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No Surat 02642/CORS-J/XII/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 02471/CORS-J/XII/2024 , Tanggal 03 Desember 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jasmine Room, Soehanna Hall, The Energy
diumumkan dan sesuai iklan) Building 2nd Floor, SCBD Lot 11A, Jl. Jend.
Sudirman Kav 52-53 No.11A Lt.2,
RT.5/RW.3 Senayan, Kec. Kby. Baru, Kota
Jakarta Selatan, DKI Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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
Page 2
Tanggal dan Waktu 19-12-2024 13:39
Lampiran 1. PTVI - Bilingual - EGMS Invitation 14 January 2025.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. 02642/CORS-J/XII/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 02471/CORS-J/XII/2024 , dated 03 December 2024
,the Issuer has announced for AGM on
Day/Date/Time : 14 January 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Jasmine Room, Soehanna Hall, The Energy
Building 2nd Floor, SCBD Lot 11A, Jl. Jend.
Sudirman Kav 52-53 No.11A Lt.2,
RT.5/RW.3 Senayan, Kec. Kby. Baru, Kota
Jakarta Selatan, DKI Jakarta
Recording date of Shareholders which are entitled to : 18 December 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Date and Time 19-12-2024 13:39
Attachment 1. PTVI - Bilingual - EGMS Invitation 14 January 2025.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
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