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20250124_INCO_Konfirmasi Emiten Grup_31848125_lamp1.pdf
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No.: 00147/CORS-J/1/2025 Jakarta, 24 Januari 2025 Kepada Yth. / To: PT Bursa Efek Indonesia t VALE Gedung Bursa Efek Indonesia Tower 1, Lantai 6 Jl. Jend. Sudirman Kav. 52-53 Jakarta Selatan 12910, Indonesia Up./Attn. : Yth. Direktur Penilaian Perusahaan / Director of Listing Perihal / Subject : Informasi Kriteria Satu Grup Perusahaan / Information Criteria in One Group Company Dengan hormat / Dear Sir/Madam, Merujuk kepada surat keputusan Direksi PT Bursa Efek Indonesia No. Kep 00403/BEI/12-2012 Perihal Kriteria dan Tatacara Penyampaian Informasi Pemenuhan Kriteria Dalam Satu Grup Perusahaan oleh Perusahaan Tercatat (“SK BEI”) dan email PT Bursa Efek Indonesia tertanggal 20 Januari 2025, kami menyatakan bahwa PT Vale Indonesia Tbk (“INCO”) berada dalam kriteria satu Grup Perusahaan dengan perusahaan tercatat lainnya sebagai berikut: Referring to Indonesia Stock Exchange's Directors Decision Letter No. Kep- 00403/BEI/12-2012 concerning Criteria and Procedures of Group of Companies Disclosure Submission by Listed Company (“SK BEP) and PT Bursa Efek Indonesia's email dated 20 January 2025, we hereby state that PT Vale Indonesia Tbk (“INCO”) is within the criteria of one group company with other listed companies as follows: Nama Emiten Tercatat yang termasuk kedalam Jenis Efek Kode kitoria Satu # yang Kriteria / Keterangan / EmitoniTicker | SUPIName of || Diterbitkan!" | torta Information the listed Type of Issued company Security which include onto same group ANTM PT Antam Saham/Share 2 INCO, ANTM, TINS, Tambang Tbk dan PTBA dikendalikan oleh PT Mineral Industri TINS PT Timah Tbk Saham/Share 2 Indonesia (Persero) PTBA PT Bukit Asam Saham/Share 2 selaku pengendali . Tbk yang memenuhi kriteria sebagaimana diatur pada angka II.2.b.1) SK PT Vale Indonesia Tbk Jakarta: Seguis Tower, 20” 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.162) 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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3 VALE BEI / INCO, ANTM, TINS, and PTBA are controlled by PT Mineral Industri Indonesia (Persero) as the “controller” which meets the criteria as stipulated in number 11.2.b.1) of SK BEI Demikian kami sampaikan. Atas perhatian Thus we convey. Thank you for your dan kerjasamanya, kami mengucapkan attention and cooperation. terima kasih. Hormat kami/Sincerely yours, PT Vale Indonesia Tbk Linud | Wiwik Wahyuni Sekretaris Perusahaan/Corporate Secretary Tembusan/Copy: Direksi/Board of Directors PT Vale Indonesia Tbk
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Indonesia Stock Exchange
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PT Antam Saham
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Tambang Tbk
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PT Mineral Industri TINS
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PT Bukit Asam Saham
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· Direksi/Board of Directors PT Vale Indonesia Tbk
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