Browse
The newest of everything, filterable. Press ⌘K to search instead.
Documents
most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Listing | Text extracted | INCO |
20240621_INCO_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31663358_lamp1.pdf
Presiden Komisaris : Emily Marie Olson Wakil Presiden Komisaris : Muhammad Rachmat Kaimuddin Komisaris : Fabio Ferraz Souza Querioz Ferraz Komisaris : M. Jasman Panjaitan Komisaris : Olga Kovalik 51 Komisaris : Farrah Carrim Komisaris : Yusuke … Jumlah Kehadiran Persentase (%) Deshnee Naidoo 3 3 100% Muhammad Rahmat Kaimudin 3 3 100% Fabio Ferraz 3 2 66,67% Yusuke Niwa 3 2 66,67% Farrah Carrim |
Embedded text layer | 21 Jun 2024 |
| Listing | Text extracted | INCO |
20240621_INCO_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31663358_lamp1.pdf
Presiden Komisaris : Emily Marie Olson Wakil Presiden Komisaris : Muhammad Rachmat Kaimuddin Komisaris : Fabio Ferraz Souza Querioz Ferraz Komisaris : M. Jasman Panjaitan Komisaris : Olga Kovalik 51 Komisaris : Farrah Carrim Komisaris : Yusuke … Jumlah Kehadiran Persentase (%) Deshnee Naidoo 3 3 100% Muhammad Rahmat Kaimudin 3 3 100% Fabio Ferraz 3 2 66,67% Yusuke Niwa 3 2 66,67% Farrah Carrim |
Embedded text layer | 21 Jun 2024 |
| Listing | Text extracted | INCO |
20240621_INCO_Pencatatan Efek Bersifat Ekuitas dan Pra Pencatatan Saham_31663358_lamp1.pdf
Presiden Komisaris : Emily Marie Olson Wakil Presiden Komisaris : Muhammad Rachmat Kaimuddin Komisaris : Fabio Ferraz Souza Querioz Ferraz Komisaris : M. Jasman Panjaitan Komisaris : Olga Kovalik 51 Komisaris : Farrah Carrim Komisaris : Yusuke … Jumlah Kehadiran Persentase (%) Deshnee Naidoo 3 3 100% Muhammad Rahmat Kaimudin 3 3 100% Fabio Ferraz 3 2 66,67% Yusuke Niwa 3 2 66,67% Farrah Carrim |
Embedded text layer | 21 Jun 2024 |
| Other | Text extracted | INCO |
20240630_INCO_Laporan Informasi dan Fakta Material_31677179_lamp1.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Olga Kovalik Gustavo Garavaglia Fabio Ferraz Fabio Ferraz Farrah Carrim Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar … Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Litzinger Olga Kovalik Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara(1) Rudiantara(1) Raden |
Embedded text layer | 30 Jun 2024 |
| Financial statement | Text extracted | INCO |
1Q24 Financial Statements.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Olga Kovalik Gustavo Garavaglia Fabio Ferraz Fabio Ferraz Farrah Carrim Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar … Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Litzinger Olga Kovalik Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara(1) Rudiantara(1) Raden |
Embedded text layer | 30 Jun 2024 |
| Asset transaction | Needs review | INCO |
20240702_INCO_Laporan Informasi dan Fakta Material_31678640_lamp1.pdf
Komisaris / Commissioner : Dr. M. Jasman Panjaitan Komisaris / Commissioner : Edi Permadi Komisaris / Commissioner : Fabio De Souza Queiroz Ferraz Komisaris / Commissioner : Kristina Janet Litzinger Komisaris / Commissioner : Yusuke Niwa Komisaris Independen / Independent : Rudiantara |
Embedded text layer | 2 Jul 2024 |
| Asset transaction | Needs review | INCO |
20240702_INCO_Laporan Informasi dan Fakta Material_31678640_lamp2.pdf
Komisaris / Commissioner : Dr. M. Jasman Panjaitan Komisaris / Commissioner : Edi Permadi Komisaris / Commissioner : Fabio De Souza Queiroz Ferraz Komisaris / Commissioner : Kristina Janet Litzinger Komisaris / Commissioner : Yusuke Niwa Komisaris Independen / Independent : Rudiantara |
Embedded text layer | 2 Jul 2024 |
| Board change | Text extracted | INCO |
20240703_INCO_Perubahan Pengurus_31679226_lamp1.pdf
