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20240422_VTNY_Pengumuman RUPS_31627936_lamp1.pdf
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VENTENY
No. 008/VFI/CRSC/IV/2024
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 dan Luar
Biasa 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 15/2020”), dan dengan
memperhatikan Peraturan Otoritas Jasa Keuangan
Nomor 16/POJK/04/2020 tentang Pelaksanaan
Rapat Umum Pemegang Saham Perusahaan
Terbuka secara Elektronik (“POJK e-RUPS"),
bersama dengan surat ini kami sampaikan bahwa
PT VENTENY Fortuna International Tbk.
(“Perseroan”) berencana untuk mengadakan Rapat
Umum Pemegang Saham Tahunan (“RUPST”) dan
Rapat Umum Pemegang Saham Luar Biasa
(“RUPSLB”) yang akan diselenggarakan pada:
: Rabu, 29 Mei 2024
: 14:00 — selesai WIB
Hari/Tanggal
Waktu
Panggilan Rapat akan dilakukan melalui website
Bursa Efek Indonesia, website Perseroan
(www.venteny.com) dan website KSEI pada hari
Selasa, 7 Mei 2024.
Jakarta, 22 April 2024
Subject : Announcement of Annual — and
Extraordinary — General — Meeting of
Shareholders PT VENTENY Fortuna
Intemational Tbk.
In order to comply with the Financial Services Authority
Authority Regulation Number: 15/POJK.04/2020 dated
April 215, 2020, regarding the Plan and
Implementation of a General Meeting of Shareholders
of a Public Company (“POJK 15/2020”), and Financial
Services Authority Regulations No. 16/POJK.04/2020
conceming Implementation of the Electronic General
Meeting of Shareholders of Public Companies (“POJK
e-GMS”), we hereby convey that PT VENTENY
Fortuna International Tbk. (the “Company”) plans to
hold an Annual General Meeting of Shareholders
("AGMS”) and Extraordinary General Meeting of
Shareholders (“EGMS”) which will be held on:
Day/Date: Wednesday, May 29", 2024
Time: 14:00 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
Tuesday, May 7", 2024.
PT VENTENY FORTUNA INTERNATIONAL Tbk
WORLD TRADE CENTER 5, 13th Floor
Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920
Telp : (021) 520 6225
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VENTENY Adapun pemegang saham Perseroan yang berhak hadir pada acara Rapat Perseroan adalah pemegang saham yang namanya tercatat dalam daftar pemegang saham Perseroan per tanggal 6 Mei 2024 sampai dengan pukul 16:00 WIB. Demikian yang kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Hormat Kami, Yours sincerely, PT VENTENY Fortuna International Tbk. Zasa Pinkan Kinanti . Sekretaris Perusahaan / Corporate Secretary PT VENTENY FORTUNA INTERNATIONAL Tbk WORLD TRADE CENTER 5, 13th Floor Jalan Jendral Sudirman Kav. 29-31, Jakarta Selatan, 12920 Telp : (021) 520 6225 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 May 6", 2024 by 16.00 WIB Thus, we convey our report, thank you for your attention.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Kementerian Keuangan Republik Indonesia
p.1
unresolved
org
VENTENY Fortuna Intemational Tbk.
p.1 ×2
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Zasa Pinkan Kinanti .
· Sekretaris Perusahaan / Corporate Secretary
p.2
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