Skip to content
Back to announcement

AnnualReport2025-ICON-att1.pdf

Other Text extracted ICON

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 57

Page 1
PT ISLAND CONCEPTS INDONESIA Tbk.

JAKARTA

The Garden Center #5-01
Cilandak Commercial Estate
Jl. Cilandak KKO
Jakarta Selatan 12560

Telp   : (+6221) 7884 3534
Fax    : (+6221) 7884 3514


BALI

Jimbaran HUB, Jl. Karangmas
Jimbaran, Bali 8036
Indonesia
Page 2
CRAFTING A


LEGACY

             SUSTAINABILITY
             PT ISLAND CONCEPTS INDONESIA Tbk.


             REPORT 2025
Page 3
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 4
                                                                                                     Tema | Theme




MEMBUAT
WARISAN
CRAFTING A LEGACY




Tahun 2025 menjadi momentum transformatif bagi              2025 marks a transformative moment for PT Island
PT Island Concepts Indonesia Tbk untuk meneguhkan           Concepts Indonesia Tbk, affirming its commitment
komitmen dalam Membuat Warisan (Crafting a Legacy)          to Crafting a Legacy in the hospitality industry. For
di industri hospitality. Bagi kami, warisan bukan sekadar   us, legacy is not merely a historical legacy, but a
jejak sejarah, melainkan sebuah pondasi kokoh yang          solid foundation built today for a sustainable future.
dibangun hari ini demi masa depan yang berkelanjutan.       We realize this ambitious vision through two main
Visi besar ini kami wujudkan melalui dua pilar utama:       pillars: sound business operations and high-value
perwujudan operasional usaha yang sehat serta               asset management.
pengelolaan aset yang bernilai tinggi.

Kami percaya bahwa warisan yang abadi dimulai               We believe that a lasting legacy starts from within.
dari dalam. Sepanjang tahun ini, perusahaan fokus           Throughout this year, the company focused on
memperkuat operasional usaha yang sehat melalui             strengthening sound business operations through
penerapan tata kelola yang transparan, efisiensi berbasis   the implementation of transparent governance,
teknologi, dan peningkatan kualitas pelayanan. Langkah      technology-based efficiency, and improved service
strategis ini tidak hanya menjaga kepercayaan para          quality. This strategic move not only maintains
pemangku kepentingan, tetapi juga memastikan bisnis         stakeholder trust but also ensures the business’s
memiliki daya tahan yang tinggi dalam menghadapi            resilience in the face of ever-changing market
dinamika pasar yang terus berubah.                          dynamics.

Secara bersamaan, kami berkomitmen menjaga                  Simultaneously, we are committed to maintaining
dan meningkatkan nilai dari setiap aset usaha yang          and enhancing the value of each high-value business
bernilai tinggi. Melalui inovasi fasilitas, pemeliharaan    asset. Through innovative facilities, premium
premium, dan investasi yang terukur, setiap properti        maintenance, and measured investments, each
yang kami kelola dirancang untuk terus bertumbuh            property we manage is designed to continuously
nilai ekonomisnya dan memberikan imbal hasil optimal.       grow in economic value and deliver optimal returns.
Dengan memadukan operasional yang tangguh dan               By combining robust operations with a valuable
portofolio aset yang bernilai, PT Island Concepts           asset portfolio, PT Island Concepts Indonesia Tbk
Indonesia Tbk siap melangkah maju mengukir warisan          is poised to move forward, carving a legacy that
yang membawa kesejahteraan dan nilai berkelanjutan          brings prosperity and sustainable value to future
bagi generasi masa depan.                                   generations.




                                                            PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 5
Laporan Keberlanjutan | Sustainability Report




LAPORAN
KEBERLANJUTAN
Sustainability Report




Tentang Laporan Keberlanjutan                           About The Sustainability Report

Laporan Keberlanjutan ini disusun mengacu               This Sustainability Report is prepared in reference
pada Peraturan Otoritas Jasa Keuangan No.               to Financial Services Authority Regulation No. 51/
51/ POJK.03/2017 tentang Penerapan Keuangan             POJK.03/2017 on the Implementation of Sustainable
Berkelanjutan bagi Lembaga Jasa Keuangan,               Finance for Financial Services Institutions, Issuers,
Emiten, dan Perusahaan Publik, serta Surat Edaran       and Public Companies, as well as Financial Services
Otoritas Jasa Keuangan No. 16/SEOJK.04/2021             Authority Circular Letter No. 16/SEOJK.04/2021
tentang Bentuk dan Isi Laporan Tahunan Emiten atau      concerning the Form and Content of the Annual Report
Perusahaan Publik.                                      of Issuers or Public Companies.

