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No Surat 01-03/ICON/VII/2023
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 01-22/ICON/VI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2022
Hari/Tanggal/Waktu : Selasa, 01 Agustus 2023 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Royal Tulip Denpasar-Bali
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Island Concepts Indonesia Tbk
Nama Pengirim Nengsih Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 03-07-2023
Lampiran 1. Pengumuman RUPST_27 Juni 2023_Submit.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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No 01-03/ICON/VII/2023
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01-22/ICON/VI/2023
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2022
Day/Date/Time : Tuesday, 01 August 2023 Time : 11:00
Location : Hotel Royal Tulip Denpasar-Bali
Recording date of Shareholders which are entitled to : 10 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Island Concepts Indonesia Tbk
Sender Name Nengsih Wahyuni
Function Corporate Secretary
Date and Time 03-07-2023
Attachment 1. Pengumuman RUPST_27 Juni 2023_Submit.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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