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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Board change | Needs review | INCO |
20241106_INCO_Perubahan Pengurus_31754145_lamp1.pdf
name of one of the Company's Commissioner as follow: Semula/Before Menjadi/Become Kristina Litzinger Kristina Gauthier Tidak ada pengangkatan baru atau perubahan susunan Dewan Komisaris Perseroan sehubungan dengan perubahan nama |
Embedded text layer | 7 Nov 2024 |
| Board change | Parsed | INCO |
20241106_INCO_Perubahan Pengurus_31754145.pdf
Fabio De Souza Queiroz Fabio De Souza Queiroz KOMISARIS 28 Juni 2024 Ferraz Ferraz Kristina Gauthier KOMISARIS 28 Juni 2024 Kristina Litzinger Yusuke Niwa KOMISARIS 28 Juni 2024 Yusuke Niwa … Juni 2024 Marita Alisjahbana X Informasi Lain Penyampaian perubahan nama Komisaris: Kristina Litzinger menjadi Kristina Gauthier. Tidak ada pengangkatan baru atau perubahan susunan Dewan Komisaris Perseroan sehubungan dengan perubahan nama |
Embedded text layer | 7 Nov 2024 |
| Board change | Parsed | INCO |
20241115_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31768375.pdf
Olson yang merupakan Anggota Dewan 28-Mar-24 - 30-Jun-27 Komisaris Anggota Ibu Kristina Gauthier yang merupakan Anggota Dewan 16-May-24 - 30-Jun-27 Komisaris Anggota Bapak … Member Ms. Emily Olson Commissioner 28-Mar-24 - 30-Jun-27 Member Ms. Kristina Gauthier Commissioner 16-May-24 - 30-Jun-27 Member Mr. M Jasman Commissioner |
Embedded text layer | 15 Nov 2024 |
| Board change | Parsed | INCO |
20241122_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31780662.pdf
Olson yang merupakan Anggota Dewan 28-Mar-24 - 30-Jun-27 Komisaris Anggota Ibu Kristina Gauthier yang merupakan Anggota Dewan 16-May-24 - 30-Jun-27 Komisaris Anggota Bapak … Member Ms. Emily Olson Commissioner 28-Mar-24 - 30-Jun-27 Member Ms. Kristina Gauthier Commissioner 16-May-24 - 30-Jun-27 Member Mr. M Jasman Commissioner |
Embedded text layer | 22 Nov 2024 |
| RUPS notice | Text extracted | INCO |
20241219_INCO_Pemanggilan RUPS_31830089_lamp1.pdf
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 Commissioner : Ir. Marita Alisjahbana Komisaris Independen/Independent |
Embedded text layer | 19 Dec 2024 |
| Other | Text extracted | INCO |
20250114_INCO_Laporan Informasi dan Fakta Material_31845492_lamp2.pdf
Jasman Panjaitan Commissioner : Edi Permadi Commissioner : Fabio De Souza Queiroz Ferraz Commissioner : Kristina Janet Gauthier Commissioner : Yusuke Niwa Independent Commissioner : Rudiantara Independent Commissioner : Ir. Marita Alisjahbana Independent Commissioner : Retno Lestari |
Embedded text layer | 14 Jan 2025 |
| Other | Text extracted | INCO |
20250114_INCO_Laporan Informasi dan Fakta Material_31845492_lamp1.pdf
Jasman Panjaitan Komisaris : Edi Permadi Komisaris : Fabio De Souza Queiroz Ferraz Komisaris : Kristina Janet Gauthier Komisaris : Yusuke Niwa Komisaris Independen : Rudiantara Komisaris Independen : Ir. Marita Alisjahbana Komisaris Independen : Retno Lestari |
Embedded text layer | 14 Jan 2025 |
| RUPS minutes | Parsed | INCO |
20250116_INCO_Ringkasan Risalah//Risalah RUPS_31846164_lamp1.pdf
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 Ir. Marita Alisjahbana Commissioner Komisaris Independen/Independent |
Embedded text layer | 16 Jan 2025 |
| RUPS minutes | Needs review | INCO |
20250116_INCO_Ringkasan Risalah//Risalah RUPS_31846164.pdf
