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20240610_INCO_Keterbukaan Informasi terkait Aksi Korporasi_31659843.pdf
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Nomor Surat 01012/IR-J/VI/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
Perihal dengan HMETD - 10062024
Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD
Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:
Tanggal Pengumuman RUPS 28 Maret 2024
Tanggal RUPS 19 April 2024
Tanggal Keterbukaan Informasi 13 Maret 2024
Jumlah maksimal rencana pengeluaran saham 603.445.814 Saham
Rencana penggunaan dana hasil penambahan modal dengan HMETD Belanja modal dan modal kerja
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 10-06-2024 21:46
Lampiran 1. PT Vale Indonesia - Jadwal PMHMETD I.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 Number 01012/IR-J/VI/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Information Disclosure Concerning Corporate Action - CAPITAL INCREASE
Subject WITH PRE-EMPTIVE RIGHTS - Right Issue Plan - 10062024
We inform report about Corporate Action Schedule , CAPITAL INCREASE WITH PRE-EMPTIVE RIGHTS - Right
Issue Plan
The company submits information as attached as follows:
Announcement date of GMS 28 March 2024
Date of GMS 19 April 2024
Date of Information Disclosure 13 March 2024
Maximum Number of shares issued 603.445.814 Shares
Plan for use of Fund Belanja modal dan modal kerja
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 10-06-2024 21:46
Attachment 1. PT Vale Indonesia - Jadwal PMHMETD I.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 2 people and organisations named in the text · linked when the evidence is strong
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Natasya Suherto
· Corporate Secretary
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