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20260424_INCO_Transaksi Material Tanpa Persetujuan RUPS_32073315.pdf

Asset transaction Parsed INCO

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 Nomor Surat                               00747/CORS-J/IV/2026

 Nama Perusahaan                           Vale Indonesia Tbk

 Kode Emiten                               INCO

 Lampiran                                  1

 Perihal                                   Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?           Ya

 2. Transaksi pinjaman yang diterima secara langsung dari bank, perusahaan modal ventura, perusahaan
 pembiayaan, atau perusahaan pembiayaan infrastruktur baik dari dalam negeri maupun luar negeri
 Uraian singkat mengenai Transaksi Material :                     Perjanjian Fasilitas dan Perjanjian Sindikasi

 Nilai Transaksi Material     :                                   750.000.000

 Persentase nilai transaksi terhadap ekuitas :                    27,026 %

 Periode Laporan Keuangan yang menjadi acuan                      31 Desember 2025

 Tanggal Transaksi                                                23 April 2026


                          Nama Pihak                                   Sifat Hubungan Afiliasi (jika ada)


                         DBS Bank Ltd.                                                  -

                       Mizuho Bank, Ltd.                                                -

                PT Bank Mizuho Indonesia                                                -

              United Overseas Bank Limited                                              -

                     PT Bank DBS Indonesia                                              -

 Arab Banking Corporation (B.S.C.), Cabang Singapura                                    -

            Bank of China (Hong Kong) Limited                                           -

  Bank of China (Hong Kong) Limited, Cabang Jakarta                                     -

        Bank of China Limited, Cabang Singapura                                         -

   China Construction Bank (Asia) Corporation Limited                                   -

   Hua Nan Commercial Bank Ltd. Hong Kong Branch                                        -

  JPMorgan Chase Bank, N.A., yang bertindak melalui                                     -

   Krung Thai Bank Public Company Limited, Cabang                                       -

     Oversea-Chinese Banking Corporation Limited                                        -

       PT China Construction Bank Indonesia Tbk                                         -

                 PT Bank CIMB Niaga Tbk                                                 -

             PT Bank Maspion Indonesia Tbk                                              -

                 PT Bank OCBC NISP Tbk                                                  -

                     PT Bank SBI Indonesia                                              -

              PT Bank SMBC Indonesia Tbk                          Adanya kesamaan anggota Dewan Komisaris
Page 2
                      Nama Pihak                                     Sifat Hubungan Afiliasi (jika ada)


Sumitomo Mitsui Trust Bank, Limited Cabang Singapura                                  -

   The Shanghai Commercial & Savings Bank, Ltd.                                       -

      PT Bank Tabungan Negara (Persero) Tbk               Dikendalikan baik langsung maupun tidak langsung oleh



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                 Tanggal Penerbitan                                     Nama Media Pengumuman


                      23 April 2026                                         Website Perseroan

                      24 April 2026                                              Website IDX


Informasi Lain

Nilai Transaski dalam mata uang USD




Demikian untuk diketahui.


Hormat Kami,
Vale Indonesia Tbk




Ranty Astari Rachman

Corporate Secretary




Vale Indonesia Tbk
Sequis Tower, 20th Floor, Unit 6&7 - Jl. Jend. Sudirman Kav. 71, Jakarta 12190,
Telepon : (62) 21 524-9000, Fax : (62) 21 524-9020, http://www.vale.com/indonesia



 Nama Pengirim                        Ranty Astari Rachman

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    24-04-2026 09:49

 Lampiran                             1. KI POJK 17 - Perjanjian Sindikasi.pdf


 Dokumen ini merupakan dokumen resmi Vale Indonesia Tbk yang tidak memerlukan tanda tangan karena dihasilkan
  secara elektronik oleh sistem pelaporan elektronik. Vale Indonesia Tbk bertanggung jawab penuh atas informasi
                                        yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No.                00747/CORS-J/IV/2026

Issuer Name                              Vale Indonesia Tbk

Issuer Code                              INCO

Attachment                               1

Subject                                  Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                   Yes

2. Loan transactions received directly from banks, venture capital companies, finance companies, or infrastructure
financing companies both domestically and abroad

A brief description of the Material Transaction                   Facilities Agreement and the Syndication
                                                                  Agreement
Material Transaction Value                                        750.000.000


Percentage of transaction value to equity                         27,026 %

Period of the Financial Report which is the reference for          31 Desember 2025
Material Transactions
Transaction Date                                                   23 April 2026


   The name of the parties conducting the Transaction              Nature of Affiliated Relationship (If Any)


                         DBS Bank Ltd.                                                 -

                        Mizuho Bank, Ltd.                                              -

                PT Bank Mizuho Indonesia                                               -

              United Overseas Bank Limited                                             -

                  PT Bank DBS Indonesia                                                -

 Arab Banking Corporation (B.S.C.), Cabang Singapura                                   -

            Bank of China (Hong Kong) Limited                                          -

  Bank of China (Hong Kong) Limited, Cabang Jakarta                                    -

        Bank of China Limited, Cabang Singapura                                        -

   China Construction Bank (Asia) Corporation Limited                                  -

   Hua Nan Commercial Bank Ltd. Hong Kong Branch                                       -

  JPMorgan Chase Bank, N.A., yang bertindak melalui                                    -

   Krung Thai Bank Public Company Limited, Cabang                                      -

     Oversea-Chinese Banking Corporation Limited                                       -

