Jakarta, June 17, 2026 – PT VENTENY Fortuna International Tbk (Ticker: VTNY) held its Annual General Meeting of Shareholders (AGMS), during which shareholders approved all agenda items proposed by the Company, including the ratification of the 2025 Annual Report and Financial Statements, the appropriation of net profit, the appointment of a Public Accounting Firm for the 2026 financial year, the determination of remuneration for the Board of Directors and Board of Commissioners, as well as changes to the composition of the Board of Directors.
At the AGMS, shareholders also granted full release and discharge (acquit et décharge) to all members of the Board of Directors and Board of Commissioners for their management and supervisory actions carried out during the financial year ended December 31, 2025.
Under the agenda relating to changes in the Board of Directors, shareholders accepted the resignation of Milokevin Wendiady from his position as Director and Group Chief Operating Officer (COO) of the Company. The resignation was submitted for personal reasons and was not related to the Company’s performance or business condition.
At the same meeting, shareholders approved the appointment of Hosea Sanjaya as Vice President Director and Group Chief Operating Officer (COO), as well as the appointment of Tri Ismardiko Widyawan as Director and Group Chief Technology Officer (CTO) of the Company.
Jun Waide, President Director, Founder, and Group CEO of VENTENY, expressed his appreciation for the contributions made by Milokevin Wendiady during his tenure with the Company.
“We would like to express our sincere appreciation to Mr. Milokevin Wendiady for his dedication and contributions during his time with the Company. We are also pleased to welcome Hosea Sanjaya as Vice President Director and Group COO, and Tri Ismardiko Widyawan as Director and Group CTO. Strengthening our leadership team is part of our ongoing efforts to enhance execution capabilities, accelerate innovation, and support the Company’s future growth,” said Jun Waide.
Based on the 2025 financial statements approved at the AGMS, the Company recorded revenue of IDR 327.3 billion, representing an 8% increase compared to the previous year. Total assets grew by 49% to IDR 1.8 trillion from IDR 1.2 trillion in 2024. Meanwhile, net profit after tax amounted to IDR 2.1 billion.
These results were achieved amid a challenging economic environment, particularly for the financing industry, which faced pressure from weakened consumer purchasing power, rising credit risk, and increasingly cautious lending practices. In response to these conditions, VENTENY adopted a more selective approach to expanding its financing business, focusing its resources on products and services with strong market demand and sustainable contributions to the Company’s performance. At the same time, the Company implemented various efficiency initiatives, including the evaluation of programs and activities that had not generated optimal profitability.
In 2026, the Company remains committed to creating a positive impact for businesses and SMEs while enhancing the financial well-being and capabilities of workers across various industries in Indonesia. This commitment will be pursued through productive financing solutions as well as services offered through the VENTENY Employee Super App, including Earned Wage Access (EWA), Advance Wage Access (AWA), Payroll Service, and other digital services integrated within the VENTENY ecosystem.
To support this growth agenda, the Company will continue strengthening its corporate governance, internal controls, and risk management framework to ensure that business opportunities are managed effectively and within a measured risk profile. By maintaining a prudent approach, VENTENY aims to preserve portfolio quality, improve profitability, and strengthen its financial position as a foundation for long-term growth.
“2025 reaffirmed the Company’s resilience and ability to deliver quality growth amid evolving market challenges and opportunities. With a stronger business foundation, we remain focused not only on achieving short-term results but also on building the capabilities needed to sustain long-term growth. Looking ahead, we see significant opportunities to expand the impact and value we create through service innovation, a stronger business ecosystem, and the development of an agile, future-ready organization. Guided by a clear strategy and disciplined execution, we are confident that the Company is well-positioned to sustain its growth momentum and generate long-term value for all stakeholders,” concluded Jun Waide.
