Browse

hari ini sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan pada tahun 2028. Bernardus Irmanto, Presiden Direktur dan Chief Executive Officer PT Vale, menyampaikan “Sebagai Perseroan yang mengedepankan teknologi … susunan lengkap Direksi PT Vale adalah sebagai berikut: Presiden Direktur dan Chief Executive Officer : Bernardus Irmanto Wakil Presiden Direktur dan Chief Operation : Abu Ashar and Infrastructure Officer Direktur dan Chief

until the conclusion of the Company’s Annual General Meeting of Shareholders in 2028. Bernardus Irmanto, President Director and Chief Executive Officer of PT Vale, stated: “As a company that … Company’s Board of Directors is as follows: President Director and Chief Executive Officer : Bernardus Irmanto Vice President Director and Chief Operation : Abu Ashar and Infrastructure Officer [1] PT Vale

Independen 5. Retno LP Marsudi Komisaris Independen 6. Marita Alisjahbana Komisaris Independen - Direksi : 1. Bernardus Irmanto Presiden Direktur 2. Abu Ashar*) Wakil Presiden Direktur 3. Heriyanto Agung Putra Direktur … ditutupnya Rapat, susunan Direksi Perseroan sebagai berikut: Direksi Presiden Direktur dan Chief Executive Officer : Bernardus Irmanto Wakil Presiden Direktur dan Chief Operation and Infrastructure Officer : Abu Ashar Direktur dan Chief

COMMITTEES OF THE COMPANY Direksi / Board of Directors Presiden Direktur dan Chief Executive Officer Bernardus Irmanto President Director and Chief Executive Officer (fisik / physical) Wakil Presiden Direktur dan Chief Operation … Directors of the Company: Direksi / Board of Directors Presiden Direktur dan Chief Executive Officer Bernardus Irmanto President Director and Chief Executive Officer Wakil Presiden Direktur dan Chief Operation Abu Ashar

Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen Jabatan Jabatan Bapak Bernardus Irmanto PRESIDEN 28 Juli 2025 30 Juni 2027 1 DIREKTUR Bapak Abu Ashar WAKIL PRESIDEN … Name Position First Period of Last Period of Period to Independent Positon Positon Bapak Bernardus Irmanto PRESIDENT 28 July 2025 30 June 2027 1 DIRECTOR Bapak Abu Ashar VICE PRESIDEN

date of its tanggal ditetapkan. enactment. Jakarta, 26 September 2025 PT Vale Indonesia Tbk Bernardus Irmanto Abu Ashar Presiden Direktur / President Director Wakil Presiden Direktur / Vice President Director Heriyanto Agung

terhadap peluang pasar. “Kami senang dengan kemajuan konsisten yang dicapai pada triwulan ini,” ujar Bernardus Irmanto, Presiden Direktur dan Chief Executive Officer PT Vale. “Kinerja kami mencerminkan dedikasi tim kami

Rudiantara Audit Committee Members Irhoan Tanudiredja Felia Salim Sahat Pardede Sahat Pardede Presiden Direktur Bernardus Irmanto Febriany Eddy President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director … Direktur Heriyanto Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur

market opportunities. “We are pleased with the consistent progress achieved this quarter,” said Bernardus Irmanto, President Director and Chief Executive Officer of PT Vale. “Our performance reflects the dedication

Rudiantara Audit Committee Members Irhoan Tanudiredja Felia Salim Sahat Pardede Sahat Pardede Presiden Direktur Bernardus Irmanto Febriany Eddy President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director … Direktur Heriyanto Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur

activities have now resumed in a normal, compliant, and sustainable manner,” said Bernardus Irmanto, President Director and Chief Executive Officer of PT Vale Indonesia Tbk. With the 2026 RKAB

yang lengkap, seluruh kegiatan kami kini berjalan kembali secara normal, patuh, dan berkelanjutan,” ujar Bernardus Irmanto, Presiden Direktur dan CEO PT Vale Indonesia Tbk. Dengan berlakunya RKAB 2026, Perusahaan akan

Committee Members Irhoan Tanudiredja Felia Salim Sahat Pardede Sahat Pardede Beni Subena Presiden Direktur Bernardus Irmanto Febriany Eddy President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director … Direktur Heriyanto Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur

Committee Members Irhoan Tanudiredja Felia Salim Sahat Pardede Sahat Pardede Beni Subena Presiden Direktur Bernardus Irmanto Febriany Eddy President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director … Direktur Heriyanto Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur

Marsudi) Komisaris Independen / : Marita Alisjahbana Independent Commissioner Direksi / Board of Directors Presiden Direktur / President : Bernardus Irmanto Director Wakil Presiden Direktur / Vice : Abu Ashar President Director Direktur / Director : Heriyanto Agung Putra

continue to demonstrate our ability to maintain healthy margins and financial discipline,” said Bernardus Irmanto, CEO and President Director of PT Vale. “At the same time, we are broadening

