20240422_VTNY_Pengumuman RUPS_31627936_lamp2.pdf

VENTENY

001/VF/PENG/DIR/IV/2024

PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL AND EXTRAORDINARY
TAHUNAN DAN LUAR BIASA GENERAL MEETING OF SHAREHOLDERS

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 dan Rapat
Umum Pemegang Saham Luar Biasa (“Rapat”)
pada hari Rabu, 29 Mei 2024.

Sesuai dengan Pasal 21 ayat 5 (a) 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 16/POJK.04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik (“POJK e-RUPS”),
pemanggilan Rapat akan diumumkan melalui
situs web KSEI, situs web Bursa Efek Indonesia
dan situs web Perseroan (www.venteny.com)
pada hari Selasa, 7 Mei 2024.

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, 6 Mei 2024 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 Pasal 16 POJK RUPS dan usul

tersebut harus disampaikan paling lambat
tanggal 21 Mei 2024.
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 Selasa,
28 Mei 2024 pukul 12.00 WIB.

Jakarta, 22 April 2024
Direksi Perseroan

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 and
Extraordinary General Meeting of Shareholders
(“the Meeting”) on Wednesday, May 29'", 2024.

In compliance with Article 21 paragraph 5 (a)
juncto 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
Shareholder of Public Companies (“POJK
GMS”), and Financial Services Authority
Regulations No. 16/POJK.04/2020 concerning
Implementation of the Electronic General
Meeting of Shareholders of Public Companies
(“POJK e-GMS”), 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
Tuesday, May 78, 2024.

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
6", 2024 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 Article 16
of POJK GMS and the proposal shall be
submitted no later than May 2151, 2024.

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) working day prior to the Meeting, namely
Tuesday, May 28", 2023 at 12.00 WIB.

Jakarta, April 22”, 2024
The Board of Directors

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