JAKARTA - PT Vale Indonesia Tbk (INCO) held an Extraordinary General Meeting of Shareholders (EGMS) today, Tuesday, January 14.
The main agenda in the EGMS is to appoint former Foreign Minister Retno Marsudi as the company's commissioner.
INCO in a written statement said that shareholders approved the honorable dismissal of Raden Sukhyar from the position of Independent Commissioner of the Company effective since the closing of the RUSPLB by giving full release and payment of responsibilities and all responsibilities (acquit et de charge) for the actions taken during his tenure as Independent Commissioner.
As long as these actions are listed in the Company's records and bookkeeping and are reflected in the Company's Annual Report and Consolidation Financial Report and are not criminal acts or violations of the applicable laws and regulations.
"The shareholders also approved the appointment of Retno Lestari Priansari Marsudi as the Company's Independent Commissioner to replace Dr. Ir. Raden Sukhyar," the management wrote, Tuesday, January 14.
Retno's appointment as Independent Commissioner has been effective since the closing of the EGMS until the closing of the Company's Annual General Meeting of Shareholders in 2027.
"The Board of Directors and Board of Commissioners of the Company expressed their gratitude to Raden Sukhyar for his valuable contribution and dedication to the Company," continued the management.
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Based on this, the composition of the Company's Board of Commissioners is currently as follows:
President Commissioner : Muhammad Rachmat Kaimuddin Vice President Commissioner : Emily Marie OlsonCommissioner : M. Jasman PanjaitanCommissioner : Edi PermadiCommissioner : Fabio De Souza Queiroz FerrazCommissioner : Kristina Janet GathierCommissioner : Yusuke NiwaIndependent Commissioner : RudiantaraIndependent Commissioner : Ir. Marita AlisjahbanaIndependent Commissioner : Retno Lestari Priansari Marsudi
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