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20240613_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31661097.pdf
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Nomor Surat 01032/CORS-J/VI/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 12 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Rudiantara Rudiantara Periode Ke-2
ANGGOTA Sahat Pardede Herwan Ng Periode Ke-1
ANGGOTA Felia Salim Felia Salim Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/BOC-RES/VI/2024 , tanggal SK Dewan Komisaris:
12 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://vale.com/in/
14 Juni 2024
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 13-06-2024 14:17
Lampiran 1. Surat Perubahan Anggota Komite Audit.pdf
Page 2
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
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Letter / Announcement No. 01032/CORS-J/VI/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 12 June 2024 as follows :
Information New Old Service Period
Head Rudiantara Rudiantara Periode Ke-2
Member Sahat Pardede Herwan Ng Periode Ke-1
Member Felia Salim Felia Salim Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01/BOC-
RES/VI/2024, Decree of the Board of Commissioners Number: 12 Juni 2024
The information referred to above has been published on the Company's Website at nature https://vale.com/in/14
Juni 2024
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 13-06-2024 14:17
Attachment 1. Surat Perubahan Anggota Komite Audit.pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Natasya Suherto
· Corporate Secretary
p.1 ×3
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-12',
'name': 'Herwan Ng',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-12',
'name': 'Sahat Pardede',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '01032/CORS-J/VI/2024',
'positions': [{'is_independent': False,
'name': 'Rudiantara',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Sahat Pardede',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'},
{'is_independent': False,
'name': 'Felia Salim',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-12'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}