Back to announcement
20250730_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31928624_lamp1.pdf
Board change Needs review INCOSource file signed link, expires in 15 minutes
Extracted text 3
Page 1 OCR 0.931
SURAT KEPUTUSAN DIREKSI PT VALE INDONESIA TBK NO. 10/SK-DIR/2025 Menimbang: BAHWA, berdasarkan Pasal 2 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor: 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik (POJK 35/2014”), setiap Emiten atau Perusahaan Publik wajib memiliki fungsi Sekretaris Perusahaan. BAHWA, masa jabatan Wiwik Wahyuni sebagai Sekretaris Perusahaan akan efektif berakhir pada tanggal 1 Agustus 2025. BAHWA, sesuai dengan ketentuan Pasal 4 POJK 35/2014, dalam hal terjadi kekosongan jabatan Sekretaris Perusahaan, Emiten atau Perusahaan — Publik — wajib — menunjuk penggantinya dalam jangka waktu 60 (enam puluh) hari sejak terjadinya kekosongan. Selama periode kekosongan tersebut, Emiten atau Perusahaan Publik dapat menunjuk Sekretaris Perusahaan sementara (“Pelaksana Tugas Sekretaris Perusahaar”). BAHWA, sesuai dengan ketentuan Pasal 3 ayat (1) POJK 35/2014 Sekretaris Perusahaan diangkat berdasarkan keputusan Direksi. BAHWA, dalam rangka senantiasa memenuhi ketentuan perundang-undangan yang berlaku, Direksi melalui Surat Keputusan Direksi PT Vale Indonesia Tbk No. 10/SK- DIR/2025 telah menunjuk Anggun Kara Nataya, yang saat ini menjabat sebagai Head of Legal PT Vale Indonesia Tbk (“Perseroan”), untuk merangkap jabatan sebagai Pelaksana Tugas Sekretaris Perusahaan terhitung efektif sejak tanggal 30 Juli 2025 sampai dengan ditetapkannya Sekretaris Perusahaan yang definitif. BAHWA, sesuai dengan ketentuan POJK 35/2014, maka penunjukan Sekretaris PT Vale Indonesia Tbk '. VALE DECREE OF THE BOARD OF DIRECTORS PT VALE INDONESIA TBK NO. 10/SK-DIR/2025 With due consideration: WHEREAS, pursuant to Article 2 paragraph (1) of the Regulation of the Financial Services Authority Number: 35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35/2014”), every Issuer or public Company must have the Corporate Secretary function. WHEREAS, the term of office of Wiwik Wahyuni as the Corporate Secretary will effectively end on 1 August 2025. WHEREAS, pursuant to the provisions of Article 4 of OJK Regulation No. 35/2014, in the event of a vacancy in the position of Corporate Secretary, the Issuer or Public Company is reguired to appoint a replacement within 60 (sixty) days from the occurrence of such vacancy. During the vacancy period, the Issuer or Public Company may appoint an interim Corporate Secretary (“Acting Corporate Secretary”). WHEREAS, pursuant to Article 3 paragraph (1) POJK 35/2014, Corporate Secretary shall be appointed based on the Board of Directors' Decree. WHEREAS, in order to remain in full compliance with the prevailing laws and regulations, the Board of Directors, through the Decree of the Board of Directors of PT Vale Indonesia Tbk No. 10/SK-DIR/2025, has appointed Anggun Kara Nataya, who currently serves as the Company's Head of Legal of PT Vale Indonesia Tbk (“Company”), to concurrenily serve as the Acting Corporate Secretary, effective as of 30 July 2025 until the appointment of the definitive Corporate Secretary. WHEREAS, in accordance with POJK 35/2014, the appointment of Corporate Jakarta: Seguis Tower. 20” Floor. Unit 6 8 7. Jl. Jend. Sudirman Kav. 71. Jakarta 12190. Indonesia. T.62) 21524 9000 F (62)21 524 9020 Makassar: JI. Somba Opu No. 281, Makassar 90113, Indonesia. T(62) 411 366 9000 F. 11 366 9020 Sorowako: Main Office Plant Site Sorowako. Luwu Timur 92984 Indonesia T (62) 475 332 9100 F.(62)475 332 9575 www.vale.comlindonesia
Page 2 OCR 0.936
Perusahaan perlu diberitahukan kepada Otoritas Jasa Keuangan (“OJK”) dan diumumkan kepada publik. Mengingat: 1. POJK 35/2014. Memutuskan: 1. Untuk menyetujui penunjukan Anggun Kara Nataya sebagai Pelaksana Tugas Sekretaris Perusahaan, yang berlaku efektif sejak tanggal 30 Juli 2025 sampai dengan ditunjuknya Sekretaris Perseroan definitif, dan 2. Untuk memerintahkan Pelaksana Tugas Sekretaris — Perusahaan melakukan pemberitahuan dan/atau pelaporan atas penunjukan tersebut kepada OJK dan mengumumkan kepada publik. Surat Keputusan Direksi ini mulai berlaku sejak tanggal ditetapkan. $: VALE Secretary needs to be notified to the Financial Services Authority (“OJK”) and announced to public. With due observation: 1. POJK 35/2014. Has decided: 1. To approve the appointment of Anggun Kara Nataya as Acting Corporate Secretary, effective as of 30 July 2025 until the appointment of a definitive Corporate Secretary: and 2. To instruct the Acting Corporate Secretary to notify and/or report the appointment to the OJK and announce to public. This Decree is effective as of the date of its enactment.
Page 3 OCR 0.851
Wr LE Jakarta, 30 Juli / July 2025 PT Vale Indonesia Tbk (N £ Voristorn— Bemaydus Irmanto Abu Ashar Presiden Djrektur / President Director Wakil Presiden Direktur / Vice President Director Hata Budiawansgyah Direktur / Director Direktur / Director —“——— 7 y Andhika Putra Muhammad Asril Direktur / Director Direktur / Director 7 Luke Mahony Direktur / Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
—
Pelaksana Tug
· Sekretaris Perusahaan
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
141 ms
13 Sep 2026 15:01
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Vale Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}