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RINGKASAN RISALAH SUMMARY OF MINUTES OF MEETING
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT Vale Indonesia Tbk (“Perseroan”), PT Vale Indonesia Tbk (“Company”), domiciled
berkedudukan di Jakarta Selatan, dengan ini in South Jakarta, hereby announce to the
mengumumkan kepada para pemegang saham shareholders the resolutions of the Annual
hasil keputusan Rapat Umum Pemegang General Meeting of Shareholders (“Meeting”), as
Saham Tahunan (“Rapat”) sebagai berikut: follows:
Hari/tanggal Jumat, 16 Mei 2025
Day/date Friday, May 16th, 2025
Waktu
09.26 – 10.38 WIB / Western Indonesia Time
Time
Financial Hall, Graha CIMB Niaga
Tempat
2nd Floor, Jl. Jenderal Sudirman Kav. 58
Venue
Jakarta 12190
Rapat diadakan secara offline dan juga secara
Mekanisme elektronik menggunakan aplikasi eASY.KSEI
Mechanism The Meeting was conducted offline and also
electronically using eASY.KSEI application
ATTENDANCE OF MEMBERS OF THE
KEHADIRAN ANGGOTA DIREKSI, DEWAN BOARD OF DIRECTORS, THE BOARD OF
KOMISARIS DAN KOMITE PERSEROAN COMMISSIONERS AND COMMITTEES OF
THE COMPANY
Direksi / Board of Directors
Pelaksana Tugas (Plt.) Presiden Direktur & Bernardus Irmanto
Chief Executive Officer sekaligus Direktur dan (fisik / physical)
Chief Sustainability and Corporate Affair Officer
Acting President Director & Chief Executive
Officer and Director and Chief Sustainability and
Corporate Affair Officer
Wakil Presiden Direktur dan Chief Operation and Abu Ashar
Infrastructure Officer (fisik / physical)
Vice President Director and Chief Operation and
Infrastructure Officer
Direktur dan Chief Human Capital Officer Adriansyah Chaniago
Director and Chief Human Capital Officer (fisik / physical)
Direktur dan Chief Financial Officer Rizky Andhika Putra
Director and Chief Financial Officer (fisik / physical)
Direktur dan Chief Project Officer Muhammad Asril
Director and Chief Project Officer (fisik / physical)
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Direktur dan Chief Strategy & Technical Officer Luke Mahony Director and Chief Strategy & Technical Officer (fisik / physical) Dewan Komisaris dan Komite / Board of Commissioners and Committee Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner (fisik / physical) Anggota Komite Mitigasi Risiko Member of the Risk Mitigation Committee Wakil Presiden Komisaris Emily Olson Vice President Commissioner (fisik / physical) Anggota Komite Tata Kelola, Nominasi dan Remunerasi Member of the Governance, Nomination and Remuneration Committee Komisaris Kristina Gauthier Commissioner (fisik / physical) Anggota Komite Tata Kelola, Nominasi dan Remunerasi Member of the Governance, Nomination and Remuneration Committee Komisaris Dr. M Jasman Panjaitan Commissioner (fisik / physical) Anggota Komite Tata Kelola, Nominasi dan Remunerasi Member of the Governance, Nomination and Remuneration Committee Komisaris Edi Permadi Commissioner (fisik / physical) Anggota Komite Tata Kelola, Nominasi dan Remunerasi Member of the Governance, Nomination and Remuneration Committee Komisaris Independen Rudiantara Independent Commissioner (fisik / physical) Ketua Komite Tata Kelola, Nominasi dan Remunerasi Chair of the Governance, Nomination and Remuneration Committee Anggota Komite Audit Member of Audit Committee
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Komisaris Independen Marita Alisjahbana
Independent Commissioner (fisik / physical)
Ketua Komite Audit
Chair of the Audit Committee
Komisaris Independen Retno LP Marsudi
Independent Commissioner (fisik / physical)
Ketua Komite Mitigasi Risiko
Chair of the Risk Mitigation Committee
Undangan / Invitation Christopher McCleave
(fisik / physical)
LEMBAGA DAN PROFESI PENUNJANG CAPITAL MARKET SUPPORTING
PASAR MODAL INSTITUTIONS AND PROFESSIONS
Notaris Aulia Taufani
Notary (fisik / physical)
Biro Administrasi Efek Septi Dayana (PT Bima Registra)
Share Registrar (fisik / physical)
Konsultan Hukum Iqbal Darmawan (Hadiputranto, Hadinoto &
Legal Consultant Partners)
(fisik / physical)
Perseroan dalam hal ini telah menunjuk Aulia The Company has appointed Aulia Taufani, S.H
Taufani, S.H selaku Notaris Publik serta PT Bima as Public Notary and PT Bima Registra as the
Registra selaku Biro Administrasi Efek (keduanya Share Registrar (both independent parties) to
pihak independen) untuk melakukan conduct the calculation of meeting quorum and
penghitungan kuorum dan pengambilan suara voting in the Meeting.
