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20260610_RUIS_Laporan Informasi dan Fakta Material_32099936_lamp1.pdf
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0) RADIANT UTAMA INTERINSCO TBK No. : 0040.RUI/CEO-LC-/VI/2026 Tanggal: 10 Juni 2026 Perihal : Laporan Informasi atau Fakta Material mengenai Pengunduran Diri Komisaris Independen Perseroan Kepada Yth, Kepala Eksekutif Pengawas Pasar Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Modal, Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Indonesia Stock Exchange Building Tower 1, Lantai 4 Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190 Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tentang Keterbukaan Informasi atas Informasi atau Fakta Material oleh Emiten atau Perusahaan Publik (“POJK No.31/2015”) jo. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik (“POJK No. 45/2024”), dan Ketentuan Peraturan I-E Lampiran Keputusan Direksi PT Bursa Efek Indonesia No.Kep- 00066/BEI/09-2022, tanggal 30 September 2022 tentang Kewajiban Penyampaian Informasi (“Peraturan I-E”), maka dengan ini kami untuk dan atas nama Perseroan (sebagaimana didefinisikan di bawah ini) menyampaikan laporan informasi atau fakta material sebagai berikut: No. : 0040.RUI/CEO-LC-/VI/2026 Date : June 10, 2026 Re. : Report on Material Information or Facts regarding the Resignation of the Company's Independent Commissioner To Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange Supervision Financial Services Authority Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4, Jakarta 10710 Director of Listed Company Assessment Indonesia Stock Exchange Indonesia Stock Exchange Building Tower I, 4th Floor Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190 Dear Sirs, With reference to Financial Services Authority Regulation No. 31/POJK.04/2015 concerning the Disclosure of Material Information or Facts by Issuers or Public Companies (“OJK Regulation No. 31/2015”), jo. Financial Services Authority Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers and Public Companies (“OJK Regulation No. 45/2024”), and Regulation No. I-E regarding Information Disclosure Obligations as set out in the Attachment to the Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep- 00066/BE1/09-2022 dated September 30, 2022 (“Regulation I-E”), we hereby, for and on behalf of the Company (as defined below), submit the following report on material information or facts: Nama Emiten / Name of Issuer : PT Radiant Utama Interinsco Tbk (“Perseroan”) / (the “Company”) : Kontraktor Penambangan / Mining Contracting Services :021-7191020 : corsec@radiant.co.id Bidang Usaha / Business Activities Telepon / Phone number Alamat email / Email address P PT Radiant Utama Interinsco Tbk Radiant Group Building Jl. Kapten Tendean No. 24, Mampang Prapatan Jakarta 12720, Indonesia @ 46221 -7191020 (Hunting) contact@radiant.co.id (& radiant.co.id
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rw RADIANT UTAMA sis INTERINSCO TBK s Via A. Tanggal Kejadian A. Date of Event 9 Juni 2026 June 9, 2026 B. Jenis Informasi atau Fakta Material Type of Material Information or Facts Pengunduran Diri Komisaris Independen Resignation of the Company's Independent Perseroan. Commissioner. C. Uraian Informasi atau Fakta Material Description of Material Information or Facts Pada tanggal 9 Juni 2026, Perseroan telah On June 9, 2026, the Company received a menerima surat permohonan pengunduran resignation letter from Mr. Nino Fediawan diri Bapak Nino Fediawan Kusmedi dari Kusmedi resigning from his position as the jabatannya sebagai Komisaris Independen Company's Independent Commissioner. Perseroan. Selanjutnya, guna memenuhi ketentuan Furthermore, in compliance with OJK POJK No. 33/POJK.04/2014 tentang Direksi Regulation No. 33/POJK.04/2014 dan Dewan Komisaris Emiten atau concerning the Board of Directors and Perusahaan Publik (“POJK No. 33/2014”) Board of Commissioners of Issuers or Public serta Anggaran Dasar Perseroan, Companies (“OJK Regulation No. 33/2014”) permohonan pengunduran diri tersebut and the Company's Articles of Association, akan diajukan untuk memperoleh the resignation will be submitted to the keputusan dalam Rapat Umum Pemegang Company's next General Meeting of Saham Perseroan terdekat sesuai ketentuan Shareholders — for determination — in peraturan perundang-undangan — yang accordance with applicable regulations. berlaku. D. Dampak Kejadian, Informasi atau Fakta Impact of the Event, Material Information Material tersebut terhadap Kegiatan or Facts on the Issuer's Operational Operasional, Hukum, Kondisi Keuangan, Activities, Legal Condition, Financial atau Kelangsungan Usaha Emiten Condition, or Business Continuity Pengunduran diri Komisaris Independen The resignation of the Independent tersebut tidak berdampak material Commissioner does not have a material terhadap kegiatan operasional, kondisi impact on the Company's operational hukum, kondisi keuangan, maupun activities, — legal — condition, — financial kelangsungan usaha Perseroan. Kegiatan condition, or business continuity. The usaha Perseroan tetap berjalan Company continues to conduct its business sebagaimana mestinya. activities in the ordinary course of business. E. Keterangan Lain-Lain Other Information Keputusan atas permohonan pengunduran diri Bapak Nino Fediawan Kusmedi selaku Komisaris Independen Perseroan akan The resignation of Mr. Nino Fediawan Kusmedi from his position as the Company's Independent Commissioner to the £ PT Radiant Utama Interinsco Tbk Radiant Group Building Jl. Kapten Tendean No. 24, Mampang Prapatan Jakarta 12720, Indonesia D 46221 - 7191020 (Hunting) ES contact@radiant.co.id @ radiant.co.id
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Ry RADIANT UTAMA INTERINSCO TBK 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 Company's 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. yang berlaku dan Anggaran Dasar Perseroan. Demikian kami sampaikan. Atas perhatian dan We hereby submit the foregoing information. kerja sama yang diberikan, kami ucapkan terima Thank you for your attention and cooperation. kasih. Hormat kami / Sincerely: PT RADIANT UTAMA INTERINSCO Tbk RADIANT UTAMA IINTERINSCO TBK Mona Nazaruddin Corporate Secretary PT Radiant Utama Interinsco Tbk Radiant Group Building Jl. Kapten Tendean No. 24, Mampang Prapatan Jakarta 12720, Indonesia D 46221 - 7191020 (Hunting) EX contact@radiant.co.id @& radiant.co.id
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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Financial Services Authority
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INTERINSCO TBK
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Ry RADIANT UTAMA INTERINSCO TBK
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Mona Nazaruddin
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