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20241106_INCO_Perubahan Pengurus_31754145_lamp1.pdf
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No.: 02198/CORS-J/XI/2024 Jakarta, 6 November 2024
Kepada/To:
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower 1, 6th Floor
Jl. Jend. Sudirman Kav 52-53 Jakarta Selatan 12190, Indonesia
U.p./Attn.: Yth. Direktur Penilaian Perusahaan/Director of Listing
Perihal/Re.: Pemberitahuan Perubahan Nama Komisaris/Notification of Change
of Commissioner’s Name
Dengan hormat,
Dear Sir/Madam,
Kami, PT Vale Indonesia Tbk (“Perseroan), dengan ini menyampaikan perubahan nama
salah satu Komisaris Perseroan sebagai berikut:
We, PT Vale Indonesia Tbk (the “Company”), hereby inform the change of name of one
of the Company's Commissioner as follow:
Semula/Before Menjadi/Become
Kristina Litzinger Kristina Gauthier
Tidak ada pengangkatan baru atau perubahan susunan Dewan Komisaris Perseroan
sehubungan dengan perubahan nama tersebut.
There have been no new appointments or changes to the composition of the Company's
Board of Commissioners in connection with the name change.
Demikian kami sampaikan. Atas perhatian dan kerjasamanya, kami ucapkan terima
kasih.
Thus we convey. Thank you for your attention and cooperation.
Hormat kami/ Yours sincerely,
PT Vale Indonesia Tbk
Wiwik Wahyuni
Sekretaris Perusahaan/Corporate Secretary
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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
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12 Sep 2026 22:56
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Vale Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}