Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 01157/CORS-J/VII/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus Vale Indonesia Tbk memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
PRESIDEN
Febriany Eddy
DIREKTUR
WAKIL
PRESIDEN Abu Ashar
DIREKTUR
DIREKTUR Bernardus Irmanto
DIREKTUR Adriansyah Chaniago
DIREKTUR Muhammad Asril
DIREKTUR Rizky Andhika Putra
DIREKTUR Luke Mahony
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
KOMISARIS X
KOMISARIS X
KOMISARIS X
KOMISARIS
KOMISARIS
WAKIL
PRESIDEN
KOMISARIS
KOMISARIS
PRESIDEN
KOMISARIS
KOMISARIS
Page 2
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Natasya Suherto
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 Natasya Suherto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2024 19:17
Lampiran 1. Resume RUPST 10 Juni 2024.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 01157/CORS-J/VII/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Infomation of Changes in Company's Board
Vale Indonesia Tbk announces to shareholders on changes in the Company Board, details of this information are as
follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Febriany Eddy
DIRECTOR
VICE PRESIDEN
Abu Ashar
DIRECTOR
DIRECTOR Bernardus Irmanto
DIRECTOR Adriansyah Chaniago
DIRECTOR Muhammad Asril
DIRECTOR Rizky Andhika Putra
DIRECTOR Luke Mahony
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
COMMISSIONER
COMMISSIONER X
COMMISSIONER X
COMMISSIONER X
COMMISSIONER
COMMISSIONER
VICE
PRESIDENT
COMMINSSIONE
R
COMMISSIONER
PRESIDENT
COMMINSSIONE
R
Page 4
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
COMMISSIONER
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Natasya Suherto
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 Natasya Suherto
Function Corporate Secretary
Date and Time 03-07-2024 19:17
Attachment 1. Resume RUPST 10 Juni 2024.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 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Vale Indonesia Tbk
p.1
unresolved
org
Natasya Suherto
· Corporate Secretary
p.2 ×3
unresolved
org
Board Vale Indonesia Tbk
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Partial
confidence 0.400
384 ms
12 Sep 2026 20:49
Raw output
{'announced_date': '2024-07-03',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Febriany Eddy',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Abu Ashar',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
'position_raw': 'WAKIL PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Bernardus Irmanto',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Adriansyah Chaniago',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Muhammad Asril',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Rizky Andhika Putra',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-07-03',
'name': 'Luke Mahony',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '01157/CORS-J/VII/2024',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}