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20260610_RUIS_Laporan Informasi dan Fakta Material_32099936.pdf
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Nomor Surat 0040.RUI/CEO-LC-/VI/2026
Nama Perusahaan Radiant Utama Interinsco Tbk
Kode Emiten RUIS
Lampiran 2
Laporan Informasi atau Fakta Material mengenai Pengunduran Diri Komisaris
Perihal
Independen PT Radiant Utama 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 09 Juni 2026
Jenis Informasi atau Fakta Material Laporan Informasi atau Fakta Material mengenai Pengunduran
Diri Komisaris Independen PT Radiant Utama Interinsco Tbk
Uraian Informasi atau Fakta Material Pada tanggal 9 Juni 2026, Perseroan telah menerima surat
permohonan pengunduran diri Bapak Nino Fediawan Kusmedi
dari jabatannya sebagai Komisaris Independen Perseroan.
Selanjutnya, guna memenuhi ketentuan POJK No.
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris
Emiten atau Perusahaan Publik (POJK No. 33/2014) serta
Anggaran Dasar Perseroan, permohonan pengunduran diri
tersebut akan diajukan untuk memperoleh keputusan dalam
Rapat Umum Pemegang Saham Perseroan terdekat sesuai
ketentuan peraturan perundang-undangan yang berlaku.
Dampak kejadian, informasi atau fakta Pengunduran diri Komisaris Independen tersebut tidak
material tersebut terhadap kegiatan berdampak material terhadap kegiatan operasional, kondisi
operasional, hukum, kondisi keuangan, hukum, kondisi keuangan, maupun kelangsungan usaha
atau kelangsungan usaha Emiten atau Perseroan. Kegiatan usaha Perseroan tetap berjalan
Perusahaan Publik sebagaimana mestinya.
Informasi Lain
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Keputusan atas permohonan pengunduran diri Bapak Nino Fediawan Kusmedi selaku Komisaris Independen Perseroan
akan diajukan untuk memperoleh keputusan dalam Rapat Umum Pemegang Saham Tahunan Perseroan yang
dijadwalkan akan diselenggarakan pada tanggal 29 Juni 2026 atau pada rapat lanjutan sesuai dengan ketentuan
peraturan perundang-undangan yang berlaku dan Anggaran Dasar Perseroan.
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Demikian untuk diketahui.
Hormat Kami,
Radiant Utama Interinsco Tbk
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 10-06-2026 17:48
Lampiran 1. 0040-KI Pengunduran Diri Komisaris Independen RUIS.pdf
2. Lamp KI Pengunduran Diri Komisaris Independen 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.
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Letter / Announcement No. 0040.RUI/CEO-LC-/VI/2026
Issuer Name Radiant Utama Interinsco Tbk
Issuer Code RUIS
Attachment 2
Subject Disclosure of Information Regarding the Resignation of an Independent
Commissioner 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 09 June 2026
Disclosure of Information Regarding the Resignation of an
Type of Material Information or Facts Independent Commissioner of PT Radiant Utama Interinsco
Tbk
Description of Material Information or On June 9, 2026, the Company received a resignation letter
Facts from Mr. Nino Fediawan Kusmedi resigning from his position
as the Company's Independent Commissioner.
Furthermore, in compliance with OJK Regulation No.
33/POJK.04/2014 concerning the Board of Directors and
Board of Commissioners of Issuers or Public Companies (OJK
Regulation No. 33/2014) and the Companys Articles of
Association, the resignation will be submitted to the
Company's next General Meeting of Shareholders for
determination in accordance with applicable regulations.
Impact of event, material information or The resignation of the Independent Commissioner does not
facts towards Issuers or Public have a material impact on the Company's operational
Company’s operational activities, legal, activities, legal condition, financial condition, or business
financial condition, or going concern continuity. The Company continues to conduct its business
activities in the ordinary course of business.
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Page 11
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Page 12
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Page 13
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The resignation of Mr. Nino Fediawan Kusmedi from his position as the Company's Independent Commissioner to
the
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Page 14
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Page 17
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Page 18
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Companys Annual General Meeting of Shareholders for determination to be held on June 29, 2026, or at any
adjourned meeting thereof, in accordance with the prevailing laws and regulations and the Company's Articles of
Association.
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
Sender Name Mona Nazaruddin
Function Head of Corporate Secretary
Date and Time 10-06-2026 17:48
Attachment 1. 0040-KI Pengunduran Diri Komisaris Independen RUIS.pdf
2. Lamp KI Pengunduran Diri Komisaris Independen 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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Radiant Utama Interinsco Tbk
p.7 ×2
unresolved
person
Mona Nazaruddin
· Head of Corporate Secretary
p.7 ×2
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12 Sep 2026 22:11
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'issuer_name': 'Radiant Utama Interinsco Tbk',
'issuer_ticker': 'RUIS',
'jenis': 'Laporan Informasi atau Fakta Material mengenai Pengunduran Diri '
'Komisaris Independen PT Radiant Utama Interinsco Tbk',
'letter_number': '0040.RUI/CEO-LC-/VI/2026',
'positions': [],
'source_shape': 'MATERIAL_FACT',
'subject': 'Laporan Informasi atau Fakta Material mengenai Pengunduran Diri '
'Komisaris',
'uraian': 'Pada tanggal 9 Juni 2026, Perseroan telah menerima surat '
'permohonan pengunduran diri Bapak Nino Fediawan Kusmedi dari '
'jabatannya sebagai Komisaris Independen Perseroan. Selanjutnya, '
'guna memenuhi ketentuan POJK No. 33/POJK.04/2014 tentang Direksi '
'dan Dewan Komisaris Emiten atau Perusahaan Publik (POJK No. '
'33/2014) serta Anggaran Dasar Perseroan, permohonan pengunduran '
'diri tersebut akan diajukan untuk memperoleh keputusan dalam Rapat '
'Umum Pemegang Saham Perseroan terdekat sesuai ketentuan peraturan '
'perundang-undangan yang berlaku.'}