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20250812_RUIS_Laporan Informasi dan Fakta Material_31932561.pdf
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Nomor Surat 0262.RUI/CEO-LC-/VIII/2025
Nama Perusahaan Radiant Utama Interinsco Tbk
Kode Emiten RUIS
Lampiran 2
Pengangkatan kembali Komite Nominasi dan Remunerasi PT Radiant Utama
Perihal
Interinsco Tbk
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 12 Agustus 2025
Jenis Informasi atau Fakta Material Pengangkatan kembali Komite Nominasi dan Remunerasi PT
Radiant Utama Interinsco Tbk
Uraian Informasi atau Fakta Material Komite Nominasi dan Remunerasi
Pengangkatan Kembali Anggota Komite Nominasi dan
Remunerasi terhitung sejak tanggal 12 Agustus 2025 untuk
masa jabatan sampai dengan ditutupnya Rapat Umum
Pemegang Saham Tahunan ke-5 (kelima) pada tahun 2030,
yaitu:
Anggota merangkap Ketua: Nino Fediawan Kusmedi, SE., Ak.,
MMSI
Anggota: Amira Ganis
Anggota: 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 Publik.
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Radiant Utama Interinsco Tbk
Mona Nazaruddin
Head of Corporate Secretary
Radiant Utama Interinsco Tbk
Page 2
Kapten Tendean No. 24
Telepon : 7191020, Fax : 7191002, www.radiant.co.id
Nama Pengirim Mona Nazaruddin
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 12-08-2025 19:46
Lampiran 1. 0262-Pengangkatan Kembali Anggota KNR RUIS.pdf
2. SK DEKOM 004_2025 Pengangkatan Kembali KNR RUIS.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.
Page 3
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Letter / Announcement No. 0262.RUI/CEO-LC-/VIII/2025
Issuer Name Radiant Utama Interinsco Tbk
Issuer Code RUIS
Attachment 2
Subject The Reappointment of Members of the Nomination and Remuneration
Committee of PT Radiant Utama Interinsco Tbk
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 12 August 2025
The Reappointment of Members of the Nomination and
Type of Material Information or Facts Remuneration Committee of PT Radiant Utama Interinsco Tbk
Description of Material Information or Nomination and Remuneration Committee
Facts Reappointment of the Nomination and Remuneration
Committee Members effective from August 12, 2025 for a term
of office until the closing of the 5th (fifth) Annual General
Meeting of Shareholders in 2030, namely:
Member concurrently as Chairman: Nino Fediawan Kusmedi,
SE., Ak., MMSI
Member: Amira Ganis
Member: Endah Zahroti
Impact of event, material information or The event, information, or material fact has no impact on the
facts towards Issuers or Public operational activities, legal matters, financial condition, or
Company’s operational activities, legal, business continuity of the Issuer or Public Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Radiant Utama Interinsco Tbk
Mona Nazaruddin
Head of Corporate Secretary
Radiant Utama Interinsco Tbk
Kapten Tendean No. 24
Phone : 7191020, Fax : 7191002, www.radiant.co.id
Page 4
Sender Name Mona Nazaruddin
Function Head of Corporate Secretary
Date and Time 12-08-2025 19:46
Attachment 1. 0262-Pengangkatan Kembali Anggota KNR RUIS.pdf
2. SK DEKOM 004_2025 Pengangkatan Kembali KNR RUIS.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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Radiant Utama Perihal Interinsco Tbk
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Mona Nazaruddin
· Head of Corporate Secretary
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Corporate Secretary Radiant Utama Interinsco Tbk
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