Fabio De Souza KOMISARIS 28 Juni 2024 30 Juni 2027 2 Queiroz Ferraz Ibu Kristina Gauthier KOMISARIS 28 Juni 2024 30 Juni 2027 1 Prefix Nama Komisaris Jabatan Komisaris Awal … Fabio De Souza COMMISSIONER 28 June 2024 30 June 2027 2 Queiroz Ferraz Ibu Kristina Gauthier COMMISSIONER 28 June 2024 30 June 2027 1 Bapak Yusuke Niwa COMMISSIONER 28 June |
Embedded text layer | 16 Jan 2025 |
| Financial statement | Text extracted | INCO |
PT Vale 2024 Financial Statements Final.pdf
Emily Olson Muhammad Rachmat 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 … Commissioner Wakil 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 |
Embedded text layer | 25 Feb 2025 |
| Other | Text extracted | INCO |
20250226_INCO_Laporan Informasi dan Fakta Material_31864816_lamp1.pdf
Emily Olson Muhammad Rachmat 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 … Commissioner Wakil 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 |
Embedded text layer | 26 Feb 2025 |
| Financial statement | Text extracted | INCO |
2024 FS.pdf
Emily Olson Muhammad Rachmat 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 … Commissioner Wakil 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 |
Embedded text layer | 9 Apr 2025 |
| Other | Text extracted | INCO |
AnnualReport2024-INCO-att1.pdf
Kovalik Olga Kovalik Fabio De Souza Queiroz Ferraz Fabio De Souza Queiroz Ferraz Kristina Gauthier** Kristina Gauthier** Yusuke Niwa Yusuke Niwa Komisaris Independen: Independent Commissioner: Rudiantara Rudiantara … Permadi Edi Permadi Fabio De Souza Queiroz Ferraz Fabio De Souza Queiroz Ferraz Kristina Gauthier Kristina Gauthier Yusuke Niwa Yusuke Niwa Komisaris Independen: Independent Commissioner: Rudiantara Rudiantara |
Embedded text layer | 24 Apr 2025 |
| Other | Text extracted | INCO |
AnnualReport2024-INCO-att1.pdf
Komisaris Muhammad Rachmat Emily Olson Fabio Ferraz Wakil Presiden Komisaris Komisaris Kaimuddin Presiden Komisaris Kristina Gauthier M Jasman Panjaitan Edi Permadi Komisaris Komisaris Komisaris Yusuke Niwa Rudiantara Retno L.P. Marsudi … Olson • Komisaris : Fabio Ferraz Selanjutnya, pada 19 April 2024, PT Vale mengadakan RUPSLB • Komisaris : Kristina Gauthier yang menyetujui rencana Penambahan Modal Perseroan • Komisaris : M. Jasman Panjaitan melalui Hak Memesan Efek |
Embedded text layer | 24 Apr 2025 |
| Other | Text extracted | INCO |
AnnualReport2024-INCO-att2.pdf
Commissioners Muhammad Rachmat Emily Olson Fabio Ferraz Vice President Commissioner Commissioner Kaimuddin President Commissioner Kristina Gauthier M Jasman Panjaitan Edi Permadi Commissioner Commissioner Commissioner Yusuke Niwa Rudiantara Retno L.P. Marsudi … Olson as President • Commissioner : Fabio Ferraz Commissioner and Ms. Olga Kovalik as Commissioner. • Commissioner : Kristina Gauthier • Commissioner : M. Jasman Panjaitan Subsequently, on April 19, 2024, PT Vale held another • Commissioner |
Embedded text layer | 24 Apr 2025 |
| Financial statement | Text extracted | INCO |
PT Vale 1Q25 FS.pdf
Komisaris Emily Olson Emily 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 |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | INCO |
20250429_INCO_Laporan Informasi dan Fakta Material_31879305_lamp3.pdf
Komisaris Emily Olson Emily 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 |
Embedded text layer | 29 Apr 2025 |
| Other | Text extracted | INCO |
20250516_INCO_Laporan Informasi dan Fakta Material_31886349_lamp2.pdf
follows: President Commissioner : Muhammad Rachmat Kaimuddin Vice President Commissioner : Emily Marie Olson Commissioner : Kristina Janet Gauthier Commissioner : Christopher McCleave Commissioner : Dr. M Jasman Panjaitan Commissioner : Edi Permadi Commissioner : Yusuke Niwa |
