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Financial Officer; (h) Bapak Muhammad Asril sebagai Direktur dan Chief Project Officer; (i) Bapak Luke Mahony sebagai Direktur dan Chief Strategy & Technical Officer; (j) Bapak Muhammad Rachmat Kaimuddin sebagai Presiden … Putra Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy & Technical Officer : Luke Mahony *)Di Kartu Tanda Penduduk tertulis Adriansyah Dewan Komisaris : Presiden Komisaris : Muhammad Rachmat Kaimuddin Wakil

Financial Officer; (h) Bapak Muhammad Asril sebagai Direktur dan Chief Project Officer; (i) Bapak Luke Mahony sebagai Direktur dan Chief Strategy & Technical Officer; (j) Bapak Muhammad Rachmat Kaimuddin sebagai Presiden … Putra Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy & Technical Officer : Luke Mahony *)Di Kartu Tanda Penduduk tertulis Adriansyah Dewan Komisaris : Presiden Komisaris : Muhammad Rachmat Kaimuddin Wakil

Officer / Director : Muhammad Asril and Chief Project Officer Direktur dan Chief Strategy & Technical : Luke Thomas Mahony Officer / Director and Chief Strategy & Technical Officer Dewan Komisaris / Board of Commissioners Presiden Komisaris … Information, sebagai berikut: are as follows: Direktur: Kenneth Derby Director: Kenneth Derby Direktur: Luke Mahony Director: Luke Mahony d) SMM d) SMM SMM, suatu perusahaan yang didirikan SMM, a company

Officer / Director : Muhammad Asril and Chief Project Officer Direktur dan Chief Strategy & Technical : Luke Thomas Mahony Officer / Director and Chief Strategy & Technical Officer Dewan Komisaris / Board of Commissioners Presiden Komisaris … Information, sebagai berikut: are as follows: Direktur: Kenneth Derby Director: Kenneth Derby Direktur: Luke Mahony Director: Luke Mahony d) SMM d) SMM SMM, suatu perusahaan yang didirikan SMM, a company

Financial Officer; (h) Bapak Muhammad Asril sebagai Direktur dan Chief Project Officer; (i) Bapak Luke Mahony sebagai Direktur dan Chief Strategy & Technical Officer; (j) Bapak Muhammad Rachmat Kaimuddin sebagai Presiden … Putra Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy & Technical Officer : Luke Mahony *)Di Kartu Tanda Penduduk tertulis Adriansyah Dewan Komisaris : Presiden Komisaris : Muhammad Rachmat Kaimuddin Wakil

DIREKTUR Bernardus Irmanto DIREKTUR Adriansyah Chaniago DIREKTUR Muhammad Asril DIREKTUR Rizky Andhika Putra DIREKTUR Luke Mahony Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen KOMISARIS … DIRECTOR Bernardus Irmanto DIRECTOR Adriansyah Chaniago DIRECTOR Muhammad Asril DIRECTOR Rizky Andhika Putra DIRECTOR Luke Mahony Date of Name of Previous Name of Current Board Position Independent Information Appointment Board

Direktur / Director Direktur / Director Rizky Andhika Putra Muhammad Asril Direktur / Director Direktur / Director Luke Thomas Mahony Direktur / Director

Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Juni 2024 Rizky Andhika Putra Muhammad Asril DIREKTUR 28 Juni 2024 Muhammad Asril Luke Mahony DIREKTUR 28 Juni 2024 Luke Mahony Tanggal Nama Pengurus Komisaris Nama Pengurus Saat ini Jabatan … June 2024 Rizky Andhika Putra Muhammad Asril DIRECTOR 28 June 2024 Muhammad Asril Luke Mahony DIRECTOR 28 June 2024 Luke Mahony Date of Name of Previous Name of Current Board

Director and Chief Project Officer (fisik / physical) Direktur dan Chief Strategy & Technical Officer Luke Thomas Mahony Director and Chief Strategy & Technical Officer (fisik / physical) Dewan Komisaris dan Komite / Board

Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Asril Direktur dan Chief Strategy & Technical Officer: Director and Chief Strategy & Technical Officer: Luke Mahony Luke Mahony *)Di Kartu Tanda Penduduk tertulis Adriansyah * On the Identity Card written Adriansyah … Putra 1. Rizky Andhika Putra 2. Muhammad Asril 2. Muhammad Asril 3. Luke Mahony 3. Luke Mahony 2024 Annual Report 235 Ikhtisar Kinerja Laporan Manajemen Profil PT Vale Indonesia

