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20240422_RUIS_Pemanggilan RUPS_31628268_lamp1.pdf
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PEMANGGILAN INVITATION
KEPADA PARA PEMEGANG SAHAM SEHUBUNGAN TO THE SHAREHOLDERS REGARDING THE ANNUAL GENERAL
DENGAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN MEETING OF SHAREHOLDERS
Direksi PT Radiant Utama Interinsco Tbk (“Perseroan”) The Board of Directors of PT Radiant Utama Interinsco Tbk
dengan ini mengundang para Pemegang Saham Perseroan (“The Company”) hereby invite the Shareholders of the
untuk menghadiri Rapat Umum Pemegang Saham Tahunan Company to attend the Annual General Meeting Of
(“RUPS” atau “Rapat”) yang akan diselenggarakan pada: Shareholders (“GMS” or “Meeting”) which will be held as
follows:
Hari/Tanggal : Selasa, 14 Mei 2024
Date Tuesday, May 14, 2024
Waktu untuk RUPS : 10.00 WIB – 12.00 WIB
Time for GMS 10.00 AM – 12.00 AM Western Indonesia Time
Tempat : Meeting Room - Gedung Radiant Group/Radiant Group
Venue Building
Jl. Kapten Tendean No. 24, Mampang Prapatan
Jakarta Selatan – 12720
Mata Acara dan penjelasannya adalah sebagai berikut: The Meeting Agenda and its explanations are as follows:
(1) Persetujuan atas Laporan Tahunan Perseroan termasuk (1) Approval of the Company’s Annual Report as well as the
Laporan Tugas Pengawasan Dewan Komisaris serta Supervisory Duties Report of the Board of Commissioners
Pengesahan Laporan Keuangan Perseroan untuk Tahun and ratification of Financial Statements of the Company for
Buku yang berakhir pada tanggal 31 Desember 2023. Year Book ended on December 31, 2023.
Penjelasan: Dalam Mata Acara ini Perseoran akan Note: During this agenda the Company will provide an
memberikan penjelasan kepada para pemegang saham explanation to the Shareholders regarding the financial
mengenai keadaan keuangan sebagaimana tercantum situation as stated in the Company’s Financial Statements
dalam Laporan Keuangan Perseroan untuk tahun buku for the Year Book ending December 31, 2023 and in
yang berakhir pada tanggal 31 Desember 2023 dan accordance with Article 69 paragraph 1 of Law No. 40 of
sesuai dengan ketentuan Pasal 69 ayat 1 Undang- 2007 concerning Limited Liability Companies (“Company
undang No. 40 Tahun 2007 tentang Perseroan Terbatas Law”) and Article 20 paragraph 5 of the Company’s Articles
(“UUPT”) dan pasal 20 ayat 5 Anggaran Dasar of Association, approval of the Annual Report, including
Perseroan, persetujuan Laporan Tahunan, termasuk the ratification of the Financial Statements and the
pengesahan Laporan Keuangan serta Laporan Tugas Supervisory Duties Report of the Board of Commissioners,
Pengawasan Dewan Komisaris, dilakukan oleh RUPS. will be conducted by the GMS.
(2) Penetapan penggunaan Laba Bersih Perseroan untuk (2) Determination of the use of Net Profit of the Company for
Tahun Buku yang berakhir pada tanggal 31 Desember the Year Book ending on December 31, 2023.
2023.
Penjelasan: Dalam Mata Acara ini akan dibicarakan dan Note: During this agenda will be discussed and decided on
diputuskan mengenai pembagian Laba Bersih Perseroan the distribution of the Company's Net Profit ending on
yang berakhir pada tanggal 31 Desember 2023 sesuai December 31, 2023 in accordance with the provisions of (i)
dengan ketentuan (i) Pasal 21 ayat 1 Anggaran Dasar Article 21 paragraph 1 of the Company's Articles of
Perseroan dan (ii) Pasal 70 dan Pasal 71 ayat (1) UUPT,
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penggunaan laba bersih Perseroan diputuskan dalam Association and (ii) Article 70 and Article 71 paragraph (1)
RUPS. of Company Law, the use of the Company's net profit will be
decided at the GMS.