Embedded text layer | 16 May 2025 |
| Other | Needs review | INCO |
20250516_INCO_Laporan Informasi dan Fakta Material_31886349_lamp1.pdf
berikut: Presiden Komisaris : Muhammad Rachmat Kaimuddin Wakil Presiden Komisaris : Emily Marie Olson Komisaris : Kristina Janet Gauthier Komisaris : Christopher McCleave Komisaris : Dr. M Jasman Panjaitan Komisaris : Edi Permadi Komisaris : Yusuke Niwa |
Embedded text layer | 16 May 2025 |
| RUPS minutes | Parsed | INCO |
20250520_INCO_Ringkasan Risalah//Risalah RUPS_31887329_lamp2.pdf
Tata Kelola, Nominasi dan Remunerasi Member of the Governance, Nomination and Remuneration Committee Komisaris Kristina Gauthier Commissioner (fisik / physical) Anggota Komite Tata Kelola, Nominasi dan Remunerasi Member of the Governance … Kaimuddin Commissioner Wakil Presiden Komisaris / Vice President Emily Marie Olson Commissioner Komisaris / Commissioner Kristina Janet Gauthier Komisaris / Commissioner Christopher McCleave Komisaris / Commissioner Dr. M Jasman Panjaitan Komisaris / Commissioner Edi Permadi |
Embedded text layer | 20 May 2025 |
| RUPS minutes | Needs review | INCO |
20250520_INCO_Ringkasan Risalah//Risalah RUPS_31887329.pdf
Bapak Christopher KOMISARIS 16 Mei 2025 30 Juni 2028 1 McCleave Ibu Kristina Gauthier KOMISARIS 28 Juni 2024 30 Juni 2027 1 Bapak Yusuke Niwa KOMISARIS 28 Juni … Bapak Christopher COMMISSIONER 16 May 2025 30 June 2028 1 McCleave Ibu Kristina Gauthier COMMISSIONER 28 June 2024 30 June 2027 1 Bapak Yusuke Niwa COMMISSIONER 28 June |
Embedded text layer | 20 May 2025 |
| Other | Text extracted | INCO |
20250728_INCO_Laporan Informasi dan Fakta Material_31927800_lamp1.pdf
Commissioners Rachmat Emily Olson Chris McCleave Kristina M. Jasman Edi Permadi Yusuke Niwa Rudiantara Retno Marita Kaimuddin Vice President Commissioner Gauthier Panjaitan Commissioner Commissioner Independent Marsudi Alisjahbana President Commissioner Commissioner |
Embedded text layer | 28 Jul 2025 |
| Other | Text extracted | INCO |
20250728_INCO_Laporan Informasi dan Fakta Material_31928019_lamp1.pdf
Board of Commissioners: President Commissioner : Fauzambi Syahrul Multhazar Vice President Commissioner : Emily Olson Commissioner : Kristina Gauthier Commissioner : Christopher McCleave Commissioner : M. Jasman Panjaitan Commissioner : Katherine Angela Oendoen Commissioner : Shiro Imai |
Embedded text layer | 28 Jul 2025 |
| Board change | Needs review | INCO |
20250728_INCO_Laporan Informasi dan Fakta Material_31928019_lamp2.pdf
Officer Dewan Komisaris: Presiden Komisaris : Fauzambi Syahrul Multhazar Wakil Presiden Komisaris : Emily Olson Komisaris : Kristina Gauthier Komisaris : Christopher McCleave Komisaris : M. Jasman Panjaitan Komisaris : Katherine Angela Oendoen Komisaris : Shiro Imai |
Embedded text layer | 28 Jul 2025 |
| Financial statement | Text extracted | INCO |
Financial Statements 30 June 2025.pdf
Komisaris Emily Olson Emily Olson Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Edi Permadi Edi Permadi Yusuke Niwa Yusuke Niwa … Komisaris FS. Multhazar President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris Kristina Gauthier Commissioner Christopher McCleave M. Jasman Panjaitan Katherine Angela Oendoen Shiro Imai Rudiantara* Marita Alisjahbana |
Embedded text layer | 30 Jul 2025 |
| Other | Text extracted | INCO |
20250730_INCO_Laporan Informasi dan Fakta Material_31928723_lamp3.pdf
Komisaris Emily Olson Emily Olson Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Edi Permadi Edi Permadi Yusuke Niwa Yusuke Niwa … Komisaris FS. Multhazar President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris Kristina Gauthier Commissioner Christopher McCleave M. Jasman Panjaitan Katherine Angela Oendoen Shiro Imai Rudiantara* Marita Alisjahbana |
