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No Surat 00406/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 00278/CORS-J/II/2024 , Tanggal 20 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Maret 2024 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jasmine Room, Soehana Hall
diumumkan dan sesuai iklan) The Energy Building, 2nd Fl.
SCBD Lot 11A, Jl. Jend. Sudirman Kav. 52-
53
Jakarta Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
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
Nama Pengirim Filia Alanda
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2024 15:54
Lampiran 1. 2024-03-RUPSLB_1-0406-Pemanggilan RUPSLB.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. 00406/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. 00278/CORS-J/II/2024 , dated 20 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 March 2024 Time : 00:00
Venue information of the General Meeting of Shareholders : Jasmine Room, Soehana Hall
The Energy Building, 2nd Fl.
SCBD Lot 11A, Jl. Jend. Sudirman Kav. 52-
53
Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
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
Sender Name Filia Alanda
Page 4
Function Corporate Secretary
Date and Time 06-03-2024 15:54
Attachment 1. 2024-03-RUPSLB_1-0406-Pemanggilan RUPSLB.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
· Nama Pengirim
p.1 ×3
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