Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0029.RUI/CEO-LC/V/2026
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 : 0029.RUI/CEO-LC-/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 29 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Radiant Group Jln. Kapten
diumumkan dan sesuai iklan) Tendean No. 24 Mampang Prapatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2026
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 21-05-2026
Lampiran 1. PENGUMUMAN RUPST 29 JUNI 2026.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 2
Go To Indonesian Page
No 0029.RUI/CEO-LC/V/2026
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.0029.RUI/CEO-LC-/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 29 June 2026 Time : 10:00
Location : Gedung Radiant Group Jln. Kapten
Tendean No. 24 Mampang Prapatan
Recording date of Shareholders which are entitled to : 04 June 2026
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 21-05-2026
Attachment 1. PENGUMUMAN RUPST 29 JUNI 2026.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
unresolved
org
Corporate Secretary Radiant Utama Interinsco Tbk
p.1 ×2
unresolved
person
Mona Nazaruddin
· Head of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.