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Nomor Surat 00686/CORS-J/V/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Easy KSEI, situs web Perseroan dan
Pengumuman RUPS Tahunan 02 Mei 2024
situs pelaporan SPE-IDXnet
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 03-05-2024 12:58
Lampiran 1. 2024-00686-RUPST_Pengumuman-Bukti Iklan.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 2
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Letter / Announcement No. 00686/CORS-J/V/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Situs Easy KSEI, situs web Perseroan dan
Pengumuman RUPS Tahunan 02 May 2024
situs pelaporan SPE-IDXnet
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 03-05-2024 12:58
Attachment 1. 2024-00686-RUPST_Pengumuman-Bukti Iklan.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
· Corporate Secretary
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