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20250326_INCO_Laporan Informasi dan Fakta Material_31871479_lamp1.pdf
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Jakarta, 26 Maret/March 2025
No. : 00679/CORS-J/III/2025
Perihal / Re. : Laporan Informasi atau Fakta Material / Report of Material Information or Facts
Kepada / To :
1. Otoritas Jasa Keuangan (Financial Services Authority – “OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710
U.p. / Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon
2. PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia Tower 1
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190
U.p. / Attn.: Direktur Penilaian Perusahaan
Dengan ini kami untuk dan atas nama PT Vale Indonesia Tbk (“PT Vale” atau “Perseroan”)
menyampaikan Laporan Informasi atau Fakta Material sebagaimana dimaksud dalam Peraturan
OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh Emiten
atau Perusahaan Publik dengan informasi sebagai berikut / For and on behalf of PT Vale
Indonesia Tbk (“PT Vale” or “Company”), we hereby submit a Report on Material Information or
Facts as referred to in OJK Regulation No. 31/POJK.04/2015 on Disclosure of Material
Information or Facts by Issuers or Public Companies with the following information:
Nama Emiten atau Perusahaan Publik / : PT Vale Indonesia Tbk
Name of Issuer or Public Company
Bidang Usaha / Business Activity : Pertambangan Bijih Nikel / Nickel Ore Mining
Telepon / Phone : (021) 524 9020
Faksimili / Fax : (021) 524 9020
Alamat surat elektronik / Email address : ptvi-corpsec@vale.com
1. Tanggal Kejadian / Date of : 26 Maret/March 2025
Occurrence
2. Jenis Informasi atau Fakta Material : Informasi atau Fakta Material Lainnya:
/ Type of Material Information or Pengambilalihan Saham oleh GEM Hong Kong
Facts International Co., Ltd (“GEM”) di PT Bahodopi
Nickel Smelting Indonesia (“BNSI”)
Other Material Information or Fact: Acquisition
of Shares by GEM Hong Kong International Co.,
PT Vale Indonesia Tbk
Jakarta: Sequis Tower, 20th Floor, Unit 6 & 7, Jl. Jend. Sudirman Kav. 71, Jakarta 12190, Indonesia. T.(62) 21 524 9000 F.(62) 21 524 9020
Makassar: Jl. Somba Opu No. 281, Makassar 90113, Indonesia. T.(62) 411 366 9000 F.(62) 411 366 9020
Sorowako: Main Office Plant Site Sorowako, Luwu Timur 92984, Indonesia. T.(62) 475 332 9100 F.(62) 475 332 9575
www.vale.com/indonesia
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Ltd (“GEM”) in PT Bahodopi Nickel Smelting
Indonesia (“BNSI”)
3. Uraian Informasi atau Fakta : Sebagai tambahan atas Keterbukaan Informasi
Material / Description of Material Perseroan No. 02234/IR-J/XI/2024 tanggal 11
Information or Facts November 2024, berdasarkan Akta Pernyataan
Keputusan Pemegang Saham BNSI No. 41
tanggal 13 Maret 2025 yang dibuat di hadapan
Notaris Mala Mukti, SH, LLM, notaris di Jakarta
yang telah mendapatkan persetujuan Menteri
Hukum berdasarkan Keputusan Menteri Hukum
Nomor AHU-0021945.AH.01.02.TAHUN 2025
tanggal 26 Maret 2025, serta Penerimaan
Pemberitahuan Perubahan Anggaran Dasar PT
Bahodopi Nickel Smelting Indonesia dari
Menteri Hukum Nomor AHU-AH.01.03-
0092678 tanggal 26 Maret 2025, dan
Penerimaan Pemberitahuan Perubahan Data
Perseroan PT Bahodopi Nickel Smelting
Indonesia dari Menteri Hukum Nomor AHU-
AH.01.09-016981 tanggal 26 Maret 2025,
dengan ini kami informasikan bahwa (i) GEM
telah mengambil bagian sebanyak 1.000.104
saham baru di BNSI dan (ii) PTVI telah
mengambil bagian sebanyak 163.260 saham
baru di BNSI (“Pengambilbagian Saham
Baru”). Dengan ini, komposisi pemegang
saham BNSI menjadi sebagai berikut:
1. PT Vale Indonesia Tbk sebanyak 960.885
saham dengan nilai nominal seluruhnya
sebesar Rp960.885.000.000; dan
2. GEM Hong Kong International Co., Ltd,
sebanyak 1.000.104 saham dengan nilai
nominal seluruhnya sebesar
Rp1.000.104.000.000.
