Pinem
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VENTENY Fortuna Intemational Tbk.
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Menteri Keuangan
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Minister of Finance
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unresolved
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Paul Hadiwinata
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Palilingan & Rekan
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PKF Hadiwinata
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.111
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}