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20240531_VTNY_Ringkasan Risalah//Risalah RUPS_31644865_lamp1.pdf
RUPS minutes Needs review VTNYSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.920
VENTENY No. 005/VFI/CRSC/V/2024 Jakarta, 31 May 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 : Penyampaian Ringkasan Risalah — Subject : Submission of Summary of Minutes of Rapat Umum Pemegang Saham Meeting of the Annual and Extraordinary Tahunan dan Luar Biasa PT General Meeting of Shareholders of PT VENTENY Fortuna Intemational Tbk VENTENY Fortuna International Tbk (“the (“Perseroan”) Company”) Dengan ini kami sampaikan Ringkasan Risalah We hereby inform the Summary of Minutes of Meeting Rapat Umum Pemegang Saham Tahunan dan Luar — of the Annual and Extraordinary General Meeting of Biasa PT VENTENY Fortuna International Tbk yang Shareholders of PT VENTENY Fortuna Intemational telah dilaksanakan pada tanggal 29 Mei 2024. Tbk which was held on May 29", 2024. 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 | WENTENY NE. Zasa maa Kinanti k 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
Names mentioned 5 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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VENTENY Fortuna Intemational Tbk
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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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13 Sep 2026 16:28
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}