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20250324_INCO_Laporan Informasi dan Fakta Material_31870789.pdf
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Nomor Surat 00654/CORS-J/III/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Informasi atau Fakta Material lainnya
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 Maret 2025
Jenis Informasi atau Fakta Material Informasi atau Fakta Material lainnya
Uraian Informasi atau Fakta Material Perseroan menerima informasi pemberitaan publik mengenai
Ibu Febriany Eddy, saat ini menjabat sebagai Presiden
Direktur Perseroan, telah dipercaya menjadi Managing
Director Badan Pengelola Investasi Daya Anagata Nusantara
(BPI Danantara). Meskipun belum terdapat pemberitahuan
resmi yang Perseroan terima sebelumnya, kami sepenuhnya
menghormati dinamika yang terjadi dan menyikapinya dengan
penuh tanggung jawab. Penugasan ini merupakan sebuah
kehormatan besar dan bentuk kepercayaan bagi Ibu Febriany
Eddy dan keluarga besar PT Vale.
Sebagai perusahaan terbuka, Perseroan akan mengikuti
proses tata kelola yang sesuai dengan ketentuan peraturan
OJK, ketentuan pasar modal, dan mekanisme internal
perusahaan secara profesional dan transparan setelah
menerima penunjukan resminya.
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
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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 24-03-2025 19:40
Lampiran 1. 20252403 - 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. 00654/CORS-J/III/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 March 2025
Report of Material Information or Facts
Type of Material Information or Facts
Description of Material Information or The Company received information through the public press
Facts regarding Mrs. Febriany Eddy, currently serves as the
President Director of the Company, becoming Managing
Director of Badan Pengelola Investasi Daya Anagata
Nusantara (BPI Danantara). Although we have not received
any official notification in advance, we respect the dynamics
that occur and respond responsibly. This assignment is a great
honor and trust both for Mrs. Febriany Eddy as well as the big
family of PT Vale.
As a public company, the Company will follow the governance
process in accordance with OJK regulations, capital market
regulations, and internal company mechanisms in a
professional and transparent manner after receiving its official
appointment.
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
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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 24-03-2025 19:40
Attachment 1. 20252403 - 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.
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Pengelola Investasi Daya Anagata Nusantara
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Corporate Secretary Vale Indonesia Tbk
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PT Vale. As
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