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20240304_RUIS_Laporan Informasi dan Fakta Material_31592854_lamp2.pdf
Board change Needs review RUISSource file signed link, expires in 15 minutes
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KETERBUKAAN INFORMASI TENTANG PUBLIC DISCLOSURE REGARDING RESIGNATION OF A
PENGUNDURAN DIRI ANGGOTA DIREKSI PT RADIANT MEMBER OF THE BOARD
UTAMA INTERINSCO Tbk (“Perseroan”) OF DIRECTORS OF
PT RADIANT UTAMA INTERINSCO Tbk
(the “Company”)
Merujuk pada: Reference is made to:
(i) Peraturan OJK Nomor 33/POJK.04/2014 tentang (i) The Financial Service Authority Regulation No
Direksi dan Dewan Komisaris Emiten atau 33/POJK.04/2014 on the Board of Directors and
Perusahaan Publik (“POJK No. 33/2014”); Board of Commissioners of Issuers or Public
Company (“FSA Regulation 33/2014”);
(ii) Peraturan OJK No. 31/POJK.04/2015, tentang (ii) The Financial Service Authority Regulation No.
Keterbukaan Informasi atas Fakta Material oleh 31/POJK.04/2015 on Disclosure on the Material
Emiten atau Perusahaan Publik (“POJK No. Fact by Issuers or Public Company (“FSA
31/2015”); Regulation 31/2015”);
(iii) Ketentuan Peraturan I-E Lampiran Keputusan (iii) Regulation of I-E Attachment of The Board of
Direksi PT Bursa Efek Indonesia Director of PT Bursa Efek Indonesia Decree
No.Kep00066/BEI/09-2022, tanggal 30 No.Kep00066/BEI/09-2022, dated September 30,
September 2022, tentang Kewajiban 2022, on the Disclosure Obligation (“Regulation I-
Penyampaian Informasi (“Peraturan I-E”); dan E”); and
(iv) Anggaran Dasar PT Radiant Utama Interinsco (iv) Article of Association of PT Radiant Utama
Tbk (“Anggaran Dasar”) Interinsco Tbk (“AoA”)
Bersama ini kami informasikan bahwa kami, PT We hereby inform you that the Company has received a
Radiant Utama Interinsco Tbk (“Perseroan”) telah resignation letter from Mr. Sofwan Farisyi from his
menerima surat pengunduran diri dari Bapak Sofwan position as a President Director of the Company on
Farisyi selaku Direktur Utama Perseroan pada tanggal
February 29, 2024.
29 Februari 2024.
Selanjutnya untuk memenuhi ketentuan pasal 8 ayat 3 Furthermore, to comply with the provisions of article 8
POJK 33/2014 dan pasal 14 ayat 9 dan 10 Anggaran paragraph 3 POJK 33/2014 and article 14 paragraph 9 and
Dasar Perseroan, keputusan atas permohonan 10 of the Company’s AoA, the decision on Mr. Sofwan
pengunduran diri Bapak Sofwan Farisyi akan Farisyi request for self-reference will be carried out at
dilaksanakan dalam Rapat Umum Pemegang Saham the nearest General Meeting of Shareholders of the
Perseroan terdekat. Company.
Demikian pemberitahuan ini kami sampaikan. Atas Thus, we submit this notice. We appreciate for your
perhatian dan kerjasamanya kami ucapkan terima attention and cooperation.
kasih.
Jakarta, 4 Maret 2024 Jakarta, March 4, 2024
PT Radiant Utama Interinsco Tbk PT Radiant Utama Interinsco Tbk
Direksi Perseroan Board of Directors of the Company
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT RADIANT
p.1
unresolved
org
BOARD UTAMA INTERINSCO Tbk
p.1
unresolved
org
PT Bursa Efek Indonesia Decree
p.1
unresolved
org
Radiant Utama Tbk
p.1 ×2
unresolved
org
Interinsco Tbk
p.1
unresolved
person
Sofwan
p.1 ×2
unresolved
—
Farisyi
· Direktur Utama
p.1
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 23:06
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-03-04',
'changes': [],
'event_date': None,
'issuer_name': 'PT RADIANT MEMBER OF THE BOARD\n'
' UTAMA INTERINSCO Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}