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20250520_INCO_Keterbukaan Informasi terkait Aksi Korporasi_31887577.pdf
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Nomor Surat 00977/IR-J/V/2025-A
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 20052025
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2024
sesuai dengan hasil RUPS Tahunan tanggal 16 Mei 2025 dengan rincian Dividen tahun buku 2024 yang akan
dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen USD 34.656.223
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan USD 0,00329
dibagi)
Jadwal pembagian dividen:
Tanggal Efektif 16 Mei 2025
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 26 Mei 2025
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 27 Mei 2025
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 28 Mei 2025
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 02 Juni 2025
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 28 Mei 2025 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 16 Juni 2025
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2024 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk USD 57.760.371
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya USD 2.179.911.547
Total Ekuitas USD 2.732.773.840
Demikian untuk diketahui.
Hormat Kami,
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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 20-05-2025 21:23
Lampiran 1. Pemberitahuan Pembagian Dividen 2024_Bahasa.pdf
2. Announcement Distribution Dividend 2024_English.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.
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Letter Number 00977/IR-J/V/2025-A
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2024 in accordance with the results
of Tahunan General Meeting dated 16 May 2025 for the 2024 financial year dividend which will be paid as follows :
Total value of dividend have been Determined
Total Value of Dividend USD 34.656.223
Other securities in the form of equity that are convertible into shares
Dividend per share (if the receiving number of shares has been USD 0,00329
determined)
Dividend distribution schedule :
Effective Date 16 May 2025
Dividend cum date in Regular Market and Negotiation Market 26 May 2025
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 27 May 2025
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 28 May 2025
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 02 June 2025
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 28 May 2025 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 16 June 2025
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2024 for the distribution of dividends are as follows :
Net profit attributable to parent entity USD 57.760.371
Unrestricted retained earnings USD 2.179.911.547
Total equity USD 2.732.773.840
Thus to be informed accordingly.
Respectfully,
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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 20-05-2025 21:23
Attachment 1. Pemberitahuan Pembagian Dividen 2024_Bahasa.pdf
2. Announcement Distribution Dividend 2024_English.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.
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