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Nomor Surat 011/VFI/CRSC/IV/2024
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 07 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.venteny.com
pada tanggal 22 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 1 Perempuan : 2 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 1 jam.
Daur Ulang Sampah 1 %.
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
World Trade Centre (WTC) 5 Lantai 13
Telepon : (021) 520 6225 - 6227, Fax : (021) 520 6225 - 6227, www.venteny.com
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 26-04-2024 18:30
Lampiran 1. VFI 011 - AR SR VTNY Tahun Buku 2023.pdf
2. VTNY - SR 2023.pdf
3. VTNY - AR 2023.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.
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Letter / Announcement No. 011/VFI/CRSC/IV/2024
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
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 07 May 2024
The information referred above has been published on the Company’s website www.venteny.com at 22 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 3 Man.
Senior Management Level = 1 Woman : 2 Man.
Recycle 1%.
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
World Trade Centre (WTC) 5 Lantai 13
Phone : (021) 520 6225 - 6227, Fax : (021) 520 6225 - 6227, www.venteny.com
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 26-04-2024 18:30
Attachment 1. VFI 011 - AR SR VTNY Tahun Buku 2023.pdf
2. VTNY - SR 2023.pdf
3. VTNY - AR 2023.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Zasa Pinkan Kinanti
· Corporate Secretary
p.1 ×2
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