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20250925_INCO_Ringkasan Risalah//Risalah RUPS_31952434.pdf
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Nomor Surat 02051/CORS-J/IX/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 01853/CORS-J/IX/2025 tanggal 01 September 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 23
September 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
9.457.018.534 saham atau 89,7269% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 89,727%9.275.24 98,078%156.280. 1,652% 25.488.2 0,27% Setuju
pengurus Perseroan
9.929 401 04
Hasil Keputusan -
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Bernardus Irmanto PRESIDEN 28 Juli 2025 30 Juni 2027 1
DIREKTUR
Bapak Abu Ashar WAKIL PRESIDEN 28 Juni 2024 30 Juni 2027 1
DIREKTUR
Bapak Heriyanto Agung DIREKTUR 28 Juli 2025 30 Juni 2028 1
Putra
Bapak Budiawansyah DIREKTUR 28 Juli 2025 30 Juni 2028 1
Bapak Rizky Andhika DIREKTUR 28 Juni 2024 30 Juni 2027 1
Putra
Bapak Muhammad Asril DIREKTUR 28 Juni 2024 30 Juni 2027 1
Bapak M. Slamet DIREKTUR 23 September 2025 30 Juni 2028 1
Sugiharto
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
Page 2
Nama Pengirim Anggun Kara Nataya
Jabatan Acting Corporate Secretary
Tanggal dan Waktu 25-09-2025 15:13
Lampiran 1. 2025-09-Summary EGMS 23 Sep 2025.pdf
2. Resume RUPSLB PT Vale Indonesia 23 September 2025.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. 02051/CORS-J/IX/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 01853/CORS-J/IX/2025 Date 01 September 2025, Listed companies giving
report of general meeting of shareholder’s result on 23 September 2025, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
9.457.018.534 share of 89,7269% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
perubahan susunan
Ya 89,727%9.275.24 98,078%156.280. 1,652% 25.488.2 0,27% Setuju
pengurus Perseroan
9.929 401 04
Hasil Keputusan -
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Bernardus Irmanto PRESIDENT 28 July 2025 30 June 2027 1
DIRECTOR
Bapak Abu Ashar VICE PRESIDEN 28 June 2024 30 June 2027 1
DIRECTOR
Bapak Heriyanto Agung DIRECTOR 28 July 2025 30 June 2028 1
Putra
Bapak Budiawansyah DIRECTOR 28 July 2025 30 June 2028 1
Bapak Rizky Andhika DIRECTOR 28 June 2024 30 June 2027 1
Putra
Bapak Muhammad Asril DIRECTOR 28 June 2024 30 June 2027 1
Bapak M. Slamet DIRECTOR 23 September 2025 30 June 2028 1
Sugiharto
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,
Page 4
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 25-09-2025 15:13
Attachment 1. 2025-09-Summary EGMS 23 Sep 2025.pdf
2. Resume RUPSLB PT Vale Indonesia 23 September 2025.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 10 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Heriyanto Agung
· DIREKTUR
p.1
unresolved
person
Rizky Andhika
· DIREKTUR
p.1
unresolved
person
M. Slamet
· DIREKTUR
p.1
unresolved
org
Kara Nataya Acting
p.1 ×2
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no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '89.7269',
'shares_present': '9457018534'}