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20240807_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31692867_lamp1.pdf
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SURAT KEPUTUSAN DIREKSI PT VALE INDONESIA TBK NO. 07/SK-DIR/VIII/2024 Menimbang: BAHWA, berdasarkan Pasal 2 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor: 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik (“POJK 35/2014”), setiap Emiten atau Perusahaan Publik wajib memiliki fungsi Sekretaris Perusahaan. BAHWA, sesuai dengan ketentuan Pasal 3 ayat (1) POJK 35/2014 Sekretaris Perusahaan diangkat berdasarkan keputusan Direksi. BAHWA, untuk memperkuat organisasi demi tercapainya tujuan perusahaan serta memenuhi POJK 35/2014, maka Direksi berdasarkan Surat Keputusan Direksi PT Vale Indonesia Tbk No. 07/SK-DIR/VIII/2024, menunjuk Wiwik Muji Wahyuni sebagai Sekretaris Perusahaan efektif sejak tanggal 6 Agustus 2024. BAHWA, sesuai dengan ketentuan POJK 35/2014, maka penunjukan Sekretaris Perusahaan perlu diberitahukan kepada Otoritas Jasa Keuangan (“OJK”) dan diumumkan kepada publik. Mengingat: 1. POJK 35/2014. PT Vale Indonesia Tbk Jakarta: Seguis Tower 20” Floo 9020 Makassar: Jl Somb Sorowako: Main wwwwale.comlindonesia Opu No. 2! 3, Indonesia. T.(62)411 366 9000 F.(62) 411 366 902 Timur 92984. Indonesia. T.(62)475 332 9100 F (62)4 & VALE DECREE OF THE BOARD OF DIRECTORS PT VALE INDONESIA TBK NO. 07/SK-DIR/VII/2024 With due consideration: WHEREAS, pursuant to Article 2 paragraph (1) of the Regulation of the Financial Services Authority — Number: 35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35/2014”), every Issuer or public Company must have the Corporate Secretary function. WHEREAS, pursuant to Article 3 paragraph (1) POJK 35/2014, Corporate Secretary shall be appointed based on the Board of Directors' Decree. WHEREAS, to strengthen the organization for reaching the company's objectives and to comply with POJK 35/2014, the Board of Directors pursuant to the Decree of the Board of Directors PT Vale Indonesia tbk No. 07/SK-DIR/VIII/2024, appointed Wiwik Muji Wahyuni as the Corporate Secretary effective as of August 6", 2024. WHEREAS, in accordance with POJK 35/2014, the appointment of Corporate Secretary needs to be notified to the Financial Services Authority (“OJK”) and announced to public. With due observation: 1. POJK 35/2014. 68 7 Ji. Jend. Sudirman Kav. 71. Jakarta 12196, Indonesia. 1.162) 21 524 9000 F.(62) 21524
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Memutuskan: 1. Untuk menyetujui penunjukan Wiwik Muji Wahyuni sebagai Sekretaris Perusahaan, yang berlaku efektif sejak tanggal 6 Agustus 2024, dan 2. Untuk memerintahkan Sekretaris Perusahaan melakukan pemberitahuan dan/atau pelaporan atas penunjukan tersebut kepada OJK dan mengumumkan kepada publik. Surat Keputusan Direksi ini mulai berlaku sejak tanggal ditetapkan. NVure Has decided: 1 To approve the appointment of Wiwik Muji Wahyuni as Corporate Secretary, effective as of August 6", 2024: and To instruct the Corporate Secretary to notify and/or report the appointment to the OJK and announce to public. This Decree is effective as of the date of'its enactment. Jakarta, 6 Agustus 2024 PT Vale Indonesia Tbk h Wu Febriany Eddy | Presiden Direktur / President Director 2 Adriansyah Chaniago Direktur / Director NO. 07/SK-DIR/VINI/2024 Ainan Abu Ashar Wakil Presiden Direktur / Vice President Director
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Rizky Andhika Putra Direktur / Director LL Luke Thomas Mah Direktur / Director NO, 07/SK-DIR/VIII/2024 Muhammad Asril Direktur / Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-08-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Vale Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}