dalam Rapat.
ATTENDANCE QUORUM OF THE
KUORUM KEHADIRAN PEMEGANG SAHAM
COMPANY’S SHAREHOLDERS
Jumlah saham dengan hak suara yang sah Total shares with valid votes that were
untuk hadir atau diwakili dalam Rapat adalah present or represented in the Meeting is
9.012.600.545 saham atau kurang lebih 9,012,600,545 shares or approximately
85,5103% dari total saham yang dikeluarkan oleh 85.5103% of the total shares issued by the
Perseroan, sesuai dengan Daftar Pemegang Company, in accordance with the Company’s
Saham Perseroan per tanggal 23 April 2025. Shareholders Register as per April 23rd, 2025.
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KESEMPATAN TANYA JAWAB DALAM QUESTIONS AND ANSWERS IN THE
RAPAT MEETING
Pokok tata tertib mengenai kesempatan Key procedures related to the opportunity to
menyampaikan pertanyaan dalam Rapat telah raise questions in the Meeting was read out
dibacakan sebelum Rapat dimulai. before the Meeting was opened.
Setelah pembahasan setiap mata acara Rapat, After the discussion of each Meeting agenda,
Pemimpin Rapat telah memberikan kesempatan Chair of the Meeting gave opportunity to
kepada pemegang saham atau kuasa shareholders or its proxy to raise question
pemegang saham untuk mengajukan and/or give opinion in relation to the Meeting’s
pertanyaan dan/atau memberikan pendapat agenda. During the question and answer
terkait dengan mata acara Rapat. Pada session of the first agenda item of the Meeting,
kesempatan tanya jawab mata acara pertama there were 2 (two) shareholders or proxies of
Rapat, terdapat 2 (dua) pemegang saham atau shareholders present at the Meeting who raised
kuasa pemegang saham yang hadir dalam questions and/or opinions, whereas in the other
Rapat yang mengajukan pertanyaan dan/atau agenda items (namely the second, third, fourth
pendapat, sedangkan di mata acara lainnya and sixth agenda items), there were no
(yakni mata acara kedua, ketiga, keempat, dan questions or opinions from the shareholders
keenam), tidak ada pertanyaan maupun and/or their proxies who were present.
pendapat dari pemegang saham dan/atau kuasa
pemegang saham yang hadir.
MEKANISME PENGAMBILAN MECHANISM TO ADOPT THE
KEPUTUSAN RESOLUTIONS
Pokok tata tertib mengenai pemungutan suara Key procedures related to the electronic voting
secara elektronik telah dibacakan sebelum was read out before the Meeting was opened.
Rapat dimulai.
Pokok-pokok aturan mengenai mekanisme The key procedures on the mechanism to adopt
pengambilan keputusan Rapat antara lain the resolutions are, among others, as follows:
sebagai berikut:
1. Keputusan Rapat diambil berdasarkan 1. Meeting’s resolutions will be adopted on the
musyawarah untuk mufakat. basis of consensus.
2. Tiap saham memberikan hak kepada 2. Each share shall give a right to its owner to
pemiliknya untuk mengeluarkan 1 (satu) issue 1 (one) vote.
suara.
3. Sesuai ketentuan Anggaran Dasar 3. In accordance with the provision of the
Perseroan, keputusan adalah sah jika Articles of Association, resolutions will be
disetujui oleh lebih dari ½ (satu per dua) adopted if it is approved by more than ½
bagian dari jumlah keseluruhan suara (one-half) of the total votes validly casted in
yang dikeluarkan secara sah dalam Rapat. the Meeting.
