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No Surat 01853/CORS-J/IX/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01739/CORS-J/VIII/2025 , Tanggal 15 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 23 September 2025 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Financial Hall, Graha CIMB Niaga, 2nd
diumumkan dan sesuai iklan) Floor, Jl. Jend. Sudirman Kav. 58, Jakarta
12190, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas perubahan susunan pengurus
Perseroan
Informasi Lain
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 01-09-2025 16:45
Page 2
Lampiran 1. 2025-PTVI-Pemanggilan RUPSLB 23 Sept 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. 01853/CORS-J/IX/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01739/CORS-J/VIII/2025 , dated 15 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 23 September 2025 Time : 16:00
Venue information of the General Meeting of Shareholders : Financial Hall, Graha CIMB Niaga, 2nd
Floor, Jl. Jend. Sudirman Kav. 58, Jakarta
12190, Indonesia
Recording date of Shareholders which are entitled to : 29 August 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas perubahan susunan pengurus
Perseroan
Other Information:
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 01-09-2025 16:45
Page 4
Attachment 1. 2025-PTVI-Pemanggilan RUPSLB 23 Sept 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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kara Nataya Acting
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