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20231206_INCO_Laporan Informasi dan Fakta Material_31546638_lamp2.pdf
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Extraordinary General Meeting of Shareholders
Jakarta, December 6th, 2023 – Today, PT Vale Indonesia Tbk (“PT Vale” or the “Company”, IDX
Ticker: INCO) held its Extraordinary General Meeting of Shareholders (“EGMS”) with physical
attendance at the 25 Hours Hotel The Oddbird, 9th Floor, Walnut Room, Jl. Jenderal Sudirman
Kav 52-53, Jakarta, 12190, and electronically through eASY.KSEI application by complying with
the Financial Services Authority ("OJK") Regulation Number 15/POJK.04/2020 regarding Plans
and Organizing of a General Meetings of Shareholders of Public Companies ("POJK 15") and
OJK Regulation Number 16/POJK.04/2020 regarding Electronic General Meetings of
Shareholders of Public Companies.
At the EGMS, the shareholders approved to accept the resignation of Mr. Matt Cherevaty as
Director of the Company as of September 8th, 2023 and grant the full release and discharge of
any responsibility (acquit et de charge) with respect to his actions that he has performed during
his tenure, as long as the actions stated in the notes and bookkeeping of the Company and
reflected in the Company’s Annual Report and Consolidated Financial Statement and not
categorized as criminal act or violation against the prevailing rules and regulations.
The Company's Board of Directors and Board of Commissioners expressed their appreciation to
Mr. Matt Cherevaty for his valuable contribution and dedication to the Company.
Based on the foregoing, the current composition of the Board of Directors of the Company is as
follows:
President Director : Febriany Eddy
Vice President Director : Adriansyah Chaniago
Director : Bernardus Irmanto
Director : Vinicius Mendes Ferreira
Director : Abu Ashar
The Company will comply with any regulatory requirements applicable for the changes to the
composition of the Board of Directors of the Company.
For further information, please contact:
Bernardus Irmanto, Chief Financial Officer
ptvi.investorrelation@vale.com
Bayu Aji, Head of Communications
Bayu.Aji@vale.com
or visit our website at
www.vale.com/indonesia
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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