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No Surat 0163.RUI/CEO-LC/III/2024
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 : 0163.RUI/CEO-LC-/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 14 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Radiant Group. Jln Kapten
diumumkan dan sesuai iklan) Tendean No. 24 Mampang Prapatan Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 April 2024
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 05-04-2024
Lampiran 1. PENGUMUMAN 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.
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No 0163.RUI/CEO-LC/III/2024
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.0163.RUI/CEO-LC-/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 14 May 2024 Time : 10:00
Location : Gedung Radiant Group. Jln Kapten
Tendean No. 24 Mampang Prapatan Jakarta
Recording date of Shareholders which are entitled to : 19 April 2024
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 05-04-2024
Attachment 1. PENGUMUMAN 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.
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Corporate Secretary Radiant Utama Interinsco Tbk
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Mona Nazaruddin
· Head of Corporate Secretary
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