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No Surat 01465/CORS-J/VII/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 01457/CORS-J/VII/2025 , Tanggal 21 Juli 2025, perihal Hasil Rapat
Umum Pemegang Saham yang telah dilaksanakan pada 18 Juli 2025
Hari/Tanggal/Waktu : 28 Juli 2025 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Private Dining Room 1&2, 6th Floor
diumumkan dan sesuai iklan) The Ritz Carlton Jakarta Pacific Place,
SCBD
Jl. Jend. Sudirman Kav. 52-53, Senayan,
Kebayoran Baru
Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan pengurus Perseroan
Informasi Lain
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 21-07-2025 22:25
Lampiran 1. 2025-PTVI-Pemanggilan Kedua RUPSLB.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. 01465/CORS-J/VII/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 01457/CORS-J/VII/2025 , dated 21 Juli 2025, on the Results of the AGM
that was held on 18 July 2025
Day/Date/Time : 28 July 2025 Time : 16:00
Venue information of the General Meeting of Shareholders : Private Dining Room 1&2, 6th Floor
The Ritz Carlton Jakarta Pacific Place,
SCBD
Jl. Jend. Sudirman Kav. 52-53, Senayan,
Kebayoran Baru
Jakarta 12190
Recording date of Shareholders which are entitled to : 18 July 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan pengurus Perseroan
Other Information:
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
Page 4
Function Corporate Secretary
Date and Time 21-07-2025 22:25
Attachment 1. 2025-PTVI-Pemanggilan Kedua RUPSLB.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 2 people and organisations named in the text · linked when the evidence is strong
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