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20241115_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31768384.pdf
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Nomor Surat 02323/CORS-J/XI/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 23 Agustus
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Marita Alisjahbana Rudiantara Periode Ke-1
ANGGOTA Sahat Pardede Sahat Pardede Periode Ke-1
ANGGOTA Felia Salim Felia Salim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: null , tanggal SK Dewan Komisaris: 23 Agustus 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://www.vale.com/in/indonesia 18 November 2024
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 18-11-2024 10:40
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. 02323/CORS-J/XI/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 23 August 2024 as follows :
Information New Old Service Period
Head Marita Alisjahbana Rudiantara Periode Ke-1
Member Sahat Pardede Sahat Pardede Periode Ke-1
Member Felia Salim Felia Salim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated null, Decree of
the Board of Commissioners Number: 23 Agustus 2024
The information referred to above has been published on the Company's Website at nature
https://www.vale.com/in/indonesia18 November 2024
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 18-11-2024 10:40
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
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Raw output
{'announced_date': '2024-11-18',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-08-23',
'name': 'Rudiantara',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-08-23',
'name': 'Marita Alisjahbana',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '02323/CORS-J/XI/2024',
'positions': [{'is_independent': False,
'name': 'Marita Alisjahbana',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-08-23'},
{'is_independent': False,
'name': 'Sahat Pardede',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-23'},
{'is_independent': False,
'name': 'Felia Salim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-08-23'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}