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Nomor Surat 026/VFI/CRSC/V/2025
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 3
Perihal Penyampaian Laporan Tahunan & Keberlanjutan dan ESG
Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 26 Mei 2026
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.venteny.com
pada tanggal 26 Mei 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)
A. Kinerja Lingkungan (Environmental Performance)
Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
E-01 Laporan Emisi Gas Rumah Kaca (GRK)
Laporan Emisi GRK Konsolidasi? Ya
Batasan Organisasi Operasional/Finansial
Adakah anak perusahaan yang tidak diikutsertakan dalam
Tidak
laporan ini?
Name Total Emisi (tCO2e)
Kategori 1: Emisi GRK langsung dan pembuangan
Emisi langsung dari pembakaran stasioner 0
Emisi langsung dari pembakaran bergerak 3,68
Emisi langsung dari proses pengolahan 0
Emisi fugitive langsung 0
Emisi langsung dari Land Use, Land Use Change and
0
Forestry (LULUCF)
Total Emisi Langsung (Scope 1) 3,68
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli
Emisi tidak langsung dari konsumsi Listrik yang
107,88
diimpor/dibeli
Emisi tidak langsung dari konsumsi jaringan energi yang
0
diimpor/dibeli (diluar listrik)
Total Emisi Tidak Langsung (Scope 2) 107,88
Kategori 3: Emisi GRK tidak langsung dari transportasi
Transportasi dan distribusi hulu 0
Perjalanan dinas 5,32
Transportasi dari klien dan pengunjung 0
Transportasi dan distribusi hilir 0
Perjalanan Karyawan 0
Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan
Kegiatan yang berhubungan dengan energi yang tidak
termasuk dalam emisi langsung dan emisi energi tidak 0
langsung
Pembelian Barang dan Jasa 0
Capital equipment/goods 0
Limbah yang dihasilkan dalam kegiatan operasional 0
Aset Sewaan hulu 0
Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan
Investasi 0
Penggunaan produk yang dijual 0
Perawatan akhir masa pakai produk yang dijual 0
Waralaba hilir 0
Aset Sewaan Hilir 0
Pengolahan produk yang dijual 0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya
Emisi atau pembuangan tidak langsung lainnya 0
Total Emisi Tidak Langsung (Scope 3) 5,32
Total Emisi GRK (Scope 1 and 2) 111,3
Total Emisi GRK (Scope 1, 2 and 3) 116,62
Offsets/Credits 0
Pembelian Renewable Energy Certificate (REC) (kWh) 0
Total emisi dari Scope 1 dan 2 per unit
E-02 Intensitas Emisi GRK 0
pendapatan Perusahaan Tercatat
Jumlah total energi yang dikonsumsi secara
485,45
langsung (kWh or J)
Jumlah total energi yang dikonsumsi secara
E-03 Konsumsi Energi listrik 0
tidak langsung (kWh or J))
Total konsumsi energi (kWh or J) 485,45
E-04 Konsumsi Air Total konsumsi air (m3) 1.348
E-05 Limbah yang dihasilkan Total limbah yang dihasilkan (ton) 3,15
E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
Apakah Perusahaan memiliki komitmen pencapaian target net zero? Tidak
Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
null
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.
-
E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi? Tidak
0%
Target pengurangan emisi GRK
0 (tCO2e)
Tahun target untuk penurunan emisi GRK? null
Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?
Tidak
Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.
