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20260807_RUIS_Laporan Informasi dan Fakta Material_32119121_lamp1.pdf
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No. : 0054.RUI/CEO-LC-/VIII/2026 Jakarta , 7 Agustus 2026
Kepada Yth, To:
Kepala Eksekutif Pengawas Pasar Modal, Chief Executive of Capital Market, Derivative
Keuangan Derivatif, dan Bursa Karbon Finance, and Carbon Exchange Supervision
Otoritas Jasa Keuangan Financial Services Authority
Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2–4 Jl. Lapangan Banteng Timur No. 2–4
Jakarta Pusat 10710 Central Jakarta 10710
Indonesia
Perihal :Penyampaian Laporan Keterbukaan Subject: Submission of Information Disclosure
Informasi atas Pengangkatan Anggota Report regarding the Appointment of
Komite Nominasi dan Remunerasi Nomination and Remuneration
Committee Members
Dengan Hormat, With due respect,
Merujuk pada Peraturan Otoritas Jasa Keuangan In reference to Financial Services Authority
No. 31/POJK.04/2015 tentang Keterbukaan Regulation No. 31/POJK.04/2015 concerning
Informasi atas Informasi atau Fakta Material oleh Disclosure of Material Information or Facts by
Emiten atau Perusahan Publik, sebagaimana yang Issuers or Public Companies, as amended by
telah diubah dengan Peraturan Otoritas Jasa Financial Services Authority Regulation No. 45 of
Keuangan No. 45 Tahun 2024 tentang 2024 concerning the Development and
Pengembangan dan Penguatan Emiten dan Strengthening of Issuers and Publicly Traded
Perusahaan Publik, dan Keputusan Direksi PT Bursa Companies, and the Decree of the Board of
Efek Indonesia Nomor Kep-00066/BEI/09-2022 Directors of PT Bursa Efek Indonesia Number Kep-
mengenai Perubahan Peraturan No. I-E tentang 00066/BEI/09-2022 concerning Amendments to
Kewajiban Penyampaian Informasi, maka dengan Regulation No. I-E concerning the Obligation to
ini kami untuk dan atas nama Perseroan Submit Information we hereby, for and on behalf
(sebagaimana didefinisikan di bawah ini) of the Company (as defined below), submit the
menyampaikan laporan informasi atau fakta following report on material information or facts:
material sebagai berikut:
Nama Emiten / Name of Issuer : PT Radiant Utama Interinsco Tbk (“Perseroan”) /
(the “Company”)
Bidang Usaha / Business Activities : Kontraktor penambangan / Mining contractor
Telepon / Phone number : 021-7191020
Alamat email / Email address : corsec@radiant.co.id
A. Tanggal Kejadian A. Date of Event
5 Agustus 2026 5 August, 2026
B. Jenis Informasi atau Fakta Material B. Type of Material Information or Facts
Pengangkatan Anggota Komite Nominasi dan Appointment of the Members of the Nomination
Remunerasi PT Radiant Utama Interinsco Tbk and Remuneration Committee of PT Radiant
Utama Interinsco Tbk
PT Radiant Utama Interinsco Tbk
Radiant Group Building
Jl. Kapten Tendean No. 24, Mampang Prapatan
Jakarta 12720, Indonesia
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C. Uraian Informasi atau Fakta Material C. Description of Material Information or Fact
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of Financial
Otoritas Jasa Keuangan Nomor Services Authority Regulation (POJK) No.
34/POJK.04/2014 tentang Komite Nominasi 34/POJK.04/2014 concerning the Nomination and
dan Remunerasi Emiten atau Perusahaan Remuneration Committee of Issuers or Public
Publik, bersama ini kami menyampaikan Companies, we hereby submit the Information
Laporan Keterbukaan Informasi mengenai Disclosure Report regarding the Appointment of
Pengangkatan Anggota Komite Nominasi dan the Members of the Nomination and Remuneration
Remunerasi PT Radiant Utama Interinsco Tbk. Committee of PT Radiant Utama Interinsco Tbk.
Berdasarkan Surat Keputusan Dewan Pursuant to the Board of Commissioners' Decree of
Komisaris PT Radiant Utama Interinsco Tbk PT Radiant Utama Interinsco Tbk No.
Nomor SKK/006/RUI/VIII/2026 tanggal 5 SKK/006/RUI/VIII/2026 dated 5 August 2026
Agustus 2026 tentang Pengangkatan Anggota regarding the Appointment of the Members of the
Komite Nominasi dan Remunerasi PT Radiant Nomination and Remuneration Committee of PT
Utama Interinsco Tbk, susunan Komite Radiant Utama Interinsco Tbk, the composition of
Nominasi dan Remunerasi Perseroan menjadi the Company's Nomination and Remuneration
sebagai berikut: Committee is as follows:
Ketua merangkap Anggota/Chairman and Member: Muhammad Hamid, S.E.
Anggota/Member : Amira Ganis, MBA
Anggota/Member : Endah Zahroti
D. Dampak Kejadian, Informasi atau Fakta D. The Impact of the Event, Material Information
Material tersebut terhadap Kegiatan or Facts on the Issuer’s Operational, Legal
Operasional, Hukum, Kondisi Keuangan, atau Condition, Financial Condition, or Business
Kelangsungan Usaha Emiten Continuity
Tidak ada dampak kejadian, informasi atau The material event, information, or fact has no
fakta material tersebut terhadap kegiatan impact on the operational activities, legal
operasional, hukum, kondisi keuangan, atau aspects, financial condition, or business
kelangsungan usaha Emiten atau Perusahaan continuity of the Issuer.
E. Keterangan Lain-lain E. Other Statements
Selain dari informasi yang telah kami Apart from the information that we have
ungkapkan di atas, pada saat ini tidak terdapat disclosed above, there are no other events, no
kejadian, informasi atau fakta material lain other material information or facts that we do
yang tidak kami ungkapkan. not disclose.
Demikian disampaikan, atas perhatian dan kerja We hereby convey the above. We sincerely thank
sama yang baik, kami ucapkan terima kasih. you for your attention and cooperation.
Hormat Kami
Sincerely,
PT. Radiant Utama Interinsco, Tbk
Mona Nazaruddin
Corporate Secretary
PT Radiant Utama Interinsco Tbk
Radiant Group Building
Jl. Kapten Tendean No. 24, Mampang Prapatan
Jakarta 12720, Indonesia
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Number Kep-mengenai
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PT Radiant
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Utama Interinsco Tbk
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Mona Nazaruddin
· Corporate Secretary
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