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20250929_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953003.pdf
Board change Parsed INCOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 02072/CORS-J/IX/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
September 2025 Sebagai berikut :
Jenis Baru Lama
Nama Anggun Kara Nataya Anggun Kara Nataya
Alamat Sequis Tower, Lt. 20, Unit 6 & 7. Sequis Tower, Lt. 20, Unit 6 & 7.
Jl. Jend. Sudirman Kav. 71, Jl. Jend. Sudirman Kav. 71,
Jakarta 12190 Jakarta 12190
Telp (62) 21 524-9000 (62) 21 524-9000
Fax (62) 21 524-9020 (62) 21 524-9020
Hp - -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Anggun Kara Nataya
Acting 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 Acting Corporate Secretary
Tanggal dan Waktu 30-09-2025 10:15
Lampiran 1. 2025-09-SK Direksi-Corporate Secretary (signed).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. 02072/CORS-J/IX/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 September 2025 as follows:
Information New Old
Name Anggun Kara Nataya Anggun Kara Nataya
Address Sequis Tower, Lt. 20, Unit 6 & 7. Sequis Tower, Lt. 20, Unit 6 & 7.
Jl. Jend. Sudirman Kav. 71, Jl. Jend. Sudirman Kav. 71,
Jakarta 12190 Jakarta 12190
Phone Number (62) 21 524-9000 (62) 21 524-9000
Fax (62) 21 524-9020 (62) 21 524-9020
Hp - -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Anggun Kara Nataya
Acting 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 Acting Corporate Secretary
Date and Time 30-09-2025 10:15
Attachment 1. 2025-09-SK Direksi-Corporate Secretary (signed).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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kara Nataya Acting
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:56
roster read but no change could be proven
Raw output
{'announced_date': '2025-09-30',
'changes': [],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '02072/CORS-J/IX/2025',
'positions': [{'is_independent': False,
'name': 'Anggun Kara Nataya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-09-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}