4. Pemungutan suara mengenai diri orang 4. The voting regarding a person will be
dilakukan dengan surat tertutup yang tidak conducted using a sealed, unsigned ballot,
ditandatangani, kecuali jika Ketua Rapat unless the Chair of the Meeting determines
menentukan lain tanpa ada keberatan dari otherwise without objections from the
pemegang saham yang hadir dalam Rapat shareholders present at the Meeting (in
(sesuai dengan Pasal 24 ayat 13 accordance with Article 24 paragraph 13 of
Anggaran Dasar Perseroan). Namun untuk the Company's Articles of Association).
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efisiensi waktu pemungutan suara However, for efficiency, the voting regarding
mengenai diri orang akan dilakukan secara a person will be conducted verbally.
lisan.
5. Pada sesi pemungutan suara, setiap 5. During the voting session, shareholders/
pemegang saham/kuasanya yang “TIDAK their lawful proxy who would like to cast the
SETUJU” ataupun “ABSTAIN” akan vote “NOT APPROVE” and/or “ABSTAIN”
diminta mengangkat tangan agar petugas may raise their hand to enable our officer to
kami dapat mengumpulkan kartu registrasi collect the shareholders registration card.
pemegang saham.
6. Petugas akan memindai masing-masing 6. Our officer shall scan the registration card
kartu registrasi pemegang saham, yang which show the electronic record of the
memberikan petugas catatan elektronik amount of shares owned by the
atas jumlah saham yang dimiliki setiap shareholders who have the right to cast
pihak yang memiliki hak untuk their vote.
pemungutan suara.
7. Setelah penghitungan atas jumlah suara 7. After the calculation of disagree and abstain
yang tidak setuju dan jumlah suara abstain votes have been calculated, the Notary will
selesai dilakukan, Notaris akan show the voting results through the screen.
memperlihatkan hasil pemungutan suara
melalui layar di bagian depan ruangan ini.
8. Pemegang saham yang memberikan 8. Shareholders who gives a blank vote
suara abstain (blanko) dianggap (abstain) shall be considered to cast the
mengeluarkan suara yang sama dengan same vote as the majority vote casted at the
suara mayoritas yang mengeluarkan suara Meeting. Further, pursuant to Article 11
dalam Rapat. Selanjutnya, berdasarkan paragraph (6) of OJK Regulation No.
Pasal 11 ayat (6) Peraturan OJK No. 16/POJK.04/2020 on Electronic General
16/POJK.04/2020 tentang Rapat Umum Meeting of Shareholders of Public
Pemegang Saham Perusahaan Terbuka Companies, shareholders with lawful voting
secara Elektronik, pemegang saham dari rights present electronically in the Meeting
saham dengan hak suara yang sah yang but not casting their vote or cast an
hadir secara elektronik namun tidak “Abstain” vote, will be considered present at
menggunakan hak suaranya atau the Meeting and pass the same vote as the
“abstain”, dianggap sah menghadiri Rapat majority shareholders who cast their vote
dan memberikan suara yang sama dengan and counted as the majority vote of
suara mayoritas pemegang saham yang shareholders.
memberikan suara dengan menambahkan
suara dimaksud pada suara mayoritas
pemegang saham.
9. Durasi pemungutan suara adalah 9. The voting duration is a maximum of 5
maksimum 5 menit dan pada akhir minutes and, at the end of the voting
pemungutan suara, Notaris akan session, the Notary will convey the voting
membacakan hasil pemungutan suara result to the Meeting.
tersebut kepada peserta Rapat.
MATA ACARA RAPAT DAN HASIL
AGENDA AND VOTING RESULT
PEMUNGUTAN SUARA
1. Persetujuan atas Laporan Tahunan dan 1. Approval of the Annual Reports and
pengesahan Laporan Keuangan ratification of the Consolidated Financial
Konsolidasian Perseroan untuk tahun Statement of the Company for the
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buku yang berakhir pada 31 Desember financial year ended December 31st, 2024
2042
Total saham yang hadir / Total shares represented at the Meeting
Tidak Setuju Setuju Total Suara Setuju
Abstain
Not Approve Approve Total Approval
0 96.137.752 8.916.462.793 9.012.600.545
saham / shares saham / shares saham / shares saham / shares
(0%) (1,0667%) (98,9333%) (100%)
Keputusan: Resolution:
1. Menyetujui Laporan Tahunan Perseroan 1. Approved the Company’s Annual Report for
untuk Tahun Buku yang berakhir pada 31 the financial year ended 31 December 2024,
Desember 2024, termasuk laporan including the social and environmental
pelaksanaan tanggung jawab sosial dan responsibility report presented in the
lingkungan yang disajikan dalam laporan sustainability report and supervisory report
keberlanjutan serta laporan pelaksanaan from the Board of Commissioners for the
tugas pengawasan dari Dewan Komisaris financial year of 2024.