Penjelasan:
Page 4
-
B. Kinerja Sosial (Social Performance)
S-01 Kesetaraan Gender
Laki-Laki Perempuan
Level Jabatan
Jumlah pegawai Persentasi pegawai Jumlah pegawai Persentasi pegawai
Entry-level 20 28,57 % 21 30 %
Mid-level 13 18,57 % 9 12,86 %
Senior-level 2 2,86 % 0 0%
Executive-level 4 5,71 % 1 1,43 %
Total Pegawai 39 55,71 % 31 44,29 %
S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur
Level Jabatan
Rentang Usia Entry-level Mid-level Senior-level Executive-level Jumlah
(tahun) Pegawai
Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan
18-25 1 2 0 0 0 0 0 0 3
25-35 16 18 7 7 0 0 1 0 49
35-45 2 1 5 1 1 0 2 0 12
45-55 1 0 0 1 1 0 2 0 5
>55 0 0 1 0 0 0 0 0 1
S-03 Tingkat Pergantian Pegawai
Jumlah Pegawai (dalam tahun Percentage Pegawai (dalam tahun
pelaporan) pelaporan)
Jumlah Pegawai
resign/Pemutusan Hubungan 55 Pegawai 47 %
Kerja
Jumlah Pegawai Baru/pengganti 61 Pegawai 53 %
S-04 Jumlah Pegawai Sementara
Jumlah Pegawai (dalam tahun Percentage Pegawai (dalam tahun
pelaporan) pelaporan)
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor 0 Pegawai 0%
dan/atau konsultan
S-05 Pelatihan dan Pengembangan Pegawai
Page 5
Rata-rata jam pelatihan per
Jumlah pegawai yang ikut serta Persentase jumlah pegawai yang
pegawai dalam tahun
dalam program pelatihan ikut serta dalam pelatihan (%)
Pelaporan
0,21 jam/pegawai 70 100 %
S-06 Jumlah Kecelakaan Kerja
Persentase kecelakaan kerja serius yang berakibat
Frekuensi kecelakaan kerja dari total pegawai
cedera serius dan fatal dari total pegawai (%)
0 0%
S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia
Jumlah pelanggaran hak asasi manusia dalam tahun
0
Pelaporan
Kebijakan Perusahaan terkait Pekerja
S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
Ya
non-diskriminasi?
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.
com/id/beritahubungan-investor/
S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia? Ya
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.
com/id/beritahubungan-investor/
S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
Ya
pekerja paksa?
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.
com/id/beritahubungan-investor/
S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.
com/id/beritahubungan-investor/
Corporate Social Responsibility (CSR)
S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
Ya
terhadap komunitas atau organisasi nirlaba terdaftar?
Terangkum dalam website Perusahaan di link berikut: https://www.venteny.com/id/berita/
C. Kinerja Tata Kelola (Governance Performance)
G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)
Tipe Manajemen
Jumlah Laki-laki Perempuan Pihak Independen
Perusahaan
Page 6
Komisaris 0 1 0 1
Direksi 0 3 0 0
G-02 Total kehadiran direksi dan komisaris ke rapat dewan
Jumlah rapat dewan (di tahun Rata-rata persentase kehadiran
pelaporan) direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
10 100 %
dewan
Jumlah kehadiran komisaris ke
10 100 %
rapat dewan
Kebijakan mengenai manajemen lainnya
G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
Ya
The Board dan CEO?
Saat ini, Perseroan melakukan pemisahan Chairman yang dijabat oleh Komisaris Utama dan CEO yang
dijabat oleh Direktur Utama. Hal ini terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https:
//www.venteny.com/id/berita-hubungan-investor/
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
Ya
komisaris
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
hubungan-investor/
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
Ya
komisaris
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
hubungan-investor/
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
Ya
komisaris
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
hubungan-investor/
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
Ya
korupsi?
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
hubungan-investor/
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
Ya
Pemegang Saham?
