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20260331_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32056246.pdf
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Nomor Surat 00589/CORS-J/III/2026
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 31
Maret 2026 Sebagai berikut :
Jenis Baru Lama
Nama Ranty Astari Rachman Anggun Kara Nataya
Alamat Sequis Tower, Lt. 20, Jl. Jend. Sequis Tower, Lt. 20, Unit 6 & 7.
Sudirman Kav. 71, Jakarta 12190 Jl. Jend. Sudirman Kav. 71,
Jakarta 12190
Telp +62215249000 (62) 21 524-9000
Fax +62215249020 (62) 21 524-9020
Hp - -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Informasi Lain
Merujuk pada Surat Keputusan Direksi Perseroan No. 07/SK-DIR/2026 tanggal 31 Maret 2026 berikut kami sampaikan
Perubahan Sekretaris Perusahaan efektif sejak tanggal 31 Maret 2026.
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Ranty Astari Rachman
Corporate Secretary
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 Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 31-03-2026 17:44
Page 2
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 3
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Letter / Announcement No. 00589/CORS-J/III/2026
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 31 March 2026 as follows:
Information New Old
Name Ranty Astari Rachman Anggun Kara Nataya
Address Sequis Tower, Lt. 20, Jl. Jend. Sequis Tower, Lt. 20, Unit 6 & 7.
Sudirman Kav. 71, Jakarta 12190 Jl. Jend. Sudirman Kav. 71,
Jakarta 12190
Phone Number +62215249000 (62) 21 524-9000
Fax +62215249020 (62) 21 524-9020
Hp - -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Other Information:
With reference to the Company s Board of Directors Decree No. 07/SK-DIR/2026 dated 31 March 2026, we hereby
inform the change of the Corporate Secretary effective as of 31 March 2026.
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Ranty Astari Rachman
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 Ranty Astari Rachman
Function Corporate Secretary
Date and Time 31-03-2026 17:44
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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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ranty Astari Rachman
· Corporate Secretary
p.1 ×3
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12 Sep 2026 22:30
Raw output
{'announced_date': '2026-03-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-03-31',
'name': 'Anggun Kara Nataya',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-03-31',
'name': 'Ranty Astari Rachman',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Merujuk pada Surat Keputusan Direksi Perseroan No. '
'07/SK-DIR/2026 tanggal 31 Maret 2026 berikut kami '
'sampaikan Perubahan Sekretaris Perusahaan efektif sejak '
'tanggal 31 Maret 2026.',
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '00589/CORS-J/III/2026',
'positions': [{'is_independent': False,
'name': 'Ranty Astari Rachman',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-03-31'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}