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 Nomor Surat                        01-07/ICON/VII/2026

 Nama Perusahaan                    Island Concepts Indonesia Tbk

 Kode Emiten                        ICON

 Lampiran                           2

 Perihal                            Penyampaian Laporan Tahunan & Keberlanjutan dan ESG


Perseroan Menyampaikan Laporan Tahunan & Keberlanjutan dan ESG tahun 2025 dengan periode tahun buku dari
01 Januari 2025 sampai dengan 31 Desember 2025 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)

Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 09 Juli 2026

Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.islandconcepts.id pada tanggal 24 Juni 2026
Apakah Perseroan tercatat di Bursa lain? (Tidak)



A. Kinerja Lingkungan (Environmental Performance)

Perseroan menyampaikan Keberlanjutan dan ESG Tahunan :
 E-01 Laporan Emisi Gas Rumah Kaca (GRK)

 Laporan Emisi GRK Konsolidasi?                                                 Ya

 Batasan Organisasi                                                    Operasional/Finansial


 Adakah anak perusahaan yang tidak diikutsertakan dalam
                                                                                Ya
 laporan ini?

  Mohon Jelaskan:

  Entitas Anak PT Patra Supplies and Services


                            Name                                      Total Emisi (tCO2e)


Kategori 1: Emisi GRK langsung dan pembuangan


  Emisi langsung dari pembakaran stasioner                                  264,58

  Emisi langsung dari pembakaran bergerak                                      0

  Emisi langsung dari proses pengolahan                                        0

  Emisi fugitive langsung                                                      0

  Emisi langsung dari Land Use, Land Use Change and
                                                                               0
  Forestry (LULUCF)

  Total Emisi Langsung (Scope 1)                                            264,58
Page 2
Kategori 2: Emisi GRK tidak langsung dari energi yang diimpor/dibeli



 Emisi tidak langsung dari konsumsi Listrik yang
                                                                         364,52
 diimpor/dibeli


 Emisi tidak langsung dari konsumsi jaringan energi yang
                                                                           0
 diimpor/dibeli (diluar listrik)


 Total Emisi Tidak Langsung (Scope 2)                                    364,52


Kategori 3: Emisi GRK tidak langsung dari transportasi


 Transportasi dan distribusi hulu                                          0

 Perjalanan dinas                                                          0

 Transportasi dari klien dan pengunjung                                    0


 Transportasi dan distribusi hilir                                         0


 Perjalanan Karyawan                                                       0



Kategori 4: Emisi GRK tidak langsung dari produk yang digunakan oleh perusahaan


 Kegiatan yang berhubungan dengan energi yang tidak
 termasuk dalam emisi langsung dan emisi energi tidak                      0
 langsung

 Pembelian Barang dan Jasa                                                 0

 Capital equipment/goods                                                   0


 Limbah yang dihasilkan dalam kegiatan operasional                         0


 Aset Sewaan hulu                                                          0



Kategori 5: Emisi GRK tidak langsung yang terkait dengan penggunaan produk dari perusahaan


 Investasi                                                                 0

 Penggunaan produk yang dijual                                             0

 Perawatan akhir masa pakai produk yang dijual                             0

 Waralaba hilir                                                            0

 Aset Sewaan Hilir                                                         0


 Pengolahan produk yang dijual                                             0
Page 3
Kategori 6: Emisi GRK tidak langsung dari sumber lainnya

 Emisi atau pembuangan tidak langsung lainnya                                         0

 Total Emisi Tidak Langsung (Scope 3)                                                 0

Total Emisi GRK (Scope 1 and 2)                                                      629,1

Total Emisi GRK (Scope 1, 2 and 3)                                                   629,1

Offsets/Credits                                                                       0

Pembelian Renewable Energy Certificate (REC) (kWh)                                    0



                                           Total emisi dari Scope 1 dan 2 per unit
E-02    Intensitas Emisi GRK                                                                      629,1
                                           pendapatan Perusahaan Tercatat
                                           Jumlah total energi yang dikonsumsi secara
                                                                                                   0
                                           langsung (kWh or J)
                                           Jumlah total energi yang dikonsumsi secara
E-03    Konsumsi Energi listrik                                                                 1.396,03
                                           tidak langsung (kWh or J))

