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No Surat 03-11/ICON/VII/2023
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan(KOREKSI)
Mengoreksi surat kami nomor : 02-11/ICON/VII/2023 tanggal 12 Juli 2023 perihal Pemanggilan Rapat Umum
Pemegang Saham Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01-03/ICON/VII/2023 , Tanggal 03 Juli 2023, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : 01 Agustus 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Ra Premiere TB Simatupang
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Page 2
Island Concepts Indonesia Tbk
Jimbaran Hub, Jl. Karangmas Kecamatan Kuta Selatan, Kabupaten Badung, Bali-
Telepon : (0361) 620 2424 , Fax : 0, www.islandconcepts.id
Nama Pengirim Nengsih Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 12-07-2023 11:06
Lampiran 1. PANGGILAN_RUPST ICON_12072023.pdf
Dokumen ini merupakan dokumen resmi Island Concepts Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Island Concepts Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 03-11/ICON/VII/2023
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 03-11/ICON/VII/2023 dated 12 July 2023 with the subject of
Invitation of Annual General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 01-03/ICON/VII/2023 , dated 03 July 2023
,the Issuer has announced for AGM on
Financial year ended : 31 December 2022
Day/Date/Time : 01 August 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Ra Premiere TB Simatupang
Recording date of Shareholders which are entitled to : 10 July 2023
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Commissioners
5 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Page 4
Island Concepts Indonesia Tbk
Jimbaran Hub, Jl. Karangmas Kecamatan Kuta Selatan, Kabupaten Badung, Bali-
Phone : (0361) 620 2424 , Fax : 0, www.islandconcepts.id
Sender Name Nengsih Wahyuni
Function Corporate Secretary
Date and Time 12-07-2023 11:06
Attachment 1. PANGGILAN_RUPST ICON_12072023.pdf
This is an official document of Island Concepts Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Island Concepts Indonesia Tbk is fully responsible for the
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