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Nomor Surat 01-11/ICON/VII/2023
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2022 dengan periode tahun buku dari 01
Januari 2022 sampai dengan 31 Desember 2022
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 12 Juli 2023
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.islandconcepts.indonesia.id pada tanggal 12 Juli 2023
Rasio Komposisi:
Jajaran Direksi = 3 Perempuan : 0 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 1 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 2 jam.
Daur Ulang Sampah 0 %.
Demikian untuk diketahui.
Hormat Kami,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
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 05:32
Lampiran 1. Final SR_2022.pdf
2. Final AR_Submit 2022.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 2
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Letter / Announcement No. 01-11/ICON/VII/2023
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2022 for the period of 01 January 2022 to 31 December
2022 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 12 July 2023
The information referred above has been published on the Company’s website www.islandconcepts.indonesia.id at 12
July 2023
Composition Ratio:
Board of Directors = 3 Woman : 0 Man.
Senior Management Level = 2 Woman : 1 Man.
Recycle 0%.
Thus to be informed accordingly.
Respectfully,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
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 05:32
Attachment 1. Final SR_2022.pdf
2. Final AR_Submit 2022.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
information contained within this document.
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