20250114_INCO_Laporan Informasi dan Fakta Material_31845492_lamp2.pdf

                              Extraordinary General Meeting of Shareholders

Jakarta, January 14, 2025 – Today, PT Vale Indonesia Tbk (“PT Vale” or the “Company”, IDX
Ticker: INCO) held its Extraordinary General Meeting of Shareholders (“EGMS”) with physical
attendance at the Jasmine Room, Soehanna Hall, The Energy Building 2nd Floor, Jl. Jend.
Sudirman Kav. 52-53 No.11A, Jakarta 12190, and electronically through eASY.KSEI application
by complying with the Financial Services Authority ("OJK") Regulation Number
15/POJK.04/2020 regarding Plans and Organizing of a General Meetings of Shareholders of
Public Companies and OJK Regulation Number 16/POJK.04/2020 regarding Electronic General
Meetings of Shareholders of Public Companies.

At the EGMS, the shareholders approved to respectfully dismiss Dr. Ir. Raden Sukhyar from the
position of Independent Commissioner of the Company as of the closing of the EGMS and grant
the full release and discharge of any responsibility (acquit et de charge) with respect to his actions
that he has performed during his tenure, as long as the actions stated in the notes and
bookkeeping of the Company and reflected in the Company’s Annual Report and Consolidated
Financial Statement and not categorized as criminal act or violation against the prevailing rules
and regulations.

The shareholders also appointed Mrs. Retno Lestari Priansari Marsudi as Independent
Commissioner of the Company to replace Dr. Ir. Raden Sukhyar, effective as of the closing of the
EGMS until the closing of the Annual General Meeting of Shareholders of the Company in 2027.

The Company's Board of Directors and Board of Commissioners expressed their appreciation to
Dr. Ir. Raden Sukhyar for his valuable contribution and dedication to the Company.

Based on the foregoing, the current composition of the Board of Commissioners of the Company
is as follows:

          President Commissioner                               : Muhammad Rachmat Kaimuddin
          Vice President Commissioner                          : Emily Marie Olson
          Commissioner                                         : M. Jasman Panjaitan
          Commissioner                                         : Edi Permadi
          Commissioner                                         : Fabio De Souza Queiroz Ferraz
          Commissioner                                         : Kristina Janet Gauthier
          Commissioner                                         : Yusuke Niwa
          Independent Commissioner                             : Rudiantara
          Independent Commissioner                             : Ir. Marita Alisjahbana
          Independent Commissioner                             : Retno Lestari Priansari Marsudi


The Company will comply with any regulatory requirements applicable for the changes to the
composition of the Board of Commissioners of the Company.




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