Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 02-17/ICON/VI/2025
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 01-11/ICON/VI/2025 , Tanggal 11 Juni 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 08 Juli 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel RA Premiere (Ruangan Ranca) Lantai
diumumkan dan sesuai iklan) 3, Jl. Intan No.25 1, RT.1/RW.2, Cilandak
Bar., Kec. Cilandak, Kota Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Juni 2025
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 Direksi
Informasi 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
Page 2
Nama Pengirim Nengsih Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 17-06-2025 17:07
Lampiran 1. PANGGILAN_RUPST ICON_2025.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
Go To Indonesian Page
Letter / Announcement No. 02-17/ICON/VI/2025
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 01-11/ICON/VI/2025 , dated 11 June 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 08 July 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel RA Premiere (Ruangan Ranca) Lantai
3, Jl. Intan No.25 1, RT.1/RW.2, Cilandak
Bar., Kec. Cilandak, Kota Jakarta Selatan
Recording date of Shareholders which are entitled to : 16 June 2025
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 Directors
Other Information:
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
Page 4
Sender Name Nengsih Wahyuni
Function Corporate Secretary
Date and Time 17-06-2025 17:07
Attachment 1. PANGGILAN_RUPST ICON_2025.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
unresolved
org
Nengsih Wahyuni
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.