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GOOD CORPORATE GOVERNANCE
Product & Service
Subsidiaries & Branch Offices
Capital Market Supporting Institution & Professionals
The Best Services Supplier Performance to PT Supraco Indonesia Komitmen Pelaksanaan Sistem Manajemen Keselamatan dan Kesehatan Kerja (SMK3) Kontraktor Terbaik Tahun 2019 untuk PT Radiant Utama Interinsco Tbk The Best Contractor 2018 – 2019 Manpower Support Services to PT Radiant Utama Interinsco Tbk Client : PGN Saka Indonesia Pangkah Limited Client : PT Medco....
Health and Safety Management System – OHSAS 18001:2007 (URS) Certification Environtmental Management System – ISO 14001:2015 (URS) Certification Quality Management System-ISO 9001:2015 (URS) Certification Health and Safety Management System – ISO 45001:2018 (URS) Certification Health and Safety Management System – OHSAS 18001:2007 (URS) Certification Quality Management System-ISO 9001:2015 (URS) Certification ISO 14001:2004....
Profile of Board of Commissioners Ahmad Ganis President Commissioner As the founder of Radiant Group, domiciled in Jakarta, Indonesian citizen. He graduated from School of Chemical Engineering of Bandung Institute of Technology in 1970 and began his professional career in 1970 with his last position as Director at Sucofindo in 1977. He initiated the Radiant....
Starting from an Inspection Department of one of the pioneering companies of the Radiant Group’s businesses with specialization in the field of Non Destructive Testing (NDT) back to the 1970s, Radiant Group began its business activities in Indonesia amidst the booming oil and gas exploration and exploitation activities . Slowly but surely, this Department then....
Vision, Mission & Characteristics
VISION To become an excellent company through professional human resources, solid financial base, sustainable growth and customer satisfaction. MISSION To carry out and develop exploration, exploitation services, and other supporting services in energy and natural resources by applying technology innovation practices and conducting the international standard of Quality, Safety, Health, and Environmental Protection commitments.....
Recruitment Frauds Disclaimer
PT Radiant Utama Interinsco Tbk is aware that fraudulent job offers have been made by individuals or organizations through advertisement or emails purporting to come from Radiant Utama. These individuals and or organizations usually request money transfer. Please be advised that PT Radiant Utama Interinsco Tbk and its subsidiaries will never ask for money from....
GOOD CORPORATE GOVERNANCE
CORPORATE GOVERNANCE GUIDELINES
Implementation Of Corporate Governance Guidelines Corporate governance execution is important to the Company, and can have a direct impact on a country’s economy. The Company is well aware of this, and continues to maintain its commitment to the efective application of corporate governance. Therefore, The Company is committed to always applying the best governance standards.....
To strengthen the implementation of Good Corporate Governance, the Company launched a whistleblowing system based on Board of Directors Decree No. SKD-007-RUI-2010 concerning the Company’s Code of Conduct and the Code of Ethics on Anti-Bribery and Corruption ABC-001. This System is implemented with the objective to address violation of rules which may occur in....
CORPORATE SOCIAL RESPONSIBILITY
The end of 2019 is a commencement as well as a new challenge for a change in 2020 with the emergence of Covid-19, which was declared by WHO in March 2020 to be a National Disaster. By all means, this situation also affects many sectors of life, specifically the economy, education and especially health. Many....
OCCUPATIONAL HEALTH AND SAFETY MANAGEMENT SYSTEMS To comply with Safety, Health and Environment (“HSE”) as mandatory required in oil and gas industry, Company has updated its HSE guidelines periodically by following the standards determined by Certificate at its current version namely ISO 45001:2018 the latest certificate to implement Occupational Health and Safety Management System by....
In accordance with regulation No.35/POJK.04/2014 regarding Corporate Secretary, RUIS’ Corporate Secretary has major role to facilitate the communication between the Company’s organs, as well as responsible to compose policies, planning and ensure effectiveness and transparency in corporate communication, institutional and investor by maintaining standard principles of corporate governance, and corporate values. Besides, Corporate Secretary is....
