Back to announcement
20240429_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31630950.pdf
Board change Text extracted INCOSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 00662/CORS-J/IV/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama Natasya Suherto Filia Alanda
Alamat Sequis Tower, Lt. 20, Unit 6 & 7. Sequis Tower, Lt. 20, Jl. Jend.
Jl. Jend. Sudirman kav. 71, Sudirman Kav. 71, Jakarta 12190
Jakarta 12190
Telp (62) 21 524-9000 (62) 21 524-9000
Fax (62) 21 524-9020 (62) 21 524-9020
Hp -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Filia Alanda
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 Filia Alanda
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 17:21
Lampiran 1. 2024-04-SK Direksi No 01-Perubahan CorpSec.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
Go To Indonesian Page
Letter / Announcement No. 00662/CORS-J/IV/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 April 2024 as follows:
Information New Old
Name Natasya Suherto Filia Alanda
Address Sequis Tower, Lt. 20, Unit 6 & 7. Sequis Tower, Lt. 20, Jl. Jend.
Jl. Jend. Sudirman kav. 71, Sudirman Kav. 71, Jakarta 12190
Jakarta 12190
Phone Number (62) 21 524-9000 (62) 21 524-9000
Fax (62) 21 524-9020 (62) 21 524-9020
Hp -
E-mail ptvi-corpsec@vale.com ptvi-corpsec@vale.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Filia Alanda
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 Filia Alanda
Function Corporate Secretary
Date and Time 29-04-2024 17:21
Attachment 1. 2024-04-SK Direksi No 01-Perubahan CorpSec.pdf
Page 4
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
Filia Alanda
· Corporate Secretary
p.1 ×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
OK
confidence 0.900
194 ms
12 Sep 2026 21:10
Raw output
{'announced_date': '2024-04-29',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-29',
'name': 'Filia Alanda',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-29',
'name': 'Natasya Suherto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '00662/CORS-J/IV/2024',
'positions': [{'is_independent': False,
'name': 'Natasya Suherto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}