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VENTENY No. 003/VFI/CRSCI/VIII/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 : Pemberitahuan Rencana Penyelenggaraan Public Expose PT VENTENY Fortuna International Tbk. Sesuai dengan ketentuan dalam Peraturan Bursa Efek (BEI) Indonesia Nomor I-E tentang Kewajiban Penyampaian Informasi (Lampiran Keputusan Direksi PT BEI No. Kep-00066/BEI/09-2022 tanggal 30 September 2022), bersama dengan surat ini kami sampaikan rencana penyelenggaraan Public Expose PT VENTENY Fortuna Intemational Tbk (“Perseroan”) melalui partisipasi pada Public Expose Live yang akan diselenggarakan oleh BEI pada: Hari/Tanggal — : Senin, 26 Agustus 2024 Waktu :11:00 - 11.45 WIB Tempat : Public Expose Live 2024 Informasi Jadwal Pubex Live 2024 dan pendaftaran peserta di website www.idx.co.id Public Expose akan dihadiri oleh Anggota Direksi Perseroan. Sesuai dengan ketentuan yang berlaku, materi Public Expose akan disampaikan selambat- lambatnya 3 (tiga) hari bursa sebelum penyelenggaraan Public Expose. PT VENTENY FORTUNA INTERNATIONAL Tbk WORLD TRADE CENTER 5, 13th Floor Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920 Telp : (021) 520 6225 Jakarta, 12 Agustus 2024 Subject : Announcement of Public Expose Plan of PT VENTENY Fortuna International Tbk. In accordance with the provision of the Indonesia Stock Exchange (IDX) Regulation No. I-£ conceming Obligation for Submitting Information (Attachment to Decree of the Board of Directors of PT BEI No. Kep- 00066/BEI/09-2022 dated September 30", 2022, we hereby submit the plan for Public Expose of PT VENTENY Fortuna Intemational Tbk (the “Company”) through participation in the Public Expose Live by IDX which will be held on: Day/Date : Monday, August 26", 2024 Time : 11:00 — 11:45 am (Jakarta time) Place : Public Expose Live 2024 Pubex Live 2024 schedule information and participant registration on www.idx.co.id Public Expose will be attended by members of the Company's Board of Director. In accordance with applicable regulations, Public Expose materials will be submitted no later than 3 (three) trading days before the Public Expose. Kk
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VENTENY Demikian yang kami sampaikan, atas perhatiannya Thus, we convey our report, thank you for your kami ucapkan terima kasih. attention. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk. NENTENyY Zasa Pinkan Kinanti 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: (021) 520 6225
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Kementerian Keuangan Republik Indonesia
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VENTENY Fortuna Intemational Tbk
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Indonesia Stock Exchange
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Zasa Pinkan Kinanti
· Sekretaris Perusahaan / Corporate Secretary
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