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20250102_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31842082.pdf
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Page 1
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Nomor Surat 02699/CORS-J/I/2025
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 01 Januari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Marita Alisjahbana Marita Alisjahbana Periode Ke-1
ANGGOTA Sahat Pardede Sahat Pardede Periode Ke-1
ANGGOTA Rudiantara Rudiantara Periode Ke-2
ANGGOTA Irhoan Tanudiredja Felia Salim Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/SK-DK/2025 , tanggal SK Dewan Komisaris: 01
Januari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.vale.com/in/indonesia 02 Januari 2025
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Wiwik Wahyuni
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 02-01-2025 12:36
Lampiran 1. PTVI - Perubahan Anggota Komite Audit - Jan 2025.pdf
Page 2
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. 02699/CORS-J/I/2025
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 01 January 2025 as follows :
Information New Old Service Period
Head Marita Alisjahbana Marita Alisjahbana Periode Ke-1
Member Sahat Pardede Sahat Pardede Periode Ke-1
Member Rudiantara Rudiantara Periode Ke-2
Member Irhoan Tanudiredja Felia Salim Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/SK-
DK/2025, Decree of the Board of Commissioners Number: 01 Januari 2025
The information referred to above has been published on the Company's Website at nature
https://www.vale.com/in/indonesia02 Januari 2025
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Wiwik Wahyuni
Corporate Secretary
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 02-01-2025 12:36
Attachment 1. PTVI - Perubahan Anggota Komite Audit - Jan 2025.pdf
Page 4
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
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'changes': [{'change_type': 'OUT',
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'name': 'Felia Salim',
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'position_before': 'AUDIT_COMMITTEE',
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{'change_type': 'IN',
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