Skip to content
Back to announcement

ESG2025-RUIS.pdf

Other Text extracted RUIS

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 21

Page 1
Go To English Page

 Nomor Surat                        0026.RUI/CEO-LC-/IV/2026

 Nama Perusahaan                    Radiant Utama Interinsco Tbk

 Kode Emiten                        RUIS

 Lampiran                           3

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)



Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.radiant.co.id
pada tanggal 30 April 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                   Ya

 Batasan Organisasi                                                      Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                  Ya
 laporan ini?

  Mohon Jelaskan:

  Seluruh anak perusahaan utama telah diikutsertakan dalam cakupan laporan emisi GRK, yaitu PT Supraco
  Indonesia (SPC), PT Supraco Lines (SPL), dan PT Supraco Daya Wisesa (SDW). Pelaporan meliputi Scope 1
  dari penggunaan bahan bakar kendaraan operasional, genset, dan compressor; Scope 2 dari konsumsi listrik
  PLN; serta Scope 3 Kategori 3 dan Kategori 6 khusus untuk perjalanan udara.

  All subsidiaries have been included in the GHG emissions reporting scope, namely PT Supraco Indonesia
  (SPC), PT Supraco Lines (SPL), and PT Supraco Daya Wisesa (SDW). The reporting coverage includes
  Scope 1 from fuel consumption for operational vehicles, generators, and compressors; Scope 2 from PLN
  electricity consumption; and Scope 3 Category 3 and Category 6 specifically for air travel.


                            Name                                        Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                  166.019,98

  Emisi langsung dari pembakaran bergerak                                    5.063,63

  Emisi langsung dari proses pengolahan                                          0

  Emisi fugitive langsung                                                        0
Page 2
 Emisi langsung dari Land Use, Land Use Change and
                                                                           0
 Forestry (LULUCF)

 Total Emisi Langsung (Scope 1)                                         171.083,6


Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         936,66
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                    936,66


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                        876,11

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                    883,32
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0
Page 3
 Waralaba hilir                                                                     0

 Aset Sewaan Hilir                                                                  0


 Pengolahan produk yang dijual                                                      0


Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                       0

 Total Emisi Tidak Langsung (Scope 3)                                               0

Total Emisi GRK (Scope 1 and 2)                                                172.020,26

Total Emisi GRK (Scope 1, 2 and 3)                                             173.779,68

Offsets/Credits                                                                     0

Pembelian Renewable Energy Certificate (REC) (kWh)                                  0



                                          Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                 0,08388
                                          pendapatan Perusahaan Tercatat
                                          Jumlah total energi yang dikonsumsi secara
                                                                                        3.015.558.883,51
                                          langsung (kWh or J)
                                          Jumlah total energi yang dikonsumsi secara
E-03    Konsumsi Energi listrik                                                             8.241.634,8
                                          tidak langsung (kWh or J))

                                          Total konsumsi energi (kWh or J)              3.023.800.518,31


E-04    Konsumsi Air                      Total konsumsi air (m3)                           14.816,16


E-05    Limbah yang dihasilkan            Total limbah yang dihasilkan (ton)                  58,64



E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
Apakah Perusahaan memiliki komitmen pencapaian target net zero?                Ya
Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                               2050
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.
 Perseroan memiliki komitmen jangka panjang untuk mendukung pencapaian Net Zero Emission pada tahun
 2050 melalui pengurangan emisi karbon absolut secara bertahap, yaitu 15% pada 2030, 50% pada 2040,
 dan 90% pada 2050. Sisa emisi residual yang belum dapat dieliminasi akan dikelola melalui upaya
 penyerapan dan/atau netralisasi karbon yang kredibel, sejalan dengan pengembangan strategi
 dekarbonisasi Perseroan. Komitmen ini didukung melalui efisiensi energi, integrasi praktik berkelanjutan,
 penguatan tata kelola, serta konsolidasi aksi keberlanjutan Perseroan. Kebijakan Keberlanjutan Perseroan
 dapat diakses melalui tautan berikut: https://radiant.co.id/files/Sustainability/Sustainability%
 20Pillars/Sustainability%20Policy%20-%20RUI.pdf

E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi?                          Ya
                                                                               90 %
Target pengurangan emisi GRK
                                                                               15.640.171 (tCO2e)
Page 4
 Tahun target untuk penurunan emisi GRK?                                               2060



 Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


 Ya

Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:


Perseroan memiliki komitmen pengurangan emisi GRK sebesar 90% pada tahun 2050 sebagai bagian dari target
menuju Net Zero Emission. Pengendalian iklim dan emisi dikoordinasikan oleh Fungsi Sustainability bersama
fungsi terkait, antara lain QSHE, Accounting, operasional, dan entitas anak. Langkah yang telah dilakukan
meliputi pemantauan konsumsi energi dan bahan bakar, penggunaan listrik PLTS atap di kantor pusat, efisiensi
energi operasional, perluasan pencatatan emisi Scope 1, Scope 2, dan Scope 3, serta peningkatan kualitas data
emisi secara bertahap. Pada tahun pelaporan, perubahan emisi dibandingkan tahun sebelumnya turut
dipengaruhi oleh perluasan cakupan pelaporan, termasuk kantor cabang, kantor perwakilan, proyek marine, dan
MOPU.