                                           Total konsumsi energi (kWh or J)                     1.396,03


E-04    Konsumsi Air                       Total konsumsi air (m3)                             188.216.033


E-05    Limbah yang dihasilkan             Total limbah yang dihasilkan (ton)                      75



E-06 Komitmen Perusahaan untuk mencapai target Net Zero Emission
Apakah Perusahaan memiliki komitmen pencapaian target net zero?                 Ya
Tahun berapa Perusahaan menargetkan pencapaian Net Zero emission yang
                                                                                2027
dipublikasi?
Mohon berikan deskripsi ringkas penjelasan dan tautan ke dokumentasi yang menjelaskan komitmen
pencapaian target Net zero emission Perusahaan.
 Sebagai dukungan terhadap visi Indonesia Emas 2045, Perseroan berkomitmen untuk berkontribusi dalam
 penurunan emisi dan pencapaian Net Zero Emission secara bertahap. Komitmen ini diwujudkan melalui
 praktik keberlanjutan di seluruh rantai operasional, seperti efisiensi energi, penggunaan sumber daya ramah
 lingkungan, pemantauan emisi, dan inisiatif hijau lainnya. Perseroan juga mengembangkan strategi
 dekarbonisasi jangka pendek dan panjang untuk secara bertahap menurunkan emisi karbon setiap tahun,
 sebagai bagian dari visi pertumbuhan yang berkelanjutan dan berdampak positif bagi lingkungan serta
 generasi mendatang.

E-07 Komitmen Perusahaan untuk mengurangi Emisi Gas Rumah Kaca (Emission Reduction)
Apakah Perusahaan memiliki komitmen mengurangi emisi?                           Ya
                                                                                0,27000001072883606 %
Target pengurangan emisi GRK
                                                                                0,04 (tCO2e)
Tahun target untuk penurunan emisi GRK?                                         2027



Apakah perusahaan memiliki manajemen yang mengawasi pengendalian iklim?


Tidak
Page 4
Langkah-langkah yang sudah dilakukan dan penurunan emisi yang telah dicapai dibandingkan tahun
sebelumnya.

Penjelasan:




-




B. Kinerja Sosial (Social Performance)

S-01 Kesetaraan Gender


                                            Laki-Laki                                          Perempuan
    Level Jabatan
                            Jumlah pegawai        Persentasi pegawai        Jumlah pegawai          Persentasi pegawai

    Entry-level             615                   64,33 %                   138                   14,44 %

    Mid-level               77                    8,05 %                    97                    10,15 %

    Senior-level            23                    2,41 %                    2                     0,21 %

    Executive-level         3                     0,31 %                    1                     0,1 %

    Total Pegawai           718                   75 %                      238                   24,9 %


S-02 Jumlah level pegawai yang dimiliki oleh laki-laki dan perempuan berdasarkan kelompok umur

                                                            Level Jabatan
 Rentang Usia               Entry-level             Mid-level            Senior-level          Executive-level   Jumlah
 (tahun)                                                                                                         Pegawai
                      Laki-Laki   Perempuan Laki-Laki Perempuan Laki-Laki Perempuan Laki-Laki Perempuan


 18-25                315          96         0             0       0            0          0         0          411

 25-35                216          46         2             2       0            0          0         0          266

 35-45                4            10         112           89      0            0          0         0          215

 45-55                7            6          32            45      0            0          0         0          90

 >55                  0            0          23            3       20           16         1         1          64


S-03 Tingkat Pergantian Pegawai

                                            Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                    pelaporan)                                  pelaporan)
 Jumlah Pegawai
 resign/Pemutusan Hubungan                15 Pegawai                                  1,57 %
 Kerja
 Jumlah Pegawai Baru/pengganti            85 Pegawai                                  8,89 %


S-04 Jumlah Pegawai Sementara

                                            Jumlah Pegawai (dalam tahun               Percentage Pegawai (dalam tahun
                                                    pelaporan)                                  pelaporan)
Page 5
Jumlah Pegawai perusahaan
yang dipegang oleh kontraktor     0 Pegawai                         0%
dan/atau konsultan


S-05 Pelatihan dan Pengembangan Pegawai


    Rata-rata jam pelatihan per
                                   Jumlah pegawai yang ikut serta    Persentase jumlah pegawai yang
      pegawai dalam tahun
                                     dalam program pelatihan          ikut serta dalam pelatihan (%)
            Pelaporan

