Tanca
menu-img-alt vale-wave
Tanca
Barra de cerca

recent-searches

    Enllaços ràpids

    com.liferay.portal.kernel.util.DateUtil_IW@1f121ed2
    Photo: Vale / Image Bank
    com.liferay.portal.kernel.util.DateUtil_IW@1f121ed2
    Photo: Vale / Image Bank

    General Meetings of Shareholders (or in Bahasa Indonesia : Rapat Umum Pemegang Saham, RUPS), is the highest forum for issuing strategic decisions regarding the company. 

    The GMS is conducted annually with specific agendas, namely announcements of financial statements, distribution of dividends, and if any, changes to the board of directors and/or board of commissioners.

    The Company held its Annual General Meeting of Shareholders on Monday, 10 June 2024 in Jakarta, Indonesia.

    Download d​​ocuments related to the Annual General Meeting of Shareholders 2024 below:

    Documents related to The General Meeting of Shareholders in the previous years can be accessed below.

    The Company held its Extraordinary General Meeting of Shareholders on Friday, 19 April 2024 in Jakarta, Indonesia.

    Download d​​ocuments related to the Extraordinary General Meeting of Shareholders 2024 below:

    The Company held its Extraordinary General Meeting of Shareholders on Thursday, March 28, 2024 in Jakarta, Indonesia.

    Download d​​ocuments related to the Extraordinary General Meeting of Shareholders 2024 below:

    The Company held its Annual General Meeting of Shareholders on Friday, May 5th, 2023 in Jakarta, Indonesia.

    Download d​​ocuments related to the Anunal General Meeting of Shareholders 2023 below:

    The Company held its Extraordinary General Meeting of Shareholders on Wednesday, January 19th, 2022 in Jakarta, Indonesia.

    Download d​ocuments related to the Extraordinary General Meeting of Shareholders 2022 below:

    The Extraordinary General Meeting of Shareholders was held on on Tuesday, August 31st, 2021 in Jakarta, Indonesia

    Download documents related to the Extraordinary General Meeting of Shareholders 2021 below:

    The Extraordinary General Meeting of Shareholders of the Company has held Monday, September 7th, 2020 in Jakarta, Indonesia.

    Download documents related to the Extraordinary General Meeting of Shareholders 2020 below:

    The Extraordinary General Meeting of Shareholders of the Company will be held on: Friday, August 16, 2019 in Jakarta, Indonesia.

    Download documents related to the Extraordinary General Meeting of Shareholders 2019 below:

    The Company held its Extraordinary General Meeting of Shareholders on Wednesday, December 6, 2023 in Jakarta, Indonesia.

    Download d​​ocuments related to the Extraordinary General Meeting of Shareholders 2023 below:

    The Company will convene an Extraordinary General Meeting of Shareholders (“Meeting”) on Thursday, December 22nd, 2022 in Jakarta, Indonesia.

    Download d​​ocuments related to the Extraordinary General Meeting of Shareholders 2022 below:

    The Company held its Annual General Meeting of Shareholders on Tuesday, June 21st, 2022 in Jakarta, Indonesia.

    Download documents related to the Annual General Meeting of Shareholders 2022 below:

    The Annual General Meeting of Shareholders of the Company will be held on Wednesday, July 29th, 2020 in Jakarta, Indonesia.

    Download documents related to the Annual General Meeting of Shareholders 2020 below:

    The Annual General Meeting of Shareholders of the Company will be held on:Tuesday, April 2, 2019. 13.00 PM West Indonesia Time, at Financial Hall, Graha Niaga 2nd Fl, Jl. Jendral Sudirman kav. 57-58, Jakarta 12190.

    Download documents related to the 2019 General Meeting of Shareholders below:

    The Annual General Meeting of Shareholders was held on Thursday, April 29th, 2021 in Jakarta, Indonesia.

    Download documents related to the Annual General Meeting of Shareholders 2021 below:

    2018 Annual GMS

    The 2018 Annual GMS for the Financial Year 2017 was held on Wednesday, April 4, 2018, at Energy Building 2nd floor - Soehanna Hall SCBD Lot 11 A, Jl. Jendral Sudirman Kavling 52-53 Jakarta 12190, Indonesia. The Meeting was opened at 14.13 WIB and closed at 15.04 WIB

    Agenda discussed at the 2018 Annual GMS was consistent with the agenda predetermined and stated in the 2018 Annual GMS notice. Minutes of the meeting is set forth in Deed of Minutes of the Annual GMS of PT Vale Indonesia Tbk dated April 4, 2018: Number 13 made by Notary Leolin Jayanti, SH, M.Kn.

    2018 Extraordinary GMS

    The 2018 Annual GMS for the Financial Year 2017 was held on Friday, July 20, 2018, at Energy Building 2nd floor - Soehanna Hall (Jasmine Room) SCBD Lot 11 A, Jl. Jendral Sudirman Kavling 52-53 Jakarta 12190, Indonesia. The Meeting was opened at 09.17 WIB and closed at 09.33 WIB

    Agenda discussed at the 2018 Extraordinary GMS was consistent with the agenda pre-determined and stated in the 2018 Extraordinary GMS notice. Minutes of the meeting is set forth in Deed of Minutes of the Extraordinary GMS of PT Vale Indonesia Tbk dated July 20, 2018 Number: 72 made by Notary Leolin Jayayanti, SH, M.Kn.