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20240927_VTNY_Laporan Informasi dan Fakta Material_31729638_lamp1.pdf
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VENTENY
No. 004/VFI/CRSC/1X/2024
Kepada Yth. / To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower I, 4" floor
Jl. Jendral Sudirman Kav. 52 - 53
Jakarta 12190, Indonesia
Up.: Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan
Perihal Keterbukaan Informasi Periode
Pelaksanaan MESOP Tahap | PT
VENTENY Fortuna International Tbk
(“Perseroan”)
Sehubungan dengan rencana pelaksanaan
MESOP Perseroan, serta merujuk kepada
pengumuman Bursa Efek Indonesia (“BEI”) No.
Peng-ESP-00001/BEI.PP2/03-2023 tertanggal 14
Maret 2023 dan ketentuan yang diatur dalam Surat
Edaran BEI Nomor SE-00002/BE1/03-2020, berikut
kami sampaikan keterbukaan informasi terkait
periode pelaksanaan MESOP Tahap | dengan
keterangan sebagai berikut:
Jakarta, 27 September 2024
Subject : Information Disclosure on the
Implementation Period of MESOP Phase I of
PT VENTENY Fortuna International Tbk
(“Company”)
In connection with the Companys MESOP
implementation plan, and referring to the
announcement of the Indonesia Stock Exchange
("BEI") No. Peng-ESP-00001/BEI.PP2/03-2023 dated
March 14, 2023 and the provisions stipulated in the
BEI Circular Letter Number SE-00002/BEI/03-2020,
we hereby convey the disclosure of information
regarding the implementation period of MESOP Phase
I with the following information:
No. Information
Explanation
1. | Periode Pelaksanaan | Exercise Period
1-14 October 2024
Jumlah Saham dalam Program MESOP |
Jumlah saham yang akan didistribusikan pada Tahap
| sebanyak-banyaknya sebesar 177.513.800 lembar
na Number of Shares in the MESOP Program saham | The number of shares to be distributed in
Phase II is a maximum of 177,513,800 shares.
Penetapan Harga Pelaksanaan MESOP |
3. MESOP Exercise Price Rp370 per lembar | share.
Demikian keterbukaan informasi ini kami Thus, we convey our report, thank you for your
sampaikan, atas perhatian dan kerjasamanya kami
ucapkan terima kasih.
Hormat Kami,
Yours sincerely,
PT VENTENY Fortuna International Tbk.
Sekretaris Perusahaan / Corporate Secretary t
PT VENTENY FORTUNA INTERNATIONAL Tbk
WORLD TRADE CENTER 5, 13th Floor
Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920
Telp : (021) 520 6225
attention
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