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20250929_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31953003_lamp1.pdf
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SURAT KEPUTUSAN DIREKSI DECREE OF THE BOARD OF DIRECTORS
PT VALE INDONESIA TBK PT VALE INDONESIA TBK
NO. 12/SK-DIR/2025 NO. 12/SK-DIR/2025
Menimbang: With due consideration:
BAHWA, berdasarkan Pasal 2 ayat (1) WHEREAS, pursuant to Article 2 paragraph
Peraturan Otoritas Jasa Keuangan Nomor: (1) of the Regulation of the Financial Services
35/POJK.04/2014 tentang Sekretaris Authority Number: 35/POJK.04/2014 on
Perusahaan Emiten atau Perusahaan Publik Corporate Secretary of Issuers or Public
(“POJK 35/2014”), setiap Emiten atau Companies (“POJK 35/2014”), every Issuer
Perusahaan Publik wajib memiliki fungsi or public Company must have the Corporate
Sekretaris Perusahaan. Secretary function.
BAHWA, sesuai dengan ketentuan Pasal 3 ayat WHEREAS, pursuant to Article 3 paragraph
(1) POJK 35/2014 Sekretaris Perusahaan (1) POJK 35/2014, Corporate Secretary shall
diangkat berdasarkan keputusan Direksi. be appointed based on the Board of
Directors’ Decree.
BAHWA, untuk memperkuat organisasi demi WHEREAS, to strengthen the organization for
tercapainya tujuan perusahaan serta memenuhi reaching the company’s objectives and to
POJK 35/2014, maka Direksi berdasarkan Surat comply with POJK 35/2014, the Board of
Keputusan Direksi PT Vale Indonesia Tbk No. Directors pursuant to the Decree of the Board
12/SK-DIR/2025, menunjuk Anggun Kara of Directors PT Vale Indonesia Tbk No.
Nataya sebagai Sekretaris Perusahaan efektif 12/SK-DIR/2025, appointed Anggun Kara
sejak tanggal 26 September 2025. Nataya as the Corporate Secretary effective
as of September 26th, 2025.
BAHWA, sesuai dengan ketentuan POJK WHEREAS, in accordance with POJK
35/2014, maka penunjukan Sekretaris 35/2014, the appointment of Corporate
Perusahaan perlu diberitahukan kepada Otoritas Secretary needs to be notified to the
Jasa Keuangan (“OJK”) dan diumumkan Financial Services Authority (“OJK”) and
kepada publik. announced to public.
Mengingat: With due observation:
1. POJK 35/2014 1. POJK 35/2014
2. Piagam Sekretaris Perusahaan PT Vale 2. Charter of the Corporate Secretary of PT
Indonesia Tbk Vale Indonesia Tbk
Memutuskan: Resolved:
1. Untuk mengangkat Anggun Kara Nataya 1. To appoint Anggun Kara Nataya as the
sebagai Sekretaris Perusahaan, yang Corporate Secretary, effective as of
berlaku efektif sejak tanggal 26 September September 26th, 2025; and
2025; dan
2. Untuk menugaskan Sekretaris Perusahaan 2. To instruct the Corporate Secretary to
untuk memberitahukan dan/atau notify and/or report the appointment to the
melaporkan pengangkatan tersebut kepada OJK and announce to public.
OJK dan mengumumkannya kepada publik.
PT Vale Indonesia Tbk
Jakarta: Sequis Tower, 20th Floor, Unit 6 & 7, Jl. Jend. Sudirman Kav. 71, Jakarta 12190, Indonesia. T.(62) 21 524 9000 F.(62) 21 524 9020
Makassar: Jl. Somba Opu No. 281, Makassar 90113, Indonesia. T.(62) 411 366 9000 F.(62) 411 366 9020
Sorowako: Main Office Plant Site Sorowako, Luwu Timur 92984, Indonesia. T.(62) 475 332 9100 F.(62) 475 332 9575
www.vale.com/indonesia
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Surat Keputusan Direksi ini mulai berlaku sejak This Decree is effective as of the date of its
tanggal ditetapkan. enactment.
Jakarta, 26 September 2025
PT Vale Indonesia Tbk
Bernardus Irmanto Abu Ashar
Presiden Direktur / President Director Wakil Presiden Direktur / Vice President
Director
Heriyanto Agung Putra Budiawansyah
Direktur / Director Direktur / Director
Rizky Andhika Putra Muhammad Asril
Direktur / Director Direktur / Director
M. Slamet Sugiharto
Direktur / Director
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Vale Indonesia Tbk No. Nataya
· Sekretaris Perusahaan
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Tbk
p.1 ×2
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12 Sep 2026 22:56
no e-reporting cover - issuer taken from the announcement
Raw output
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