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20250423_INCO_Laporan Informasi dan Fakta Material_31877463.pdf
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Nomor Surat 00791/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 21 April 2025
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material
Uraian Informasi atau Fakta Material Perseroan telah menerima Surat Pemberitahuan Berakhirnya
Masa Jabatan Ibu Febriany Eddy sebagai Presiden Direktur
dan Chief Executive Officer Perseroan, berkenaan dengan
pengangkatan Ibu Febriany Eddy sebagai Direktur PT Biro
Klasifikasi Indonesia (Persero) (BKI). Bahwa berdasarkan
Undang-Undang Nomor 1 Tahun 2025 tentang Perubahan
Ketiga atas Undang-Undang Nomor 19 Tahun 2003 tentang
Badan Usaha Milik Negara, terdapat larangan rangkap jabatan
oleh anggota Direksi pada suatu badan usaha milik negara.
Selain itu ketentuan Anggaran Dasar Perseroan juga
mengatur adanya larangan melanjutkan jabatan anggota
Direksi karena peraturan perundang-undangan yang berlaku.
Hal tersebut juga dipertegas dalam Surat Pemberitahuan
Berakhirnya Masa Jabatan yang disampaikan oleh Ibu
Febriany Eddy kepada Perseroan.
Dampak kejadian, informasi atau fakta Pengangkatan Ibu Febriany Eddy sebagai Direktur BKI tidak
material tersebut terhadap kegiatan berdampak terhadap operasi, keuangan, dan kelangsungan
operasional, hukum, kondisi keuangan, bisnis Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Wiwik Wahyuni
Corporate Secretary
Page 2
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 23-04-2025 16:53
Lampiran 1. 2025-04-Report of Material Information.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. 00791/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 21 April 2025
Report of Material Information or Facts
Type of Material Information or Facts
Description of Material Information or The Company has received a Letter of Notification of the end
Facts of the Term of Office of Mrs. Febriany Eddy as the President
Director and Chief Executive Officer of the Company, in
connection with the appointment of Mrs. Febriany Eddy as
Director of PT Biro Klasifikasi Indonesia (Persero) (BKI).
Whereas based on Law No. 1 of 2025 on the Third
Amendment to Law No. 19 of 2003 on State-Owned
Enterprises, there is a prohibition on concurrent positions by
members of the Board of Directors in a state-owned enterprise.
Furthermore, the Company's Articles of Association also
regulates the prohibition of continuing the position of members
of the Board of Directors due to applicable laws and
regulations. It was also stated in the Letter of Notification of the
end of the Term of Office that was submitted by Mrs. Febriany
Eddy to the Company.
Impact of event, material information or The appointment of Mrs. Febriany Eddy as Director of BKI
facts towards Issuers or Public does not have any impact on the Company operations,
Company’s operational activities, legal, financial condition and/or business activity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Wiwik Wahyuni
Corporate Secretary
Page 4
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 23-04-2025 16:53
Attachment 1. 2025-04-Report of Material Information.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Milik Negara
p.1
unresolved
—
Pengangkatan Ibu Febriany Eddy
· Direktur
p.1 ×18
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