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20260713_RAJA_Laporan Informasi dan Fakta Material_32111373.pdf

Other Text extracted RAJA

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 Nomor Surat                           RR/CO/13.231/VII/2026

 Nama Perusahaan                       Rukun Raharja Tbk

 Kode Emiten                           RAJA

 Lampiran                              0
                                       Pemberitahuan Meninggal Dunia Komisaris Independen sekaligus Ketua
 Perihal
                                       Komite Nominasi dan Remunerasi Perseroan


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Rukun Raharja Tbk

 Bidang Usaha                                  Jasa Konstruksi/Penyewaan



 Telepon                                       021 2929 1053

 Faksimili                                     021 2357 9803

 Alamat Surat Elektronik (email)               corsec@raja.co.id


 Tanggal Kejadian                              10 Juli 2026
 Jenis Informasi atau Fakta Material           Pemberitahuan Meninggal Dunia Komisaris Independen
                                               sekaligus Ketua Komite Nominasi dan Remunerasi Perseroan


 Uraian Informasi atau Fakta Material          Perseroan dengan ini menyampaikan bahwa Bapak Rachmat
                                               Gobel, Komisaris Independen Perseroan sekaligus Ketua
                                               Komite Nominasi dan Remunerasi Perseroan, telah meninggal
                                               dunia pada tanggal 10 Juli 2026.

 Dampak kejadian, informasi atau fakta         Meninggalnya Bapak Rachmat Gobel selaku Komisaris
 material tersebut terhadap kegiatan           Independen Perseroan sekaligus Ketua Komite Nominasi dan
 operasional, hukum, kondisi keuangan,         Remunerasi tidak memberikan dampak material terhadap
 atau kelangsungan usaha Emiten atau           kegiatan operasional, aspek hukum, kondisi keuangan,
 Perusahaan Publik                             maupun kelangsungan usaha Perseroan. Kegiatan
                                               operasional Perseroan tetap berjalan sebagaimana mestinya.
                                               Perseroan akan segera melakukan proses pengisian jabatan
                                               tersebut sesuai dengan ketentuan peraturan perundang-
                                               undangan yang berlaku.

 Demikian untuk diketahui.


 Hormat Kami,
 Rukun Raharja Tbk




 Yuni Pattinasarani

 Corporate Secretary




 Rukun Raharja Tbk
 Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
 Telepon : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Page 2
Nama Pengirim                    Yuni Pattinasarani

Jabatan                          Corporate Secretary
Tanggal dan Waktu                13-07-2026 18:47




Dokumen ini merupakan dokumen resmi Rukun Raharja Tbk yang tidak memerlukan tanda tangan karena dihasilkan
 secara elektronik oleh sistem pelaporan elektronik. Rukun Raharja Tbk bertanggung jawab penuh atas informasi
                                       yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            RR/CO/13.231/VII/2026

 Issuer Name                          Rukun Raharja Tbk

 Issuer Code                          RAJA

 Attachment                           0

 Subject                              Notification of the Passing of the Company's Independent Commissioner and
                                      Chair of the Nomination and Remuneration Committee

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Rukun Raharja Tbk

 Business Activities                          Jasa Konstruksi/Penyewaan


 Telephone                                    021 2929 1053

 Faximile                                     021 2357 9803

 Email Address                                corsec@raja.co.id


 Date of Event                                10 July 2026

                                              Notification of the Passing of the Company's Independent
 Type of Material Information or Facts        Commissioner and Chair of the Nomination and Remuneration
                                              Committee
 Description of Material Information or       The Company hereby announces that Mr. Rachmat Gobel, the
 Facts                                        Company's Independent Commissioner and Chair of the
                                              Nomination and Remuneration Committee, passed away on 10
                                              July 2026.


 Impact of event, material information or     The passing of Mr. Rachmat Gobel as the Company's
 facts towards Issuers or Public              Independent Commissioner and Chair of the Nomination and
 Company’s operational activities, legal,     Remuneration Committee does not have a material impact on
 financial condition, or going concern        the Company's operational activities, legal aspects, financial
                                              condition, or business continuity. The Company's operations
                                              continue as normal. The Company will promptly undertake the
                                              process of filling the vacant positions in accordance with the
                                              prevailing laws and regulations.

Thus to be informed accordingly.


Respectfully,
Rukun Raharja Tbk




Yuni Pattinasarani

Corporate Secretary




Rukun Raharja Tbk
Office Park Thamrin Residences Blok A. No. 01-05 Jl. Thamrin Boulevard, Kebon.
Phone : 021 2929 1053, Fax : 021 2357 9803, www.raja.co.id
Page 4
Sender Name                         Yuni Pattinasarani

Function                            Corporate Secretary

Date and Time                       13-07-2026 18:47




      This is an official document of Rukun Raharja Tbk that does not require a signature as it was generated
     electronically by the electronic reporting system. Rukun Raharja Tbk is fully responsible for the information
                                             contained within this document.

File

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Size0.01 MB
Published13 Jul 2026
Pages4
Characters6,207
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Rukun Raharja Tbk · Nama Perusahaan p.1 ×22
unresolved person Meninggal Dunia · Komisaris Independen p.1 ×2
unresolved — Meninggalnya Bapak Rachmat Gobel · Komisaris p.1 ×5
unresolved org Yuni Pattinasarani · Corporate Secretary p.1 ×3

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