Skip to content
datacat Search data that can't even be searched
Back to announcement

20250923_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951921.pdf

Board change Parsed INCO

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
Go To English Page

 Nomor Surat                           02007/CORS-J/IX/2025

 Nama Perusahaan                       Vale Indonesia Tbk

 Kode Emiten                           INCO

 Lampiran                              1

 Perihal                               Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik

Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :


   Jabatan           Prefix        Nama                      Keterangan                      Periode


    Ketua            Bapak      Rudiantara           yang merupakan Komisaris        05-May-23 - 30-Jun-26
                                                           Independen
  Anggota             Ibu       Emily Olson       yang merupakan Anggota Dewan       28-Mar-24 - 30-Jun-27
                                                            Komisaris
  Anggota             Ibu     Kristina Gauthier   yang merupakan Anggota Dewan       16-May-24 - 30-Jun-27
                                                            Komisaris
  Anggota            Bapak       M Jasman         yang merupakan Anggota Dewan       21-Nov-24 - 30-Jun-27
                                 Panjaitan                  Komisaris
  Anggota            Bapak       Shiro Imai       yang merupakan Anggota Dewan        28-Jul-25 - 30-Jun-28
                                                            Komisaris
  Anggota             Ibu     Katherine Angela    yang merupakan Anggota Dewan       29-Aug-25 - 30-Jun-28
                                  Oendoen                   Komisaris


 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                     23-09-2025 23:06

 Lampiran                             1. 2025-09-Perubahan Anggota GNRC.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 
Go To Indonesian Page


 Letter / Announcement No.            02007/CORS-J/IX/2025

 Issuer Name                          Vale Indonesia Tbk

 Issuer Code                          INCO

 Attachment                           1

 Subject                              Change Nomination and Remuneration Committee of Issuers or Public


Committee of Nomination and Issuers Remuneration or Public Companies

Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :



   Position        Prefix          Name                        Information                             Period


    Head            Mr.         Rudiantara             Independent Commissioner             05-May-23 - 30-Jun-26

  Member            Ms.         Emily Olson                   Commissioner                   28-Mar-24 - 30-Jun-27

  Member            Ms.       Kristina Gauthier               Commissioner                  16-May-24 - 30-Jun-27

  Member            Mr.          M Jasman                     Commissioner                   21-Nov-24 - 30-Jun-27
                                 Panjaitan
  Member            Mr.          Shiro Imai                   Commissioner                    28-Jul-25 - 30-Jun-28

  Member            Ms.       Katherine Angela                Commissioner                   29-Aug-25 - 30-Jun-28
                                  Oendoen

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                        23-09-2025 23:06

 Attachment                           1. 2025-09-Perubahan Anggota GNRC.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published23 Sep 2025
Pages2
Characters4,814
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked person Emily Olson · Anggota p.1 ×3
linked person Kristina Gauthier · Anggota p.1 ×3
linked person Shiro Imai · Anggota p.1 ×3
linked person Anggun Kara Nataya · Acting Corporate Secretary p.1 ×5
possible org Vale Indonesia Tbk · Nama Perusahaan p.1 ×9
possible person Rudiantara · Ketua p.1 ×2
unresolved person M Jasman · Anggota p.1 ×2
unresolved person Panjaitan · Komisaris p.1
unresolved person Katherine Angela · Anggota p.1 ×2
unresolved person Oendoen · Komisaris p.1
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.

Rule parser OK confidence 0.900 452 ms 12 Sep 2026 22:57

roster read but no change could be proven

Raw output 
{'announced_date': '2025-09-23',
 'changes': [],
 'event_date': None,
 'issuer_name': 'Vale Indonesia Tbk',
 'issuer_ticker': 'INCO',
 'letter_number': '02007/CORS-J/IX/2025',
 'positions': [{'is_independent': True,
                'name': 'Rudiantara',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
                'started_at': '2023-05-05'},
               {'is_independent': False,
                'name': 'Emily Olson',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-03-28'},
               {'is_independent': False,
                'name': 'Kristina Gauthier',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-05-16'},
               {'is_independent': False,
                'name': 'M Jasman Panjaitan',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2024-11-21'},
               {'is_independent': False,
                'name': 'Shiro Imai',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-07-28'},
               {'is_independent': False,
                'name': 'Katherine Angela Oendoen',
                'role': 'NOMINATION_COMMITTEE',
                'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
                'started_at': '2025-08-29'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
            'Publik'}

Other files in this announcement 1

20250923_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951921_lamp1.pdf done
↑↓ select ↵ open ⇧↵ see every result