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
hubungan-investor/
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Terangkum dalam Laporan Tahunan Perusahaan pada link berikut: https://www.venteny.com/id/berita-
hubungan-investor/
Page 7
D. Lain-lain
Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG
Halaman di Laporan
Kinerja Kode Nama Metrik
Keberlanjutan/Tahunan
E-01 Laporan Emisi Gas Rumah Kaca 54
E-02 Intensitas Emisi Gas Rumah Kaca 54
E-03 Konsumsi Energi Listrik 52
E-04 Konsumsi Air 53
Lingkungan
E-05 Limbah yang Dihasilkan 55
Komitmen Perusahaan untuk Mencapai
E-06 -
Target Net Zero Emission
Komitmen Perusahaan untuk
E-07 -
mengurangi Emisi Gas Rumah Kaca
S-01 Kesetaraan Gender 61
Pegawai Berdasarkan Gender dan
S-02 34
Kelompok Umur
S-03 Tingkat Pergantian Pegawai 33
S-04 Jumlah Pegawai Sementara 34
S-05 Pelatihan dan Pengembangan Pegawai 44
S-06 Jumlah Kecelakaan Kerja -
Kejadian Pelanggaran Hak Asasi
S-07 157
Manusia
Sosial Kebijakan Pelecehan Seksual dan/atau
S-08 157
Non-diskriminasi
S-09 Kebijakan Mengenai Hak Asasi Manusia 157
Kebijakan Pekerja Anak dan/atau
S-10 157
Pekerja Paksa
Kebijakan Mengenai Kesehatan dan
Keselamatan Kerja serta Lingkungan
S-11 157
Kerja yang Aman dan Layak diberikan
Kepada Seluruh Karyawan
S-12 Pencegahan Konflik Kepentingan 61
Page 8
Keberagaman Manajemen dan
G-01 119
Independensi
Total Kehadiran Direksi dan Komisaris ke
G-02 119
Rapat Dewan
Kebijakan Pemisahan Chairman of the
G-03 -
Board dan CEO
Kebijakan Penilaian Dewan Direksi dan
G-04 121
Komisaris
Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola G-05 126
Komisaris
G-06 Kriteria Khusus Pemilihan Dewan 128
G-07 Kode Etik dan/atau Anti-Korupsi 157
Kebijakan Perlakuan Adil terhadap
G-08 157
Pemegang Saham
G-09 Pencegahan Konflik Kepentingan 22
Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga
Keselarasan dengan kerangka pelaporan keberlanjutan
Ya X Tidak
Assurance dan validasi pihak ketiga
X Tidak
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Page 9
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Telepon : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 31-05-2026 23:56
Lampiran 1. VFI 026 - Laporan Tahunan dan Keberlanjutan.pdf
2. VTNY - SUSTAINABILITY REPORT 2025.pdf
3. VTNY - ANNUAL REPORT 2025.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.
Page 10
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Letter / Announcement No. 026/VFI/CRSC/V/2025
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 3
Subject Submission of Annual And Sustainability Report
The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 26 Mei 2026
The information referred above has been published on the Company’s website www.venteny.com at 26 Mei 2026
Is the Company listed on another Stock Exchange? (No)
A. Environmental Performance
The Company submits its Annual Sustainability and ESG Report:
E-01 Greenhouse Gas (GHG) Emission Report
Consolidated GHG Emission Report? Yes
Organizational Boundaries Operasional/Finansial
Any subsidiaries that are not included in the report? No
Name Total emission (tCO2e)
Category 1: Direct GHG emissions and removals
Direct emissions from stationary combustion 0
Direct emissions from mobile combustion 3,68
Direct emissions from processes 0
Direct fugitive emissions 0
Direct emissions from Land Use, Land Use Change and
0
Forestry (LULUCF)
Total Direct Emissions (Scope 1) 3,68
Category 2: Indirect GHG emissions from imported energy
Page 11
Indirect emissions from imported/purchased electricity
107,88
consumption
Indirect emissions from imported/purchased network energy
0
consumption (excluding electricity)
Total Indirect Emissions (Scope 2) 107,88
Category 3: Indirect GHG emissions from transportation
Upstream transport and distribution 0
Business travels 5,32
Transportation of clients and visitors 0
Downstream transportation and distribution 0
Employee commuting 0
Category 4: Indirect GHG emissions from products used by Organization
Energy related activities not included in direct emissions and
0
energy indirect emissions
Purchased goods and services 0
Capital equipment/goods 0
Waste generated in operations 0
Upstream leased assets 0
Category 5: Indirect GHG Emissions associated with the use of products from the Organization
Investments 0
Use of sold products 0
End of life treatment of sold products 0
Downstream franchises 0
Downstream leased assets 0
Processing of sold products 0
Category 6: Indirect GHG emissions from other sources
Page 12
Other indirect emissions or removals 0
Total GHG Emissions (Scope 1 and 2) 5,32
Total GHG Emissions (Scope 1 and 2) 111,3
Total GHG Emissions (Scope 1, 2 and 3) 116,62
Offsets/Credits 0
REC Purchases (kWh) 0
Total scope 1 and 2 emissions produced per
E-02 GHG Emissions Intensity 0
revenue of listed compant (tCO2e/Rp)
Total amount of energy directly consumed
485,45
(kWh or J)
Total amount of energy indirectly consumed
E-03 Electricity Consumption 0
(kWh or J)
Total energy consumption (kWh or J) 485,45
E-04 Water Consumption Total water consumed (m3) 1.348
E-05 Waste Generation Total waste generated (ton) 3,15
E-06 Company commitment to Net Zero Emission Target
Does the Company have a net zero emission target commitment? No
What year is the Company’s net zero emission published target? null
Please provide a brief description and a link to documentation explaining the Company’s commitment in
achieving net zero emission target.
