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20260511_VTNY_Pengumuman RUPS_32089957_lamp2.pdf
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Page 1 OCR 0.913
VENTENY No. 022/VFI/CRSC/V/2025 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 Pengumuman — Rapat Umum Pemegang Saham Tahunan PT VENTENY Fortuna International Tbk. Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor: 15/POJK.04/2020 tanggal 21 April 2020, tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK RUPS"), dan dengan memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 14 tahun 2025 tentang Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk secara elektronik, bersama dengan surat ini kami sampaikan bahwa PT VENTENY Fortuna International Tbk (“Perseroan”) berencana untuk mengadakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) yang akan diselenggarakan pada: Hari/Tanggal Waktu : Rabu, 17 Juni 2026 09:30 - selesai WIB Panggilan Rapat akan dilakukan melalui website Bursa Efek Indonesia, website Perseroan (www.venteny.com) dan website KSEI pada hari Selasa, 26 Mei 2026. Adapun pemegang saham Perseroan yang berhak hadir pada acara Rapat Perseroan adalah pemegang saham yang namanya tercatat dalam Jakarta, 11 Mei 2025 Subject : Announcement of the Annual General Meeting of Shareholders of PT VENTENY Fortuna International Tbk. In order to comply with the Financial Services Authority Authority Regulation Number: 15/POJK.04/2020 dated April 21, 2020, regarding the Plan and Implementation of a General Meeting of Shareholders of a Public Company (“POJK GMS”), and Financial Services Authority Regulations No. 14 of 2025 concerning the electronic holding of General Meetings of Shareholders (GMS), General Meetings of Bondholders, and General Meetings of Sukukholders, we hereby convey that PT VENTENY Fortuna International Tbk. (the “Company”) plans to hold an Annual General Meeting of Shareholders (“AGMS”) which will be held on: Day/Date: Wednesday, June 17", 2026 Time: 09:30 am - finish (Jakarta time) The Invitation of the Meeting shall be announced on KSEI's website, Indonesia Stock Exchange's website and the Company's website (www.venteny.com) on Tuesay, May 26", 2026. The shareholders which have the right to attend the Meeting are the shareholders whose names are PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No.20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Telp : (021) 3007 2777 TN
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VENTENY daftar pemegang saham Perseroan per tanggal 25 registered in the Register of Shareholders of the Mei 2025 sampai dengan pukul 16:00 WIB. Company on May 25", 2025 by 16.00 WIB 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. NTENY Zasa Pinkan Kinanti j Sekretaris Perusahaan / Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk VENTENY Building Jalan Sultan Agung No.20 Guntur, Setiabudi, Jakarta Selatan Jakarta, Indonesia 12980 Tel “(NPM 30N7 2777
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Kementerian Keuangan Republik Indonesia
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