Perseroan selama tahun buku 2024.
2. Mengesahkan Laporan Keuangan 2. Ratified the audited Consolidated Financial
Konsolidasian Perseroan yang telah diaudit Statements of the Company for the year
untuk tahun buku yang berakhir pada 31 ended 31 December 2024.
Desember 2024.
3. Dengan disetujuinya usulan pertama dan 3. Following the approval of the first and
kedua, memberikan pelunasan dan second proposal, to grant full release and
pembebasan sepenuhnya dari tanggung discharge from any responsibility and
jawab dan segala tanggungan (acquit et de accountability (acquit et de charge) to Board
charge) kepada anggota Direksi atas of Directors’ members for management
tindakan pengurusan dan anggota Dewan action and to Board of Commissioners’
Komisaris atas tindakan pengawasan, serta members for supervision activities and to
meratifikasi semua tindakan-tindakan yang ratify any actions they performed during the
telah mereka jalankan selama tahun buku financial year ending 31 December 2024,
yang berakhir pada 31 Desember 2024, provided that such acts were recorded in the
selama tindakan-tindakan tersebut Company’s notes and books and reflected in
tercantum dalam catatan dan pembukuan the Annual Report and the Consolidated
Perseroan serta tercermin dalam Laporan Financial Statements of the Company and
Tahunan dan Laporan Keuangan not constitute as criminal offense or a
Konsolidasian Perseroan dan bukan breach of prevailing laws and regulations.
merupakan tindak pidana atau pelanggaran
atas peraturan perundang-undangan yang
berlaku.
2. Persetujuan atas penggunaan 2. Approval of the utilization of the
keuntungan Perseroan dan pertimbangan Company’s profit and consideration of
dividen untuk tahun buku yang berakhir dividends for the financial year ended on
pada 31 Desember 2024 31 December 2024
Total saham yang hadir / Total shares represented at the Meeting
Tidak Setuju Setuju Total Suara Setuju
Abstain
Not Approve Approve Total Approval
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733.600 95.299.824 8.916.567.121 9.011.866.945
saham / shares saham / shares saham / shares saham / shares
(0,0081%) (1,0574%) (98,9345%) (99,9919%)
Keputusan: Resolution:
1. Menyetujui dan menetapkan Laba Bersih 1. Approved and determined the Company's
Perseroan yang dapat didistribusikan Net Income that can be distributed to
kepada pemilik entitas induk untuk Tahun owners of the parent entity for the Financial
Buku 2024 sebesar USD57.760.371 dengan Year 2024 amounting to USD57,760,371
rincian sebagai berikut: with the following details:
A. Untuk menetapkan total dividen tunai A. To determine a total cash dividend of
sebesar USD 34.656.223 atau 60% USD 34,656,223 or 60% (sixty percent)
(enam puluh persen) rasio payout ratio of the Company's total net
pendistribusian dari total keuntungan profit for the Financial Year 2024 which
bersih Perseroan Tahun Buku 2024 yang will be distributed in the form of cash
akan didistribusikan dalam bentuk dividends to shareholders registered in
dividen tunai kepada pemegang saham the Register of Shareholders on 28 May
yang terdaftar di Daftar Pemegang 2025 (recording date) and the payment
Saham pada 28 Mei 2025 (recording date is on 16 June 2025.
date) dan tanggal pembayaran adalah
pada 16 Juni 2025.
B. Sisa keuntungan bersih Perseroan akan B. The remaining net profit of the Company
kemudian dicatat sebagai Laba yang will then be recorded as Retained
Tertahan untuk mendukung Earnings to support the development of
perkembangan Perseroan. the Company.
2. Menyetujui memberikan wewenang kepada 2. Approved to authorize the Board of Directors
Direksi Perseroan untuk mengatur detail of the Company to arrange details of the
prosedur pembayaran dividen tunai cash dividend payment procedure.
tersebut.
