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20240426_RUIS_Laporan Informasi dan Fakta Material_31630452.pdf
RUPS notice Text extracted RUISSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 0208.RUI/CEO-LC./IV/2024
Nama Perusahaan Radiant Utama Interinsco Tbk
Kode Emiten RUIS
Lampiran 1
Ralat Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Radiant
Perihal
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 26 April 2024
Jenis Informasi atau Fakta Material Ralat Pemanggilan Rapat Umum Pemegang Saham Tahunan
PT Radiant Utama Interinsco Tbk
Uraian Informasi atau Fakta Material Penyampaian Ralat atas Pemanggilan RUPST RUIS
sebagaimana terlampir.
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Head of Corporate Secretary
Tanggal dan Waktu 26-04-2024 17:46
Lampiran 1. RALAT PEMANGGILAN RUPST RUIS 14 MEI 2024.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 3
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Letter / Announcement No. 0208.RUI/CEO-LC./IV/2024
Issuer Name Radiant Utama Interinsco Tbk
Issuer Code RUIS
Attachment 1
Subject Amendment of Summons of Invitation of Annual General Meeting of
Shareholders 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 26 April 2024
Amendment of Summons of Invitation of Annual General
Type of Material Information or Facts Meeting of Shareholders PT Radiant Utama Interinsco Tbk
Description of Material Information or Submission of Summons of Invitation to the RUIS AGMS as
Facts attached.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
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 26-04-2024 17:46
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Attachment 1. RALAT PEMANGGILAN RUPST RUIS 14 MEI 2024.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
Radiant Perihal Utama Interinsco Tbk
p.1 ×2
unresolved
org
Corporate Secretary Radiant Utama Interinsco Tbk
p.1 ×2
unresolved
person
Mona Nazaruddin
· Nama Pengirim
p.1 ×2
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