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No Surat 00441/CORS-J/III/2024
Nama Perusahaan Vale Indonesia Tbk
Kode Emiten INCO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 00393/CORS-J/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 19 April 2024 Waktu : 00:00
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
Demikian untuk diketahui.
Hormat Kami,
Vale Indonesia Tbk
Filia Alanda
Corporate Secretary
Vale Indonesia Tbk
Nama Pengirim Filia Alanda
Jabatan Corporate Secretary
Tanggal dan Waktu 13-03-2024
Lampiran 1. 2024-03-RUPSLB_2-0441_Pengumuman RUPSLB 2024 Apr.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 2
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No 00441/CORS-J/III/2024
Issuer Name Vale Indonesia Tbk
Issuer Code INCO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.00393/CORS-J/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 19 April 2024 Time : 00:00
Location : Sebagaimana terlampir
Recording date of Shareholders which are entitled to : 27 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Vale Indonesia Tbk
Filia Alanda
Corporate Secretary
Vale Indonesia Tbk
Sender Name Filia Alanda
Function Corporate Secretary
Date and Time 13-03-2024
Attachment 1. 2024-03-RUPSLB_2-0441_Pengumuman RUPSLB 2024 Apr.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
org
Filia Alanda
· Corporate Secretary
p.1 ×3
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