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20240429_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31630950_lamp1.pdf
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Page 1 OCR 0.904
SURAT KEPUTUSAN DIREKSI PT VALE INDONESIA TBK NO. 01/SK-DIR/IV/2024 Menimbang : BAHWA, berdasarkan Pasal 2 ayat (1) Peraturan Otoritas Jasa Keuangan Nomor: 35/POIK.04/2014 — tentang — Sekretaris Perusahaan Emiten atau Perusahaan Publik (“'POJK 35/2014”), setiap Emiten atau Perusahaan Publik wajib memiliki fungsi Sekretaris Perusahaan. BAHWA, Filia Alanda telah menyampaikan pengunduran diri dari jabatannya sebagai Sekretaris Perusahaan Perseroan efektif pada tanggal 26 April 2024. BAHWA, sesuai dengan ketentuan Pasal 4 ayat (1) POJK 35/2014 Emiten atau Perusahaan Publik wajib menunjuk pengganti Sekretaris Perusahaan dalam jangka waktu paling lama 60 (enam puluh hari) sejak terjadinya kekosongan Sekretaris Perusahaan. BAHWA, sesuai dengan ketentuan Pasal 3 ayat (1) POJK 35/2014 Sekretaris Perusahaan diangkat berdasarkan keputusan Direksi, BAHWA, untuk memperkuat organisasi demi tercapainya tujuan perusahaan serta memenuhi POJK 35/2014, maka Direksi berdasarkan Surat Keputusan Direksi PT Vale Indonesia Tbk No 01/SK- DIR/IV/2024, menunjuk Natasya Suherto sebagai Sekretaris Perusahaan efektif sejak tanggal 29 April 2024. PT Vale Indonesia Tbk Jakarta: Seguis Tower. 20” Floor. Unit 6 & ? Jl Jend Sudirman Kav 71. Jakarta 12190, Indonesia 1.(62)21 524 9000 F(62) 21 524 9020 13. Indonesia. T.(62) 411 366 9000 Makassar: Jl Somba Opu No. 281. Maka Wa LE DECREE OF THE BOARD OF DIRECTORS PT VALE INDONESIA TBK NO. 01/SK-DIR/IX/2024 With due consideration : WHEREAS, pursuant to Article 2 paragraph (1) of the Regulation of the Financial — Services — Authority — Number: 35/POJK.04/2014 on Corporate Secretary of Issuers or Public Companies (“POJK 35/2014”), every Issuer or public Company must have the Corporate Secretary Junction. WHEREAS, Filia Alanda has tendered her resignation as the Corporate Secretary of the Company, effective on April 26", 2024 WHEREAS, pursuant to Article 4 paragraph (1) POJK 35/2014 Issuer or Public Company must appoint replacement of the Corporate Secretary no later than 60 (Sixty days) since the position of the Corporate Secretary becomes vatant. WHEREAS, pursuant to Article 3 paragraph (1) POJK 35/2014, Corporate Secretary shall be appointed based on the Board of Directors' Decree, WHEREAS, to strengthen,the organization for reaching the company's objectives and to comply with POJK 35/2014, the Board of Directors pursuant to the Decree of the Board of Directors PT Vale Indonesia tbk No. 01/SK-DIR/IV/2024, appointed Natasya Suherto as the Corporate Secretary effective as of April 29", 2024. 52) 411 366 9020 Sorowako: Main Office Plant Site Sorowako. Luwu Timui 92984 Indonesia T.(62) 475 332 9100 F (62) 475 332 9575 www.vale.com/indonesia
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Nee BAHWA, sesuai dengan ketentuan POJIK 'WHEREAS, in accordance with POJK 35/2014, maka penunjukan Sekretaris 35/2014, the appointment of Corporate Perusahaan perlu diberitahukan kepada Secretary needs to be notified to the Otoritas Jasa Keuangan (“OJK”) dan Financial Services Authority (“OJK”) and diumumkan kepada publik. announced to public. Mengingat : With due observation : 1. POJK 35/2014, x 1. POJK 35/2014, Memutuskan : Has decided : 1. Untuk menyetujui penunjukan Natasya 1. To approve the appointment of Suherto sebagai Sekretaris Perusahaan, Natasya Suherto as Corporate yang berlaku efektif sejak tanggal 29 Secretary, effective as of April 29”, April 2024: dan 2024, and 2. Untuk memerintahkan Sekretaris 2. To instruct the Corporate Secretary to Perusahaan melakukan pemberitahuan notif and/or report the appointment to dan/atau pelaporan atas penunjukan the OJK and announce to public. tersebut kepada OJK dan mengumumkan kepada publik. Surat Keputusan Direksi ini mulai berlaku — This Decree is effective as of the date of'its sejak tanggal ditetapkan. enactment. " Jakarta, 29 April 2024 PT “pie Indonesia Tbk 1 Bern#fdus Irmanto irektur /President Director Direktur/Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Natasya Suherto
· Sekretaris Perusahaan
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Financial Services Authority
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Suherto
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Indonesia Tbk
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confidence 0.100
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13 Sep 2026 16:37
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Vale Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}