20240425_RUIS_Pemanggilan RUPS_31629586_lamp3.pdf

      KETERBUKAAN INFORMASI TENTANG                       PUBLIC DISCLOSURE REGARDING RESIGNATION OF A
PENGUNDURAN DIRI ANGGOTA DEWAN KOMISARIS                              MEMBER OF THE BOARD
PT RADIANT UTAMA INTERINSCO Tbk (“Perseroan”)                          OF COMMISSIONERS OF
                                                                 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     resignation letter from Mr. Muhammad Hamid from his
menerima surat pengunduran diri dari Bapak              position as a Commissioner of the Company on April 23,
Muhammad Hamid selaku Komisaris Perseroan pada
                                                        2024.
tanggal 23 April 2024.

Selanjutnya untuk memenuhi ketentuan pasal 27 POJK      Furthermore, to comply with the provisions of article 27
33/2014 dan pasal 17 ayat 6 dan 7 Anggaran Dasar        POJK 33/2014 and article 17 paragraph 6 and 7 of the
Perseroan, keputusan atas permohonan pengunduran        Company’s AoA, the decision on Mr. Muhammad Hamid
diri Bapak Muhammad Hamid akan dilaksanakan             request for self-reference will be carried out at the
dalam Rapat Umum Pemegang Saham Perseroan               nearest General Meeting of Shareholders of the
terdekat.                                               Company.

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, 24 April 2024                                   Jakarta, April 24, 2024
         PT Radiant Utama Interinsco Tbk                           PT Radiant Utama Interinsco Tbk
                 Direksi Perseroan                                 Board of Directors of the Company