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20240423_INCO_Keterbukaan Informasi terkait Aksi Korporasi_31628998.pdf
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Nomor Surat 00619/IR-J/IV/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Keterbukaan Informasi terkait Aksi Korporasi - Rencana Penambahan Modal
Perihal dengan HMETD - 23042024
Dengan ini Perusahaan Menyampaikan HMETD, Rencana Penambahan Modal dengan HMETD
Perseroan menyampaikan informasi sebagaimana terlampir sebagai berikut:
Tanggal Pengumuman RUPS 13 Maret 2024
Tanggal RUPS 19 April 2024
Tanggal Keterbukaan Informasi 23 April 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
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 23-04-2024 21:20
Lampiran 1. PTVI_KI Rights Issue (23042024).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 00619/IR-J/IV/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 - 23042024
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 13 March 2024
Date of GMS 19 April 2024
Date of Information Disclosure 23 April 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
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 23-04-2024 21:20
Attachment 1. PTVI_KI Rights Issue (23042024).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
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Filia Alanda
· Corporate Secretary
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