Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA PT VALE INDONESIA TBK SHAREHOLDERS PT VALE INDONESIA TBK
Dengan ini diumumkan kepada para pemegang Hereby informing the shareholders of PT Vale
saham PT Vale Indonesia Tbk (“Perseroan“) Indonesia Tbk (“Company”) that the Company will
bahwa Perseroan akan menyelenggarakan Rapat convene an Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa (“Rapat”) Shareholders (“Meeting”) on Friday, 18 July 2025
pada hari Jumat, 18 Juli 2025 di Jakarta, in Jakarta, Indonesia.
Indonesia.
Rapat Perseroan rencananya akan dilaksanakan The Company plans to convene the Meeting
secara elektronik berdasarkan Peraturan Otoritas electronically pursuant to the Financial Services
Jasa Keuangan Nomor 16/POJK.04/2020 tentang Authority Regulation No. 16/POJK.04/2020 on the
Pelaksanaan Rapat Umum Pemegang Saham Implementation of Electronic General Meeting of
Perusahaan Terbuka secara Elektronik Shareholders by Public-Listed Companies (“OJK
(“Peraturan OJK No. 16“) dengan menggunakan Regulation No. 16“) by using E-GMS (as defined
e-RUPS (sebagaimana didefinisikan dalam in OJK Regulation No. 16) through the Electronic
Peraturan OJK No. 16) melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI“)
General Meeting System KSEI (“eASY.KSEI“) facility provided by PT Kustodian Sentral Efek
yang disediakan oleh PT Kustodian Sentral Efek Indonesia and also physically pursuant to the
Indonesia dan juga secara fisik berdasarkan Financial Services Authority Regulation No.
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 on the Plan and Implementation
15/POJK.04/2020 tentang Rencana dan of the General Meeting of Shareholders of Public
Penyelenggaraan Rapat Umum Pemegang Saham Company (“OJK Regulation No. 15”). The
Perusahaan Terbuka (“Peraturan OJK No. 15”). Company recommends that Shareholders attend
Perseroan merekomendasikan Pemegang Saham by giving power of attorney and voting electronically
hadir dengan memberikan kuasa dan memberikan through eASY.KSEI.
suara secara elektronik melalui eASY.KSEI.
Berdasarkan ketentuan Pasal 27 dan 28 Peraturan Pursuant to Articles 27 and 28 OJK Regulation No.
OJK No. 15, Perseroan menghimbau pemegang 15, the Company requests the shareholders to
saham untuk memberikan kuasa melalui fasilitas authorize its power of attorney through the
eASY.KSEI yang disediakan oleh PT Kustodian eASY.KSEI facility provided by PT Kustodian
Sentral Efek Indonesia atau mengunduh formulir Sentral Efek Indonesia or download the proxy form
surat kuasa di situs web Perseroan dan available in the Company’s website and authorize
memberikan kuasa kepada PT Bima Registra its power of attorney to PT Bima Registra as the
selaku Biro Administrasi Efek yang ditunjuk oleh Shares Registrar appointed by the Company, as a
Perseroan, sebagai mekanisme pemberian kuasa mechanism for electronic authorization in the
secara elektronik dalam proses penyelenggaraan Meeting. Electronic authorization by mentioning the
Rapat. Pemberian kuasa secara elektronik dengan vote for every Meeting agenda can be authorized
mencantumkan pilihan suara untuk setiap mata at the latest on 17 July 2025 at 12.00 P.M.
acara Rapat dapat dilakukan sampai tanggal 17 Western Indonesian Time.
Juli 2025 pukul 12.00 WIB.
Halaman/Page 1 / 2
Page 2
Berdasarkan ketentuan Pasal 22 Anggaran Dasar Pursuant to Article 22 of the Company’s Articles of
Perseroan dan Pasal 17 Peraturan OJK No. 15, Association and Article 17 paragraph 1 OJK
Pemanggilan beserta mata acara Rapat akan Regulation No. 15, Invitation and agenda of the
dilakukan pada tanggal 26 Juni 2025 pada situs Meeting will be published on 26 June 2025 in the
web Bursa Efek Indonesia dan situs web Perseroan Indonesian Stock Exchange’s website and the
(www.vale.com/indonesia) serta melalui sistem Company’s website (www.vale.com/indonesia), as
eASY.KSEI dalam Bahasa Indonesia dan Bahasa well as in the eASY.KSEI system, in Indonesian
Inggris. and English languages.
Para pemegang saham yang berhak hadir atau Shareholders who are entitled to attend or be
diwakili dengan surat kuasa dalam Rapat tersebut represented by proxy at the Meeting are
adalah para pemegang saham yang namanya shareholders whose names are registered in the
tercatat dalam Daftar Pemegang Saham Company’s Register of Shareholders on 25 June
Perseroan pada tanggal 25 Juni 2025 sampai 2024 at 4.00 P.M. Western Indonesia Time.
dengan pukul 16.00 WIB.
Berdasarkan ketentuan Pasal 22 Anggaran Dasar Pursuant to Article 22 of the Articles of Association
Perseroan dan Pasal 16 Peraturan OJK No. 15, of the Company and Article 16 OJK Regulation
pemegang saham yang dapat mengusulkan mata No.15, shareholders who are entitled to propose a
acara Rapat adalah 1 (satu) pemegang saham atau Meeting agenda is 1 (one) shareholder or more
lebih yang mewakili 1/20 (satu per dua puluh) atau who represent 1/20 (one per twenty) or more from
lebih dari jumlah seluruh saham Perseroan dengan the entire shares in the Company with valid voting
hak suara yang sah. Setiap usulan dari pemegang rights. Every proposal by shareholders must be
saham harus disampaikan secara tertulis kepada delivered in writing to the Board of Directors of the
Direksi Perseroan dan diterima paling lambat 7 Company and received at the latest 7 (seven) days
(tujuh) hari sebelum tanggal pemanggilan Rapat, before the Meeting's notice date on 19 June 2025
yaitu pada tanggal 19 Juni 2025 pada pukul 17.00 at 5.00 P.M. Western Indonesian Time and (i)
WIB dan harus (i) berhubungan langsung dengan must be directly related with the Company’s
usaha Perseroan; (ii) dilakukan dengan itikad baik; business; (ii) proposed in good faith; (iii) shall
(iii) mempertimbangkan kepentingan Perseroan; consider the Company’s interest; (iv) a Meeting
(iv) merupakan mata acara yang membutuhkan agenda item which requires Meeting resolution; (v)
keputusan Rapat; (v) menyertakan alasan dan provide reason and materials for the proposed
bahan usulan mata acara Rapat; dan (vi) serta Meeting agenda; and (vi) in accordance with the
sesuai dengan Anggaran Dasar Perseroan dan Articles of Association of the Company and the
peraturan perundang-undangan yang berlaku. prevailing laws and regulations.
Demikian pengumuman ini disampaikan. Please be informed accordingly.
Jakarta, 11 Juni / 11 June 2025
PT Vale Indonesia Tbk
Direksi/The Board of Directors
Halaman/Page 2 / 2
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Bima Registra
p.1 ×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 0.333
665 ms
12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-07-18',
'meeting_type': 'EGM'}