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Nomor Surat 01044/CORS-J/VI/2026
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Situs web Bursa Efek Indonesia, situs web
03 Juni 2026
Pemegang Saham Tahunan perseroan, dan sistem eASY.KSEI.
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Ranty Astari Rachman
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 Ranty Astari Rachman
Jabatan Corporate Secretary
Tanggal dan Waktu 05-06-2026 14:33
Lampiran 1. PTVI - Bukti Iklan Hasil RUPST.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.
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Letter / Announcement No. 01044/CORS-J/VI/2026
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Situs web Bursa Efek Indonesia, situs web
03 June 2026
Pemegang Saham Tahunan perseroan, dan sistem eASY.KSEI.
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Ranty Astari Rachman
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 Ranty Astari Rachman
Function Corporate Secretary
Date and Time 05-06-2026 14:33
Attachment 1. PTVI - Bukti Iklan Hasil RUPST.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ranty Astari Rachman
· Corporate Secretary
p.1 ×3
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