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20231225_INCO_Laporan Informasi dan Fakta Material_31562230.pdf
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Nomor Surat 02210/CORS-J/XII/2023
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Penyertaan Modal oleh Ford Motor Company di PT Kolaka Nickel Indonesia
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Vale Indonesia Tbk
Bidang Usaha Nickel Ore Mining
Telepon (62) 21 524-9000
Faksimili (62) 21 524-9020
Alamat Surat Elektronik (email) ptvi-corpsec@vale.com
Tanggal Kejadian 22 Desember 2023
Jenis Informasi atau Fakta Material Penyertaan Modal oleh Ford Motor Company di PT Kolaka
Nickel Indonesia
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Uraian Informasi atau Fakta Material Berdasarkan Akta Pernyataan Keputusan Pemegang Saham
PT Kolaka Nickel Indonesia No. 227 tertanggal 21 Desember
2023 yang dibuat dihadapan Notaris Jimmy Tanal, S.H., M.Kn,
Notaris di Jakarta Selatan, yang telah dilaporkan kepada
Menteri Hukum dan Hak Asasi Manusia dan mendapatkan
Penerimaan Pemberitahuan Perubahan Data Perseroan
Nomor AHU-AH.01.09-0199807 tertanggal 22 Desember 2023
dan Penerimaan Pemberitahuan Perubahan Anggaran Dasar
AHU-AH.01.03-0161734 tertanggal 22 Desember 2023, dan
sebagai tambahan atas Keterbukaan Informasi Perseroan
Nomor 00980/IR-J/VII/2022 tertanggal 22 Juli 2022 dan Nomor
01576/IR-J/XI/2022 tertanggal 13 November 2022, dengan ini
kami informasikan bahwa :
1.modal ditempatkan dan disetor KNI ditingkatkan sebesar
Rp88.716.000.000 terbagi atas 88.716 saham baru, masing-
masing dengan nilai nominal Rp1.000.000 yang akan diambil
bagian seluruhnya oleh Ford;
2.Sebagai akibat dari penerbitan dan pengambilan bagian
saham baru tersebut, maka struktur permodalan dan struktur
kepemilikan saham KNI menjadi sebagai berikut :
a.Struktur Permodalan:
(i)modal dasar KNI sebesar Rp3.820.000.000.000 terbagi atas
3.820.000 saham dengan nilai nominal masing-masing saham
sebesar Rp1.000.000; dan
(ii)modal ditempatkan dan disetor KNI Rp1.043.716.000.000
terbagi atas 1.043.716 saham dengan nilai nominal masing-
masing saham sebesar Rp1.000.000;
b.Struktur kepemilikan saham:
(i)HUAQI (SINGAPORE) PTE. LTD., sebagai pemegang
saham dan pemilik 764.000 saham dengan nilai nominal
seluruhnya sebesar Rp764.000.000.000 atau sebesar 73.20%;
(ii)PT Vale Indonesia Tbk, sebagai pemegang saham dan
pemilik 191.000 saham dengan nilai nominal seluruhnya
sebesar Rp191.000.000.000 atau sebesar 18,30%;
(iii)Ford Motor Company, sebagai pemegang saham dan
pemilik 88.716 saham dengan nilai nominal seluruhnya
sebesar Rp88.716.000.000 atau sebesar 8.5%.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Filia Alanda
Corporate Secretary
Page 3
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 Filia Alanda
Jabatan Corporate Secretary
Tanggal dan Waktu 25-12-2023 19:34
Lampiran 1. 2023 - 12 - PTVI - Ford Share Subscription.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 4
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Letter / Announcement No. 02210/CORS-J/XII/2023
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject The Share Subscription of Ford Motor Company in PT Kolaka Nickel Indonesia
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Vale Indonesia Tbk
Business Activities Nickel Ore Mining
Telephone (62) 21 524-9000
Faximile (62) 21 524-9020
Email Address ptvi-corpsec@vale.com
Date of Event 22 December 2023
The Share Subscription of Ford Motor Company in PT Kolaka
Type of Material Information or Facts Nickel Indonesia
Description of Material Information or Based on the Deed of Shareholders Resolutions KNI No. 227
Facts dated 21 December 2023, made before Notary Jimmy Tanal,
S.H., LL.M, Notary in South Jakarta, which has been reported
to the Ministry of Law and Human Rights based on the Receipt
of Notice for the Change of Data of the Company Number
AHU-AH.01.09-0199807 dated 22 December 2023 and
Receipt of Notice for the Amendment of the Articles of
Association Number AHU-AH.01.03-0161734 dated 22
December 2023, we hereby inform the following :
1.The issued and paid-up capital of KNI was increased in the
amount of Rp88,716,000,000 divided into 88.716 new shares,
with nominal value of Rp1,000,000 per share which will be fully
subscribed by Ford;
2.Due to the issuance and subscription of the new shares, the
capital and shareholder structure of KNI shall be as follows:
a.Capital Structure:
(i)The authorized capital of KNI is in the amount of
Rp3,820,000,000,000 divided into 3.820.000 shares with
nominal value of Rp1,000,000 per share; and
(ii)The issued and paid up capital of KNI is
Rp1,043,716,000,000 divided into 1.043.716 shares with
nominal value of Rp1,000,000 per share;
b.Shareholders Structure:
(i)HUAQI (SINGAPORE) PTE. LTD., as shareholder and
owner of 764.000 shares with total nominal value of
Rp764,000,000,000 or 73.20%;
(ii)PT Vale Indonesia Tbk, as as shareholder and owner of
191.000 shares with total nominal value of Rp191,000,000,000
or 18,30%
(iii)Ford Motor Company, as shareholder and owner of 88.716
shares with total nominal value of Rp88,716,000,000 or 8.5%.
Page 5
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Filia Alanda
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 Filia Alanda
Function Corporate Secretary
Date and Time 25-12-2023 19:34
Attachment 1. 2023 - 12 - PTVI - Ford Share Subscription.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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