8 jam/pegawai                     160                               80 %


S-06 Jumlah Kecelakaan Kerja



                                                   Persentase kecelakaan kerja serius yang berakibat
 Frekuensi kecelakaan kerja dari total pegawai
                                                     cedera serius dan fatal dari total pegawai (%)

0                                                0%


S-07 Jumlah Kejadian Pelanggaran Hak Asasi Manusia


Jumlah pelanggaran hak asasi manusia dalam tahun
                                                 0
                   Pelaporan



Kebijakan Perusahaan terkait Pekerja

S-08 Perusahaan memiliki kebijakan terkait pelecehan seksual dan/atau
                                                                           Ya
non-diskriminasi?

 -

S-09 Perusahaan memiliki kebijakan mengenai hak asasi manusia?             Ya

 -

S-10 Perusahaan memiliki kebijakan mengenai pekerja anak dan/atau
                                                                           Tidak
pekerja paksa?

 -

S-11 Perusahaan memiliki kebijakan perusahaan mengenai kesehatan dan
keselamatan kerja serta lingkungan kerja yang aman dan layak diberikan Ya
kepada seluruh karyawan?

 -


Corporate Social Responsibility (CSR)


S-12 Perusahaan memiliki aktivitas CSR, investasi atau sumbangan
                                                                           Ya
terhadap komunitas atau organisasi nirlaba terdaftar?

 The Company is committed to maintaining a safe and sustainable working environment by implementing
 occupational health and safety (OHS) principles, with the following initiatives:
 1       Providing medical reimbursement.
 .2      Requiring all employees to be registered under BPJS and insurance coverage.
  .
Page 6
 3         Enhancing site project innovation of the Company Subsidiary VALE related to clean water and
 .sanitation.
  4        Implementing integrated international management system standards, including:
  .

C. Kinerja Tata Kelola (Governance Performance)


 G-01 Keberagaman Manajemen dan Independensi (Board Diversity and Independence)


 Tipe Manajemen
                          Jumlah               Laki-laki           Perempuan              Pihak Independen
   Perusahaan

Komisaris            0                    6                    2                      2
Direksi              0                    6                    2                      2


 G-02 Total kehadiran direksi dan komisaris ke rapat dewan



                                    Jumlah rapat dewan (di tahun    Rata-rata persentase kehadiran
                                             pelaporan)          direksi/komisaris dalam rapat dewan
Jumlah kehadiran direksi ke rapat
                                    2                               7%
dewan

Jumlah kehadiran komisaris ke
                                    2                               2%
rapat dewan




 Kebijakan mengenai manajemen lainnya

G-03 Perusahaan memiliki kebijakan mengenai pemisahan Chairman of
                                                                              Tidak
The Board dan CEO?

 -

G-04 Perusahaan memiliki kebijakan penilaian dewan direksi dan
                                                                              Ya
komisaris

 -

G-05 Perusahaan memiliki kebijakan pelatihan dewan direksi dan
                                                                              Ya
komisaris

 -

G-06 Kriteria khusus yang digunakan untuk pemilihan dewan direksi dan
                                                                              Tidak
komisaris

 -

G-07 Perusahaan memiliki kebijakan mengenai kode etik dan/atau anti-
                                                                              Ya
korupsi?

 -

G-08 Perusahaan memiliki kebijakan mengenai perlakuan adil terhadap
                                                                              Ya
Pemegang Saham?
 The Company upholds the principle of equal employment opportunity without discrimination based on race,
 ethnicity, religion, gender, or social group. Every individual who possesses the relevant competencies and
 qualifications is entitled to participate in a fair and transparent recruitment process, with objective
 assessment of skills and potential. The Company also provides equal opportunities for both men and
Page 7
 women, although the majority of applicants are male due to the nature of the business, which operates in the
 consumer services or catering sector in remote industrial areas. Nevertheless, the Company remains
 committed to supporting gender equality and diversity in the workplace.
G-09 Perusahaan memiliki kebijakan mengenai kewajiban
                                                                               Ya
direksi/komisaris untuk mencegah adanya konflik kepentingan?
 Kode Etik berfungsi sebagai pedoman perilaku bagi
 seluruh organ Perseroan agar bertindak sesuai dengan
 standar moral dan profesional. Meskipun saat ini
 Perseroan belum memiliki Kode Etik yang terstruktur,
 penerapan nilai dan budaya perusahaan terus didorong
 sebagai dasar dalam membentuk perilaku karyawan.
 Perseroan juga secara aktif meningkatkan kesadaran
 akan pentingnya penerapan nilai-nilai tersebut guna
 membangun budaya perusahaan yang positif.

