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No Surat 0144.RUI/CEO-LC/V/2025
Nama Perusahaan Radiant Utama Interinsco Tbk
Kode Emiten RUIS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0144.RUI/CEO-LC-/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Radiant Group. Jln Kapten
diumumkan dan sesuai iklan) Tendean No. 24 Mampang Prapatan Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Radiant Utama Interinsco Tbk
Mona Nazaruddin
Head of Corporate Secretary
Radiant Utama Interinsco Tbk
Nama Pengirim Mona Nazaruddin
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. PENGUMUMAN RUPST 26 JUNI 2025.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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No 0144.RUI/CEO-LC/V/2025
Issuer Name Radiant Utama Interinsco Tbk
Issuer Code RUIS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0144.RUI/CEO-LC-/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : Gedung Radiant Group. Jln Kapten
Tendean No. 24 Mampang Prapatan Jakarta
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Radiant Utama Interinsco Tbk
Mona Nazaruddin
Head of Corporate Secretary
Radiant Utama Interinsco Tbk
Sender Name Mona Nazaruddin
Function Head of Corporate Secretary
Date and Time 20-05-2025
Attachment 1. PENGUMUMAN RUPST 26 JUNI 2025.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 3 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
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