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20231206_INCO_Tanggapan atas Permintaan Penjelasan Bursa_31546660_lamp1.pdf
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No: 02144/CORS-J/XII/2023
Jakarta, 6 Desember 2023
Kepada Yth.
Ibu Lidia M. Panjaitan
Kepala Divisi PP3
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lt. 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Tanggapan atas Surat PT Bursa Efek Indonesia (“BEI”) Nomor S-10547/BEI.PP3/
12-2023 tanggal 4 Desember 2023 perihal Permintaan Penjelasan atas Volatilitas
Transaksi Efek/Response to PT Bursa Efek Indonesia (“BEI”) Letter Number S-
10547/BEI.PP3/12-2023 dated 4 December 2023 regarding the Request of
Information on the Volatility of Securities Transaction
Dengan hormat,
Kami merujuk pada Surat BEI Nomor S-10547/BEI.PP3/12-2023 tanggal 4 Desember 2023
perihal Permintaan Penjelasan atas Volatilitas Transaksi Efek, di mana BEI meminta tanggapan
PT Vale Indonesia Tbk (“Perseroan”) atas terjadinya fluktuasi harga dan aktivitas transaksi efek
Perseroan pada 30 November 2023. Dengan ini perkenankan kami untuk menyampaikan
penjelasan yang diminta, dengan uraian sebagaimana tersebut di bawah ini:
We refer to the BEI letter Number S-10547/BEI.PP3/12-2023 dated 4 December 2023 regarding
the Request of Information on the Volatility of Securities Transaction, where BEI requested
response from PT Vale Indonesia Tbk (“Company”) upon the fluctuation of price and transaction
of the Company’s shares on 30 November 2023. We hereby inform the requested information as
follows:
a. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur
dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 Tentang Keterbukaan
Informasi Atau Fakta Material Oleh Emiten Atau Perusahaan Publik? / Is the Company aware
of any material information or facts that may influence the share price of the Company or the
decision of shareholders, as regulated by the Financial Services Authority Number
31/POJK.04/2015 regarding the Disclosure of Material Information or Facts of Issuer or
Public Company?
Tanggapan/Response:
Informasi atau Fakta Material sesuai Peraturan Otoritas Jasa Keuangan Nomor
31/POJK.04/2015 Tentang Keterbukaan Informasi Atau Fakta Material Oleh Emiten Atau
Perusahaan Publik yang diketahui oleh Perseroan hingga tanggal diterbitkannya surat ini
telah disampaikan oleh Perseroan melalui SPE-IDXnet. / The Material Information or Facts,
in accordance with the Financial Services Authority Number 31/POJK.04/2015 regarding the
PT Vale Indonesia Tbk
Jakarta: Sequis Tower, 20th Floor, Unit 6 & 7, Jl. Jend. Sudirman Kav. 71, Jakarta 12190, Indonesia. T.(62) 21 524 9000 F.(62) 21 524 9020
Makassar: Jl. Somba Opu No. 281, Makassar 90113, Indonesia. T.(62) 411 366 9000 F.(62) 411 366 9020
Sorowako: Main Office Plant Site Sorowako, Luwu Timur 92984, Indonesia. T.(62) 475 332 9100 F.(62) 475 332 9575
www.vale.com/indonesia
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Disclosure of Material Information or Facts of Issuer or Public Company, that were known by
the Company as of the issuance of this letter have been published through the SPE-IDXnet.
b. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat
mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur
dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point III.2.1.
dan IV.2.1. Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021? /
Is the Company aware of any information of material facts that could influence the value of
the Company’s share price or investors’ investment decisions, as regulated in Regulation
Number I-E: Obligation to Submit Information, in accordance with the provisions of point
III.2.1. and IV.2.1. Attachment to the Decision of the Director of PT Bursa Efek Indonesia
Kep-00015/BEI/01-2021?
