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20251215_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32013096.pdf
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Nomor Surat 02624/CORS-J/XII/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Desember
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Marita Alisjahbana Marita Alisjahbana Periode Ke-1
ANGGOTA Sahat Pardede Sahat Pardede Periode Ke-1
ANGGOTA Rudiantara Rudiantara Periode Ke-2
ANGGOTA Irhoan Tanudiredja Irhoan Tanudiredja Periode Ke-1
ANGGOTA Beni Subena - Periode Ke-1
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Anggun Kara Nataya
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 Anggun Kara Nataya
Jabatan Corporate Secretary
Tanggal dan Waktu 15-12-2025 21:50
Lampiran 1. 2025-12-PTVI-Perubahan Susunan Komite Audit.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 2
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Letter / Announcement No. 02624/CORS-J/XII/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 December 2025 as follows :
Information New Old Service Period
Head Marita Alisjahbana Marita Alisjahbana Periode Ke-1
Member Sahat Pardede Sahat Pardede Periode Ke-1
Member Rudiantara Rudiantara Periode Ke-2
Member Irhoan Tanudiredja Irhoan Tanudiredja Periode Ke-1
Member Beni Subena - Periode Ke-1
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Anggun Kara Nataya
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 Anggun Kara Nataya
Function Corporate Secretary
Date and Time 15-12-2025 21:50
Attachment 1. 2025-12-PTVI-Perubahan Susunan Komite Audit.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.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2025-12-15',
'changes': [{'change_type': 'IN',
'effective_date': '2025-12-12',
'name': 'Beni Subena',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '02624/CORS-J/XII/2025',
'positions': [{'is_independent': False,
'name': 'Marita Alisjahbana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-12-12'},
{'is_independent': False,
'name': 'Sahat Pardede',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-12'},
{'is_independent': False,
'name': 'Rudiantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-12'},
{'is_independent': False,
'name': 'Irhoan Tanudiredja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-12'},
{'is_independent': False,
'name': 'Beni Subena',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-12-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}