Wakil Presiden Direktur Direktur Bernardus Irmanto Rizky Andhika Putra Muhammad Asril Direktur Direktur Direktur Luke Mahony Direktur 6 17 Laporan Keberlanjutan 2024 Dewan Komisaris Muhammad Rachmat Emily Olson Fabio Ferraz … menyetujui pengunduran diri Ibu Deshnee Naidoo sebagai • Direktur Independen & Chief Strategy and Technical Officer : Luke Mahoney Presiden Komisaris dan Bapak Gustavo Garavaglia sebagai Komisaris. Serta melakukan pengangkatan Ibu Emily Olson

Vice President Director Director Bernardus Irmanto Rizky Andhika Putra Muhammad Asril Director Director Director Luke Mahony Director 17 Sustainability Report 2024 Board of Commissioners Muhammad Rachmat Emily Olson Fabio Ferraz … Independent Director & Chief Project Officer : Muhammad Asril • Independent Director & Chief Strategy and Technical Officer : Luke Mahoney On March 28, 2024, PT Vale held an Extraordinary General Meeting of Shareholders (EGMS

Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

Andhika Putra Director and Chief Project Officer : Muhammad Asril Director and Chief Strategy & Technical : Luke Mahony Officer With regard to the Board of Commissioners, the composition of the Board

Andhika Putra Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy & Technical : Luke Mahony Officer [2] PT Vale Indonesia Tbk Jakarta: Sequis Tower, 20th Floor, Unit

Asril Director and Chief Project Officer (fisik / physical) Direktur dan Chief Strategy & Technical Officer Luke Mahony Director and Chief Strategy & Technical Officer (fisik / physical) Dewan Komisaris dan Komite / Board … Project Officer / Muhammad Asril Director and Chief Project Officer Direktur dan Chief Strategy & Technical Luke Mahony Officer / Director and Chief Strategy & Technical Officer Dewan Komisaris / Board of Commissioner Presiden Komisaris

Putra Bapak Muhammad Asril DIREKTUR 28 Juni 2024 30 Juni 2027 1 Bapak Luke Mahony DIREKTUR 28 Juni 2024 30 Juni 2027 1 X Susunan Dewan Komisaris Prefix Nama Komisaris … Putra Bapak Muhammad Asril DIRECTOR 28 June 2024 30 June 2027 1 Bapak Luke Mahony DIRECTOR 28 June 2024 30 June 2027 1 X Board of commisioner Prefix Commissioner Commissioner

Board of Directors Bernardus Irmanto* Abu Ashar Adriansyah Bernardus Irmanto Rizky Andhika Muhammad Asril Luke Mahony Act. President Director Vice President Director Chaniago Director & Chief Putra Director & Chief Director & Chief

Putra Director and Chief Project Officer : Muhammad Asril Director and Chief Strategy and Technical : Luke Mahony Officer Board of Commissioners: President Commissioner : Fauzambi Syahrul Multhazar Vice President Commissioner : Emily Olson

Putra Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy and Technical : Luke Mahony Officer Dewan Komisaris: Presiden Komisaris : Fauzambi Syahrul Multhazar Wakil Presiden Komisaris : Emily Olson Komisaris

bahwa pada tanggal 25 Juli 2025, Perseroan telah menerima surat permohonan pengunduran diri Bapak Luke Mahony dari posisinya sebagai Direktur dan Chief Strategy and Technical Officer. Perseroan akan mengajukan permohonan … that on 25 July 2025, the Company received the resignation letter from Mr. Luke Mahony from his position as a Director and Chief Strategy and Technical Officer of the Company

bahwa pada tanggal 25 Juli 2025, Perseroan telah menerima surat permohonan pengunduran diri Bapak Luke Mahony dari posisinya sebagai Direktur dan Chief Strategy and Technical Officer. Perseroan akan mengajukan permohonan

Director Direktur / Director —“——— 7 y Andhika Putra Muhammad Asril Direktur / Director Direktur / Director 7 Luke Mahony Direktur / Director

Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible … Presiden Direktur Abu Ashar Vice President Director Direktur Rizky Andhika Putra Directors Muhammad Asril Luke Mahony Heriyanto Agung Putra Budiawansyah

Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible … Presiden Direktur Abu Ashar Vice President Director Direktur Rizky Andhika Putra Directors Muhammad Asril Luke Mahony Heriyanto Agung Putra Budiawansyah

Director and Chief Project Officer (fisik / physical) Direktur dan Chief Strategy & Technical Officer Luke Thomas Mahony Director and Chief Strategy & Technical Officer (fisik / physical) Dewan Komisaris dan Komite / Board … Officer Muhammad Asril Director and Chief Project Officer Direktur dan Chief Strategy and Technical Luke Mahony Officer Director and Chief Strategy and Technical Officer Dewan Komisaris / Board of Commissioners Presiden

