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No Surat 00504/CORS-J/III/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 00441/CORS-J/III/2024 , Tanggal 13 Maret 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 April 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sebagaimana terlampir
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Penambahan Modal Dengan Hak
Memesan Efek Terlebih Dahulu (PMHMETD)
2 Persetujuan atas perubahan ketentuan Pasal 4
anggaran dasar Perseroan, sehubungan dengan
pelaksanaan PMHMETD
3 Persetujuan atas penegasan susunan pemegang
saham Perseroan
4 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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
Page 2
Nama Pengirim Filia Alanda
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024 13:27
Lampiran 1. 2024 - 03 - Invitation of EGMS PTVI 280324 FINAL.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 3
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Letter / Announcement No. 00504/CORS-J/III/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 00441/CORS-J/III/2024 , dated 13 March 2024
,the Issuer has announced for AGM on
Day/Date/Time : 19 April 2024 Time : 15:00
Venue information of the General Meeting of Shareholders : Sebagaimana terlampir
Recording date of Shareholders which are entitled to : 27 March 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of The Additional Capital with Pre-emptive
Rights
2 Persetujuan atas perubahan ketentuan Pasal 4
anggaran dasar Perseroan, sehubungan dengan
pelaksanaan PMHMETD
3 Persetujuan atas penegasan susunan pemegang
saham Perseroan
4 Approval of the Articles of Association Amendment
Other Information:
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
Page 4
Sender Name Filia Alanda
Function Corporate Secretary
Date and Time 28-03-2024 13:27
Attachment 1. 2024 - 03 - Invitation of EGMS PTVI 280324 FINAL.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Filia Alanda
· Corporate Secretary
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