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No Surat 01949/CORS-J/XI/2023
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01840/CORS-J/X/2023 , Tanggal 23 Oktober 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 Desember 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : 25hours Hotel The Oddbird
diumumkan dan sesuai iklan) Walnut Meeting Room, Lt. 9
Jl. Jend. Sudirman Kav. 52-53
District 8, SCBD Lot 28
Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Filia Alanda
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 Filia Alanda
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 07-11-2023 16:46
Lampiran 1. PTVI - Pemanggilan RUPSLB 2023 (Bilingual).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 3
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Letter / Announcement No. 01949/CORS-J/XI/2023
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01840/CORS-J/X/2023 , dated 23 October 2023
,the Issuer has announced for AGM on
Day/Date/Time : 06 December 2023 Time : 15:00
Venue information of the General Meeting of Shareholders : 25hours Hotel The Oddbird
Walnut Meeting Room, Lt. 9
Jl. Jend. Sudirman Kav. 52-53
District 8, SCBD Lot 28
Jakarta 12190
Recording date of Shareholders which are entitled to : 06 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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
Page 4
Date and Time 07-11-2023 16:46
Attachment 1. PTVI - Pemanggilan RUPSLB 2023 (Bilingual).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
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