3. Persetujuan atas remunerasi bagi 3. Appointment of the remuneration for the
anggota Dewan Komisaris Perseroan members of the Company’s Board of
serta gaji, tunjangan dan bonus bagi Commissioners as well as the salaries,
anggota Direksi Perseroan benefits and bonus for members of the
Company’s Board of Directors
Total saham yang hadir / Total shares represented at the Meeting
Tidak Setuju Setuju Total Suara Setuju
Abstain
Not Approve Approve Total Approval
834.252 95.299.824 8.916.466.469 9.011.766.293
saham / shares saham / shares saham / shares saham / shares
(0,0093%) (1,0574%) (98,9333%) (99,9907%)
Keputusan: Resolution:
1. Menyetujui pembayaran kompensasi tahun 1. Approved the payment of 2025
2025 bagi anggota Dewan Komisaris yang compensation for members of the Board of
berlaku efektif untuk tahun buku 2025, yaitu Commissioners effective for the financial
sebesar jumlah sampai dengan year 2025, in the amount up to of
Rp64.000.000.000,00 (enam puluh empat IDR64,000,000,000 (sixty four billion Rupiah)
miliar Rupiah) termasuk pajak, dengan including tax, the determination of
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penetapan distribusinya didelegasikan distribution will be delegated to the Board of
kepada Dewan Komisaris. Commissioners.
2. Menyetujui pendelegasian wewenang 2. Approved the delegation of authority to the
kepada Dewan Komisaris untuk Board of Commissioners to determine
menetapkan jumlah gaji, tunjangan dan amount of salaries, benefits and bonus to the
bonus untuk anggota Direksi. member of Board of Directors.
4. Penunjukan Akuntan Publik dan Kantor 4. Appointment of Public Accountant and
Akuntan Publik yang akan mengaudit Public Accountant Firm that will audit the
laporan keuangan Perseroan untuk tahun Company’s financial statement for the
buku yang berakhir pada 31 Desember financial year ended on 31 December
2025 2025
Total saham yang hadir / Total shares represented at the Meeting
Tidak Setuju Setuju Total Suara Setuju
Abstain
Not Approve Approve Total Approval
0 95.299.824 8.917.300.721 9.012.600.545
saham / shares saham / shares saham / shares saham / shares
(0%) (1,0574%) (98,9426%) (100%)
Keputusan: Resolution:
1. Menyetujui penunjukan Bapak Yusron 1. Approved the appointment of Mr. Yusron
Fauzan dari Kantor Akuntan Publik Rintis, Fauzan of the Public Accounting Firm of
Jumadi, Rianto & Rekan (anggota dari Rintis, Jumadi, Rianto & Rekan (member of
PricewaterhouseCoopers) dan Kantor PricewaterhouseCoopers) and the Public
Akuntan Publik tersebut, untuk mengaudit Accounting Firm, to audit the Company’s
laporan keuangan Perseroan untuk tahun financial statements for the year ending 31
buku yang berakhir pada tanggal 31 December 2025 and to audit other financial
Desember 2025 dan audit atas laporan statements.
keuangan lain.
2. Memberikan pelimpahan kewenangan 2. Approved the delegation the authority to the
kepada Dewan Komisaris Perseroan untuk Board of Commissioners of the Company to
menetapkan besaran imbalan jasa audit, determine audit service fee, additional scope
penambahan ruang lingkup pekerjaan yang of work and other reasonable terms for the
diperlukan dan persyaratan lainnya yang Public Accounting Firm.
wajar bagi Kantor Akuntan Publik tersebut.
3. Memberikan kewenangan kepada Dewan 3. Approved to authorize the Board of
Komisaris untuk melakukan penunjukan Commissioners to appoint a substitute
Akuntan Publik Independen dan/atau Kantor Independent Public Accountant and/or Public
Akuntan Publik pengganti bagi Perseroan, Accounting Firm for the Company, including
termasuk menetapkan kondisi dan syarat- to determine the terms and conditions of
syarat penunjukan apabila pihak-pihak yang appointment should the appointed parties fail
telah ditunjuk tersebut tidak dapat to continue or perform its duties for any
melanjutkan atau melaksanakan tugasnya reasons.
karena sebab apapun.