INTERNAL AUDIT UNIT
The Internal Audit Unit has a function that carries out independent and objective assurance and consultation activities aimed to increase the value and improve the Company’s operations through a systematic approach by evaluating and improving the effectiveness of risk management, controlling and corporate governance processes undertaken by the Company in conducting its business activities. The....
Remuneration Nomination Committee
Legal Basis for the Establishment of the Nomination and Remuneration Committee The Company’s Nomination and Remuneration Committee was established in accordance with: Law No. 40 of 2007 on Limited Liability Companies; Law No. 8 of 1995 on Capital Market; Regulation of the Financial Services Authority No. 34/ POJK.04/2014 dated December 8, 2014 concerning the Nomination....
The Audit Committee has been established by the Board of Commissioners as a support to the Board of Commissioners and works independently, free from the intervention of management and other infuences, and has the function of overseeing the Company in conducting its activities in compliance with applicable laws and regulations, adhering to ethical values and....
BOC & BOD GUIDELINES
Duties and Responsibilities of Board of Commissioners The duties and responsibilities of the Board of Commissioners are contained in the Guideline of Board of Commissioners as approved on 22nd August, 2016 and the Company’s Articles of Association, as well as according to the prevailing laws and regulation. The Board of Commissioners carries out and responsible....
Structure of Good Corporate Governance
Pursuant to Law No. 40 of 2007 on Limited Liability Companies and Capital Market Law in Indonesia, the structure of Good Corporate Governance is described in the Company’s instruments consisting of the General Meeting of Shareholders (AGMS), the Board of Commissioners and Board of Directors, whereby the Company’s highest instrument within the Company is the....
Product & Service
Product & Service
As a business line being continuously developed by the Company aimed to handle construction projects in the oil and gas sector as well as non oil and gas sectors as the basis of SBU Construction development which oversees the services and work as follows: a. Design, Engineering and Infrastructure Construction b. Design, Engineering and Preparation....
As part of development strategies, the Company decided to enter into wider spectrum of energy business specifically in New and Renewable Energy (NRE), started after the Company is awarded Geothermal Concession in Mandailing Natal, North Sumatera in collaboration with international well known partners in energy business by forming a joint venture company PT Sorik Marapi....
Offshore Production Facilities
It began with its Company’s successful step to acquire “Mobile Offshore Production Unit (MOPU) Conversion and Operating Services” project in 2006, it has boosted a new spirit to pursue business lines that support offshore production facilities. that oversees the following services and works: a. Provision, operation and development of MOPU (Mobile Offshore Production Unit) facility....
In Marine Services, we are focusing in Vessel Charter and Dredging Operation for shallow water and coastal sea. For Vessel Charter, we provide spot charter and short to medium term time charter Fleet for offshore and shallow water construction, operation, and maintenance projects and other supporting services such as skilled crews and specialist. Our Dredging....
Technical Support Services
Starting as a manpower supply service which eventually evolved into providing various services for oil and gas production facilities and its supporting services, and in order to align its customer needs, the Company established SBU Technical Support Services (TSS) to oversee the following works and services: a. Operation, Maintenance and Support Services for Oil and....
The business activities of the Agency has been initiated by the Company through its subsidiaries in 1989 by overseeing the main Principals of overseas engaged in oil and gas production facility services as the basis of its decision on the establishment of the SBU Agency & Trading. Aiming to become one stop solution in procurement,....
As a pioneer business activity in the Company, SBU Inspection oversees the following works and services: a. Statutory Inspection, Certification and Recertification Service b. Voluntary Inspection Service c. Non-Destructive Testing (NDT) Service d. Oil Country Tubular Goods (OCTG) Service e. Environmental Study Service f. Blasting and Coating Service g. Providing experienced and skilled Inspectors Some....
Company’s Articles of Association
The consideration of dividend distribution to date will be consistent with previous years, where the Company will always pay attention to the balance between providing maximum returns to Shareholders and funding needs for business development in the future, especially related to the new renewable energy business. Currently, the commitment of the Company is to maintain....