-
E-07 Company Commitment to GHG Emission Reduction Target
Does the Company commit to reducing GHG emission? Tidak
0%
What is the Company’s GHG emission reduction target?
0 (tCO2e)
Targeted year in achieving GHG reduction target? null
Does the Listed Company has measures on monitoring in enacting climate policy?
No
Steps that have been taken and emission reductions that have been achieved compared to the previous year
Page 13
-
B. Kinerja Sosial (Social Performance)
S-01 Gender Diversity
Men Women
Job positions Number of Percentage of Percentage of
Number of employees
employees employees employees
Entry-level 20 28,57 % 21 30 %
Mid-level 13 18,57 % 9 12,86 %
Senior-level 2 2,86 % 0 0%
Executive-level 4 5,71 % 1 1,43 %
Total Pegawai 39 55,71 % 31 44,29 %
S-02 Employees Level by Gender and Age Group
Job levels
Age group Entry-level Mid-level Senior-level Executive-level Number of
(years) employees
Men Women Men Women Men Women Men Women
18-25 1 2 0 0 0 0 0 0 3
25-35 16 18 7 7 0 0 1 0 49
35-45 2 1 5 1 1 0 2 0 12
45-55 1 0 0 1 1 0 2 0 5
>55 0 0 1 0 0 0 0 0 1
S-03 Employees Turnover
Number of employees Percentage
(in reporting year) (in reporting year)
Number of employees resigned 55 Employees 47 %
Number of newly appointed
61 Employees 53 %
Employees
S-04 Temporary Worker
Number of employees Percentage
(in reporting year) (in reporting year)
Total company headcount held
by contractors and/or 0 Employees 0%
consultants
S-05 Employee Training and Development
Page 14
Average training hour per
Total employee attending company Percentage of employee attending
employee
training program company training program (%)
(in reporting year)
0,21 hours/employee 70 100 %
S-06 Injury Rate
Frequency of work-related accidents of total
Percentage of serious work-related accidents resulting in
Employees
serious and fatal injuries from total employees (%)
(in reporting year)
0 0%
S-07 Incidents Regarding Human Rights Abuse
Number of incidents regarding human rights
0
abuse (in reporting year)
Company Policy Regarding Employees
S-08 Does the company has a policy regarding sexual harassment and/or
Yes
non-discrimination?
Summarized in the Company's Annual Report at the following link: https://www.venteny.
com/id/beritahubungan-investor/
S-09 Does the company has a policy regarding human rights? Yes
Summarized in the Company's Annual Report at the following link: https://www.venteny.
com/id/beritahubungan-investor/
S-10 Does the company have a policy regarding child labor and/or forced
Yes
labor?
Summarized in the Company's Annual Report at the following link: https://www.venteny.
com/id/beritahubungan-investor/
S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all Yes
employees?
Summarized in the Company's Annual Report at the following link: https://www.venteny.
com/id/beritahubungan-investor/
Corporate Social Responsibility (CSR)
S-12 Does the company have CSR activities, investments or donations to
Yes
the community or registered non-profit organizations?
Summarized on the Company's website at the following link: https://www.venteny.com/id/berita/
C. Governance Performance
G-01 Board Diversity and Independence
Type of Company Number of seats Seats Occupied by Seats Occupied by Seats Occupied by
Board on Company Men Women Independent Party
Page 15
Commissioners 0 1 0 1
Directors 0 3 0 0
G-02 Board Meeting Attendance
Number of board meetings Percentage of board meeting
(in reporting year) attendances (in reporting year)
Director Attendance to
10 100 %
Board Meetings
Comissioner Attendance to
10 100 %
Board Meetings
Other governmental-related policy
G-03 Does the company has a policy regarding separation of the
Yes
Chairman of the Board and CEO?
