Corporate secretary

Investors

Corporate secretary

In accordance with Bapepam-LK Regulation No.IX.1.4 as replaced by the Financial Services Authority (OJK) Regulation No. 35/POJK.04/2014 and Indonesia Stock Exchange Regulation No. 1-E, PT Vale has appointed a Corporate Secretary, who acts as a liaison between the Company and its shareholders, the OJK and other stakeholders.

The Corporate Secretary is responsible for a variety of functions related to compliance and disclosure of information, particularly regarding the capital market, OJK, shareholders and public.

The Corporate Secretary is present at strategic meetings of the Board of Directors to comprehend the latest developments related to strategic planning, operations and important issues faced by the Company. The Corporate Secretary ensures that all management meetings are well documented and that documentation of the Directors’ actions reflects the proper implementation of the tasks entrusted to the Board of Directors.

The Corporate Secretary also ensures that the Board of Directors has followed the appropriate procedures in all corporate actions, especially significant ones such as the distribution of dividends in accordance with capital market regulations.

The Corporate Secretary ensures that all actions by the Company are in accordance with all applicable regulatory provisions, including capital market authority guidelines.

The Corporate Secretary can be contacted through:
The Energy Building, 31st floor
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190 Indonesia
P: + 62-21-524 9000
F: + 62-21-524 9020
E: ptvi-corpsec[at]vale.com