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No Surat 01840/CORS-J/X/2023
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 01803/CORS-J/X/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 06 Desember 2023 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Filia Alanda
Corporate Secretary
Vale Indonesia Tbk
Nama Pengirim Filia Alanda
Jabatan Corporate Secretary
Tanggal dan Waktu 23-10-2023
Lampiran 1. PTVI - Pengumuman 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.
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No 01840/CORS-J/X/2023
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01803/CORS-J/X/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 06 December 2023 Time : 00:00
Location : Akan disampaikan kemudian
Recording date of Shareholders which are entitled to : 06 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Filia Alanda
Corporate Secretary
Vale Indonesia Tbk
Sender Name Filia Alanda
Function Corporate Secretary
Date and Time 23-10-2023
Attachment 1. PTVI - Pengumuman 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
contained within this document.
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