B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                       Laki-Laki                                        Perempuan
 Level Jabatan
                        Jumlah pegawai        Persentasi pegawai        Jumlah pegawai         Persentasi pegawai

 Entry-level            232                   46,59 %                   80                    16,06 %

 Mid-level              112                   22,49 %                   27                    5,42 %

 Senior-level           12                    2,41 %                    6                     1,2 %

 Executive-level        25                    5,02 %                    4                     0,8 %

 Total Pegawai          381                   16,06 %                   117                   23,49 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                        Level Jabatan
 Rentang Usia           Entry-level             Mid-level            Senior-level       Executive-level   Jumlah
 (tahun)                                                                                                  Pegawai
                   Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25             27          12         0             0       1            0         0         0         40

 25-35             80          44         18            0       3            0         2         0         147

 35-45             57          21         33            12      20           1         1         0         145

 45-55             66          3          24            7       16           9         20        4         149

 >55               2           0          0             0       7            2         5         1         17


S-03 Tingkat Pergantian Pegawai

                                       Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                               pelaporan)                                  pelaporan)
Page 5
Jumlah Pegawai
resign/Pemutusan Hubungan        103 Pegawai                           20,68 %
Kerja
Jumlah Pegawai Baru/pengganti    95 Pegawai                            19,08 %


S-04 Jumlah Pegawai Sementara

                                    Jumlah Pegawai (dalam tahun        Percentage Pegawai (dalam tahun
                                            pelaporan)                           pelaporan)
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor    91 Pegawai                            18,27 %
dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai


  Rata-rata jam pelatihan per
                                   Jumlah pegawai yang ikut serta       Persentase jumlah pegawai yang
    pegawai dalam tahun
                                     dalam program pelatihan             ikut serta dalam pelatihan (%)
          Pelaporan

 35,17 jam/pegawai               317                                   63,65 %


S-06 Jumlah Kecelakaan Kerja



                                                    Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                      cedera serius dan fatal dari total pegawai (%)

 0,4                                               0,2 %


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


 Jumlah pelanggaran hak asasi manusia dalam tahun
                                                  0
                    Pelaporan



 Kebijakan Perusahaan terkait Pekerja

 S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                             Ya
 non-diskriminasi?
  Perseroan memiliki kebijakan terkait pencegahan pelecehan seksual dan non-diskriminasi yang tercantum
  dalam Kode Etik PT Radiant Utama Interinsco Tbk No. SKB/003/RUI/II/2025. Kebijakan ini menjadi
  pedoman perilaku bagi seluruh insan Perseroan dalam menciptakan lingkungan kerja yang aman,
  profesional, saling menghormati, serta bebas dari segala bentuk pelecehan, intimidasi, dan diskriminasi.
  Dokumen Kode Etik Perseroan dapat diakses melalui tautan berikut: https://radiant.co.
  id/files/GCG/Guidelines/Code%20of%20Conduct%20(ENG).pdf

 S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?              Ya

  Perseroan memiliki kebijakan mengenai hak asasi manusia yang tercantum dalam Kebijakan Keberlanjutan,
  khususnya pada pilar Lingkungan Kerja yang Adil dan Aman. Kebijakan ini menegaskan komitmen
  Perseroan untuk menciptakan lingkungan kerja yang aman, setara, inklusif, dan menghormati hak asasi
  manusia, termasuk perlakuan yang adil, non-diskriminasi, serta perlindungan terhadap keselamatan dan
  kesejahteraan pekerja. Kebijakan Keberlanjutan Perseroan dapat diakses melalui tautan berikut: https:
  //radiant.co.id/files/Sustainability/Sustainability%20Pillars/Sustainability%20Policy%20-%20RUI.pdf
 S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                             Ya
 pekerja paksa?
Page 6
 Perseroan memiliki kebijakan mengenai larangan pekerja anak dan pekerja paksa yang tercantum dalam
 Kebijakan Keberlanjutan dan Code of Conduct. Kebijakan ini menegaskan komitmen Perseroan untuk
 menghormati hak asasi manusia, menerapkan praktik ketenagakerjaan yang adil dan bertanggung jawab,
 serta menolak segala bentuk pekerja anak, kerja paksa, eksploitasi, dan praktik ketenagakerjaan yang tidak
 sesuai dengan peraturan perundang-undangan. Kebijakan Keberlanjutan dan Code of Conduct Perseroan
 dapat diakses melalui tautan berikut:
 https://radiant.co.id/files/Sustainability/Sustainability%20Pillars/Sustainability%20Policy%20-%20RUI.pdf

