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20250424_INCO_Laporan Informasi dan Fakta Material_31877818.pdf
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Nomor Surat 00803/CORS-J/IV/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Laporan Informasi atau Fakta Material
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Vale Indonesia Tbk
Bidang Usaha Nickel Ore Mining
Telepon (62) 21 524-9000
Faksimili (62) 21 524-9020
Alamat Surat Elektronik (email) ptvi-corpsec@vale.com
Tanggal Kejadian 24 April 2025
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material
Uraian Informasi atau Fakta Material Untuk efektivitas pelaksanaan pengurusan Perseroan, Dewan
Komisaris telah menunjuk Bernardus Irmanto, yang saat ini
merupakan Direktur dan Chief of Sustainability and Corporate
Affairs Officer, untuk juga menjabat sebagai Pelaksana Tugas
PD-CEO berlaku efektif sejak 24 April 2025 sampai Rapat
Umum Pemegang Saham (RUPS) menunjuk PD-CEO definitif.
Dampak kejadian, informasi atau fakta Informasi ini tidak berdampak terhadap operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Emiten/Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Nama Pengirim Wiwik Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2025 16:29
Lampiran 1. 2025-04-PTVI-Acting PD CEO.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. 00803/CORS-J/IV/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Report of Material Information or Facts
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Vale Indonesia Tbk
Business Activities Nickel Ore Mining
Telephone (62) 21 524-9000
Faximile (62) 21 524-9020
Email Address ptvi-corpsec@vale.com
Date of Event 24 April 2025
Report of Material Information or Facts
Type of Material Information or Facts
Description of Material Information or For the effectiveness of the Company's management, the
Facts Board of Commissioners has appointed Bernardus Irmanto,
who is currently a Director and Chief of Sustainability and
Corporate Affairs Officer, to also serve as the Acting PD-CEO,
effective since 24 April 2025 until the General Meeting of
Shareholders (GMS) appoints the definitive PD-CEO.
Impact of event, material information or This information has no impact on the operational, legal,
facts towards Issuers or Public financial condition, or business continuity of the
Company’s operational activities, legal, Issuer/Company.
financial condition, or going concern
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 24-04-2025 16:29
Attachment 1. 2025-04-PTVI-Acting PD CEO.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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