5. Laporan realisasi penggunaan dana hasil 5. Report on the realization of the use of
Penawaran Umum Terbatas Dalam proceeds raised from Right Issue with
Rangka Penambahan Modal Dengan regard to the Capital Increase by Granting
Memberikan Hak Memesan Efek Terlebih Preemptive Right 2024
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Dahulu 2024.
Mata acara ini bersifat laporan. Oleh This agenda is report. Therefore, the
karenanya, Perseroan tidak melakukan sesi Company did not conduct a question and
tanya jawab dan pemungutan suara untuk answer session and vote for the decision
pengambilan putusan Rapat. making of the Meeting.
6. Persetujuan atas perubahan susunan 6. Approval of the changes to the
pengurus Perseroan composition of the Company’s
management
Total saham yang hadir / Total shares represented at the Meeting
Tidak Setuju Setuju Total Suara Setuju
Abstain
Not Approve Approve Total Approval
119.174.891 121.067.924 8.722.357.730 8.893.425.654
saham / shares saham / shares saham / shares saham / shares
(1,3223%) (1,3433%) (97,3344%) (98,6777%)
Keputusan: Resolution:
1. Menerima dan menyetujui pengunduran diri 1. Accepted and approved the resignation of
Bapak Fabio Ferraz sebagai Komisaris Mr. Fabio Ferraz as the Commissioner
efektif terhitung sejak penutupan Rapat ini effective from the closing of the Meeting and
dengan memberikan pembebasan dan grant the full release and discharge of any
pelunasan sepenuhnya dari tanggung jawab responsibility (acquit et de charge) with
dan segala tanggungan (acquit et de respect to his actions that he has performed
charge) atas tindakannya selama menjabat, during their term, as long as his actions
sepanjang tindakan-tindakan tersebut stated in the notes and bookkeeping of the
tercantum dalam catatan dan pembukuan Company and reflected in the Company’s
Perseroan serta tercermin dalam Laporan Annual Report and Consolidated Financial
Tahunan dan Laporan Keuangan Statement and not categorized as criminal
Konsolidasian Perseroan dan bukan act or violation against the prevailing laws
merupakan tindak pidana atau pelanggaran and regulations.
atas peraturan perundang-undangan yang
berlaku.
2. Menyetujui pengangkatan Bapak 2. Approved the appointment of Mr. Christopher
Christopher McCleave sebagai Komisaris McCleave as the Commissioner, effective as
Perseroan, efektif sejak penutupan Rapat ini of the closing of this Meeting until the closing
sampai dengan Rapat Umum Pemegang of the Annual General Meeting Shareholders
Saham Tahunan Perseroan pada tahun of the Company in 2028.
2028.
3. Menyetujui berakhirnya masa jabatan Ibu 3. Approved the end of term of office of Mrs.
Febriany Eddy sebagai Presiden Direktur Febriany Eddy as the President Director and
dan Chief Executive Officer Perseroan Chief Executive Officer of the Company as of
berlaku sejak tanggal 21 April 2025 dengan 21 April 2025 and grant the full release and
memberikan pembebasan dan pelunasan discharge of any responsibility (acquit et de
sepenuhnya dari tanggung jawab dan charge) with respect to her actions that she
segala tanggungan (acquit et de charge) has performed during their term, as long as
atas tindakannya selama menjabat, her actions stated in the notes and
sepanjang tindakan-tindakan tersebut bookkeeping of the Company and reflected
tercantum dalam catatan dan pembukuan in the Company’s Annual Report and
Perseroan serta tercermin dalam Laporan Consolidated Financial Statement and not
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Tahunan dan Laporan Keuangan categorized as criminal act or violation
Konsolidasian Perseroan dan bukan against the prevailing laws and regulations.
merupakan tindak pidana atau pelanggaran
atas peraturan perundang-undangan yang
berlaku.