 https://radiant.co.id/files/GCG/Guidelines/Code%20of%20Conduct%20(ENG).pdf

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?
 Perseroan memiliki kebijakan mengenai kesehatan dan keselamatan kerja serta lingkungan kerja yang
 aman dan layak bagi seluruh karyawan sebagaimana tercantum dalam Quality, Safety, Health and
 Environment Policy. Kebijakan ini menegaskan komitmen Perseroan untuk menerapkan standar mutu,
 keselamatan, kesehatan kerja, dan perlindungan lingkungan dalam kegiatan operasional, termasuk
 pencegahan kecelakaan kerja, pengendalian risiko K3, kepatuhan terhadap peraturan, serta peningkatan
 berkelanjutan atas kinerja QSHE. Dokumen kebijakan dapat diakses melalui tautan berikut: https://radiant.
 co.id/files/GCG/Guidelines/10_Quality%2C%20Safety%2C%20Health%20%26%20Environment%
 20Policy%202026%20(ENG).pdf

Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                              Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 Perseroan melaksanakan program Corporate Social and Environmental Responsibility (CSER) sebagai
 wujud komitmen terhadap tanggung jawab sosial dan lingkungan secara berkelanjutan. Pada tahun 2025,
 program CSER diarahkan untuk memberikan nilai tambah bagi masyarakat, lingkungan, dan pemangku
 kepentingan melalui kegiatan pelestarian lingkungan, pemberdayaan komunitas, dukungan pendidikan,
 serta bantuan sosial. Dokumentasi kegiatan CSER Perseroan dapat diakses melalui tautan berikut: https:
 //drive.google.com/drive/folders/13sP-9VNwqUF5inmUkf87aVkx7Rv78iPp?usp=sharing

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah               Laki-laki           Perempuan            Pihak Independen
   Perusahaan

Komisaris            0                    2                    1                    1
Direksi              0                    3                    0                    0


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    8                               100 %
dewan

Jumlah kehadiran komisaris ke
                                    8                               100 %
rapat dewan




