Date

Tuesday, March 4 2025

Place

PT VENTENY Fortuna International Tbk Jalan Sultan Agung Nomor 20, RT 1 RW 1 Guntur, Setiabudi, Jakarta Selatan DKI Jakarta, 12980

Link for the Meeting

Access the KSEI Electronic General Meeting System facility (eASY.KSEI) in the link https://akses.ksei.co.id provided by KSEI
Time

10:00 WIB

Agenda
  1. Approval of changes to the composition of the Company's Board of Directors
  2. Approval of changes to the Company's address.

DH/LM

Source:
Source #1 Source #2
VTNY - PT. Venteny Fortuna International Tbk

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