D. Lain-lain


 Keselarasan Laporan Keberlanjutan/Tahunan dengan Metrik ESG


                                                                             Halaman di Laporan
   Kinerja       Kode                    Nama Metrik
                                                                            Keberlanjutan/Tahunan
                E-01      Laporan Emisi Gas Rumah Kaca              0

                E-02      Intensitas Emisi Gas Rumah Kaca           0

                E-03      Konsumsi Energi Listrik                   0

                E-04      Konsumsi Air                              0
Lingkungan
                E-05      Limbah yang Dihasilkan                    0
                          Komitmen Perusahaan untuk Mencapai
                E-06                                                0
                          Target Net Zero Emission

                          Komitmen Perusahaan untuk
                E-07                                                0
                          mengurangi Emisi Gas Rumah Kaca

                S-01      Kesetaraan Gender                         0
                          Pegawai Berdasarkan Gender dan
                S-02                                                0
                          Kelompok Umur
                S-03      Tingkat Pergantian Pegawai                0

                S-04      Jumlah Pegawai Sementara                  0

                S-05      Pelatihan dan Pengembangan Pegawai        0

                S-06      Jumlah Kecelakaan Kerja                   0
                          Kejadian Pelanggaran Hak Asasi
                S-07                                                0
                          Manusia
Sosial                    Kebijakan Pelecehan Seksual dan/atau
                S-08                                                0
                          Non-diskriminasi

                S-09      Kebijakan Mengenai Hak Asasi Manusia      0

                          Kebijakan Pekerja Anak dan/atau
                S-10                                                0
                          Pekerja Paksa

                          Kebijakan Mengenai Kesehatan dan
                          Keselamatan Kerja serta Lingkungan
                S-11                                                0
                          Kerja yang Aman dan Layak diberikan
                          Kepada Seluruh Karyawan

                S-12      Pencegahan Konflik Kepentingan            0
Page 8
                                   Keberagaman Manajemen dan
                       G-01                                                 0
                                   Independensi
                                   Total Kehadiran Direksi dan Komisaris ke
                       G-02                                                 0
                                   Rapat Dewan
                                   Kebijakan Pemisahan Chairman of the
                       G-03                                                 0
                                   Board dan CEO
                                   Kebijakan Penilaian Dewan Direksi dan
                       G-04                                                 0
                                   Komisaris
                                   Kebijakan Pelatihan Dewan Direksi dan
Tata-kelola            G-05                                                 0
                                   Komisaris

                       G-06        Kriteria Khusus Pemilihan Dewan         0

                       G-07        Kode Etik dan/atau Anti-Korupsi         0

                                   Kebijakan Perlakuan Adil terhadap
                       G-08                                                0
                                   Pemegang Saham

                       G-09        Pencegahan Konflik Kepentingan          0




 Standar Internasional yang Diacu dan Verifikasi Pihak Ketiga



   Keselarasan dengan kerangka pelaporan keberlanjutan

    X   Ya             Tidak


                 GRI

                 TCFD

                 CDP

                 IFRS S1

                 IFRS S2

                 SASB

             X   Others, please specify


        -


   Assurance dan validasi pihak ketiga

    X   Ya




Demikian untuk diketahui.