 Kebijakan mengenai manajemen lainnya
Page 7
G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                               Ya
The Board dan CEO?
 Pemisahan chairman of the board dan CEO tertera dalam Pedoman Dewan Komisaris dan Direksi (board
 manual) pada bab II pasal 7 (halaman 4) tentang Tugas, Tanggung Jawab dan Wewenang Dewan
 Komisaris & bab III pasal 17 (halaman 9) tentang Tugas, Tanggung Jawab dan Wewenang Direksi.
G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                               Ya
komisaris
 Penilaian kinerja anggota Direksi dan Dewan Komisaris diatur dalam Pedoman Dewan Komisaris dan
 Direksi (board manual) pada bab II pasal 7 nomor 6 (halaman 4) yang menjelaskan bahwa penilaian kerja
 tersebut berdasarkan KPI yang telah disusun oleh Perseroan.
G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                               Tidak
komisaris
 Untuk saat ini, kebijakan terkait pelatihan Dewan Komisaris dan Direksi belum tersedia. Pelatihan Dewan
 Komisaris dan Direksi dilaksanakan sesuai kebutuhan pengembangan bisnis dan kebutuhan atas
 pembaharuan pengetahuan untuk mendukung Organisasi menghadapi tantangan
G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                               Ya
komisaris
 Kriteria yang digunakan untuk pemilihan dewan direksi dan komisaris dijelaskan dalam Pedoman Dewan
 Komisaris dan Direksi (board manual) bab III pasal 13 (halaman 7) tentang persyaratan keanggotaaan
 Direksi, sedangkan bab II pasal 4 menjelaskan (halaman 2) tentang perysaratan keanggotaan Dewan
 Komisaris.
 1.Memiliki akhlak, moral dan integritas yang baik
 2.Cakap melakukan perbuatan hukum
 3.Dalam 5 tahun terakhir sebelum pemilihan dan selama menjabat:
 a.Tidak pernah dinyatakan pailit
 b.Tidak pernah menjadi bagian dari Direksi dan/atau Dewan Komisaris dari satu perusahaan yang telah
 dinyatakan pailit
 c.Tidak pernah dihukum karena tindakan kejahatan yang melibatkan keuangan negara dan/atau
 sektor keuangan lain
 d.Tidak pernah menjadi bagian dari Direksi dan/atau Dewan Komisaris yang selamat menjabat:
 i.Pernah tidak menyelenggarakan RUPS tahunan
 ii. Pertanggungjawabannya sebagai anggota Direksi dan/atau anggota Dewan Komisaris pernah tidak
 diterima RUPS atau pernah tidak memberikan pertanggungjawaban sebagai anggota Direksi dan/atau
 anggota Dewan Komisaris kepada RUPS
 iii. Pernah menyebabkan perusahaan yang memperoleh izin, persetujuan, atau pendaftaran dari OJK
 tidak memenuhi kewajiban menyampaikan laporan tahunan dan/atau laporan keuangan kepada OJK
 e.Memiliki pengetahuan dan/atau keahlian di bidang yang dibutuhkan perseroan
 f.Memiliki komitmen untuk mematuhi peraturan perundang-undangan.
 Anggota Dewan Komisaris dan Direksi diangkat dan diberhentikan oleh RUPS. Usulan pengangkatan,
 pemberhentian dan/atau penggantian anggota Dewan Komisaris dan Direksi kepada RUPS setelah
 mendapatkan rekomendasi dari Komite Nominasi dan Remunerasi. (halaman 2 poin C)
 Pembuatan kebijakan mengenai penominasian termasuk kriteria proses nominasi dan usulan serta kritera
 untuk calon yang memenuhi syarat sebagai anggota Direksi dan/atau anggota Dewan Komisaris menjadi
 tugas dari fungsi Komite Nominasi & Remunerasi.
G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                               Ya
korupsi?
 Perseroan memiliki Kode Etik serta Kebijakan Anti Suap dan Korupsi sebagai pedoman dalam menjalankan
 kegiatan usaha secara berintegritas, etis, transparan, dan sesuai dengan prinsip tata kelola perusahaan
 yang baik. Kode Etik ditetapkan melalui SKB/003/RUI/II/2025, sedangkan Kebijakan Anti Suap dan Korupsi
 ditetapkan melalui SKB/004/RUI/II/2025. Implementasi kebijakan diperkuat melalui deklarasi Pakta
 Integritas, pengelolaan konflik kepentingan, Whistleblowing System, serta program komunikasi dan
 pelatihan kepatuhan secara berkala. Pada tahun 2025, program komunikasi kebijakan anti suap dan korupsi
 diikuti oleh 755 karyawan Radiant Group, termasuk komite eksekutif dan direktur, serta 170 mitra kerja.
 Dokumen kebijakan dapat diakses melalui tautan berikut: https://radiant.co.id/files/GCG/Guidelines/Code%
 20of%20Conduct%20(ENG).pdf
  dan https://radiant.co.id/files/GCG/Guidelines/Anti-Bribery%20and%20Corruption%20Policy%20(ENG)_1.
 pdf
G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                               Ya
Pemegang Saham?
Page 8
Peraturan terkait perlakuan adil terhadap pemegang saham dapat dilihat dalam Pedoman Tata Kelola
Perusahaan (corporate governance guidelines) bab I pasal 5 no 1-3 (halaman 10) tentang tujuan penerapan
tata kelola perusahaan yang baik;
1
.
Melindungi hak dan kepentingan pemegang saham dan pemangku kepentingan
2
.
Mendorong pemegang saham, dewan komisaris, direksi dan karyawan untuk mengambil
keputusan dan menjalankan tindakannya dilandari oleh moral yang tinggi dan kepatuhan terhadap peraturan
perundang-undangan
3
.
Meningkatkan nilai-nilai perusahaan dan memastikan bahwa aset perusahaan dipergunakan
secara efisien dan produktif untuk kepentingan pemilik/pemegang saham dan pemangku kepentingan
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                           Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
Peraturan terkait perlakuan adil terhadap pemegang saham dapat dilihat dalam Pedoman Tata Kelola
Perusahaan (corporate governance guidelines) bab I pasal 5 no 1-3 (halaman 10) tentang tujuan penerapan
tata kelola perusahaan yang baik;
1
.
Melindungi hak dan kepentingan pemegang saham dan pemangku kepentingan
2
.
Mendorong pemegang saham, dewan komisaris, direksi dan karyawan untuk mengambil
keputusan dan menjalankan tindakannya dilandari oleh moral yang tinggi dan kepatuhan terhadap peraturan
perundang-undangan
3
.
Meningkatkan nilai-nilai perusahaan dan memastikan bahwa aset perusahaan dipergunakan
secara efisien dan produktif untuk kepentingan pemilik/pemegang saham dan pemangku kepentingan
Page 9
D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                        Halaman di Laporan
   Kinerja      Kode                   Nama Metrik
                                                                       Keberlanjutan/Tahunan
               E-01     Laporan Emisi Gas Rumah Kaca           112

               E-02     Intensitas Emisi Gas Rumah Kaca        112

               E-03     Konsumsi Energi Listrik                105-106-107

               E-04     Konsumsi Air                           114-115
Lingkungan
               E-05     Limbah yang Dihasilkan                 118
                        Komitmen Perusahaan untuk Mencapai
               E-06                                            46
                        Target Net Zero Emission

                        Komitmen Perusahaan untuk
               E-07                                            113
                        mengurangi Emisi Gas Rumah Kaca

               S-01     Kesetaraan Gender                      58
                        Pegawai Berdasarkan Gender dan
               S-02                                            59-67
                        Kelompok Umur
               S-03     Tingkat Pergantian Pegawai             70-71

               S-04     Jumlah Pegawai Sementara               68

               S-05     Pelatihan dan Pengembangan Pegawai     73-74

               S-06     Jumlah Kecelakaan Kerja                84
                        Kejadian Pelanggaran Hak Asasi
               S-07                                            53
                        Manusia
Sosial                  Kebijakan Pelecehan Seksual dan/atau
               S-08                                            43
                        Non-diskriminasi