Direktur; (f) Bapak Muhammad Rachmat Kaimuddin sebagai Wakil Presiden Komisaris; (g) Bapak Fabio De Souza Queiroz Ferraz sebagai Komisaris; dan (h) Bapak Yusuke Niwa sebagai Komisaris, dan *) Di Kartu Tanda … Komisaris; (k) Ibu Emily Marie Olson sebagai Wakil Presiden Komisaris; (l) Bapak Fabio De Souza Queiroz Ferraz sebagai Komisaris; (m) Bapak Dr. M Jasman Panjaitan sebagai Komisaris; (n) Bapak |
Embedded text layer | 3 Jul 2024 |
| Financial statement | Text extracted | INCO |
2Q24 Financial Statements.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Litzinger Olga Kovalik Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar |
Embedded text layer | 29 Jul 2024 |
| Other | Text extracted | INCO |
20240729_INCO_Laporan Informasi dan Fakta Material_31688549_lamp3.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Litzinger Olga Kovalik Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar |
Embedded text layer | 29 Jul 2024 |
| Other | Text extracted | INCO |
20241030_INCO_Laporan Informasi dan Fakta Material_31750878_lamp2.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Tina Litzinger Olga Kovalik Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar |
Embedded text layer | 30 Oct 2024 |
| Financial statement | Text extracted | INCO |
PT Vale LapKeu 30 Sept 2024.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Tina Litzinger Olga Kovalik Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar |
Embedded text layer | 30 Oct 2024 |
| Board change | Parsed | INCO |
20241106_INCO_Perubahan Pengurus_31754145.pdf
KOMISARIS 28 Juni 2024 Edi Permadi Fabio De Souza Queiroz Fabio De Souza Queiroz KOMISARIS 28 Juni 2024 Ferraz Ferraz Kristina Gauthier KOMISARIS 28 Juni 2024 Kristina Litzinger Yusuke Niwa … COMMISSIONER 28 June 2024 Edi Permadi Fabio De Souza Queiroz Fabio De Souza Queiroz COMMISSIONER 28 June 2024 Ferraz Ferraz Kristina Gauthier COMMISSIONER 28 June 2024 Kristina Litzinger Yusuke Niwa |
Embedded text layer | 7 Nov 2024 |
| RUPS notice | Text extracted | INCO |
20241219_INCO_Pemanggilan RUPS_31830089_lamp1.pdf
Emily Marie Olson Komisaris/Commissioner : Dr. M Jasman Panjaitan Komisaris/Commissioner : Edi Permadi Komisaris/Commissioner : Fabio De Souza Queiroz Ferraz Komisaris/Commissioner : Kristina Janet Gauthier Komisaris/Commissioner : Yusuke Niwa Komisaris Independen/Independent Commissioner : Rudiantara Komisaris Independen/Independent |
Embedded text layer | 19 Dec 2024 |
| Other | Text extracted | INCO |
20250114_INCO_Laporan Informasi dan Fakta Material_31845492_lamp2.pdf
Commissioner : Emily Marie Olson Commissioner : M. Jasman Panjaitan Commissioner : Edi Permadi Commissioner : Fabio De Souza Queiroz Ferraz Commissioner : Kristina Janet Gauthier Commissioner : Yusuke Niwa Independent Commissioner : Rudiantara Independent Commissioner |
Embedded text layer | 14 Jan 2025 |
| Other | Text extracted | INCO |
20250114_INCO_Laporan Informasi dan Fakta Material_31845492_lamp1.pdf
Komisaris : Emily Marie Olson Komisaris : M. Jasman Panjaitan Komisaris : Edi Permadi Komisaris : Fabio De Souza Queiroz Ferraz Komisaris : Kristina Janet Gauthier Komisaris : Yusuke Niwa Komisaris Independen : Rudiantara Komisaris Independen |
Embedded text layer | 14 Jan 2025 |
| RUPS minutes | Parsed | INCO |
20250116_INCO_Ringkasan Risalah//Risalah RUPS_31846164_lamp1.pdf
Marie Olson Commissioner Komisaris/Commissioner Dr. M Jasman Panjaitan Komisaris/Commissioner Edi Permadi Komisaris/Commissioner Fabio De Souza Queiroz Ferraz Komisaris/Commissioner Kristina Janet Gauthier Komisaris/Commissioner Yusuke Niwa Komisaris Independen/Independent Rudiantara Commissioner Komisaris Independen/Independent |
Embedded text layer | 16 Jan 2025 |
| RUPS minutes | Needs review | INCO |
20250116_INCO_Ringkasan Risalah//Risalah RUPS_31846164.pdf
