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GOOD CORPORATE GOVERNANCE
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ABOUT US
Company Overview
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 business and supporting service in energy and natural resources sectors by applying technology innovation practices and conducting quality, safety, health, economic, social and environmental commitments based on international standards.” ....
Management
Profile of Board of Commissioners Amira Ganis President Commissioner Indonesian citizen, domiciled in Jakarta. Earned her Bachelor of Business Administration from the University of Indonesia in 1998 and Master of Business Administration from Northeastern University, Boston in 2002. Joined the Company in 2002 as Project Cost Control Manager and she was then promoted to various....
Milestones
Organizational Structure
Certification
Kategori Penghargaan | Award Category Sertifikasi Gedung Radiant Group “Green Building” dari Green Building Council Indonesia Radiant Group Building certification of “Green Building” by Green Building Council Indonesia Klien | Client Green Building Council Indonesia Tanggal | Date Juli 2021 Kategori Penghargaan | Award Category Sertifikat merek dagang atas “Radiant Solar Power”....
AWARDS
Kategori Penghargaan | Award Category Perolehan predikat “Good” dengan hasil penilaian (overall score) Perseroan 81,40 poin atas pelaksanaan assesment penerapanGCG berdasarkan kriterian ASEAN Corporate Governance Scorecard. Obtaining the “Good” predicate with the Company’s overall score of 81.40 points for the implementation of the GCG implementation assessment based on the ASEAN Corporate Governance Scorecard criteria. Klien....
Pedoman Mutu SNI 17020
List Dokumen Pedoman Mutu SNI 17020 M-01-SNI 17020 RUANG LINGKUP SISTEM rev. 02 M-02-SNI 17020 KEBIJAKAN, TUJUAN, SISTEM ORGANISASI rev. 02 M-03-SNI 17020 PERSYARATAN ADMINISTRASI rev. 03 M-04-SNI 17020 KEMNADIRIAN, KETIDAKBERPIHAKAN, DAN INTEGRITAS rev. 02 M-05-SNI 17020 KERAHASIAAN rev. 02 M-06-SNI 17020 ORGANISASI DAN MANAJEMEN rev. 02 M-07-SNI 17020 SISTEM MUTU rev. 02 M-08-SNI 17020....
Capital Market Supporting Institution & Professionals
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Product & Service
Product & Service
AGENCY TRADING
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,....
Construction
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....
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....
Inspection
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....
Marine Services
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....
Business Development
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....
Field Emission Measurements & Pipeline Integrity Surveys
RUIS in collaboration with Intero – The Sniffers Intero – The Sniffers: www.the-sniffers.com
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Subsidiaries & Branch Offices
Subsidiaries
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....
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 Daya Wisesa
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 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....
RUIS GROUP CHART
Branch Offices
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 : office@supraco.com DURI Jl. Siak No. 128 Kel. Desa Balai Makam Kec. Mandau Kab. Bengkalis – Duri Riau, Indonesia Telp. : (+62) 765 594 098 Fax.....
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Investor Relation
Investor Relation
Annual Report
Annual Report 2021 Annual Report 2020 Annual Report 2019 Annual Report 2018 Annual Report 2017 Annual Report 2016
Sustainability Report
Creating Value To Sustain The Business Sustainability Report 2021
Financial Information
2022 Financial Statement RUIS – 30 September 2022 Financial Statement RUIS – 30 Juni 2022 Financial Statement RUIS – 31 Maret 2022 Financial Statement RUIS – 31 Desember 2021 2021 Final Report RUIS – 31 Desember 2020 Financial Statement RUIS – 30 September 2021 Financial Statement RUIS – 30 June 2021 Financial Statement RUIS....
General Shareholders Meeting
2023 EGMS EGMS ANNOUNCEMENT FEBRUARY 23, 2023 2022 AGMS AGMS ANNOUNCEMENT JULY 27, 2022 AGMS INVITATION JULY 27, 2022 RULES OF CONDUCT AGMS 2022 EVENT MATERIALS OF AGMS 2022 POWER OF ATTORNEY-LEGAL ENTITY SHAREHOLDER POWER OF ATTORNEY-INDIVIDUAL SHAREHOLDER HEALTH DECLARATION FORM (BILINGUAL) THE SUMMARY OF MINUTES OF AGMS 2022 2021 AGMS AGMS ANNOUNCEMENT – JULY....
Shareholder Information
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 121,834,200 12,183,420,000 15.82% Shareholders With Less Than 5 % Ownership Public < 5% 261,792,600 26,179,260,000 34,01% Total Paid-Up Capital....
Dividen Information
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....
Company’s Articles of Association
Prospectus
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GOOD CORPORATE GOVERNANCE
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....
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.....
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....
Audit Committee
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....
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....
Corporate Secretary
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....
QSHE
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....
Whistleblowing System
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 the....
CORPORATE SOCIAL RESPONSIBILITY
The Company and its Subsidiaries remain committed to carrying out Corporate Social Responsibility and always perform an active role. The Company always prioritizes the safety and health of employees and the community in the Company’s operational areas. The Company and its Subsidiaries consciously implement Corporate Social Responsibility in the social and environmental fields not only....
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Public Information Disclosure
Corporate Action
1) Keterbukaan Informasi – Dampak Pandemi Covid-19 atas Aktivitas PT Radiant Utama Interinsco, Tbk Juni 2020 2) Keterbukaan Informasi – Dampak Pandemi Covid-19 atas aktivitas PT Radiant Utama Interinsco, Tbk Juli 2020 3) Keterbukaan Informasi – Laporan Kepemilikan Saham oleh Komisaris dan Direksi PT Radiant Utama Interinsco, Tbk 4) Keterbukaan Informasi – Transaksi Afiliasi Restrukturisasi....
Press Release
2018 SIARAN PERS – RUPST PUBEX 2018 2019 PRESS RELEASE RUPSLB – Kredit Sindikasi MOPU Februari 2019 PRESS RELEASE RUPST – 2019 2020 SIARAN PERS – PUBEX 2020 SIARAN PERS – RUPST RUPSLB 2020 2021 PRESS RELEASE RUPST – 2021 2022 PRESS RELEASE RUPST – 2022
Media Coverage
2021 JANUARI 2021 Business Report the Challenges of RnD Based Pharmceutical Company (page 5) Radiant Utama (RUIS) bidik kontrak senilai Rp 1,5 triliun pada tahun ini MARET 2021 Pergerakan harga minyak belum berdampak pada permintaan jasa migas sejumlah emiten APRIL 2021 PT Radiant Utama Interinsco Tbk Radiant Utama Interinsco (RUIS) Sudah Genggam Hampir....
Public Expose
2022 PUBEX 2022 RUIS 2021 PUBEX 2021 RUIS 2020 PUBEX 2020 RUIS 2019 PUBEX 2019.RUIS 2018 PUBEX 2018.RUIS
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Career
Career
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....
RUIS.JK TODAYS INDEX
Jan 27, 2023
RUIS
191.00
HIGH
194.00
LOW
189.00
OPEN
191.00
VOLUME
8,822,600