               S-09     Kebijakan Mengenai Hak Asasi Manusia   24

                        Kebijakan Pekerja Anak dan/atau
               S-10                                            24
                        Pekerja Paksa

                        Kebijakan Mengenai Kesehatan dan
                        Keselamatan Kerja serta Lingkungan
               S-11                                            138
                        Kerja yang Aman dan Layak diberikan
                        Kepada Seluruh Karyawan

               S-12     Pencegahan Konflik Kepentingan         124
Page 10
                                    Keberagaman Manajemen dan
                        G-01                                                 202
                                    Independensi
                                    Total Kehadiran Direksi dan Komisaris ke
                        G-02                                                 164-172
                                    Rapat Dewan
                                    Kebijakan Pemisahan Chairman of the
                        G-03                                                 188
                                    Board dan CEO
                                    Kebijakan Penilaian Dewan Direksi dan
                        G-04                                                 196
                                    Komisaris
                                    Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola             G-05                                                 164-188
                                    Komisaris

                        G-06        Kriteria Khusus Pemilihan Dewan          164-188

                        G-07        Kode Etik dan/atau Anti-Korupsi          251

                                    Kebijakan Perlakuan Adil terhadap
                        G-08                                                 249
                                    Pemegang Saham

                        G-09        Pencegahan Konflik Kepentingan           251




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X    Ya             Tidak


              X   GRI

                  TCFD

                  CDP

              X   IFRS S1

              X   IFRS S2

              X   SASB

                  Others, please specify




   Assurance dan validasi pihak ketiga

    X    Ya




              Nama pihak ketiga                          Lingkup pekerjaan


        Moores Rowland Indonesia                  Assurance Level Moderat Tipe 1




Demikian untuk diketahui.


Hormat Kami,
Radiant Utama Interinsco Tbk
Page 11
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

Jabatan                           Head of Corporate Secretary
Tanggal dan Waktu                 30-04-2026 22:30

Lampiran                         1. 0026-Penyampaian AR dan SR RUIS YB 2025.pdf


                                 2. AR RUIS YB 2025.pdf


                                 3. SR RUIS YB 2025.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 12
Go To Indonesian Page

 Letter / Announcement No.            0026.RUI/CEO-LC-/IV/2026

 Issuer Name                          Radiant Utama Interinsco Tbk

 Issuer Code                          RUIS

 Attachment                           3

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)



The information referred above has been published on the Company’s website www.radiant.co.id at 30 April 2026


Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                     Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                 Yes


  Please Explain:
  Seluruh anak perusahaan utama telah diikutsertakan dalam cakupan laporan emisi GRK, yaitu PT Supraco
  Indonesia (SPC), PT Supraco Lines (SPL), dan PT Supraco Daya Wisesa (SDW). Pelaporan meliputi Scope 1
  dari penggunaan bahan bakar kendaraan operasional, genset, dan compressor; Scope 2 dari konsumsi listrik
  PLN; serta Scope 3 Kategori 3 dan Kategori 6 khusus untuk perjalanan udara.

  All subsidiaries have been included in the GHG emissions reporting scope, namely PT Supraco Indonesia
  (SPC), PT Supraco Lines (SPL), and PT Supraco Daya Wisesa (SDW). The reporting coverage includes
  Scope 1 from fuel consumption for operational vehicles, generators, and compressors; Scope 2 from PLN
  electricity consumption; and Scope 3 Category 3 and Category 6 specifically for air travel.

                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                      166.019,98

 Direct emissions from mobile combustion                                           5.063,63

 Direct emissions from processes                                                       0

 Direct fugitive emissions                                                             0
Page 13
 Direct emissions from Land Use, Land Use Change and
                                                                               0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                          171.083,6


Category 2: Indirect GHG emissions from imported energy



 Indirect emissions from imported/purchased electricity
                                                                            936,66
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                         936,66


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                           876,11

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                            883,32
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0
Page 14
 Downstream franchises                                                                 0

 Downstream leased assets                                                              0


 Processing of sold products                                                           0


Category 6: Indirect GHG emissions from other sources


 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                               172.020,26

Total GHG Emissions (Scope 1, 2 and 3)                                            173.779,68

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
E-02    GHG Emissions Intensity                                                                 0,08388
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                           3.015.558.883,51
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
E-03    Electricity Consumption                                                                8.241.634,8
                                            (kWh or J)

                                            Total energy consumption (kWh or J)            3.023.800.518,31


E-04    Water Consumption                   Total water consumed (m3)                          14.816,16


E-05    Waste Generation                    Total waste generated (ton)                          58,64



E-06 Company commitment to Net Zero Emission Target
Does the Company have a net zero emission target commitment?                   Yes

What year is the Company’s net zero emission published target?                 2050

