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20240313_INCO_Laporan Informasi dan Fakta Material_31596168.pdf

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 Nomor Surat                           00442/CORS-J/III/2024

 Nama Perusahaan                       Vale Indonesia Tbk

 Kode Emiten                           INCO

 Lampiran                              2
                                       Keterbukaan Informasi sehubungan dengan Rencana Pelaksanaan
 Perihal
                                       Penambahan Modal dengan Memberikan Hak Memesan Efek Terlebih Dahulu


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik             Vale Indonesia Tbk

 Bidang Usaha                                   Nickel Ore Mining



 Telepon                                        (62) 21 524-9000

 Faksimili                                      (62) 21 524-9020

 Alamat Surat Elektronik (email)                ptvi-corpsec@vale.com


 Tanggal Kejadian                               13 Maret 2024
 Jenis Informasi atau Fakta Material            Keterbukaan Informasi sehubungan dengan Rencana
                                                Pelaksanaan Penambahan Modal dengan Memberikan Hak
                                                Memesan Efek Terlebih Dahulu

 Uraian Informasi atau Fakta Material           Sebagaimana terlampir




 Dampak kejadian, informasi atau fakta          Sebagaimana terlampir
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 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
Page 2
Jabatan                           Corporate Secretary
Tanggal dan Waktu                 13-03-2024 16:19

Lampiran                         1. 2024-03-RUPSLB_2-442-Butini-Disclosure of Info-INA.pdf


                                 2. 2024-03-RUPSLB_2-442-Butini-Disclosure of Info-ENG.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.            00442/CORS-J/III/2024

 Issuer Name                          Vale Indonesia Tbk

 Issuer Code                          INCO

 Attachment                           2

 Subject                              Disclosure of Information in relation to the Plan of Capital Increase by Granting
                                      Pre-emptive Rights

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Vale Indonesia Tbk

 Business Activities                           Nickel Ore Mining


 Telephone                                     (62) 21 524-9000

 Faximile                                      (62) 21 524-9020

 Email Address                                 ptvi-corpsec@vale.com


 Date of Event                                 13 March 2024

                                               Disclosure of Information in relation to the Plan of Capital
 Type of Material Information or Facts         Increase by Granting Pre-emptive Rights

 Description of Material Information or        As attached
 Facts


 Impact of event, material information or      As attached
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




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                        13-03-2024 16:19
Page 4
Attachment                        1. 2024-03-RUPSLB_2-442-Butini-Disclosure of Info-INA.pdf


                                  2. 2024-03-RUPSLB_2-442-Butini-Disclosure of Info-ENG.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.

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Size0.01 MB
Published13 Mar 2024
Pages4
Characters4,719
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

possible org Vale Indonesia Tbk · Nama Perusahaan p.1 ×11
unresolved org Filia Alanda · Nama Pengirim p.1 ×3

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