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20250731_INCO_Penyampaian Bukti Iklan_31928889.pdf

Other Text extracted INCO

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 Nomor Surat                          01595/CORS-J/VII/2025

 Nama Perusahaan                      Vale Indonesia Tbk

 Kode Emiten                          INCO

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                       Nama Media Cetak                 Tanggal Penerbitan

 Ringkasan Risalah Rapat Umum Situs web IDXnet, Situs web Perseroan, dan
                                                                                   30 Juli 2025
       Pemegang Saham                    Situs web 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                    31-07-2025 14:02

 Lampiran                            1. PTVI - Bukti Pengumuman Ringkasan Risalah.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
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 Letter / Announcement No.            01595/CORS-J/VII/2025

 Issuer Name                          Vale Indonesia Tbk

 Issuer Code                          INCO

 Attachment                           1

 Subject                              Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                    Publication Date

 Ringkasan Risalah Rapat Umum Situs web IDXnet, Situs web Perseroan, dan
                                                                                       30 July 2025
       Pemegang Saham                    Situs web 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                        31-07-2025 14:02

 Attachment                          1. PTVI - Bukti Pengumuman Ringkasan Risalah.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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Size0.01 MB
Published31 Jul 2025
Pages2
Characters3,233
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Names mentioned 5 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
unresolved org Kara Nataya Acting p.1 ×2
unresolved — Nama Pengirim p.1
unresolved — Function p.2

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