Please provide a brief description and a link to documentation explaining the Company’s commitment in
achieving net zero emission target.
 The Company has a long-term commitment to support the achievement of Net Zero Emission by 2050
 through gradual absolute carbon emission reductions of 15% by 2030, 50% by 2040, and 90% by 2050. Any
 residual emissions that cannot be eliminated will be addressed through credible carbon removal and/or
 neutralization measures, in line with the development of the decarbonization strategy of the Company. This
 commitment is supported by energy efficiency, the integration of sustainable practices, strengthened
 governance, and the consolidation of sustainability actions. The Sustainability Policy of the Company is
 accessible through the following link: https://radiant.co.id/files/Sustainability/Sustainability%
 20Pillars/Sustainability%20Policy%20-%20RUI.pdf

E-07 Company Commitment to GHG Emission Reduction Target
Does the Company commit to reducing GHG emission?                              Ya
                                                                               90 %
Page 15
 What is the Company’s GHG emission reduction target?
                                                                                       15.640.171 (tCO2e)
 Targeted year in achieving GHG reduction target?                                      2060



Does the Listed Company has measures on monitoring in enacting climate policy?




Yes


Steps that have been taken and emission reductions that have been achieved compared to the previous year


The Company has a GHG emission reduction commitment of 90% by 2050 as part of its target toward Net Zero
Emission. Climate and emissions management is coordinated by the Sustainability Function together with
relevant functions, including QSHE, Accounting, operations, and subsidiaries. Measures undertaken include
monitoring energy and fuel consumption, utilizing rooftop solar PV electricity at the head office, improving
operational energy efficiency, expanding Scope 1, Scope 2, and Scope 3 emissions recording, and gradually
enhancing emissions data quality. In the reporting year, changes in emissions compared to the previous year
were also affected by the expansion of reporting coverage, including branch offices, representative offices,
marine projects, and MOPU.

B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                       Men                                                  Women
 Job positions          Number of             Percentage of                                          Percentage of
                                                                        Number of employees
                        employees              employees                                              employees
 Entry-level     232                        46,59 %                     80                       16,06 %

 Mid-level       112                        22,49 %                     27                       5,42 %

 Senior-level    12                         2,41 %                      6                        1,2 %

 Executive-level 25                         5,02 %                      4                        0,8 %

 Total Pegawai   381                        16,06 %                     117                      23,49 %


S-02 Employees Level by Gender and Age Group

                                                          Job levels
 Age group             Entry-level            Mid-level                Senior-level    Executive-level Number of
 (years)                                                                                               employees
                      Men      Women        Men       Women          Men       Women       Men   Women


 18-25           27           12        0             0          1            0        0         0         40

 25-35           80           44        18            0          3            0        2         0         147

 35-45           57           21        33            7          20           1        1         0         145

 45-55           66           3         24            7          16           9        20        4         149

 >55             2            0         0             0          7            2        5         1         17


S-03 Employees Turnover
Page 16
                                         Number of employees                             Percentage
                                          (in reporting year)                        (in reporting year)

Number of employees resigned      103 Employees                            20,68 %


Number of newly appointed
                                  95 Employees                             19,08 %
Employees


S-04 Temporary Worker

                                         Number of employees                             Percentage
                                          (in reporting year)                        (in reporting year)
Total company headcount held
by contractors and/or             91 Employees                             18,27 %
consultants


S-05 Employee Training and Development


  Average training hour per
                                  Total employee attending company Percentage of employee attending
          employee
                                          training program          company training program (%)
     (in reporting year)

35,17 hours/employee              317                                      63,65 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0,4                                               0,2 %


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                                  Yes
non-discrimination?
 The Company has a policy related to the prevention of sexual harassment and non-discrimination as
 stipulated in the Code of Conduct of PT Radiant Utama Interinsco Tbk No. SKB/003/RUI/II/2025. This policy
 serves as a behavioral guideline for all Company personnel in creating a safe, professional, respectful, and
 inclusive work environment that is free from any form of harassment, intimidation, and discrimination. The
 Company Code of Conduct document is accessible through the following link: https://radiant.co.
 id/files/GCG/Guidelines/Code%20of%20Conduct%20(ENG).pdf

S-09 Does the company has a policy regarding human rights?                        Yes

 The Company has a human rights policy as stipulated in the Sustainability Policy, particularly under the Fair
 and Safe Work Environment pillar. This policy affirms the Company commitment to creating a safe, equal,
 inclusive, and human rights-respecting workplace, including fair treatment, non-discrimination, and
 protection of employee safety and well-being. The Company Sustainability Policy is accessible through the
 following link: https://radiant.co.id/files/Sustainability/Sustainability%20Pillars/Sustainability%20Policy%20-%
Page 17
  20RUI.pdf