Bernardus Irmanto Direktur 4. Rizky Andhika Putra Direktur 5. Muhammad Asril Direktur 6. Luke Thomas Mahony Direktur - Undangan : 1. Fauzambi Syahrul Multhazar 2. Budiawansyah - Pemegang Saham : 9.052.160.183 saham … Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy and Technical Officer : Luke Mahony Dewan Komisaris Presiden Komisaris : Fauzambi Syahrul Multhazar Wakil Presiden Komisaris : Emily Olson Komisaris : Kristina

Putra Bapak Muhammad Asril DIREKTUR 28 Juni 2024 30 Juni 2027 1 Bapak Luke Mahony DIREKTUR 28 Juni 2024 30 Juni 2027 1 X Susunan Dewan Komisaris Prefix Nama Komisaris … Putra Bapak Muhammad Asril DIRECTOR 28 June 2024 30 June 2027 1 Bapak Luke Mahony DIRECTOR 28 June 2024 30 June 2027 1 X Board of commisioner Prefix Commissioner Commissioner

Director and Chief Project Officer (fisik / physical) Direktur dan Chief Strategy & Technical Officer Luke Thomas Mahony Director and Chief Strategy & Technical Officer (fisik / physical) Dewan Komisaris dan Komite / Board … Officer Muhammad Asril Director and Chief Project Officer Direktur dan Chief Strategy and Technical Luke Mahony Officer Director and Chief Strategy and Technical Officer Dewan Komisaris / Board of Commissioners Presiden

Bernardus Irmanto Direktur 4. Rizky Andhika Putra Direktur 5. Muhammad Asril Direktur 6. Luke Thomas Mahony Direktur - Undangan : 1. Fauzambi Syahrul Multhazar 2. Budiawansyah - Pemegang Saham : 9.052.160.183 saham … Direktur dan Chief Project Officer : Muhammad Asril Direktur dan Chief Strategy and Technical Officer : Luke Mahony Dewan Komisaris Presiden Komisaris : Fauzambi Syahrul Multhazar Wakil Presiden Komisaris : Emily Olson Komisaris : Kristina

Putra Bapak Muhammad Asril DIREKTUR 28 Juni 2024 30 Juni 2027 1 Bapak Luke Mahony DIREKTUR 28 Juni 2024 30 Juni 2027 1 X Susunan Dewan Komisaris Prefix Nama Komisaris … Putra Bapak Muhammad Asril DIRECTOR 28 June 2024 30 June 2027 1 Bapak Luke Mahony DIRECTOR 28 June 2024 30 June 2027 1 X Board of commisioner Prefix Commissioner Commissioner

Board of Directors Bernardus Irmanto Abu Ashar Heriyanto Agung Budiawansyah Rizky Andhika Muhammad Asril Luke Mahony President Director & Vice President Director Putra Director & Chief Putra Director & Chief Director & Chief Chief

Umum Pemegang Sukuk. Dalam RUPSLB ini, para pemegang saham menerima dan menyetujui pengunduran diri Luke Mahony dari jabatannya sebagai Direktur dan Chief Strategy and Technical Officer. Dewan Komisaris dan Direksi … menyampaikan apresiasi dan terima kasih yang setinggi-tingginya kepada Luke Mahony atas kontribusi dan dedikasi beliau selama menjabat sebagai anggota Direksi, khususnya dalam memperkuat aspek strategi dan teknis operasi Perseroan

Meetings, and Sukukholders’ Meetings. At the EGMS, shareholders accepted and approved the resignation of Luke Mahony from his position as Director and Chief Strategy and Technical Officer. Board of Comissioners … appointment of Slamet Sugiharto as Director and Chief Strategy and Technical Officer replacing Luke Mahony, effective as of the close of the EGMS today until the conclusion of the Company

Keputusan Mata Acara Rapat adalah sebagai berikut : 1. Menerima dan menyetujui pengunduran diri Bapak Luke Mahony sebagai Direktur dan Chief of Strategy and Technical Officer Perseroan efektif sejak tanggal

Menerima dan menyetujui pengunduran diri 1. Accepted and approved the resignation of Mr. Bapak Luke Mahony sebagai Direktur dan Luke Mahony from his position as Director and Chief of Strategy

Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible for accounting

beberapa hal di shareholders approved the following: antaranya: • Pengunduran diri Luke Mahony dari jabatan • The resignation of Luke Mahony as Director and Direktur dan Chief Strategy and Technical Chief Strategy … Project • Muhammad Asril as Director and Chief Project Officer; Officer; • Luke Mahony sebagai Direktur dan Chief Strategy & • Luke Mahony as Director and Chief Strategy & Technical Technical Officer; Officer; • Muhammad Rachmat