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No Surat 01271/CORS-J/VI/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01154/CORS-J/VI/2025 , Tanggal 11 Juni 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Juli 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Premier Lounge - Prosperity Tower, Unit
diumumkan dan sesuai iklan) 11F, Floor 11, District 8, SCBD Lot. 28, Jl.
Jend. Sudirman Kav. 52-53, Jakarta
Selatan, DKI Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Juni 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
Jabatan Corporate Secretary
Tanggal dan Waktu 26-06-2025 11:17
Page 2
Lampiran 1. 2025-PTVI-Pemanggilan RUPSLB 18 Juli 2025.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. 01271/CORS-J/VI/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01154/CORS-J/VI/2025 , dated 11 June 2025
,the Issuer has announced for AGM on
Day/Date/Time : 18 July 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Premier Lounge - Prosperity Tower, Unit
11F, Floor 11, District 8, SCBD Lot. 28, Jl.
Jend. Sudirman Kav. 52-53, Jakarta
Selatan, DKI Jakarta 12190
Recording date of Shareholders which are entitled to : 25 June 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
Function Corporate Secretary
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Date and Time 26-06-2025 11:17
Attachment 1. 2025-PTVI-Pemanggilan RUPSLB 18 Juli 2025.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 3 people and organisations named in the text · linked when the evidence is strong
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