S-10 Does the company have a policy regarding child labor and/or forced
                                                                                Yes
labor?
  The Company has a policy prohibiting child labor and forced labor as stipulated in the Sustainability Policy
  and the Code of Conduct. This policy affirms the Company commitment to respecting human rights,
  implementing fair and responsible labor practices, and rejecting all forms of child labor, forced labor,
  exploitation, and labor practices that are not in accordance with applicable laws and regulations. The
  Sustainability Policy and Code of Conduct of the Company are accessible through the following links:
  https://radiant.co.id/files/Sustainability/Sustainability%20Pillars/Sustainability%20Policy%20-%20RUI.pdf
  https://radiant.co.id/files/GCG/Guidelines/Code%20of%20Conduct%20(ENG).pdf
S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all                 Yes
employees?
  The Company has a policy on occupational health and safety, as well as a safe and decent working
  environment for all employees, as stipulated in the Quality, Safety, Health and Environment Policy. This
  policy affirms the Company commitment to implementing quality, safety, occupational health, and
  environmental protection standards across its operations, including work accident prevention, OHS risk
  control, regulatory compliance, and continuous improvement of QSHE performance. The policy document is
  accessible through the following link: https://radiant.co.id/files/GCG/Guidelines/10_Quality%2C%20Safety%
  2C%20Health%20%26%20Environment%20Policy%202026%20(ENG).pdf
Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                                 Yes
the community or registered non-profit organizations?

  The Company implements Corporate Social and Environmental Responsibility (CSER) programs as a
  manifestation of its commitment to sustainable social and environmental responsibility. In 2025, the CSER
  programs are directed to provide added value for communities, the environment, and stakeholders through
  environmental conservation, community empowerment, educational support, and social assistance activities.
  Documentation of the Company CSER activities is accessible through the following link: https://drive.google.
  com/drive/folders/13sP-9VNwqUF5inmUkf87aVkx7Rv78iPp?usp=sharing

C. Governance Performance


 G-01 Board Diversity and Independence


Type of Company       Number of seats      Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company                 Men             Women        Independent Party

Commissioners        0                     2                    1                      1
Directors            0                     3                    0                      0


 G-02 Board Meeting Attendance



                              Number of board meetings          Percentage of board meeting
                                 (in reporting year)           attendances (in reporting year)
Director Attendance to
                             8                                100 %
Board Meetings

Comissioner Attendance to
                             8                                100 %
Board Meetings



  Other governmental-related policy
Page 18
G-03 Does the company has a policy regarding separation of the
                                                                                    Yes
Chairman of the Board and CEO?
 The separation between the roles of the Chairman of the Board and the Chief Executive Officer is stipulated
 in the Board Manual, specifically in Chapter II, Article 7 (page 4) concerning the Duties, Responsibilities, and
 Authorities of the Board of Commissioners, and Chapter III, Article 17 (page 9) concerning the Duties,
 Responsibilities, and Authorities of the Board of Directors.

G-04 Does the company has a policy regarding board appraisal?                       Yes

 The performance evaluation of members of the Board of Directors and the Board of Commissioners is
 regulated in the Board Manual, specifically in Chapter II, Article 7, point 6 (page 4), which states that such
 evaluation is based on Key Performance Indicators (KPIs) established by the Company.
G-05 Does the company has a policy regarding board training and
                                                                                    No
development?
 At present, there is no formal policy regarding training for the Board of Commissioners and the Board of
 Directors. Training for the Board of Commissioners and the Board of Directors is conducted based on
 business development needs and the necessity to update knowledge in order to support the Organization in
 addressing future challenges.
G-06 Does the company has a criteria regarding board appointment and
                                                                                    Yes
re-election?
 The criteria and procedures for the selection of members of the Board of Directors and the Board of
 Commissioners are outlined in the Board Manual as follows:
 1. Board of Directors: Chapter III, Article 13 (Page 7)
 2. Board of Commissioners: Chapter II, Article 4 (Page 2)
 Key Criteria:
 1. Good character, morals, and integrity.
 2. Legal capacity to act under the law.
 3. Within the past 5 years and during tenure, must not have:
 a. Been declared bankrupt.
 b. Served in boards of companies that went bankrupt.
 c. Been convicted of financial crimes.
 d. Been part of a board that:
 i. Failed to hold an AGMS.
 ii. Had its accountability rejected or failed to report to the AGMS.
 iii. Caused a company to breach reporting obligations to OJK.
 4. Relevant knowledge and/or expertise.
 5. Commitment to comply with laws and regulations.
 Nomination & Appointment Process:
 1. Appointment and dismissal are carried out by the General Meeting of Shareholders (GMS), based on
 recommendations from the Nomination and Remuneration Committee, see Page 2, Point C.
 2. The Nomination and Remuneration Committee is responsible for setting nomination policies, procedures,
 and eligibility criteria, see Pages 4 to 5, Point G.
G-07 Does the company has a policy regarding ethics and/or anti-
                                                                                    Yes
corruption?
 The Company has a Code of Conduct and an Anti-Bribery and Corruption Policy as guidelines for
 conducting business with integrity, ethics, transparency, and in accordance with good corporate governance
 principles. The Code of Conduct was established through SKB/003/RUI/II/2025, while the Anti-Bribery and
 Corruption Policy was established through SKB/004/RUI/II/2025. The implementation of these policies is
 strengthened through the Integrity Pact declaration, conflict of interest management, the Whistleblowing
 System, and regular compliance communication and training programs. In 2025, the communication
 program on anti-bribery and anti-corruption policy was attended by 755 Radiant Group employees, including
 executive committee members and directors, as well as 170 business partners. The policy documents are
 accessible through the following links: https://radiant.co.id/files/GCG/Guidelines/Code%20of%20Conduct%
 20(ENG).pdf
  and https://radiant.co.id/files/GCG/Guidelines/Anti-Bribery%20and%20Corruption%20Policy%20(ENG)_1.
 pdf
G-08 Does the company has a policy regarding equitable treatment of
                                                                                    Yes
shareholders?
 Regulations related to the fair treatment of shareholders are outlined in the Corporate Governance
 Guidelines, specifically in Chapter I, Article 5, points 1 to 3 (page 10), which describe the objectives of
 implementing good corporate governance:
Page 19
 1. To protect the rights and interests of shareholders and stakeholders.
 2. To encourage shareholders, the Board of Commissioners, the Board of Directors, and employees to make
 decisions and take actions based on high moral standards and compliance with applicable laws and
 regulations.
 3. To enhance corporate values and ensure that the companys assets are used efficiently and productively
 for the benefit of the owners/shareholders and stakeholders
G-09 Does the company have a policy regarding the obligations of
                                                                             Yes
directors/commissioners to prevent conflicts of interest?