Currently, the Company has separated the Chairman position, held by the President Commissioner, and the
CEO position, held by the President Director. This is summarized in the Company's Annual Report at the
following link: https://www.venteny.com/id/berita-hubungan-investor/
G-04 Does the company has a policy regarding board appraisal? Yes
Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
hubungan-investor/
G-05 Does the company has a policy regarding board training and
Yes
development?
Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
hubungan-investor/
G-06 Does the company has a criteria regarding board appointment and
Yes
re-election?
Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
hubungan-investor/
G-07 Does the company has a policy regarding ethics and/or anti-
Yes
corruption?
Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
hubungan-investor/
G-08 Does the company has a policy regarding equitable treatment of
Yes
shareholders?
Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
hubungan-investor/
G-09 Does the company have a policy regarding the obligations of
Yes
directors/commissioners to prevent conflicts of interest?
Summarized in the Company's Annual Report at the following link: https://www.venteny.com/id/berita-
hubungan-investor/
Page 16
D. Other
Alignment of Sustainability/Annual Reports with ESG Metrics
Pages in the Sustainability/Annual
Kinerja Kode Metric Name
Report
E-01 Greenhouse Gas Emission Report 54
E-02 Greenhouse Gas Emission Intensity 54
E-03 Electricity Consumption 52
E-04 Water Consumption 53
Environment
E-05 Waste Generated 55
Company Commitment to Achieving Net
E-06 -
Zero Emission Target
Company Commitment to Reduce
E-07 -
Emission
S-01 Gender Equality 61
S-02 Employees by Gender and Age Group 34
S-03 Employee Turnover Rate 33
S-04 Number of Temporary Officers 34
S-05 Employee Training and Development 44
S-06 Number of Work Accidents -
S-07 Human Rights Violation Incidents 157
Social Sexual Harassment and/or Non-
S-08 157
Discrimination Policy
S-09 Policy on Human Rights 157
S-10 Child Labor and/or Forced Labor Policy 157
Occupational Health and Safety Policy
S-11 and Safe and Secure Work Environment 157
are provided to all employees.
S-12 Corporate Social Responsibility 61
Page 17
Management Diversity and
G-01 119
Independence
Total Attendance of Directors and
G-02 119
Commissioners to Board Meetings
Chairman of the Board and CEO
G-03 -
Separation Policy
Board of Directors and Commissioners
G-04 121
Assessment Policy
Board of Directors and Commissioners
Governance G-05 126
Training Policy
G-06 Special Criteria for Election of the Board 128
G-07 Code of Ethics and/or Anti-Corruption 157
G-08 Fair Treatment Policy for Shareholders 157
G-09 Conflict of Interest Prevention Policy 22
Referenced International Standards and Third Party Verification
Alignment with sustainability reporting framework
Yes X No
null
Third-party assurance and/or validation
X No
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Page 18
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Jalan Sultan Agung Nomor 20 RT1/RW1, Guntur, Setiabudi, Jakarta Selatan, 12980
Phone : (021) 30072777, Fax : (021) 520 6225 - 6227, www.venteny.com
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 31-05-2026 23:56
Attachment 1. VFI 026 - Laporan Tahunan dan Keberlanjutan.pdf
2. VTNY - SUSTAINABILITY REPORT 2025.pdf
3. VTNY - ANNUAL REPORT 2025.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Emisi langsung dari pembakaran stasioner
p.1
unresolved
—
Emisi fugitive langsung
p.1
unresolved
—
Total Emisi Langsung (Scope 1)
p.1
unresolved
—
Zasa Pinkan Kinanti
· Corporate Secretary
p.9 ×2
unresolved
—
Direct emissions from stationary combustion
p.10
unresolved
—
Direct emissions from mobile combustion
p.10
unresolved
—
Direct emissions from processes
p.10
unresolved
—
Direct fugitive emissions
p.10
unresolved
—
Total Direct Emissions (Scope 1)
p.10
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