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Nomor Surat 01278/CORS-J/VI/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum Situs web Bursa Efek Indonesia, situs web
26 Juni 2025
Pemegang Saham Luar Biasa perseroan, dan sistem eASY.KSEI.
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 30-06-2025 10:21
Lampiran 1. 2025-PTVI-Penyampaian Bukti Pemanggilan RUPSLB.pdf
2. 2025-PTVI-Bukti Iklan Pemanggilan 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 2
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Letter / Announcement No. 01278/CORS-J/VI/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum Situs web Bursa Efek Indonesia, situs web
26 June 2025
Pemegang Saham Luar Biasa perseroan, dan sistem eASY.KSEI.
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 30-06-2025 10:21
Attachment 1. 2025-PTVI-Penyampaian Bukti Pemanggilan RUPSLB.pdf
2. 2025-PTVI-Bukti Iklan Pemanggilan 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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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