PT Vale Indonesia Tbk (PT Vale) has just held its Annual General Meeting of Shareholders (AGMS), Tuesday (21/6). The meeting was held electronically through the eASY.KSEI application provided by the Indonesian Central Securities Depository (KSEI), without the physical presence of the shareholders or their proxies. This is done based on the applicable laws and regulations.
The results of the meeting stated that there were several changes in the board of directors and commissioners. This is in line with the resignation letters from Dani Widjaja as Director and Hendi Prio Santoso as Vice President Commissioner of the Company.
“Earlier, there was a change in the board of directors. Pak Hendi was replaced by Pak Rachmat. From the commissioner's side, Mr. Nobuhiro Matsumoto was replaced by Mr. Yusuke Niwa. The GMS also approved the resignation of Mr. Widjaja," said Director of Vale, Bernandus Irmanto after the AGMS.
Thus, the current composition of the Board of Directors is as follows:
President Director : Febriany Eddy
Vice President Director : Adriansyah Chaniago
Director : Bernardus Irmanto
Director : Vinicius Mendes Ferreira
Meanwhile, the composition of the Board of Commissioners is:
President Commissioner : Deshnee Naidoo
Vice President Commissioner : Muhammad Rachmat Kaimuddin
Commissioner : Luiz Fernando Landeiro
Commissioner : Fabio Ferraz
Komisaris: Yusuke Niwa
Commissioner : Dadan Kusdiana
Commissioner : Alexandre Silva D'Ambrosio
Independent Commissioner : Raden Sukhyar
Independent Commissioner : Rudiantara
Independent Commissioner : Dwia Aries Tina Pulubuhu
The company also, said Bernandus, will comply with the applicable regulatory requirements in relation to the change in the composition of the Company's Board of Directors and Board of Commissioners.
At this AGMS, shareholders received the Company's Annual Report for the financial year ending 31 December 2021, including the report on the implementation of social and environmental responsibilities contained in the 2021 Sustainability Report as well as the implementation of supervisory duties from the Company's Board of Commissioners during the 2021 financial year.
Furthermore, taking into account the need for capital expenditures for the 3 ongoing projects in Bahodopi, Pomalaa and Sorowako, as well as the Company's working capital in the years to come, the shareholders agreed that no dividends would be paid to shareholders for the financial year ended on 31 December 2021 taking into account the recommendations of the Board of Directors and the Board of Commissioners.
Source: https://www.tambang.co.id/gelar-rupst-jajaran-direksi-pt-vale-alami-perubahan
