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No Surat 01-03/ICON/VI/2025
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 0
Perihal Pemberitahuan Penundaan Rapat Umum Pemegang Saham Tahunan
Pengumuman Penundaan RUPS
Merujuk pada surat : 01-20/ICON/V/2025
Perseroan menyampaikan penundaan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : CIBIS Eight (8), Lantai 5 unit 6, cibis park,
diumumkan dan sesuai iklan) cilandak KKO Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
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 03-06-2025
Lampiran
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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No 01-03/ICON/VI/2025
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attchment 0
Subject Announcement of Postpone of Annual General Meeting of Shareholders
Announcement of Postpone of Shareholders
Refer to the letter No.01-20/ICON/V/2025
The Company announces the postponement of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 10:00
Location : CIBIS Eight (8), Lantai 5 unit 6, cibis park,
cilandak KKO Jakarta Selatan
Recording date of Shareholders which are entitled to : 02 June 2025
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 03-06-2025
Attachment
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Nengsih Wahyuni
· Corporate Secretary
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