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No Surat 008/VFI/CRSC/IV/2024
Nama Perusahaan PT Venteny Fortuna International Tbk
Kode Emiten VTNY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 005/VFI/CRSC/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Nama Pengirim Zasa Pinkan Kinanti
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. VFI 008 - Laporan Pengumuman RUPS.pdf
2. PENGUMUMAN RUPST - VENTENY.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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No 008/VFI/CRSC/IV/2024
Issuer Name PT Venteny Fortuna International Tbk
Issuer Code VTNY
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/VFI/CRSC/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Venteny Fortuna International Tbk
Zasa Pinkan Kinanti
Corporate Secretary
PT Venteny Fortuna International Tbk
Sender Name Zasa Pinkan Kinanti
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. VFI 008 - Laporan Pengumuman RUPS.pdf
2. PENGUMUMAN RUPST - VENTENY.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
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