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20260420_INCO_Pengumuman RUPS_32072118_lamp1.pdf

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Page 1 
              PENGUMUMAN                                       ANNOUNCEMENT
       RAPAT UMUM PEMEGANG SAHAM                          ANNUAL GENERAL MEETING OF
                TAHUNAN                                         SHAREHOLDERS
          PT VALE INDONESIA TBK                             PT VALE INDONESIA TBK


Dengan ini diumumkan kepada para pemegang          Hereby informing the shareholders of PT Vale
saham PT Vale Indonesia Tbk (“Perseroan“)          Indonesia Tbk (“Company”) that the Company will
bahwa Perseroan akan menyelenggarakan Rapat        convene an Annual General Meeting of
Umum Pemegang Saham Tahunan (“RUPST”)              Shareholders (“AGMS”) on Tuesday, 2 June 2026
pada hari Selasa, 2 Juni 2026 di Jakarta,          in Jakarta, Indonesia.
Indonesia.

RUPST rencananya akan dilaksanakan secara          The AGMS is planned to be convened physically
fisik dan elektronik (hibrida) berdasarkan         and electronically (hybrid) pursuant to the
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor     Financial Services Authority (“OJK”) Regulation
15/POJK.04/2020      tentang    Rencana      dan   No. 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang                Implementation of the General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”)          Shareholders of Public Companies (“POJK
dan Peraturan OJK Nomor 14/2025 tentang            15/2020”) and OJK Regulation No. 14/2025 on the
Pelaksanaan Rapat Umum Pemegang Saham,             Implementation      of   General   Meetings     of
Rapat Umum Pemegang Obligasi, dan Rapat            Shareholders, General Meetings of Bondholders,
Umum Pemegang Sukuk Secara Elektronik              and General Meetings of Sukuk Holders
(“POJK 14/2025”) dengan menggunakan e-RUPS         Electronically (“POJK 14/2025”) by using e-GMS
melalui fasilitas Electronic General Meeting       through the facility Electronic General Meeting
System KSEI (“eASY.KSEI”) yang disediakan oleh     System KSEI (“eASY.KSEI”) facility provided by
PT Kustodian Sentral Efek Indonesia (“KSEI”) dan   PT Kustodian Sentral Efek Indonesia (“KSEI”).
memberikan kuasa secara konvensional kepada        Alternatively, Shareholders may grant a
perwakilan independen yang akan ditunjuk oleh      conventional     proxy    to   an    independent
Perseroan dengan menggunakan formulir yang         representative appointed by the Company by using
disediakan Perseroan dan dapat diunduh di situs    the proxy form provided by the Company, which
web Perseroan pada saat tanggal Pemanggilan        will be available for download on the Company's
RUPST. Memperhatikan keterbatasan kapasitas        website on the AGMS Invitation date. Considering
ruangan, Perseroan berhak untuk membatasi          the limited room capacity, the Company reserves
jumlah Pemegang Saham yang dapat menghadiri        the right to limit the number of Shareholders
RUPST secara fisik sebanyak-banyaknya 75           attending the AGMS in person to a maximum of 75
Pemegang Saham berdasarkan metode first in first   Shareholders, based on a first-come, first-served
served. Perseroan tidak menyediakan souvenir       basis. The Company will not provide souvenirs and
dan materi RUPST dalam bentuk cetak untuk          AGMS Meeting Material in hardcopy              for
Pemegang Saham yang hadir secara fisik.            Shareholders attending the AGMS physically.

Berdasarkan ketentuan Pasal 22 ayat (7)            Pursuant to Article 22 paragraph (7) of the
anggaran dasar Perseroan dan Pasal 17 ayat (1)     Company’s articles of association and Article 17
POJK 15/2020, pemanggilan beserta mata acara       paragraph (1) POJK 15/2020, invitation and
RUPST akan dilakukan paling lambat pada            agenda of the AGMS will be published at the latest
tanggal 5 Mei 2026 pada situs web Bursa Efek       on 5 May 2026 through the Indonesian Stock
Indonesia   dan     situs   web     Perseroan      Exchange’s website and the Company’s website
(www.vale.com/indonesia) serta melalui sistem      (www.vale.com/indonesia), as well as in the
eASY.KSEI dalam Bahasa Indonesia dan Bahasa        eASY.KSEI system, in Indonesian and English
Inggris.                                           languages.