To supplement the Company’s Disclosure of
Information No. 02234/IR-J/XI/2024 dated 11
November 2024, based on the Deed of
Restatement of Shareholder Resolutions of
BNSI No. 41 dated 13 March 2025, made before
Notary Mala Mukti, SH, LLM, which has
obtained the approval from the Minister of Law
based on the Approval of the Minister of Law
No. AHU-0021945.AH.01.02.TAHUN 2025
dated 26 March 2025, the Receipt of Notification
of the Amendment to PT Bahodopi Nickel
Smelting Indonesia’s Articles of Association
from the Minister of Law Number AHU-
AH.01.03-0092678 dated 26 March 2025, and
the Receipt of Notification on the Change of
Company’s Data – PT Bahodopi Nickel
Hal 2 dari 4
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Smelting Indonesia from the Minister of Law
Number AHU-AH.01.09-016981 dated 26
March 2025, we hereby inform that (i) GEM has
subscribed for 1,000,104 new shares in BNSI
and (ii) PTVI has subscribed for 163,260 new
shares in BNSI (“Subscription of New
Shares”) . The shareholding composition of
BNSI therefore becomes as follows:
1. PT Vale Indonesia Tbk, holding 960,885
shares with total nominal value of
Rp960,885,000,000; and
2. GEM Hong Kong International Co., Ltd,
holding 1,000,104 shares with total nominal
value of Rp1,000,104,000,000.
4. Dampak kejadian, informasi atau : Setelah penyelesaian Pengambilbagian Saham
fakta material tersebut terhadap Baru selesai dilaksanakan, laporan keuangan
kegiatan operasional, hukum, BNSI tidak dikonsolidasi dalam laporan
kondisi keuangan, atau keuangan Perseroan.
kelangsungan usaha Emiten atau
Perusahaan Publik / The impact of Transaksi ini tidak akan berdampak terhadap
such event, information or material kegiatan operasional, hukum, kondisi
facts towards operational activities, keuangan, atau kelangsungan usaha
legal matters, financial condition, or Perseroan.
business continuity of the Issuer or
Public Company After the completion of the Subscription of New
Shares, BNSI’s financial statements will not be
consolidated in the Company's financial
statements.
This transaction will not affect the Company's
operational activities, legal matters, financial
condition, or business continuity.
5. Keterangan lain-lain / Other : Transaksi ini bukan merupakan transaksi
information material bagi Perseroan (sebagaimana
dimaksud dalam Peraturan Otoritas Jasa
keuangan No. 17/POJK.04/2020 tentang
Transaksi Material dan Perubahan Kegiatan
Usaha).
This transaction is not a material transaction for
the Company (as referred to in the Financial
Services Authority Regulation No.
17/POJK.04/2020 concerning Material
Transaction and Changes in Business
Activities).
[Lembar penandatanganan pada halaman selanjutnya / Signature page follows]
Hal 3 dari 4
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Demikian laporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. / Thus, we
convey this report. We thank you for your attention.
Hormat kami / Yours sincerely,
PT Vale Indonesia Tbk
Wiwik Wahyuni
Chief of CEO Office and Corporate Secretary
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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Bahodopi Nickel Smelting Indonesia
p.1 ×4
unresolved
org
Menteri
p.2
unresolved
org
Menteri Hukum Nomor AHU-
p.2
unresolved
org
Menteri Hukum Nomor AHU- AH.
p.2
unresolved
org
GEM Hong Kong International Co., Ltd
p.2 ×2
unresolved
person
Notary Mala Mukti
p.2 ×2
unresolved
org
Minister of Law
p.2
unresolved
org
Minister of Law No. AHU-
p.2
unresolved
org
PT Bahodopi Nickel Smelting Indonesia’s Articles
p.2
unresolved
org
Minister of Law Number AHU- AH.
p.2 ×2
unresolved
org
PT Bahodopi Nickel Hal
p.2
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12 Sep 2026 22:52
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