Embedded text layer | 30 Jul 2025 |
| RUPS minutes | Parsed | INCO |
20250730_INCO_Ringkasan Risalah//Risalah RUPS_31928694_lamp1.pdf
Syahrul Multhazar Page 7 of 8 Wakil Presiden Komisaris/Vice President Emily Olson Commissioner Komisaris/Commissioner Kristina Gauthier Komisaris/Commissioner Christopher McCleave Komisaris/Commissioner M Jasman Panjaitan Komisaris/Commissioner Kathrine Angela Oendoen Komisaris/Commissioner Shiro Imai |
Embedded text layer | 30 Jul 2025 |
| RUPS minutes | Parsed | INCO |
20250730_INCO_Ringkasan Risalah//Risalah RUPS_31928694_lamp2.pdf
Mahony Dewan Komisaris Presiden Komisaris : Fauzambi Syahrul Multhazar Wakil Presiden Komisaris : Emily Olson Komisaris : Kristina Gauthier Komisaris : Christopher McCleave Komisaris : M. Jasman Panjaitan Komisaris : Katherine Angela Oendoen Komisaris : Shiro Imai |
Embedded text layer | 30 Jul 2025 |
| RUPS minutes | Needs review | INCO |
20250730_INCO_Ringkasan Risalah//Risalah RUPS_31928694.pdf
Oendoen Bapak Christopher KOMISARIS 16 Mei 2025 30 Juni 2028 1 McCleave Ibu Kristina Gauthier KOMISARIS 28 Juni 2024 30 Juni 2027 1 Bapak Shiro Imai KOMISARIS 28 Juli … Oendoen Bapak Christopher COMMISSIONER 16 May 2025 30 June 2028 1 McCleave Ibu Kristina Gauthier COMMISSIONER 28 June 2024 30 June 2027 1 Bapak Shiro Imai COMMISSIONER 28 July |
Embedded text layer | 30 Jul 2025 |
| RUPS minutes | Parsed | INCO |
20250801_INCO_Ringkasan Risalah//Risalah RUPS_31929580_lamp1.pdf
Syahrul Multhazar Page 7 of 8 Wakil Presiden Komisaris/Vice President Emily Olson Commissioner Komisaris/Commissioner Kristina Gauthier Komisaris/Commissioner Christopher McCleave Komisaris/Commissioner M Jasman Panjaitan Komisaris/Commissioner Kathrine Angela Oendoen Komisaris/Commissioner Shiro Imai |
Embedded text layer | 1 Aug 2025 |
| RUPS minutes | Parsed | INCO |
20250801_INCO_Ringkasan Risalah//Risalah RUPS_31929580_lamp2.pdf
Mahony Dewan Komisaris Presiden Komisaris : Fauzambi Syahrul Multhazar Wakil Presiden Komisaris : Emily Olson Komisaris : Kristina Gauthier Komisaris : Christopher McCleave Komisaris : M. Jasman Panjaitan Komisaris : Katherine Angela Oendoen Komisaris : Shiro Imai |
Embedded text layer | 1 Aug 2025 |
| RUPS minutes | Needs review | INCO |
20250801_INCO_Ringkasan Risalah//Risalah RUPS_31929580.pdf
Oendoen Bapak Christopher KOMISARIS 16 Mei 2025 30 Juni 2028 1 McCleave Ibu Kristina Gauthier KOMISARIS 28 Juni 2024 30 Juni 2027 1 Prefix Nama Komisaris Jabatan Komisaris Awal Periode … Oendoen Bapak Christopher COMMISSIONER 16 May 2025 30 June 2028 1 McCleave Ibu Kristina Gauthier COMMISSIONER 28 June 2024 30 June 2027 1 Prefix Commissioner Commissioner First Period of Last |
Embedded text layer | 1 Aug 2025 |
| Other | Text extracted | INCO |
20250908_INCO_Public Expose_31938157_lamp1.pdf
Commissioners FS. Multhazar Emily Olson Chris McCleave Kristina M. Jasman Kathrine Angela Shiro Imai Rudiantara Retno Marita President Vice President Commissioner Gauthier Panjaitan Oendoen Commissioner Independent Marsudi Alisjahbana Commissioner Commissioner |
Embedded text layer | 8 Sep 2025 |
| Board change | Needs review | INCO |
20250923_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951921_lamp1.pdf
Komisaris Independen) Anggota Emily Olson (Wakil Presiden Komisaris) Emily Olson (Wakil Presiden Komisaris) Anggota Kristina Gauthier (Komisaris) Kristina Gauthier (Komisaris) Anggota Yusuke Niwa (Komisaris) Shiro Imai (Komisaris) Anggota M Jasman |