Hormat Kami,
Island Concepts Indonesia Tbk
Page 9
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                  01-07-2026 16:05

Lampiran                          1. ICON - Sustainability Report 2025.pdf


                                  2. ICON AR 2025 FINAL.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 10
Go To Indonesian Page

 Letter / Announcement No.            01-07/ICON/VII/2026

 Issuer Name                          Island Concepts Indonesia Tbk

 Issuer Code                          ICON

 Attachment                           2

 Subject                              Submission of Annual And Sustainability Report


The Company hereby submit Annual And Sustainability Report Report 2025 for the period of 01 Januari 2025 to 31
Desember 2025 in Indonesia dan Inggris
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 09 Juli 2026

The information referred above has been published on the Company’s website www.islandconcepts.id at 24 Juni 2026


Is the Company listed on another Stock Exchange? (No)



A. Environmental Performance

The Company submits its Annual Sustainability and ESG Report:
 E-01 Greenhouse Gas (GHG) Emission Report

 Consolidated GHG Emission Report?                                                      Yes

 Organizational Boundaries                                                   Operasional/Finansial



 Any subsidiaries that are not included in the report?                                  Yes



  Please Explain:
  Entitas Anak PT Patra Supplies and Services


                              Name                                          Total emission (tCO2e)


Category 1: Direct GHG emissions and removals


 Direct emissions from stationary combustion                                           264,58

 Direct emissions from mobile combustion                                                 0

 Direct emissions from processes                                                         0

 Direct fugitive emissions                                                               0

 Direct emissions from Land Use, Land Use Change and
                                                                                         0
 Forestry (LULUCF)

 Total Direct Emissions (Scope 1)                                                      264,58


Category 2: Indirect GHG emissions from imported energy
Page 11
 Indirect emissions from imported/purchased electricity
                                                                            364,52
 consumption


 Indirect emissions from imported/purchased network energy
                                                                               0
 consumption (excluding electricity)


 Total Indirect Emissions (Scope 2)                                         364,52


Category 3: Indirect GHG emissions from transportation


 Upstream transport and distribution                                           0

 Business travels                                                              0

 Transportation of clients and visitors                                        0


 Downstream transportation and distribution                                    0


 Employee commuting                                                            0



Category 4: Indirect GHG emissions from products used by Organization



 Energy related activities not included in direct emissions and
                                                                               0
 energy indirect emissions

 Purchased goods and services                                                  0

 Capital equipment/goods                                                       0


 Waste generated in operations                                                 0


 Upstream leased assets                                                        0



Category 5: Indirect GHG Emissions associated with the use of products from the Organization


 Investments                                                                   0

 Use of sold products                                                          0

 End of life treatment of sold products                                        0

 Downstream franchises                                                         0

 Downstream leased assets                                                      0


 Processing of sold products                                                   0


Category 6: Indirect GHG emissions from other sources
Page 12
 Other indirect emissions or removals                                                  0

 Total GHG Emissions (Scope 1 and 2)                                                   0

Total GHG Emissions (Scope 1 and 2)                                                  629,1

Total GHG Emissions (Scope 1, 2 and 3)                                               629,1

Offsets/Credits                                                                        0

REC Purchases (kWh)                                                                    0



                                            Total scope 1 and 2 emissions produced per
 E-02   GHG Emissions Intensity                                                                  629,1
                                            revenue of listed compant (tCO2e/Rp)
                                            Total amount of energy directly consumed
                                                                                                  0
                                            (kWh or J)
                                            Total amount of energy indirectly consumed
 E-03   Electricity Consumption                                                                1.396,03
                                            (kWh or J)

                                            Total energy consumption (kWh or J)                1.396,03


 E-04   Water Consumption                   Total water consumed (m3)                         188.216.033


 E-05   Waste Generation                    Total waste generated (ton)                           75



 E-06 Company commitment to Net Zero Emission Target
 Does the Company have a net zero emission target commitment?                  Yes

 What year is the Company’s net zero emission published target?                2027

 Please provide a brief description and a link to documentation explaining the Company’s commitment in
 achieving net zero emission target.
  In support of the vision of Indonesia Emas 2045, the Company is committed to contributing to emission
  reduction and the gradual achievement of Net Zero Emissions. This commitment is implemented through
  sustainable practices across the operational value chain, including energy efficiency, the use of
  environmentally friendly resources, emission monitoring, and various green initiatives. The Company also
  develops both short-term and long-term decarbonization strategies to progressively reduce carbon
  emissions each year, as part of its vision for sustainable growth that delivers positive impacts on the
  environment and future generations.

 E-07 Company Commitment to GHG Emission Reduction Target
 Does the Company commit to reducing GHG emission?                             Ya
                                                                               0,27000001072883606 %
 What is the Company’s GHG emission reduction target?
                                                                               0,04 (tCO2e)
 Targeted year in achieving GHG reduction target?                              2027



Does the Listed Company has measures on monitoring in enacting climate policy?




