Back to announcement
20240610_RUIS_Laporan Informasi dan Fakta Material_31659392_lamp1.pdf
Board change Needs review RUISSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
KETERBUKAAN INFORMASI TENTANG PEMBATALAN PUBLIC DISCLOSURE REGARDING CANCELLATION OF
PENGUNDURAN DIRI RESIGNATION OF A MEMBER OF THE BOARD
ANGGOTA DEWAN KOMISARIS PT RADIANT UTAMA OF COMMISSIONERS OF
INTERINSCO Tbk (“Perseroan”) PT RADIANT UTAMA INTERINSCO Tbk
(the “Company”)
Merujuk pada: Reference is made to:
(i) Peraturan OJK Nomor 33/POJK.04/2014 tentang (i) The Financial Service Authority Regulation No
Direksi dan Dewan Komisaris Emiten atau 33/POJK.04/2014 on the Board of Directors and
Perusahaan Publik (“POJK No. 33/2014”); Board of Commissioners of Issuers or Public
Company (“FSA Regulation 33/2014”);
(ii) Peraturan OJK No. 31/POJK.04/2015, tentang (ii) The Financial Service Authority Regulation No.
Keterbukaan Informasi atas Fakta Material oleh 31/POJK.04/2015 on Disclosure on the Material
Emiten atau Perusahaan Publik (“POJK No. Fact by Issuers or Public Company (“FSA
31/2015”); Regulation 31/2015”);
(iii) Ketentuan Peraturan I-E Lampiran Keputusan (iii) Regulation of I-E Attachment of The Board of
Direksi PT Bursa Efek Indonesia Director of PT Bursa Efek Indonesia Decree
No.Kep00066/BEI/09-2022, tanggal 30 No.Kep00066/BEI/09-2022, dated September 30,
September 2022, tentang Kewajiban 2022, on the Disclosure Obligation (“Regulation I-
Penyampaian Informasi (“Peraturan I-E”); dan E”); and
(iv) Anggaran Dasar PT Radiant Utama Interinsco (iv) Article of Association of PT Radiant Utama
Tbk (“Anggaran Dasar”) Interinsco Tbk (“AoA”)
Bersama ini kami informasikan bahwa kami, We hereby inform you that the Company has received a
PT Radiant Utama Interinsco Tbk (“Perseroan”) telah Cancellation of Resignation Letter from Mr. Muhammad
menerima surat Pembatalan Pengunduran Diri dari Hamid from his position as a Member of the Board of
Bapak Muhammad Hamid selaku Anggota dari Dewan
Commissioners of the Company on June 7, 2024.
Komisaris Perseroan pada tanggal 7 Juni 2024.
Dengan demikian, sehubungan dengan belum Therefore, because his resignation has not yet been
diprosesnya pengunduran diri beliau dalam Rapat processed at the General Meeting of Shareholders, the
Umum Pemegang Saham, maka susunan Dewan composition of the Company’s Board of Commissioners
Komisaris Perseroan hingga saat ini tidak mengalami remains unchanged until the publication of this letter.
perubahan
Demikian pemberitahuan ini kami sampaikan. Atas Thus, we submit this notice. We appreciate for your
perhatian dan kerjasamanya kami ucapkan terima attention and cooperation.
kasih.
Jakarta, 10 Juni 2024 Jakarta, June 10, 2024
PT Radiant Utama Interinsco Tbk PT Radiant Utama Interinsco Tbk
Direksi Perseroan Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
INTERINSCO Tbk
p.1 ×2
unresolved
org
PT Bursa Efek Indonesia Decree
p.1
unresolved
org
Radiant Utama Tbk
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
363 ms
12 Sep 2026 23:02
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-06-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT RADIANT UTAMA OF '
'COMMISSIONERS OF\n'
' INTERINSCO Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}