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20250801_INCO_Ringkasan Risalah//Risalah RUPS_31929580.pdf
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Nomor Surat 01587/CORS-J/VII/2025-A
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 01587/CORS-J/VII/2025 tanggal 30 Juli 2025 perihal Ringkasan Risalah Rapat Umum
Para Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Merujuk pada surat Perseroan nomor 01465/CORS-J/VII/2025 tanggal 21 Juli 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 28 Juli 2025, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
9.052.160.183 saham atau 85,8856% 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 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengurus Perseroan
Ya 85,886%8.593.20 94,93% 412.421. 4,556% 46.538.2 0,514% Setuju
0.370 557 56
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 3
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 Luke Mahony DIREKTUR 28 Juni 2024 30 Juni 2027 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Fauzambi Syahrul KOMISARIS 28 Juli 2025 30 Juni 2028 1
Multhazar UTAMA
Ibu Emily Olson WAKIL 28 Juni 2024 30 Juni 2027 1
KOMISARIS
UTAMA
Bapak M. Jasman KOMISARIS 28 Juni 2024 30 Juni 2027 2
Panjaitan
Ibu Katherine Angela KOMISARIS 28 Juli 2025 30 Juni 2028 1
Oendoen
Bapak Christopher KOMISARIS 16 Mei 2025 30 Juni 2028 1
McCleave
Ibu Kristina Gauthier KOMISARIS 28 Juni 2024 30 Juni 2027 1
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Shiro Imai KOMISARIS 28 Juli 2025 30 Juni 2028 1
Bapak Rudiantara KOMISARIS 28 Juni 2024 30 Juni 2027 3 X
Ibu Retno Marsudi KOMISARIS 14 Januari 2025 30 Juni 2027 1 X
Ibu Marita Alisjahbana KOMISARIS 28 Juni 2024 30 Juni 2027 1 X
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 01-08-2025 22:13
Lampiran 1. 2025-07-Summary EGMS 28 July 2025.pdf
2. Resume RUPSLB PT Vale 28 Juli 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. 01587/CORS-J/VII/2025-A
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Correction to our previous announcement number : 01587/CORS-J/VII/2025 dated 30 July 2025 with the subject of
Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa, the company hereby submit the following
Reffering the announcement number 01465/CORS-J/VII/2025 Date 21 July 2025, Listed companies giving report of
general meeting of shareholder’s result on 28 July 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
9.052.160.183 share of 85,8856% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
pengurus Perseroan
Ya 85,886%8.593.20 94,93% 412.421. 4,556% 46.538.2 0,514% Setuju
0.370 557 56
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 3
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 Luke Mahony DIRECTOR 28 June 2024 30 June 2027 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Fauzambi Syahrul PRESIDENT 28 July 2025 30 June 2028 1
Multhazar COMMISSIONER
Ibu Emily Olson DEPUTY 28 June 2024 30 June 2027 1
COMMISSIONER
Bapak M. Jasman COMMISSIONER 28 June 2024 30 June 2027 2
Panjaitan
Ibu Katherine Angela COMMISSIONER 28 July 2025 30 June 2028 1
Oendoen
Bapak Christopher COMMISSIONER 16 May 2025 30 June 2028 1
McCleave
Ibu Kristina Gauthier COMMISSIONER 28 June 2024 30 June 2027 1
Page 4
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Shiro Imai COMMISSIONER 28 July 2025 30 June 2028 1
Bapak Rudiantara COMMISSIONER 28 June 2024 30 June 2027 3 X
Ibu Retno Marsudi COMMISSIONER 14 January 2025 30 June 2027 1 X
Ibu Marita Alisjahbana COMMISSIONER 28 June 2024 30 June 2027 1 X
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 01-08-2025 22:13
Attachment 1. 2025-07-Summary EGMS 28 July 2025.pdf
2. Resume RUPSLB PT Vale 28 Juli 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 20 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
Fauzambi Syahrul
· KOMISARIS
p.1
unresolved
person
M. Jasman
· KOMISARIS
p.1
unresolved
person
Katherine Angela
· KOMISARIS
p.1
unresolved
person
Retno Marsudi
· KOMISARIS
p.2
unresolved
org
Kara Nataya Acting
p.2 ×2
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12 Sep 2026 22:36
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0.514',
'pct_against': '4.556',
'pct_for': '85.886',
'seq': 1,
'votes_abstain': '46538',
'votes_against': '412421',
'votes_for': '8593'},
{'approved': False,
'pct_abstain': '0.514',
'pct_against': '4.556',
'pct_for': '85.886',
'seq': 3,
'votes_abstain': '46538',
'votes_against': '412421',
'votes_for': '8593'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '85.8856',
'shares_present': '9052160183'}