4. Sehubungan dengan keputusan-keputusan 4. In connection with the decisions above, the
tersebut di atas maka susunan anggota composition of the members of the Board of
Direksi dan Dewan Komisaris Perseroan: Directors and the Board of Commissioners of
the Company:
Direksi / Board of Directors
Wakil Presiden Direktur dan Chief Abu Ashar
Operation and Infrastructure Officer / Vice
President Director and Chief Operation and
Infrastructure Officer
Direktur dan Chief Human Capital Officer / Adriansyah Chaniago
Director and Chief Human Capital Officer
Direktur dan Chief Sustainability & Bernardus Irmanto
Corporate Affairs Officer / Director and
Chief Sustainability & Corporate Affairs
Officer
Direktur dan Chief Financial Officer / Rizky Andhika Putra
Director and Chief Financial Officer
Direktur dan Chief Project Officer / Muhammad Asril
Director and Chief Project Officer
Direktur dan Chief Strategy & Technical Luke Mahony
Officer / Director and Chief Strategy &
Technical Officer
Dewan Komisaris / Board of Commissioner
Presiden Komisaris / President Muhammad Rachmat Kaimuddin
Commissioner
Wakil Presiden Komisaris / Vice President Emily Marie Olson
Commissioner
Komisaris / Commissioner Kristina Janet Gauthier
Komisaris / Commissioner Christopher McCleave
Komisaris / Commissioner Dr. M Jasman Panjaitan
Komisaris / Commissioner Edi Permadi
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Komisaris / Commissioner Yusuke Niwa
Komisaris Independen / Independent Rudiantara
Commissioner
Komisaris Independen / Independent Retno LP Marsudi
Commissioner
Komisaris Independen / Independent Marita Alisjahbana
Commissioner
5. Menyetujui pemberian kuasa dengan hak 5. Approved granting proxy with the right of
substitusi kepada Direksi dan/atau substitution to the Board of Directors and/or
Sekretaris Perusahaan Perseroan untuk the Corporate Secretary of the Company to
menyatakan sebagian atau seluruh restate the Meeting resolutions on changes
keputusan Rapat mengenai perubahan to the Board of Directors and/or Board of
susunan Direksi dan/atau Dewan Komisaris Commissioners composition into a notarial
ke dalam suatu akta notaris, melaporkan ke deed in its entirety, to report to the authorized
instansi yang berwenang serta perbuatan- institution and to take other actions for such
perbuatan lainnya yang berhubungan purposes.
dengan maksud tersebut.
AKTA BERITA ACARA RAPAT DEED OF MINUTES OF MEETING
Keputusan Rapat tersebut di atas dituangkan The above resolutions of the Meeting were
dalam Akta Berita Acara Rapat tertanggal 16 recorded in the Deed of Minutes of Meeting No.
Mei 2025 di bawah Nomor 50, yang dibuat oleh 50 dated May 16th, 2025, by the Notary Aulia
Notaris Aulia Taufani, S.H. Taufani, S.H.
Jakarta, 20 Mei / May 2025
Direksi / Board of Directors
PT Vale Indonesia Tbk
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 16 May 2025 · 09:26–10:38 |
| Present | 96,137,752 (0.00%) |
| Chair | — |
Names mentioned 38 people and organisations named in the text · linked when the evidence is strong
unresolved
—
in South Jakarta, hereby announce to
p.1
unresolved
—
General Meeting of Shareholders (“Meeting”), as
p.1
unresolved
—
Friday, May 16th, 2025
p.1
unresolved
—
elektronik menggunakan aplikasi eASY.KSEI
p.1
unresolved
—
Meeting was conducted offline and also
p.1
unresolved
—
COMMITTEES
p.1
unresolved
—
Septi Dayana (PT Bima Registra)
· Biro Administrasi Efek
p.3
unresolved
org
PT Bima Registra
p.3 ×2
unresolved
—
Iqbal Darmawan (Hadiputranto, Hadinoto &
· Konsultan Hukum
p.3
unresolved
person
H Taufani
· Notaris
p.3 ×2
unresolved
org
PT Bima
p.3
unresolved
person
Yusron
p.8
unresolved
person
Yusron Fauzan
p.8
unresolved
org
Kantor Akuntan Publik Rintis
p.8
unresolved
org
Rianto & Rekan
p.8 ×2
unresolved
person
Christopher Christopher McCleave
· Komisaris
p.9 ×2
unresolved
person
McCleave
· Komisaris
p.9
unresolved
person
Kristina Janet Gauthier
· Commissioner
p.10
unresolved
person
Notary Aulia Notaris Aulia Taufani
· Notaris
p.11 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.778
891 ms
12 Sep 2026 22:51
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-16',
'meeting_type': 'AGM',
'pct_present': '0',
'record_date': '2025-05-08',
'shares_present': '96137752',
'time_end': '10:38:00',
'time_start': '09:26:00'}