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20240829_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31719719_lamp1.pdf
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SURAT KEPUTUSAN DECREE OF THE BOARD OF
DIREKSI DIRECTORS
PT VALE INDONESIA TBK PT VALE INDONESIA TBK
NO. 09/SK-DIR/VIII/2024 NO. 09/SK-DIR/VIII/2024
Menimbang: With due consideration:
1. Memenuhi ketentuan Peraturan 1. Fulfill the provisions of the Financial
Otoritas Jasa Keuangan Nomor Services Authority Regulation
56/POJK.04/2015 tentang Number 56/POJK.04/2015
Pembentukan dan Pedoman concerning the Establishment and
Penyusunan Piagam Unit Audit Guidelines for the Preparation of the
Internal. Internal Audit Unit Charter.
2. Terus meningkatkan fungsi Internal 2. Continuously improve the Internal
Audit sebagai bagian penerapan tata Audit function as part of the
kelola perusahaan dengan implementation of Corporate
memberikan keyakinan dan Governance to provide independent
konsultasi yang independen dan and objective assurance and
obyektif, yang bertujuan untuk consultation, with the objective of
meningkatkan nilai dan meningkatkan increasing value and improving the
operasional PT Vale Indonesia Tbk operations of PT Vale Indonesia
(“Perseroan”). Tbk (the “Company”).
Mengingat: With due observation:
1. Anggaran Dasar Perseroan beserta 1. Articles of Association of the
seluruh perubahaan-perubahannya Company and all its amendment
dari waktu ke waktu. from time to time.
2. Piagam Internal Audit Perseroan 2. The Company's Internal Audit
tanggal 20 November 2019. Charter dated November 20, 2019.
3. Persetujuan Dewan Komisaris 3. Approval of the Board of
Perseroan tanggal 23 Agustus 2024. Commissioners of the Company
dated August 23, 2024.
Memutuskan: Resolved:
1. Pemberhentian dengan hormat Tito 1. Dismissal with honor of Tito
Agustinus Sitepu sebagai Kepala Agustinus Sitepu as Head of
Internal Audit Perseroan; dan Internal Audit of the Company; and
2. Penunjukan Imanastu Wicaksono 2. Appointment of Imanastu
sebagai Kepala Internal Audit Wicaksono as Head of Internal
Perseroan. Audit of the Company.
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
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Dalam melaksanakan tugasnya, Kepala In carrying out its duties, the Head of
Internal Audit Perseroan bertanggung Internal Audit is responsible to the
jawab kepada Direktur Utama dan wajib President Director and is required to
menyampaikan laporan kepada Dewan reports to the Board of Commissioners
Komisaris atau Komite Audit. or the Audit Committee.
Surat Keputusan Direksi ini mulai berlaku This Decree is effective as written
sejak tanggal sebagaimana tertulis below.
dibawah ini.
Jakarta, 27 Agustus 2024
PT Vale Indonesia Tbk
Febriany Eddy Abu Ashar
Presiden Direktur / President Director Wakil Presiden Direktur / Vice
President Director
Adriansyah Chaniago Bernardus Irmanto
Direktur / Director Direktur / Director
Rizky Andhika Putra Muhammad Asril
Direktur / Director Direktur / Director
Luke Thomas Mahony
Direktur / Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:58
no e-reporting cover - issuer taken from the announcement
Raw output
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