Embedded text layer | 23 Sep 2025 |
| Board change | Parsed | INCO |
20250923_INCO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31951921.pdf
Olson yang merupakan Anggota Dewan 28-Mar-24 - 30-Jun-27 Komisaris Anggota Ibu Kristina Gauthier yang merupakan Anggota Dewan 16-May-24 - 30-Jun-27 Komisaris Anggota Bapak … Member Ms. Emily Olson Commissioner 28-Mar-24 - 30-Jun-27 Member Ms. Kristina Gauthier Commissioner 16-May-24 - 30-Jun-27 Member Mr. M Jasman Commissioner |
Embedded text layer | 23 Sep 2025 |
| Other | Text extracted | INCO |
20251029_INCO_Laporan Informasi dan Fakta Material_31980520_lamp3.pdf
Komisaris Emily Olson Emily Olson Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke |
Embedded text layer | 29 Oct 2025 |
| Financial statement | Text extracted | INCO |
PT Vale FS 30 Sept 2025.pdf
Komisaris Emily Olson Emily Olson Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke |
Embedded text layer | 29 Oct 2025 |
| Other | Text extracted | INCO |
20260316_INCO_Laporan Informasi dan Fakta Material_32054280_lamp1.pdf
Olson Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke |
Embedded text layer | 16 Mar 2026 |
| Financial statement | Text extracted | INCO |
2025 Financial Statements.pdf
Olson Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Fabio Ferraz Katherine Angela Oedoen Edi Permadi Shiro Imai Yusuke |
Embedded text layer | 16 Mar 2026 |
| Asset transaction | Needs review | INCO |
20260424_INCO_Transaksi Material Tanpa Persetujuan RUPS_32073315_lamp1.pdf
Katherine Angela Oendoen (Katherine A Oe) Komisaris / Commissioner : Christopher John McCleave*) Komisaris / Commissioner : Kristina Janet Gauthier Komisaris / Commissioner : Shiro Imai Komisaris Independen / : Rudiantara Independent Commissioner Komisaris Independen / : Retno LP Marsudi |
Embedded text layer | 24 Apr 2026 |
| Other | Text extracted | INCO |
20260429_INCO_Laporan Informasi dan Fakta Material_32075450_lamp1.pdf
Olson Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Christopher McCleave Katherine Angela Oedoen Katherine Angela Oedoen Shiro Imai |
Embedded text layer | 29 Apr 2026 |
| Financial statement | Text extracted | INCO |
1Q26 Financial Statements.pdf
Olson Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Kristina Gauthier Kristina Gauthier Christopher McCleave Christopher McCleave Katherine Angela Oedoen Katherine Angela Oedoen Shiro Imai |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | INCO |
AnnualReport2025-INCO-att1.pdf
Kovalik • Olga Kovalik • Fabio De Souza Queiroz Ferraz • Fabio De Souza Queiroz Ferraz • Kristina Gauthier** • Kristina Gauthier** • Yusuke Niwa • Yusuke Niwa Komisaris Independen: Independent Commissioner: • Rudiantara • Rudiantara … Permadi • Edi Permadi • Fabio De Souza Queiroz Ferraz • Fabio De Souza Queiroz Ferraz • Kristina Gauthier • Kristina Gauthier • Yusuke Niwa • Yusuke Niwa Komisaris Independen: Independent Commissioner: • Rudiantara • Rudiantara |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | INCO |
AnnualReport2025-INCO-att2.pdf
Slamet Sugiharto Direktur 17 Laporan Keberlanjutan 2025 Dewan Komisaris* F. S. Multhazar Emily Olson** Kristina Gauthier Presiden Komisaris Wakil Presiden Komisaris Komisaris Christopher McCleave M Jasman Panjaitan Komisaris Komisaris Komisaris … serta tidak memiliki hubungan usaha maupun hubungan keluarga yang dilarang dengan PTVI. Kandidat Komisaris Kristina Gauthier anggota Dewan Komisaris dan Direksi dapat dicalonkan oleh Komisaris Christopher McCleave berbagai pihak, termasuk |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | INCO |
