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Nomor Surat 02-20/ICON/VI/2025
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2024
Hari/Tanggal : 08 Juli 2025
Tempat : Hotel Ra Premiere (Ruangan Ranca) Jl. Intan No.25 1,
RT.1/RW.2, Cilandak, Cilandak, Jakarta Selatan
Waktu : 13:30
Agenda : 1. Latar belakang Perseroan
2. Susunan Pengurus Perseroan
3. Kegiatan Usaha Perusahaan
2. Paparan Kinerja Perseroan Tahun 2025
2.Lain-lain
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 20-06-2025 15:50
Lampiran 1. Rencana Public Expose ICON_20062025.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.
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Letter / Announcement No. 02-20/ICON/VI/2025
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2024
Date : 08 July 2025
Place : Hotel Ra Premiere (Ruangan Ranca) Jl. Intan No.25 1,
RT.1/RW.2, Cilandak, Cilandak, Jakarta Selatan
Time : 13:30
Agenda : 1. Background of the Company
2. Composition of the Company's Management
3. Company's Business Activities
2. Presentation of the Company's Performance in 2025
2. Others
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 20-06-2025 15:50
Attachment 1. Rencana Public Expose ICON_20062025.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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org
Nengsih Wahyuni
· Corporate Secretary
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