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com.liferay.portal.kernel.util.DateUtil_IW@696489c8
Photo: Vale / Image Bank
com.liferay.portal.kernel.util.DateUtil_IW@696489c8
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.

  • Giving birth to new MSMEs, increasing employment opportunities and increasing group income.
    • Impact to Environmental aspect of Sustainability:
    1. The UKBM Herbal program also provided changes in product services, initially still using 1540.7 liters of chemical pesticides and 2000 kg of chemical fertilizers, through collaboration with the SRI Organic Rice group to using 148 liters of organic pesticides and 17.5 kg of organic fertilizers. Based on a Life Cycle Assessment study conducted to examine the planting of medicinal plants using an organic system, in general there was a reduction in the impact on the environment in the form of a reduction in global warming by 99.97%, a reduction in toxicity to humans by 99.97%, the impact of acid rain by 99.97%, 97%, and eutrophication of 99.89%. This is because all chemicals that have an impact on environmental damage can be eliminated and replaced with vegetable fertilizers and pesticides.PT Vale Indonesia Tbk will convene an Annual General Meeting of Shareholders (“AGMS”) on Tuesday, 2 June 2026 in Jakarta, Indonesia.
    2. In the last 3 years, after intervention by the program, the degree of soil acidity (Ph) which was previously at 5.8 (acid soil, which means the quality of the soil is not good for use as farming land) has changed to an average of 6-7 (which means the degree of soil acidity is neutral). Apart from that, calculations have also been carried out regarding how much gas emissions will be reduced by efforts to replace synthetic agricultural inputs with organic ones.
    Impact to Governance aspect of Sustainability:
    1. The participants formed a forum for herbal activists called HIPHO (Organic Herbal Activists Association) in 2019.

    Download d​​ocuments related to the Annual General Meeting of Shareholders 2026 below:

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

    PT Vale Indonesia Tbk Company will convene an Extraordinary General Meeting of Shareholders (“Meeting”) on Tuesday, 23 September 2025 in Jakarta, Indonesia.

    Download d​​ocuments related to the Extraordinary General Meeting of Shareholders 2025 below:

    PT Vale Indonesia Tbk Company will convene an Extraordinary General Meeting of Shareholders (“Meeting”) on 28 July 2025 in Jakarta, Indonesia.

    Download d​​ocuments related to the Extraordinary General Meeting of Shareholders 2025 below:

    PT Vale Indonesia Tbk held its Annual General Meeting of Shareholders (“AGMS”) on Friday, 16 May 2025 in Jakarta, Indonesia. .

    Download d​​ocuments related to the Annual General Meeting of Shareholders 2025 below:

    PT Vale Indonesia Tbk held its Extraordinary General Meeting of Shareholders on Tuesday, 14 January 2025 in Jakarta, Indonesia.

    Download d​​ocuments related to the Extraordinary General Meeting of Shareholders 2025 below:

    The Company held its Annual General Meeting of Shareholders on Tuesday, 14 January 2025 in Jakarta, Indonesia.

    Download d​​ocuments related to the Annual General Meeting of Shareholders 2024 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, December 6, 2023 in Jakarta, Indonesia.

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

    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 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 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:

    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.