Juni 2024 30 Juni 2027 1 Bapak Fabio De Souza KOMISARIS 28 Juni 2024 30 Juni 2027 2 Queiroz Ferraz Ibu Kristina Gauthier KOMISARIS 28 Juni 2024 30 Juni … June 2024 30 June 2027 1 Bapak Fabio De Souza COMMISSIONER 28 June 2024 30 June 2027 2 Queiroz Ferraz Ibu Kristina Gauthier COMMISSIONER 28 June 2024 30 June |
Embedded text layer | 16 Jan 2025 |
| Board change | Needs review | INCO |
20250220_INCO_Laporan Informasi dan Fakta Material_31863843_lamp1.pdf
Facts tanggal 19 Februari 2025, Perseroan telah menerima surat permohonan pengunduran diri Bapak Fabio Ferraz sebagai Komisaris Perseroan. Perseroan akan mengajukan permohonan atas persetujuan pengunduran diri tersebut dalam Rapat Umum … that on 19 February 2025, the Company has received the resignation letter from Mr. Fabio Ferraz as the Commissioner of the Company. The Company will propose for approval |
Embedded text layer | 20 Feb 2025 |
| Board change | Parsed | INCO |
20250220_INCO_Laporan Informasi dan Fakta Material_31863843.pdf
bahwa pada tanggal 19 Februari 2025, Perseroan telah menerima surat permohonan pengunduran diri Bapak Fabio Ferraz sebagai Komisaris Perseroan. Perseroan akan mengajukan permohonan atas persetujuan pengunduran diri tersebut dalam Rapat … that on 19 February 2025, the Company has received the resignation letter from Mr. Fabio Ferraz as the Commissioner of the Company. The Company will propose for approval |
Embedded text layer | 20 Feb 2025 |
| Financial statement | Text extracted | INCO |
PT Vale 2024 Financial Statements Final.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Gustavo Garavaglia Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar … Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan Commissioners Kristina Gauthier Fabio Ferraz Edi Permadi Yusuke Niwa Rudiantara* Marita Alisjahbana* Retno Marsudi* *) Komisaris Independen *) Independent Commissioners |
Embedded text layer | 25 Feb 2025 |
| Other | Text extracted | INCO |
20250226_INCO_Laporan Informasi dan Fakta Material_31864816_lamp1.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Gustavo Garavaglia Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar … Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan Commissioners Kristina Gauthier Fabio Ferraz Edi Permadi Yusuke Niwa Rudiantara* Marita Alisjahbana* Retno Marsudi* *) Komisaris Independen *) Independent Commissioners |
Embedded text layer | 26 Feb 2025 |
| Financial statement | Text extracted | INCO |
2024 FS.pdf
Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Gustavo Garavaglia Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar … Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan Commissioners Kristina Gauthier Fabio Ferraz Edi Permadi Yusuke Niwa Rudiantara* Marita Alisjahbana* Retno Marsudi* *) Komisaris Independen *) Independent Commissioners |
Embedded text layer | 9 Apr 2025 |
| Other | Text extracted | INCO |
AnnualReport2024-INCO-att1.pdf
Presiden Komisaris: Vice President Commissioner: M Rachmat Kaimuddin M Rachmat Kaimuddin Komisaris: Commissioner: Fabio Ferraz Fabio Ferraz Farrah Carrim Farrah Carrim Olga Kovalik Olga Kovalik Yusuke Niwa Yusuke Niwa … Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Gustavo Garavaglia Fabio Ferraz Fabio Ferraz Edi Permadi Farrah Carrim Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Raden Sukhyar* Raden |
Embedded text layer | 24 Apr 2025 |
| Other | Text extracted | INCO |
AnnualReport2024-INCO-att1.pdf
Luke Mahony Direktur 6 17 Laporan Keberlanjutan 2024 Dewan Komisaris Muhammad Rachmat Emily Olson Fabio Ferraz Wakil Presiden Komisaris Komisaris Kaimuddin Presiden Komisaris Kristina Gauthier M Jasman Panjaitan Edi Permadi … Kovalik sebagai • Presiden Komisaris : Muhammad Rachmat Kaimuddin Komisaris. • Wakil Presiden Komisaris : Emily Olson • Komisaris : Fabio Ferraz Selanjutnya, pada 19 April 2024, PT Vale mengadakan RUPSLB • Komisaris : Kristina Gauthier yang menyetujui |