Shareholders With More Than 5% Ownership Name of Shareholders Number of Shares Shares Value % PT Radiant Nusa Investama 174,354,500 17,435,450,000 22.64% Haiyanto 212,018,700 21,201,870,000 27.53% OCBC Securities Pte Ltd -Client A/C 119,478,300 11,947,830,000 15.52% Shareholders With Less Than 5 % Ownership Public < 5% 264,148,500 26,414,850,000 34.31% Total Paid-Up Capital....
General Shareholders Meeting
2020 GMS & AGMS Company-Proxy Letter CURRICULUM VITAE NOMINATED COMMISSIONER – ENG CURRICULUM VITAE NOMINATED DIRECTOR – ENG INVITATION AGMS EGMS Proxy Letter – Company Proxy Letter – Individu- TATA TERTIB RUPST RUPSLB RUIS 6 AGUSTUS 2020 2019 EGMS Iklan Pengumuman RUPSLB – KOP Iklan Ringkasan Risalah RUPSLB – KOP Iklan Pemanggilan RUPSLB – KOP....
2020 Final Report RUIS – 31 Des 2020 Financial Statement RUIS – 30 September 2020 Laporan Keuangan PT RUIS Consolidation – 30 Juni 2020 FS PT RUIS Tbk 31 Maret 2020 Final 2019 011 – Penyampaian Laporan Keuangan Konsolidasian per 31 Des 2019 FS PT RUIS 30 September 2019 FS PT Radiant Utama Interinsco Tbk....
Annual Report 2019 Annual Report 2018 Annual Report 2017 Annual Report 2016 Annual Report 2015
Subsidiaries & Branch Offices
RUIS GROUP CHART
PT Sorik Marapi Geothermal
Or SMGP is a joint venture company established by OTP Geothermal Power Ltd, currently owned by KS ORKA Group, and PT Supraco Indonesia in connection with the issuance of geothermal concession license in Sorik Marapi region, Mandailing Natal Regency, North Sumatra Province in 2010, for development and operation of geothermal power plant. The Company was....
JAKARTA Radiant Group Building 2nd Floor, Jl. Kapten Tendean No. 24 Mampang Prapatan Jakarta 12720, Indonesia Telp. : (+62) 21 719 1070 Fax. : (+62) 21 719 1077 Email : firstname.lastname@example.org DURI Jl. Siak No. 128 Kel. Desa Balai Makam Kec. Mandau Kab. Bengkalis – Duri Riau, Indonesia Telp. : (+62) 765 594 098 Fax.....
PT Supraco Deep Water
Established as a subsidiary of PT. Supraco Indonesia in first semester of 2008 to capture business opportunities in the provision of offshore production support and Rig Specialist for offshore facilities, based on Deed of Establishment no. 32 dated April 28, 2008 made by Notary Efran Yuniarto, SH, and ratified by the Minister of Justice and....
PT Supraco Lines
Established in early 2008 based on Deed of Establishment no. 1 dated March 3, 2008 made by Notary Efran Yuniarto, SH, and ratifed by the Minister of Law and Human Rights through Decree Letter no. AHU-12885.AH.01.01.Year 2008 dated March 14, 2008 and has been published in the State Gazette no. 7057 dated March 15, 2013....
PT Supraco Indonesia
PT Supraco Indonesia was established in late of 1979 and is one of the pioneering companies of the Radiant Group of business which started its business activities in the manpower supply only. This company was established based on Deed of Establishment no. 26 Dated November 29, 1979 made by Notary Warda Sungkar Alurmei, SH, and....
We would be delighted to hear from you if you have any questions, suggestions or information regarding the services we offer. Please contact Us as follows: JAKARTA Gedung Radiant Group Jl. Kapten Tendean No. 24 Mampang Prapatan Jakarta 12720 Indonesia Telp. : +62 (0)21 719 1020 Fax : +62 (0)21 719 1002 Email : email@example.com....
RUIS.JK TODAYS INDEX
01 January 1970