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20240610_INCO_Laporan Informasi dan Fakta Material_31659769.pdf
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Nomor Surat 01010/IR-J/VI/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 2
Siaran Pers Rapat Umum Pemegang Saham Tahunan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Vale Indonesia Tbk
Bidang Usaha Nickel Ore Mining
Telepon (62) 21 524-9000
Faksimili (62) 21 524-9020
Alamat Surat Elektronik (email) ptvi-corpsec@vale.com
Tanggal Kejadian 10 Juni 2024
Jenis Informasi atau Fakta Material Siaran Pers Rapat Umum Pemegang Saham Tahunan
Uraian Informasi atau Fakta Material Bersama ini kami sampaikan Siaran Pers terkait Rapat Umum
Pemegang Saham Tahunan PT Vale Indonesia Tbk.
Atas perhatiannya, kami sampaikan terima kasih.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2024 18:13
Lampiran 1. 2024-6-10 AGMS Results Release - Bahasa.pdf
2. 2024-6-10 AGMS Results Release - English.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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Go To Indonesian Page Letter / Announcement No. 01010/IR-J/VI/2024 Issuer Name Vale Indonesia Tbk Issuer Code INCO Attachment 2 Subject null The company hereby announce the Material Information or Facts Report as follows Name of Issuer or Public Company Vale Indonesia Tbk Business Activities Nickel Ore Mining Telephone (62) 21 524-9000 Faximile (62) 21 524-9020 Email Address ptvi-corpsec@vale.com Date of Event 10 June 2024 Type of Material Information or Facts Description of Material Information or - Facts Impact of event, material information or - facts towards Issuers or Public Company’s operational activities, legal, financial condition, or going concern 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 18:13
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Attachment 1. 2024-6-10 AGMS Results Release - Bahasa.pdf
2. 2024-6-10 AGMS Results Release - English.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
unresolved
org
Natasya Suherto
· Nama Pengirim
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