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Go To English Page No Surat 00714/CORS-J/IV/2026 Nama Perusahaan Vale Indonesia Tbk Kode Emiten INCO Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 00672/COR-J/IV/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Selasa, 02 Juni 2026 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan kemudian diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Mei 2026 dalam RUPS Informasi Lain Memperhatikan keterbatasan kapasitas ruangan, Perseroan berhak untuk membatasi jumlah Pemegang Saham yang dapat menghadiri Rapat secara fisik sebanyak-banyaknya 75 Pemegang Saham berdasarkan metode first in first served. Perseroan tidak menyediakan souvenir dan materi RUPST dalam bentuk cetak untuk Pemegang Saham yang hadir secara fisik. Demikian untuk diketahui. Hormat Kami, Vale Indonesia Tbk Ranty Astari Rachman Corporate Secretary Vale Indonesia Tbk Nama Pengirim Ranty Astari Rachman Jabatan Corporate Secretary Tanggal dan Waktu 20-04-2026 Lampiran 1. PTVI - Pengumuman RUPST 2026.pdf
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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.
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Go To Indonesian Page No 00714/CORS-J/IV/2026 Issuer Name Vale Indonesia Tbk Issuer Code INCO Attchment 1 Subject Announcement of Planning of Annual General Meeting of Shareholders Announcement of Planning of Shareholders Refer to the letter No.00672/COR-J/IV/2026 The Company announces the General Meeting of Shareholders will be held at: Fiscal Year : 31 December 2025 Day/Date/Time : Tuesday, 02 June 2026 Time : 09:00 Location : Akan diberitahukan kemudian Recording date of Shareholders which are entitled to : 04 May 2026 participate in the AGM Other Information: Considering the limited room capacity, the Company reserves the right to limit the number of Shareholders attending the Meeting in person to a maximum of 75 Shareholders, based on a first-come, first-served basis. The Company will not provide souvenirs and AGMS Meeting Material in hardcopy for Shareholders attending the AGMS physically. Thus to be informed accordingly. Respectfully, Vale Indonesia Tbk Ranty Astari Rachman Corporate Secretary Vale Indonesia Tbk Sender Name Ranty Astari Rachman Function Corporate Secretary Date and Time 20-04-2026 Attachment 1. PTVI - Pengumuman RUPST 2026.pdf
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ranty Astari Rachman
· Corporate Secretary
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