Irhoan Tanudiredja Irhoan Tanudiredja Sahat Pardede Sahat Pardede Beni Subena Beni Subena Presiden Direktur Bernardus Irmanto Bernardus Irmanto President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director

pasti, kami terus menunjukkan kemampuan kami untuk mempertahankan margin positif dan disiplin keuangan,” kata Bernardus Irmanto, CEO dan Presiden Direktur PT Vale. “Pada saat yang sama, kami memperluas portofolio komersial

Irhoan Tanudiredja Irhoan Tanudiredja Sahat Pardede Sahat Pardede Beni Subena Beni Subena Presiden Direktur Bernardus Irmanto Bernardus Irmanto President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director

Board Directors Board of Directors Board of Directors Bernardus Bernardus Irmanto Irmanto Bernardus Irmanto Presiden Presiden Bernardus Direktur Direktur dan dan Irmanto Chief Chief Executive Executive Officer Officer Presiden Direktur … Chief Sustainability & Corporate Affairs • Director and Chief Sustainability & Corporate Affairs Officer: Bernardus Irmanto Officer : Bernardus Irmanto • Direktur dan Chief Financial Officer: Rizky Andhika • Director and Chief Financial Officer: Rizky Andhika

menyebabkan minyak bahan bakar mencemari perairan penguatan sistem pipa agar kejadian serupa tidak terulang. Bernardus Irmanto Proses pemulihan lingkungan dan kompensasi kepada CEO dan Presiden Direktur dan lahan pertanian … Terima kasih atas kepercayaan dan perjalanan yang kita jalani bersama. Jakarta, 30 April 2026 Bernardus Irmanto Presiden Direktur PT Vale Indonesia Tbk 15 Laporan Keberlanjutan 2025 Sambutan Presiden Komisaris Tahun

speak to it directly ongoing, with regular updates posted on our website. We will Bernardus Irmanto not consider this chapter closed until the community does. CEO and President Director … every day. Thank you for walking this journey with us. Jakarta, 30 April 2026 Bernardus Irmanto President Director PT Vale Indonesia Tbk 15 Sustainability Report 2025 Message from the Board

Commissioners is as follows: Board of Directors: President Director and Chief Executive Officer : Bernardus Irmanto Vice President Director and Chief Operation and : Abu Ashar Infrastructure Officer Director dan Chief Human … www.vale.com/indonesia In closing the AGMS, PT Vale President Director and Chief Executive Officer, Bernardus Irmanto, stated that despite ongoing global industry challenges, PT Vale has successfully maintained solid operational

Dewan Komisaris PT Vale adalah sebagai berikut: Direksi: Presiden Direktur dan Chief Executive Officer : Bernardus Irmanto Wakil Presiden Direktur dan Chief Operation and : Abu Ashar Infrastructure Officer Direktur dan Chief … jika diperlukan. Menutup RUPST hari ini, Presiden Direktur dan Chief Executive Officer PT Vale, Bernardus Irmanto, menyampaikan bahwa di tengah tantangan industri global, PT Vale mampu menjaga kinerja operasional yang

KOMISARIS DAN KOMITE COMMISSIONERS AND COMMITTEES OF PERSEROAN THE COMPANY Direksi / Board of Directors Bernardus Irmanto Presiden Direktur & Chief Executive Officer (fisik / physical) President Director & Chief Executive Officer Abu Ashar … Independen 7. Retno LP Marsudi*) Komisaris Independen 8. Marita Alisjahbana Komisaris Independen - Direksi : 1. Bernardus Irmanto Presiden Direktur dan Chief Executive Officer 2. Abu Ashar Wakil Presiden Direktur dan Chief

reinforces PT Vale's commitment to supporting the nation's downstreaming agenda,” said Bernardus Irmanto, President Director and Chief Executive Officer of the Company. Looking ahead, the Company will continue

Irhoan Tanudiredja Irhoan Tanudiredja Sahat Pardede Sahat Pardede Beni Subena Beni Subena Presiden Direktur Bernardus Irmanto Bernardus Irmanto President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director

terintegrasi di Indonesia serta memperkuat komitmen PT Vale untuk mendukung agenda hilirisasi nasional,” ujar Bernardus Irmanto, Presiden Direktur dan Chief Executive Officer PT Vale. Ke depan, Perseroan akan terus mempercepat

Irhoan Tanudiredja Irhoan Tanudiredja Sahat Pardede Sahat Pardede Beni Subena Beni Subena Presiden Direktur Bernardus Irmanto Bernardus Irmanto President Director Wakil Presiden Direktur Abu Ashar Abu Ashar Vice President Director

reinforces PT Vale's commitment to supporting the nation's downstreaming agenda,” said Bernardus Irmanto, President Director and Chief Executive Officer of the Company. Looking ahead, the Company will continue

terintegrasi di Indonesia serta memperkuat komitmen PT Vale untuk mendukung agenda hilirisasi nasional,” ujar Bernardus Irmanto, Presiden Direktur dan Chief Executive Officer PT Vale. Ke depan, Perseroan akan terus mempercepat