No
Page 13
Steps that have been taken and emission reductions that have been achieved compared to the previous year



-


B. Kinerja Sosial (Social Performance)

S-01 Gender Diversity



                                           Men                                                    Women
    Job positions          Number of              Percentage of                                             Percentage of
                                                                            Number of employees
                           employees               employees                                                 employees
    Entry-level     615                         64,33 %                     138                         14,44 %

    Mid-level       77                          8,05 %                      97                          10,15 %

    Senior-level    23                          2,41 %                      2                           0,21 %

    Executive-level 3                           0,31 %                      1                           0,1 %

    Total Pegawai   718                         75 %                        238                         24,9 %


S-02 Employees Level by Gender and Age Group

                                                              Job levels
    Age group             Entry-level             Mid-level                Senior-level         Executive-level Number of
    (years)                                                                                                     employees
                        Men       Women         Men       Women          Men       Women         Men     Women


    18-25           315          96         0             0          0            0         0           0         411

    25-35           216          46         2             2          0            0         0           0         266

    35-45           4            10         112           45         0            0         0           0         215

    45-55           7            6          32            45         0            0         0           0         90

    >55             0            0          23            3          20           16        1           1         64


S-03 Employees Turnover

                                                Number of employees                                  Percentage
                                                 (in reporting year)                             (in reporting year)

    Number of employees resigned        15 Employees                                   1,57 %


    Number of newly appointed
                                        85 Employees                                   8,89 %
    Employees


S-04 Temporary Worker

                                                Number of employees                                  Percentage
                                                 (in reporting year)                             (in reporting year)
    Total company headcount held
    by contractors and/or               0 Employees                                    0%
    consultants
Page 14
S-05 Employee Training and Development


        Average training hour per
                                    Total employee attending company Percentage of employee attending
                employee
                                            training program          company training program (%)
           (in reporting year)

8 hours/employee                    160                                80 %


S-06 Injury Rate


Frequency of work-related accidents of total
                                             Percentage of serious work-related accidents resulting in
                Employees
                                                serious and fatal injuries from total employees (%)
            (in reporting year)

0                                                0%


S-07 Incidents Regarding Human Rights Abuse


Number of incidents regarding human rights
                                           0
        abuse (in reporting year)



Company Policy Regarding Employees


S-08 Does the company has a policy regarding sexual harassment and/or
                                                                              Yes
non-discrimination?
    Perseroan menindak secara tegas terhadap pelecehan seksual dan diskriminasi dalam lingkungan kerja.
    Semua bentuk pelecehan seksual, diskriminasi, atau perilaku yang merugikan karyawan, baik secara
    langsung maupun tidak langsung, tidak akan ditoleransi. Perseroan belum memiliki kebijakan tersruktur
    terkait pelecehan seksual dan/atau nondiskriminasi, namun menyediakan saluran pelaporan yang mudah
    diakses untuk menangani setiap dugaan pelanggaran tersebut.

S-09 Does the company has a policy regarding human rights?                    Yes

    -

S-10 Does the company have a policy regarding child labor and/or forced
                                                                              No
labor?

    -

S-11 Does the company have a company policy regarding occupational
health and safety as well as a safe working environment for all               Yes
employees?

    -

Corporate Social Responsibility (CSR)


S-12 Does the company have CSR activities, investments or donations to
                                                                              Yes
the community or registered non-profit organizations?

    -


C. Governance Performance
Page 15
 G-01 Board Diversity and Independence


Type of Company       Number of seats     Seats Occupied by Seats Occupied by Seats Occupied by
     Board             on Company                Men             Women        Independent Party

Commissioners        0                     6                2                    2
Directors            0                     6                2                    2


 G-02 Board Meeting Attendance



                              Number of board meetings      Percentage of board meeting
                                 (in reporting year)       attendances (in reporting year)
Director Attendance to
                             2                            7%
Board Meetings

Comissioner Attendance to
                             2                            2%
Board Meetings



  Other governmental-related policy


G-03 Does the company has a policy regarding separation of the
                                                                           No
Chairman of the Board and CEO?

  -

G-04 Does the company has a policy regarding board appraisal?              Yes

  -

G-05 Does the company has a policy regarding board training and
                                                                           Yes
development?