AnnualReport2025-INCO-att1.pdf
Director 17 6 Sustainability Report 2025 Board of Commissioners* F. S. Multhazar Emily Olson** Kristina Gauthier President Commissioner Vice President Commissioner Commissioner Christopher McCleave M Jasman Panjaitan Katherine Angela Oendoen … affiliation, a clean legal and professional record, and the absence of prohibited business Commissioner Kristina Gauthier or family relationships with PTVI. Candidates for the BOC and Commissioner Christopher McCleave |
Embedded text layer | 30 Apr 2026 |
| Other | Text extracted | INCO |
20260602_INCO_Laporan Informasi dan Fakta Material_32096155_lamp2.pdf
their respective contributions during their tenure. Shareholders subsequently approved the appointments of Ms. Kristina Gauthier as Vice President Commissioner, Ms. Patricia Renee Pegues as Commissioner, and Mr. Adam MacMillan … Technical Officer : Slamet Sugiharto Board of Commissioners: President Commissioner : F.S. Multhazar Vice President Commissioner : Kristina Gauthier Commissioner : Patricia Renee Pegues Commissioner : Adam MacMillan Commissioner : M. Jasman Panjaitan Commissioner : Katherina Anggela |
Embedded text layer | 2 Jun 2026 |
| Board change | Text extracted | INCO |
20260602_INCO_Laporan Informasi dan Fakta Material_32096155_lamp1.pdf
kontribusi keduanya selama masa jabatan masing-masing. Sebagai penggantinya, para pemegang saham menyetujui pengangkatan Kristina Gauthier sebagai Wakil Presiden Komisaris, Patricia Renee Pegues sebagai Komisaris, dan Adam MacMillan sebagai Komisaris … Technical Officer : Slamet Sugiharto Dewan Komisaris: Presiden Komisaris : F.S. Multhazar Wakil Presiden Komisaris : Kristina Gauthier Komisaris : Patricia Renee Pegues Komisaris : Adam MacMillan Komisaris : M. Jasman Panjaitan Komisaris : Katherina Anggela Oendun |
Embedded text layer | 2 Jun 2026 |
| RUPS minutes | Needs review | INCO |
20260603_INCO_Ringkasan Risalah//Risalah RUPS_32096868_lamp1.pdf
Officer Dewan Komisaris / Board of Commissioners F.S. Multhazar Presiden Komisaris (fisik / physical) President Commissioner Kristina Gauthier Komisaris (fisik / physical) Commissioner M Jasman Panjaitan Komisaris (fisik / physical) Commissioner Katherina Anggela Oendun … Kelola, Nominasi dan Remunerasi Governance, Nomination and Remuneration Committee Rudiantara Ketua (fisik / physical) Chair Kristina Gauthier Anggota (fisik / physical) Member Shiro Imai Anggota (virtual / online) Member M Jasman Panjaitan Anggota |
Embedded text layer | 3 Jun 2026 |
| RUPS minutes | Needs review | INCO |
20260603_INCO_Ringkasan Risalah//Risalah RUPS_32096868.pdf
atau pelanggaran atas peraturan perundang-undangan yang berlaku. 3. Menyetujui untuk memberhentikan dengan hormat Kristina Gauthier dari jabatan Komisaris, dan mengangkat kembali Kristina Gauthier sebagai Wakil Presiden Komisaris, efektif sejak … atas maka terhitung sejak ditutupnya Rapat, susunan Dewan Komisaris Perseroan: F.S Multhazar : Presiden Komisaris Kristina Gauthier : Wakil Presiden Komisaris Patricia Renee Pegues : Komisaris Adam MacMillan : Komisaris M Jasman Panjaitan : Komisaris |
Embedded text layer | 3 Jun 2026 |
| Other | Text extracted | INCO |
20260729_INCO_Laporan Informasi dan Fakta Material_32115916_lamp1.pdf
Presiden Komisaris FS. Multhazar FS. Multhazar President Commissioner Wakil Presiden Komisaris Kristina Gauthier Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Patricia Renee Pegues Kristina |
Embedded text layer | 29 Jul 2026 |