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20240402_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31623129.pdf
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Extracted text 3
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Nomor Surat 00542/CORS-J/IV/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 0
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode null Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Rudiantara yang merupakan Komisaris 05-May-23 - 30-Jun-26
Independen
Anggota Ibu Farrah Carrim yang merupakan Anggota Dewan 22-Dec-22 - 30-Jun-25
Komisaris
Anggota Bapak M Jasman yang merupakan Anggota Dewan 22-Dec-22 - 30-Jun-25
Panjaitan Komisaris
Anggota Bapak Yusuke Niwa yang merupakan Anggota Dewan 21-Jun-22 - 30-Jun-25
Komisaris
Anggota Ibu Emily Olson yang merupakan Anggota Dewan 28-Mar-24 - 30-Jun-27
Komisaris
Dasar Hukum Penunjukan Berdasarkan keputusan Rapat Dewan Komisaris tanggal null , SK Dewan Komisaris
Nomor: null tanggal SK Dewan Komisaris null
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat null 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 02-04-2024 21:26
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
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Letter / Announcement No. 00542/CORS-J/IV/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 0
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Rudiantara Independent Commissioner 05-May-23 - 30-Jun-26
Member Ms. Farrah Carrim Commissioner 22-Dec-22 - 30-Jun-25
Member Mr. M Jasman Commissioner 22-Dec-22 - 30-Jun-25
Panjaitan
Member Mr. Yusuke Niwa Commissioner 21-Jun-22 - 30-Jun-25
Member Ms. Emily Olson Commissioner 28-Mar-24 - 30-Jun-27
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 02-04-2024 21:26
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Farrah Carrim
· Anggota
p.1 ×2
unresolved
person
M Jasman
· Anggota
p.1 ×2
unresolved
person
Panjaitan
· Komisaris
p.1
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.
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OK
confidence 0.900
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12 Sep 2026 21:16
roster read but no change could be proven
Raw output
{'announced_date': '2024-04-02',
'changes': [],
'event_date': None,
'issuer_name': 'Vale Indonesia Tbk',
'issuer_ticker': 'INCO',
'letter_number': '00542/CORS-J/IV/2024',
'positions': [{'is_independent': True,
'name': 'Rudiantara',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2023-05-05'},
{'is_independent': False,
'name': 'Farrah Carrim',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-12-22'},
{'is_independent': False,
'name': 'M Jasman Panjaitan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-12-22'},
{'is_independent': False,
'name': 'Yusuke Niwa',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-06-21'},
{'is_independent': False,
'name': 'Emily Olson',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2024-03-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}