  -

G-06 Does the company has a criteria regarding board appointment and
                                                                           No
re-election?

  -

G-07 Does the company has a policy regarding ethics and/or anti-
                                                                           Yes
corruption?

  -

G-08 Does the company has a policy regarding equitable treatment of
                                                                           Yes
shareholders?

  -

G-09 Does the company have a policy regarding the obligations of
                                                                           Yes
directors/commissioners to prevent conflicts of interest?
  The Code of Ethics serves as a guideline for conduct
  for all organs of the Company to ensure that they
  act in accordance with moral and professional
  standards. Although the Company currently does
  not have a structured Code of Ethics in place, the
  implementation of corporate values and culture
  continues to be encouraged as the foundation for
Page 16
 shaping employee behavior. The Company also
 actively enhances awareness of the importance of
 applying these values in order to foster a positive
 corporate culture.

D. Other


 Alignment of Sustainability/Annual Reports with ESG Metrics


                                                                       Pages in the Sustainability/Annual
   Kinerja       Kode                   Metric Name
                                                                                     Report
                E-01      Greenhouse Gas Emission Report           0

                E-02      Greenhouse Gas Emission Intensity        0

                E-03      Electricity Consumption                  0

                E-04      Water Consumption                        0
Environment
                E-05      Waste Generated                          0
                          Company Commitment to Achieving Net
                E-06                                               0
                          Zero Emission Target

                          Company Commitment to Reduce
                E-07                                               0
                          Emission

                S-01      Gender Equality                          0

                S-02      Employees by Gender and Age Group        0

                S-03      Employee Turnover Rate                   0

                S-04      Number of Temporary Officers             0

                S-05      Employee Training and Development        0

                S-06      Number of Work Accidents                 0

                S-07      Human Rights Violation Incidents         0

Social                    Sexual Harassment and/or Non-
                S-08                                               0
                          Discrimination Policy

                S-09      Policy on Human Rights                   0

                S-10      Child Labor and/or Forced Labor Policy   0


                          Occupational Health and Safety Policy
                S-11      and Safe and Secure Work Environment     0
                          are provided to all employees.

                S-12      Corporate Social Responsibility          0
Page 17
                                    Management Diversity and
                      G-01                                                       0
                                    Independence
                                    Total Attendance of Directors and
                      G-02                                                       0
                                    Commissioners to Board Meetings
                                    Chairman of the Board and CEO
                      G-03                                                       0
                                    Separation Policy
                                    Board of Directors and Commissioners
                      G-04                                                       0
                                    Assessment Policy
                                    Board of Directors and Commissioners
Governance            G-05                                                       0
                                    Training Policy

                      G-06          Special Criteria for Election of the Board   0

                      G-07          Code of Ethics and/or Anti-Corruption        0

                      G-08          Fair Treatment Policy for Shareholders       0

                      G-09          Conflict of Interest Prevention Policy       0




Referenced International Standards and Third Party Verification



     Alignment with sustainability reporting framework

      X   Yes          No


                    GRI

                    TCFD

                    CDP

                    IFRS S1

                    IFRS S2

                    SASB

                X   Others, please specify


 -


     Third-party assurance and/or validation

      X   Yes




Thus to be informed accordingly.


Respectfully,
Island Concepts Indonesia Tbk
Page 18
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                      01-07-2026 16:05

Attachment                        1. ICON - Sustainability Report 2025.pdf


                                  2. ICON AR 2025 FINAL.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.

File

File Open PDF
Source IDX
Size0.05 MB
Published1 Jul 2026
Pages18
Characters41,555
Text sourceEmbedded text layer
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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Island Concepts Indonesia Tbk · Nama Perusahaan p.1 ×18
unresolved org PT Patra Supplies p.1 ×2
unresolved — Emisi langsung dari pembakaran stasioner p.1
unresolved — Emisi fugitive langsung p.1
unresolved — Total Emisi Langsung (Scope 1) p.1
unresolved org Nengsih Wahyuni · Corporate Secretary p.9 ×3
unresolved — Direct emissions from stationary combustion p.10
unresolved — Direct emissions from mobile combustion p.10
unresolved — Direct emissions from processes p.10
unresolved — Direct fugitive emissions p.10
unresolved — Total Direct Emissions (Scope 1) p.10

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