       PT China Construction Bank Indonesia Tbk                                        -

                 PT Bank CIMB Niaga Tbk                                                -

             PT Bank Maspion Indonesia Tbk                                             -

                 PT Bank OCBC NISP Tbk                                                 -

                  PT Bank SBI Indonesia                                                -
Page 4
  The name of the parties conducting the Transaction              Nature of Affiliated Relationship (If Any)


             PT Bank SMBC Indonesia Tbk                         Adanya kesamaan anggota Dewan Komisaris

Sumitomo Mitsui Trust Bank, Limited Cabang Singapura                                  -

    The Shanghai Commercial & Savings Bank, Ltd.                                      -

       PT Bank Tabungan Negara (Persero) Tbk               Dikendalikan baik langsung maupun tidak langsung oleh


The information has been published in the following media:

                     Publication Date                                        Publication Media


                      23 April 2026                                          Website Perseroan

                      24 April 2026                                              Website IDX


Other Information:

Transaction value in USD currency




Thus to be informed accordingly.


Respectfully,
Vale Indonesia Tbk




Ranty Astari Rachman

Corporate Secretary




Vale Indonesia Tbk
Sequis Tower, 20th Floor, Unit 6&7 - Jl. Jend. Sudirman Kav. 71, Jakarta 12190,
Phone : (62) 21 524-9000, Fax : (62) 21 524-9020, http://www.vale.com/indonesia



Sender Name                             Ranty Astari Rachman

Function                                Corporate Secretary

Date and Time                           24-04-2026 09:49

Attachment                            1. KI POJK 17 - Perjanjian Sindikasi.pdf


       This is an official document of Vale Indonesia Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Vale Indonesia Tbk is fully responsible for the information
                                              contained within this document.

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Source IDX
Size0.01 MB
Published24 Apr 2026
Pages4
Characters9,576
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OCR confidence—

Names mentioned 37 people and organisations named in the text · linked when the evidence is strong

linked org Mizuho Bank, Ltd. p.1 ×2
linked org PT Bank Mizuho Indonesia p.1 ×3
linked org United Overseas Bank Limited p.1 ×3
linked org PT Bank DBS Indonesia p.1 ×3
linked org Bank CIMB Niaga Tbk p.1 ×5
linked org Bank Maspion Indonesia Tbk p.1 ×5
linked org Bank OCBC NISP Tbk p.1 ×5
linked org Bank SMBC Indonesia Tbk p.1 ×5
possible org Vale Indonesia Tbk · Nama Perusahaan p.1 ×9
possible org DBS Bank Ltd. p.1 ×3
possible org PT Bank Mizuho p.1
possible org PT Bank DBS p.1
unresolved org Arab Banking Corporation p.1 ×2
unresolved org Bank of China (Hong Kong p.1 ×2
unresolved org Bank of China (Hong Kong) Limited, Cabang p.1
unresolved org China Limited p.1 ×2
unresolved org Corporation Limited p.1 ×2
unresolved org Hua Nan Commercial Bank Ltd. p.1 ×2
unresolved org Krung Thai Bank Public Company Limited p.1 ×2
unresolved org Bank Indonesia p.1 ×2
unresolved org PT Bank SBI p.1
unresolved org PT Bank SBI Indonesia p.1 ×2
unresolved org Sumitomo Mitsui Trust Bank, Limited Cabang Singapura p.2
unresolved org Shanghai Commercial & Savings Bank, Ltd. p.2
unresolved org Ranty Astari Rachman · Corporate Secretary p.2 ×3
unresolved — Nama Pengirim p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 1.000 203 ms 12 Sep 2026 22:29
Raw output
{'appraiser_exempt': True,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'OTHER',
             'description': 'Perjanjian Fasilitas dan Perjanjian Sindikasi'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '00747/CORS-J/IV/2026',
 'object_text': 'Perjanjian Fasilitas dan Perjanjian Sindikasi',
 'object_truncated': True,
 'parties': [{'name': 'DBS Bank Ltd.', 'relationship': '-'},
             {'name': 'Mizuho Bank, Ltd.', 'relationship': '-'},
             {'name': 'PT Bank Mizuho Indonesia', 'relationship': '-'},
             {'name': 'United Overseas Bank Limited', 'relationship': '-'},
             {'name': 'PT Bank DBS Indonesia', 'relationship': '-'},
             {'name': 'Arab Banking Corporation (B.S.C.), Cabang Singapura',
              'relationship': '-'},
             {'name': 'Bank of China (Hong Kong) Limited', 'relationship': '-'},
             {'name': 'Bank of China (Hong Kong) Limited, Cabang Jakarta',
              'relationship': '-'},
             {'name': 'Bank of China Limited, Cabang Singapura',
              'relationship': '-'},
             {'name': 'China Construction Bank (Asia) Corporation Limited',
              'relationship': '-'},
             {'name': 'Hua Nan Commercial Bank Ltd. Hong Kong Branch',
              'relationship': '-'},
             {'name': 'JPMorgan Chase Bank, N.A., yang bertindak melalui',
              'relationship': '-'},
             {'name': 'Krung Thai Bank Public Company Limited, Cabang',
              'relationship': '-'}],
 'pct_of_equity': '27.026',
 'reference_period': '31 Desember 2025',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'INCO',
 'transaction_date': '2026-04-23',
 'valuation_date': None,
 'value': '750000000'}
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