Tanggapan/Response:
Informasi atau Fakta Material sesuai Peraturan Nomor I-E: Kewajiban Penyampaian
Informasi ketentuan butir point III.2.1. dan IV.2.1 yang diketahui oleh Perseroan hingga
tanggal diterbitkannya surat ini telah disampaikan oleh Perseroan melalui SPE-IDXnet. / The
Material Information or Facts, in accordance with the Regulation Number I-E: Obligation for
the Information Disclosure, item III.2.1 and IV.2.1, that were known by the Company as of the
issuance of this letter have been published through the SPE-IDXnet.
c. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek
Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik? /
Are there any other significant information/facts/events that are material and could potentially
impact the share price and the continuity of the Company, which has not been disclosed to
the public?
Tanggapan/Response:
Tidak ada/None
d. Apakah Perseroan mengetahui adanya aktivitas dari pemegang saham tertentu
sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017
Tentang Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan
Terbuka? / Is the Company aware of any activities by specific shareholders, as regulated by
the Financial Services Authority Number 11/POJK.04/2017 regarding the Report on
Ownership or Any Change of the Share Ownership of the Public Company?
Tanggapan/Response:
Tidak ada/None
e. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat,
termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di
Bursa (paling tidak dalam 3 bulan mendatang)? / Does the Company have any plans for
corporate actions in the near future, including any corporate actions that may impact to the
Company’s listed shares in the Stock Exchange?
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Tanggapan/Response:
Sebagaimana telah disampaikan oleh Perseroan melalui SPE-IDXnet pada 20 November
2023, Perseroan bersama Vale Canada Limited (VCL), PT Mineral Industri Indonesia
(Persero) (MIND ID), dan Sumitomo Metal Mining Co., Ltd (SMM) telah menandatangani
Perjanjian Induk Divestasi. Di dalam Perjanjian tersebut diatur bahwa VCL dan SMM akan
mengalihkan kepemilikan sahamnya secara proporsional di PT Vale sekitar 14% kepada
MIND ID, dan transaksi diharapkan dapat selesai pada 2024. / Based on the Information
Disclosure the Company made through SPE-IDXnet on November 20, 2023, the Company,
along with Vale Canada Limited (VCL), PT Mineral Industri Indonesia (Persero) (MIND ID),
and Sumitomo Metal Mining Co., Ltd (SMM), have signed the Heads of Agreement on
Divestment. Under the Agreement, VCL and SMM will proportionally divest their equity
interest in PT Vale approximately 14% to MIND ID and the transaction is expected to be done
by 2024.
f. Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan? /
What are the main shareholder’s plans regarding their ownership of shares in the Company?
Tanggapan/Response:
Sebagaimana diberitakan kepada publik, PT Vale Indonesia Tbk (PT Vale atau Perseroan),
bersama dengan para pemegang sahamnya, antara lain Vale Canada Limited (VCL), PT
Mineral Industri Indonesia (Persero) (MIND ID), dan Sumitomo Metal Mining Co., Ltd (SMM),
telah menandatangani Perjanjian Induk (Perjanjian) sehubungan dengan kewajiban divestasi
Perseroan berdasarkan hukum pertambangan Indonesia. Berdasarkan Perjanjian tersebut,
VCL dan SMM akan mendivestasikan kepemilikan sahamnya di PT Vale (sekitar 14%)
kepada MIND ID, dimana MIND ID akan menjadi pemegang saham terbesar Perseroan.
Mekanisme transaksi secara rinci akan diselesaikan dalam bentuk perjanjian definitif dan
transaksi diharapkan dapat selesai pada tahun 2024 dan tunduk pada kondisi penutupan
yang lazim. / As publicly reported, PT Vale Indonesia Tbk (PT Vale or the Company), in
conjunction with its shareholders, including Vale Canada Limited (VCL), PT Mineral Industri
Indonesia (Persero) (MIND ID), and Sumitomo Metal Mining Co., Ltd (SMM), signed a Heads
of Agreement (Agreement), relating to the Company's divestment obligations under
Indonesian mining law. Under the Agreement, VCL and SMM will divest their equity interest
in PT Vale (approximately 14%) to MIND ID, upon which MIND ID will be the largest
shareholder of the Company. Detailed transaction mechanism is to be finalized in the form of
definitive agreements and the transaction is expected to be completed in 2024 and is subject
to customary closing conditions.
Demikian surat tanggapan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih.
Hormat kami,
PT Vale Indonesia Tbk
Filia Alanda
Corporate Secretary
Halaman/Page 3
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