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20250901_INCO_Penyampaian Bukti Iklan_31936482.pdf

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 Nomor Surat                          01854/CORS-J/IX/2025

 Nama Perusahaan                      Vale Indonesia Tbk

 Kode Emiten                          INCO

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Panggilan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak                 Tanggal Penerbitan

   Pemanggilan Rapat Umum           Situs web Bursa Efek Indonesia, situs web
                                                                                01 September 2025
  Pemegang Saham Luar Biasa             perseroan, dan sistem eASY.KSEI



 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                    02-09-2025 09:12

 Lampiran                            1. 2025-PTVI-Bukti Iklan Pemanggilan RUPSLB.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.
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 Letter / Announcement No.            01854/CORS-J/IX/2025

 Issuer Name                          Vale Indonesia Tbk

 Issuer Code                          INCO

 Attachment                           1

 Subject                              Advertisement Submission of AGM Call



The Issuer has advertised AGM Call


on the following news media:


             Information                       Name of News Media                    Publication Date

   Pemanggilan Rapat Umum           Situs web Bursa Efek Indonesia, situs web
                                                                                   01 September 2025
  Pemegang Saham Luar Biasa             perseroan, dan sistem eASY.KSEI



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                        02-09-2025 09:12

 Attachment                          1. 2025-PTVI-Bukti Iklan Pemanggilan RUPSLB.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.

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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Anggun Kara Nataya · Acting Corporate Secretary p.1 ×5
possible org Vale Indonesia Tbk · Nama Perusahaan p.1 ×9
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Kara Nataya Acting p.1 ×2

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