 -

D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                   Pages in the Sustainability/Annual
     Kinerja     Kode                 Metric Name
                                                                                 Report
                E-01     Greenhouse Gas Emission Report           112

                E-02     Greenhouse Gas Emission Intensity        112

                E-03     Electricity Consumption                  105-106-107

                E-04     Water Consumption                        114-115
Environment
                E-05     Waste Generated                          118
                         Company Commitment to Achieving Net
                E-06                                              46
                         Zero Emission Target

                         Company Commitment to Reduce
                E-07                                              113
                         Emission

                S-01     Gender Equality                          58

                S-02     Employees by Gender and Age Group        59-67

                S-03     Employee Turnover Rate                   70-71

                S-04     Number of Temporary Officers             68

                S-05     Employee Training and Development        73-74

                S-06     Number of Work Accidents                 84

                S-07     Human Rights Violation Incidents         53

Social                   Sexual Harassment and/or Non-
                S-08                                              43
                         Discrimination Policy

                S-09     Policy on Human Rights                   24

                S-10     Child Labor and/or Forced Labor Policy   24


                         Occupational Health and Safety Policy
                S-11     and Safe and Secure Work Environment     138
                         are provided to all employees.

                S-12     Corporate Social Responsibility          124
Page 20
                                   Management Diversity and
                     G-01                                                       202
                                   Independence
                                   Total Attendance of Directors and
                     G-02                                                       164-172
                                   Commissioners to Board Meetings
                                   Chairman of the Board and CEO
                     G-03                                                       188
                                   Separation Policy
                                   Board of Directors and Commissioners
                     G-04                                                       196
                                   Assessment Policy
                                   Board of Directors and Commissioners
Governance           G-05                                                       164-188
                                   Training Policy

                     G-06          Special Criteria for Election of the Board   164-188

                     G-07          Code of Ethics and/or Anti-Corruption        251

                     G-08          Fair Treatment Policy for Shareholders       249

                     G-09          Conflict of Interest Prevention Policy       251




Referenced International Standards and Third Party Verification



   Alignment with sustainability reporting framework

    X    Yes          No


               X   GRI

                   TCFD

                   CDP

               X   IFRS S1

               X   IFRS S2

               X   SASB

                   Others, please specify


 null


   Third-party assurance and/or validation

    X    Yes




 Name of third-party service provider                      Scope of Work


        Moores Rowland Indonesia                  Assurance Level Moderat Tipe 1




Thus to be informed accordingly.


Respectfully,
Radiant Utama Interinsco Tbk
Page 21
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                       30-04-2026 22:30

Attachment                         1. 0026-Penyampaian AR dan SR RUIS YB 2025.pdf


                                   2. AR RUIS YB 2025.pdf


                                   3. SR RUIS YB 2025.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.

File

File Open PDF
Source IDX
Size0.07 MB
Published30 Apr 2026
Pages21
Characters57,377
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Radiant Utama Interinsco Tbk · Nama Perusahaan p.1 ×24
unresolved org PT Supraco Indonesia p.1 ×4
unresolved org PT Supraco Lines p.1 ×4
unresolved org PT Supraco Daya Wisesa p.1 ×4
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved org Corporate Secretary Radiant Utama Interinsco Tbk p.11 ×2
unresolved — Mona Nazaruddin · Head of Corporate Secretary p.11 ×2
unresolved — Direct emissions from stationary combustion p.12
unresolved — Direct emissions from mobile combustion p.12
unresolved — Direct emissions from processes p.12
unresolved — Direct fugitive emissions p.12

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result