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20260807_RUIS_Laporan Informasi dan Fakta Material_32119121.pdf
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Nomor Surat 0054.RUI/CEO-LC-/VIII/2026
Nama Perusahaan Radiant Utama Interinsco Tbk
Kode Emiten RUIS
Lampiran 2
Pengangkatan Anggota Komite Nominasi dan Remunerasi
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Radiant Utama Interinsco Tbk
Bidang Usaha Kontraktor penambangan
Telepon 7191020
Faksimili 7191002
Alamat Surat Elektronik (email) corsec@radiant.co.id; mona.nazaruddin@radiant.co.id
Tanggal Kejadian 05 Agustus 2026
Jenis Informasi atau Fakta Material Pengangkatan Anggota Komite Nominasi dan Remunerasi
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa
Keuangan Nomor 34/POJK.04/2014 tentang Komite Nominasi
dan Remunerasi Emiten atau Perusahaan Publik, bersama ini
kami menyampaikan Laporan Keterbukaan Informasi
mengenai Pengangkatan Anggota Komite Nominasi dan
Remunerasi PT Radiant Utama Interinsco Tbk.
Berdasarkan Surat Keputusan Dewan Komisaris PT Radiant
Utama Interinsco Tbk Nomor SKK/006/RUI/VIII/2026 tanggal 5
Agustus 2026 tentang Pengangkatan Anggota Komite
Nominasi dan Remunerasi PT Radiant Utama Interinsco Tbk,
susunan Komite Nominasi dan Remunerasi Perseroan
menjadi sebagai berikut:
Ketua merangkap Anggota/Chairman and Member:
Muhammad Hamid, S.E.
Anggota/Member: Amira Ganis, MBA
Anggota/Member: Endah Zahroti
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap kegiatan operasional, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan, atau kelangsungan usaha Emiten atau Perusahaan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Radiant Utama Interinsco Tbk
Page 2
Mona Nazaruddin
Head of Corporate Secretary
Radiant Utama Interinsco Tbk
Kapten Tendean No. 24
Telepon : 7191020, Fax : 7191002, www.radiant.co.id
Nama Pengirim Mona Nazaruddin
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 07-08-2026 19:07
Lampiran 1. 0054-KI Pengangkatan Anggota Komite NR_signed.pdf
2. SK DEKOM_006_PENGANGKATAN ANGGOTA KNR.pdf
Dokumen ini merupakan dokumen resmi Radiant Utama Interinsco Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Radiant Utama Interinsco Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0054.RUI/CEO-LC-/VIII/2026
Issuer Name Radiant Utama Interinsco Tbk
Issuer Code RUIS
Attachment 2
Subject Appointment of Nomination and Remuneration Committee Members
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Radiant Utama Interinsco Tbk
Business Activities Kontraktor penambangan
Telephone 7191020
Faximile 7191002
Email Address corsec@radiant.co.id; mona.nazaruddin@radiant.co.id
Date of Event 05 August 2026
Appointment of Nomination and Remuneration Committee
Type of Material Information or Facts Members
Description of Material Information or In compliance with the provisions of Financial Services
Facts Authority Regulation (POJK) No. 34/POJK.04/2014 concerning
the Nomination and Remuneration Committee of Issuers or
Public Companies, we hereby submit the Information
Disclosure Report regarding the Appointment of the Members
of the Nomination and Remuneration Committee of PT Radiant
Utama Interinsco Tbk.
Pursuant to the Board of Commissioners' Decree of PT
Radiant Utama Interinsco Tbk No. SKK/006/RUI/VIII/2026
dated 5 August 2026 regarding the Appointment of the
Members of the Nomination and Remuneration Committee of
PT Radiant Utama Interinsco Tbk, the composition of the
Company's Nomination and Remuneration Committee is as
follows:
Ketua merangkap Anggota/Chairman and Member:
Muhammad Hamid, S.E.
Anggota/Member : Amira Ganis, MBA
Anggota/Member : Endah Zahroti
Impact of event, material information or The material event, information, or fact has no impact on the
facts towards Issuers or Public operational activities, legal aspects, financial condition, or
Company’s operational activities, legal, business continuity of the Issuer
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Radiant Utama Interinsco Tbk
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Mona Nazaruddin
Head of Corporate Secretary
Radiant Utama Interinsco Tbk
Kapten Tendean No. 24
Phone : 7191020, Fax : 7191002, www.radiant.co.id
Sender Name Mona Nazaruddin
Function Head of Corporate Secretary
Date and Time 07-08-2026 19:07
Attachment 1. 0054-KI Pengangkatan Anggota Komite NR_signed.pdf
2. SK DEKOM_006_PENGANGKATAN ANGGOTA KNR.pdf
This is an official document of Radiant Utama Interinsco Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Radiant Utama Interinsco Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Corporate Secretary Radiant Utama Interinsco Tbk
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—
Mona Nazaruddin
· Head of Corporate Secretary
p.2 ×2
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