Back to announcement
20250730_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928624.pdf
Board change Parsed INCOSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 01586/CORS-J/VII/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 30
Juli 2025 Sebagai berikut :
Jenis Baru Lama
Nama Anggun Kara Nataya Wiwik Wahyuni
Alamat Sequis Tower, Lt. 20, Unit 6 & 7. Sequis Tower, Lt. 20, Unit 6 & 7.
Jl. Jend. Sudirman Kav. 71, Jl. Jend. Sudirman kav. 71,
Jakarta 12190 Jakarta 12190
Telp (62) 21 524-9000 (62) 21 524-9000
Fax (62) 21 524-9020 (62) 21 524-9020
Hp - -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Wiwik Wahyuni
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 Wiwik Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 30-07-2025 16:28
Lampiran 1. 2025-07-SK Direksi Plt. Sekretaris Perusahaan.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. 01586/CORS-J/VII/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 30 July 2025 as follows:
Information New Old
Name Anggun Kara Nataya Wiwik Wahyuni
Address Sequis Tower, Lt. 20, Unit 6 & 7. Sequis Tower, Lt. 20, Unit 6 & 7.
Jl. Jend. Sudirman Kav. 71, Jl. Jend. Sudirman kav. 71,
Jakarta 12190 Jakarta 12190
Phone Number (62) 21 524-9000 (62) 21 524-9000
Fax (62) 21 524-9020 (62) 21 524-9020
Hp - -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Wiwik Wahyuni
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 Wiwik Wahyuni
Function Corporate Secretary
Date and Time 30-07-2025 16:28
Attachment 1. 2025-07-SK Direksi Plt. Sekretaris Perusahaan.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 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
345 ms
12 Sep 2026 23:01
Raw output
{'announced_date': '2025-07-30',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-07-30',
'name': 'Wiwik Wahyuni',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-07-30',
'name': 'Anggun Kara Nataya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '01586/CORS-J/VII/2025',
'positions': [{'is_independent': False,
'name': 'Anggun Kara Nataya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-07-30'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}