20260511_VTNY_Pengumuman RUPS_32089957_lamp1.pdf

VENTENY

003/VFI/PENG/DIRIV/2026

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT VENTENY Fortuna International Tbk
(“Perseroan”)

Direksi Perseroan dengan ini mengumumkan kepada para
pemegang saham Perseroan, bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”)
pada hari Rabu, 17 Juni 2026.

Sesuai dengan Pasal 21 ayat 5 (a) Anggaran Dasar Perseroan
juncto Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK RUPS”), dan Peraturan Otoritas Jasa Keuangan
Nomor 14 tahun 2025 tentang Rapat Umum Pemegang Saham
(RUPS), Rapat Umum Pemegang Obligasi (RUPO), dan Rapat
Umum Pemegang Sukuk (RUPSU) secara elektronik (“POJK No.
14/2025”), pemanggilan Rapat akan diumumkan melalui situs web
KSEI, situs web Bursa Efek Indonesia dan situs web Perseroan
(www.venteny.com) pada hari Selasa, 26 Mei 2026.

Berdasarkan Pasal 23 ayat 2 POJK RUPS, pemegang saham yang
berhak hadir dalam Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Senin, 25 Mei 2026
sampai dengan pukul 16:00 WIB.

Setiap usul pemegang saham akan dimasukkan dalam mata acara
Rapat jika memenuhi ketentuan Pasal 21 ayat 8 Anggaran Dasar
Perseroan dan usul tersebut harus disampaikan paling lambat
tanggal 19 Mei 2026.

Dengan memperhatikan POJK No. 14/2025 dan Peraturan KSEI
Nomor: XI-B tentang Cara Pelaksanaan Rapat Umum Pemegang
Saham secara Elektronik yang Disertai dengan Pemberian Suara
melalui Electronic General Meeting System KSEI (“eASY.KSEI"),
Rapat akan diselenggarakan secara fisik dan juga secara
elektronilk melalui fasilitas eASY.KSEI.

Perseroan merekomendasikan Pemegang Saham hadir dengan
mendeklarasikan kuasa dan suaranya melalui eASY.KSEI.
Fasilitas tersebut tersedia sejak tanggal Pemanggilan Rapat
sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan
Rapat, yaitu pada hari Senin, 15 Juni 2026 pukul 12.00 WIB.

Jakarta, 11 Mei 2026
Direksi Perseroan

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT VENTENY Fortuna International Tbk
(“Company”)

The Board of Directors of the Company hereby announces to the
shareholders of the Company that the Company will convene the
Annual General Meeting of Shareholders (“the Meeting”) on
Wednesday, June 17", 2026.

In compliance with Article 21 paragraph 5 (a) of the Company's
Articles of Association in conjunction with Article 17 paragraph 1
and Article 52 paragraph 1 of the Financial Services Authority
Regulations No.15/POJK.04/2020 on Planning and Conducting of
General Meeting of Shareholders of Public Companies (“POJK
GMS”), and Financial Services Authority Regulations No 14 of 2025
concerning Electronic General Meetings of Shareholders (GMS),
General Meetings of Bondholders (GMB), and General Meetings of
Sukukholders (GMSu) (“POJK No. 14/2025”), the Invitation of the
Meeting shall be announced on KSEI's website, Indonesia Stock
Exchange's website and the  Companys website
(www.venteny.com) on Tuesday, May 26", 2026.

In accordance to Article 23 paragraph 2 of POJK GMS, the
shareholders which have the right to attend the Meeting are the
shareholders whose names are registered in the Register of
Shareholders of the Company on Monday, May 25", 2026 by 16.00
WIB.

Any Shareholders' proposal may be included in the agenda for the
Meeting if it complies with the provisions of Article 21 paragraph 8
of the Company's Articles of Association and the proposal shall be
submitted no later than May 19", 2026.

With due observance of POJK No. 14/2025 and KSEI Regulation
Number: XI-B concerning Methods of Conducting an Electronic
General Meeting of Shareholders Accompanied by Voting through
the KSEI Electronic General Meeting System (“eASY.KSEI"), the
Meeting will be held physically and electronically through the
@ASY.KSEI facility.

The Company recommends Shareholders to attend by declaring
their powers and votes through eASY.KSEI. This facility is available
from the date of the Invitation to the Meeting up to 1 (one) business
day prior to the Meeting, namely Monday, June 15", 2026 at 12.00

BN

Jakarta, May 11", 2026
The Board of Directors