(3) Penetapan honorarium dan tunjangan anggota Dewan (3) Determination of the honorarium and allowance of
Komisaris dan remunerasi anggota Direksi Perseroan. members of the Board of Commissioners and remuneration
of members of the Board of Directors.
Penjelasan: Dalam Mata Acara ini akan dibicarakan Note: During this agenda will be discussed and decided on
dan diputuskan mengenai penetapan honorarium dan the determination of the honorarium and benefits of the
tunjangan anggota Dewan Komisaris Perseroan dan members of the Board of Commissioners of the Company
pemberian kewenangan kepada Dewan Komisaris untuk and the granting of authority to the Board of
menetapkan remunerasi kepada Direksi sesuai dengan Commissioners to determine the remuneration of the
(i) Pasal 96 juncto Pasal 113 UUPT dan (ii) Pasal 9 ayat members of Board of Directors in accordance with (i) Article
4(e) Anggaran Dasar Perseroan. 96 juncto Article 113 and (ii) Article 9 Paragraph 4(e) of the
Company's Articles of Association.
(4) Penunjukan Akuntan Publik dan/atau Kantor Akuntan (4) Appointment of the Independent Public Accountant and/or
Publik untuk melakukan Audit Laporan Keuangan Public Accountant Office to carry out audit on Financial
Perseroan untuk Tahun Buku 2024. Statements of the Company for Year Book 2024.
Penjelasan: Dalam Mata Acara ini akan dibicarakan dan Note: During this agenda will be discussed and decided the
diputuskan mengenai penunjukan Kantor Akuntan appointment of the Public Accountant Office to audit the
Publik untuk melakukan audit Laporan Keuangan Financial Statements requiring the approval of the GMS in
membutuhkan persetujuan RUPS sesuai dengan accordance with the provisions of (i) Article 9 Paragraph
ketentuan (i) Pasal 9 ayat 4(f) Anggaran Dasar 4(f) of the Company's Articles of Association and (ii) the
Perseroan dan (ii) Peraturan Otoritas Jasa Keuangan Financial Services Authority Regulation No. 13/POJK.03
No. 13/POJK.03/2017 tentang Penggunaan Jasa /2017 concerning the Use of Public Accountant and
Akuntan Publik dan Kantor Akuntan Publik dalam Auditing Firm in Financial Services Activities.
Kegiatan Jasa Keuangan.
(5) Perubahan Susunan Direksi Perseroan (5) Changes of the Composition of the Company’s Board of
Directors.
Penjelasan: Dalam Mata Acara ini akan dibicarakan dan Note: During this agenda will be discussed and decided on
diputuskan mengenai perubahan susunan Direksi the changes of the Composition of the Company’s Board of
Perseroan sesuai dengan ketentuan (i) Pasal 94 Ayat (1) Directors in accordance (i) Article 94 paragraph (1) Law No.
Undang-undang No. 40 Tahun 2007 tentang Perseroan 40 of 2007 concerning Limited Liability Companies
Terbatas (“UUPT”) dan Pasal 14 Anggaran Dasar (“Company Law”) and Article 14 of the Company's Articles
Perseroan serta Pasal 3 dan Pasal 23 POJK No. of Association and Article 3 and Article 23 POJK
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris No.33/POJK.04/2014 concerning the Board of Directors
Emiten atau Perusahaan Publik, sehubungan dengan and The Board of Commissioners of Issuers of Public
pengunduran diri Bapak Sofwan Farisyi dari jabatannya Companies, regarding to the resignation of Mr. Sofwan
selaku Direktur Utama Perseroan. Farisyi as a President Director of the Company.
Jakarta, 22 April 2024/ April 22, 2024
Direksi / Board of Directors
PT Radiant Utama Interinsco Tbk
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