Halaman/Page 1 / 2
Page 2 
Para pemegang saham yang berhak hadir atau            Shareholders who are eligible to attend or be
diwakili dengan surat kuasa dalam RUPST               represented by proxy at the AGMS are
tersebut adalah para pemegang saham yang              shareholders whose names are registered in the
namanya tercatat dalam Daftar Pemegang Saham          Company’s Register of Shareholders on 4 May
Perseroan pada tanggal 4 Mei 2026 pukul 16.00         2026 at 4.00 P.M. Western Indonesia Time.
Waktu Indonesia Barat.

Berdasarkan ketentuan Pasal 22 ayat (10)              Pursuant to Article 22 paragraph (10) of the articles
anggaran dasar Perseroan dan Pasal 16 POJK            of association of the Company and Article 16 POJK
15/2020, para pemegang saham yang dapat               15/2020, shareholders who are entitled to propose
mengusulkan mata acara RUPST adalah 1 (satu)          a AGMS agenda is 1 (one) shareholder or more
pemegang saham atau lebih yang mewakili 1/20          who represent 1/20 (one per twenty) or more from
(satu per dua puluh) atau lebih dari jumlah seluruh   the entire shares in the Company with valid voting
saham Perseroan dengan hak suara yang sah.            rights. Every proposal by shareholders must be
Setiap usulan dari pemegang saham harus               delivered in writing to the Board of Directors of the
disampaikan secara tertulis kepada Direksi            Company and received at the latest 7 (seven) days
Perseroan dan diterima paling lambat 7 (tujuh) hari   before the AGMS's notice date on 28 April 2026 at
sebelum tanggal pemanggilan RUPST, yaitu pada         5.00 P.M. Western Indonesian Time and (i) must
tanggal 28 April 2026 pukul 17.00 Waktu               be directly related with the Company’s business;
Indonesia Barat dan harus (i) berhubungan             (ii) proposed in good faith; (iii) shall consider the
langsung dengan usaha Perseroan; (ii) dilakukan       Company’s interest; (iv) a AGMS agenda item
dengan itikad baik; (iii) mempertimbangkan            which requires AGMS resolution; (v) provide
kepentingan Perseroan; (iv) merupakan mata            reason and materials for the proposed AGMS
acara yang membutuhkan keputusan RUPST; (v)           agenda; and (vi) in accordance with the articles of
menyertakan alasan dan bahan usulan mata acara        association of the Company and the prevailing
RUPST; dan (vi) serta sesuai dengan anggaran          laws and regulations.
dasar Perseroan dan peraturan perundang-
undangan yang berlaku.

Demikian pengumuman ini disampaikan.                  Please be informed accordingly.




                                         Jakarta, 20 April 2026
                                        PT Vale Indonesia Tbk
                                     Direksi/The Board of Directors




Halaman/Page 2 / 2

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Published20 Apr 2026
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Names mentioned 32 people and organisations named in the text · linked when the evidence is strong

possible org VALE INDONESIA TBK p.1 ×8
possible org Otoritas Jasa Keuangan p.1
unresolved — Hereby informing the shareholders of PT Vale p.1
unresolved org Indonesia Tbk p.1
unresolved — convene an Annual General Meeting p.1
unresolved person Shareholders (“AGMS”) on Tuesday, 2 June 2026 p.1
unresolved — AGMS is planned to be convened physically p.1
unresolved org Financial Services Authority p.1
unresolved org Financial Services Authority (“OJK”) Regulation p.1
unresolved — 15/2020”) and OJK Regulation No. 14/2025 on p.1
unresolved — Shareholders, General Meetings of Bondholders, p.1
unresolved — General Meetings of Sukuk Holders p.1
unresolved — Electronically (“POJK 14/2025”) by using e-GMS p.1
unresolved — System KSEI (“eASY.KSEI”) facility provided by p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org PT Kustodian Sentral p.1
unresolved person Alternatively, Shareholders may grant a p.1
unresolved org representative appointed by the Company by using p.1
unresolved org proxy form provided by the Company, which p.1
unresolved — will be available for download on p.1
unresolved — on the AGMS Invitation p.1
unresolved org limited room capacity, the Company reserves p.1
unresolved — right to limit the number of Shareholders p.1
unresolved person Shareholders, based on a first-come, first-served p.1
unresolved org basis. The Company will not provide souvenirs p.1
unresolved — Shareholders attending the AGMS physically. p.1
unresolved — Pursuant to Article 22 paragraph (7) p.1
unresolved — articles of association and Article 17 p.1
unresolved — paragraph (1) POJK 15/2020, invitation p.1
unresolved — AGMS will be published at the latest p.1
unresolved — (www.vale.com/indonesia), as well as in p.1
unresolved — eASY.KSEI system, in Indonesian and English p.1

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