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No Surat 02471/CORS-J/XII/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 02388/CORS-J/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 14 Januari 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Desember 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Wiwik Wahyuni
Corporate Secretary
Vale Indonesia Tbk
Nama Pengirim Wiwik Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 03-12-2024
Lampiran 1. 2024 - 12 - Pengumuman RUPSLB 14Jan2025_Final.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 2
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No 02471/CORS-J/XII/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02388/CORS-J/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 14 January 2025 Time : 10:00
Location : Akan diberitahukan kemudian
Recording date of Shareholders which are entitled to : 18 December 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Wiwik Wahyuni
Corporate Secretary
Vale Indonesia Tbk
Sender Name Wiwik Wahyuni
Function Corporate Secretary
Date and Time 03-12-2024
Attachment 1. 2024 - 12 - Pengumuman RUPSLB 14Jan2025_Final.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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