Embedded text layer | 24 Apr 2025 |
| Other | Text extracted | INCO |
AnnualReport2024-INCO-att2.pdf
Luke Mahony Director 17 Sustainability Report 2024 Board of Commissioners Muhammad Rachmat Emily Olson Fabio Ferraz Vice President Commissioner Commissioner Kaimuddin President Commissioner Kristina Gauthier M Jasman Panjaitan Edi Permadi … President Commissioner : Emily Olson approved the appointments of Ms. Emily Olson as President • Commissioner : Fabio Ferraz Commissioner and Ms. Olga Kovalik as Commissioner. • Commissioner : Kristina Gauthier • Commissioner : M. Jasman Panjaitan |
Embedded text layer | 24 Apr 2025 |
| Financial statement | Text extracted | INCO |
PT Vale 1Q25 FS.pdf
Olson Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Fabio Ferraz Fabio Ferraz Edi Permadi Edi Permadi Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | INCO |
20250429_INCO_Laporan Informasi dan Fakta Material_31879305_lamp3.pdf
Olson Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Fabio Ferraz Fabio Ferraz Edi Permadi Edi Permadi Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi |
Embedded text layer | 29 Apr 2025 |
| RUPS minutes | Parsed | INCO |
20250520_INCO_Ringkasan Risalah//Risalah RUPS_31887329_lamp2.pdf
Menerima dan menyetujui pengunduran diri 1. Accepted and approved the resignation of Bapak Fabio Ferraz sebagai Komisaris Mr. Fabio Ferraz as the Commissioner efektif terhitung sejak penutupan Rapat ini effective |
Embedded text layer | 20 May 2025 |
| RUPS minutes | Needs review | INCO |
20250520_INCO_Ringkasan Risalah//Risalah RUPS_31887329.pdf
Setuju pengurus Perseroan 7.730 924 Hasil Keputusan 1. Menerima dan menyetujui pengunduran diri Bapak Fabio Ferraz sebagai Komisaris efektif terhitung sejak penutupan Rapat ini dengan memberikan pembebasan dan pelunasan sepenuhnya |
Embedded text layer | 20 May 2025 |
| Financial statement | Text extracted | INCO |
Financial Statements 30 June 2025.pdf
Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Edi Permadi Edi Permadi Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi* Raden Sukhyar |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | INCO |
20250730_INCO_Laporan Informasi dan Fakta Material_31928723_lamp3.pdf
Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Edi Permadi Edi Permadi Yusuke Niwa Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi* Raden Sukhyar |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | INCO |
20251029_INCO_Laporan Informasi dan Fakta Material_31980520_lamp3.pdf
Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi* Raden |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | INCO |
PT Vale FS 30 Sept 2025.pdf
Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi* Raden |
Embedded text layer | 29 Oct 2025 |
| Other | Text extracted | INCO |
20260316_INCO_Laporan Informasi dan Fakta Material_32054280_lamp1.pdf
Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi* Raden |
Embedded text layer | 16 Mar 2026 |
| Financial statement | Text extracted | INCO |
2025 Financial Statements.pdf
Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke Niwa Rudiantara* Rudiantara* Retno Marsudi* Raden |
Embedded text layer | 16 Mar 2026 |
| Other | Text extracted | INCO |
AnnualReport2025-INCO-att1.pdf
beberapa hal di shareholders approved, among others: antaranya: • Pengunduran diri Fabio Ferraz sebagai Komisaris • The resignation of Fabio Ferraz as Commissioner Perseroan; of the Company; • Menyetujui pengangkatan Christopher • The appointment … Jasman Panjaitan • M. Jasman Panjaitan • Olga Kovalik • Olga Kovalik • Fabio De Souza Queiroz Ferraz • Fabio De Souza Queiroz Ferraz • Kristina Gauthier** • Kristina Gauthier** • Yusuke Niwa • Yusuke Niwa Komisaris Independen: Independent |
Embedded text layer | 30 Apr 2026 |