In accordance with Article 22 paragraph 2 of the Articles of Association of PT Vale Indonesia Tbk ("Company") and Financial Services Supervisory Authority Regulation No.32/POJK.04/2014 on the Principles of Articles of Association of a Company That Has Made a Public Offer of Equity Plan and Implementation of Public Company General Meeting of Shareholders, hereby informed to all shareholders that the Company will convene an Extraordinary General Meeting of Shareholders ("Meeting") on Monday, June 29, 2015 in Jakarta, Indonesia.

Pursuant to Article 22 paragraph 3 of the Company's Articles of Association, Notification and agenda of the Meeting will be published at the latest on June 5, 2015 in 2 (two) daily newspapers in the Indonesian language and 1 (one) daily newspaper in the English language.

Shareholders who are entitled to attend or be represented by proxy at the Meeting are shareholders whose names are registered in the Company's Register of Shareholders on June 4, 2015 at 16:15 P.M. Western Indonesia Time.

Proposals by shareholders on items to be discussed in the Meeting will be included in the agenda of the meeting if the proposals have fulfilled the requirements stipulated in Article 22 paragraph 6 of the Company's Articles of Association and have been received in writing by the Company at least 7 (seven) days before the date of notice of the Meeting.

Please be informed accordingly.

Jakarta, May 21, 2015
PT Vale Indonesia Tbk
The Board of Directors

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