PT Vale at A Glance

Investors

PT Vale at A Glance

Over half a century of operations in Indonesia, the Company grew to become one of the leading mineral mining companies, with a longterm commitment to positively contributing to Indonesia’s sustainable development.

Company General Information
Company Name PT Vale Indonesia Tbk

There was no change to the Company’s name in 2018

Establishment Date July 25, 1968
Share Code INCO
Stock Exchange Listing Date May 16, 1990 at the Indonesia Stock Exchange (formerly Jakarta Stock Exchange)
Authorized Capital 39,745,354,880 shares, with par value of IDR25 per share.
Issued and Fully Paid Up Capital 9,936,338,720 shares, with par value of IDR25 per shares.
Head Office The Energy Building, 31st Floor
SCBD Lot 11A
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190 Indonesia
Tel.: +62 21 524 9000
Fax.: +62 21 524 9020
Representative Offices Makassar, Sulawesi Selatan
Jl.Somba Opu 281
PO. Box 1143
Makassar 90001
Sulawesi Selatan, Indonesia
Tel.: +62 411 873731, 873732
Fax.: +62 411 856157

Sorowako, Sulawesi Selatan
Jl. Ternate 44, Sorowako
Nuha - Luwu Timur 92984
Sulawesi Selatan, Indonesia
Tel.: +62 21 5249100
Fax.: +62 21 5249557

Legal Basis for Establishment

The Company was established by Deed No. 49 dated July 25, 1968, drawn up before Eliza Pondaag, a public notary in Jakarta. The Company’s Articles of Association were approved by the Minister of Justice of the Republic of Indonesia in Decision Letter No. J.A.5/59/18 dated July 26, 1968, and published in Supplement No. 93 to State Gazette of the Republic of Indonesia No. 62 dated August 2, 1968. These Articles of Association have been amended several times with the latest amendment made by Deed No. 121, dated June 29, 2015, drawn up before Leolin Jayayanti S.H., a public notary in Jakarta, to reflect amendments to the Company’s Articles of Association as approved by the Extraordinary General Meeting of Shareholders (“Extraordinary GMS”) on June 29, 2015. This amendment was approved by the Minister of Law and Human Rights of the Republic of Indonesia in Decision Letter No. AHU-0938647.AH.01.02 Year 2015 dated July 3, 2015, and obtained acceptance of notification from the Minister of Law and Human Rights of the Republic of Indonesia in Decision Letter No. AHU-AH.01.03-0948078 Year 2015 dated July 3, 2015.

Shareholding

PT Vale's Distribution of shares graphic  

VCL, part of Vale Base Metals and the second largest nickel producer in the world, currently has 58.73% of our shares. While SMM, one of the largest mining and smelting companies in Japan, owns 20.09% of our shares. The remaining 21.18% of the shares are owned by public shareholders and others.

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