Laporan ini merupakan Laporan Keberlanjutan             This report represents the Company’s second
kedua yang diterbitkan oleh Perseroan, dan memuat       Sustainability Report and contains information on
informasi mengenai kinerja keberlanjutan Perseroan      the Company’s sustainability performance across
dalam 3 aspek utama, yaitu ekonomi, sosial, dan         three main aspects, namely economic, social, and
lingkungan sepanjang periode pelaporan.                 environmental, throughout the reporting period.

Dalam proses penyusunan laporan ini, Perseroan telah
melakukan penelaahan terhadap topik-topik material      In the preparation of this report, the Company has
yang berpotensi memengaruhi keberlanjutan usaha         conducted a review of material topics that have the
di masa depan. Penelaahan dilakukan melalui diskusi     potential to impact business sustainability in the
dan koordinasi dengan unit-unit terkait di lingkungan   future. This review was carried out through discussions
internal Perseroan. Perseroan berkomitmen untuk         and coordination with relevant internal units within
menindaklanjuti hasil penelaahan tersebut melalui       the Company. The Company is committed to following
implementasi strategi keberlanjutan yang sejalan        up on the outcomes of this review through the
dengan kebijakan dan arah strategis perusahaan.         implementation of sustainability strategies aligned
                                                        with corporate policies and strategic direction.
Perseroan terbuka terhadap setiap masukan dan
tanggapan dari para pemangku kepentingan.               The Company is open to all input and feedback from
Tanggapan atas laporan ini dapat disampaikan            its stakeholders. Responses to this report may be
kepada Sekretaris Perusahaan dengan mengisi             submitted to the Corporate Secretary by completing
lembar umpan balik yang tersedia di bagian akhir        the feedback form provided at the end of the report.
laporan. Umpan balik dapat disampaikan melalui:         Feedback may be submitted through:


KANTOR PUSAT                                            HEAD OFFICE
Jimbaran HUB                                            Jimbaran HUB
Jl. Karangmas Kuta Selatan                              Jl. Karangmas Kuta Selatan
Badung - Bali 80361                                     Badung - Bali 80361
Telp       : (0361) 6202424                             Telp        : (0361) 6202424
Email      : corpsec@islandconcepts.id                  Email       : corpsec@islandconcepts.id
Website    : www.islandconcepts.id                      Website     : www.islandconcepts.id




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 6
                                       Prinsip Penetapan Isi Pelaporan | Principles for determining report content




PRINSIP PENETAPAN
ISI PELAPORAN
Principles for determining report content




Topik-topik   yang    disajikan  dalam    Laporan      The topics presented in this Sustainability Report
Keberlanjutan ini dipilih berdasarkan keselarasan      are selected based on alignment with the Company’s
dengan prioritas keberlanjutan Perseroan serta         sustainability priorities and the interests of its
kepentingan     para     pemangku    kepentingan.      stakeholders. The determination of report content
Penetapan isi laporan mengacu pada prinsip-prinsip     refers to generally accepted sustainability reporting
pelaporan keberlanjutan yang berlaku umum, guna        principles to ensure that the information presented
memastikan bahwa informasi yang disampaikan            reflects the Company’s actual and relevant impacts
mencerminkan dampak nyata dan relevan terhadap         on business continuity.
keberlangsungan usaha Perseroan.

Dalam penyusunannya, laporan ini berpegang pada        In its preparation, this report is guided by 3 main
3 prinsip utama. Pertama, prinsip materialitas,        principles. First, the principle of materiality,
di mana informasi yang disampaikan dipilih             whereby the information disclosed is selected based
berdasarkan tingkat signifikansinya terhadap aspek     on its significance to the Company’s economic
ekonomi dan operasional perusahaan. Kedua,             and operational aspects. Second, the principle
prinsip konteks keberlanjutan, yang memastikan         of sustainability context, which ensures that the
bahwa laporan memuat isu-isu strategis dan relevan     report addresses strategic and relevant issues
dalam kerangka pembangunan berkelanjutan.              within the framework of sustainable development.
Ketiga, prinsip kelengkapan, dengan cakupan            Third, the principle of completeness, with reporting
pelaporan yang mencerminkan secara menyeluruh          coverage    that    comprehensively     reflects the
kinerja Perseroan dalam aspek ekonomi, sosial, dan     Company’s performance across economic, social,
lingkungan sepanjang periode satu tahun pelaporan.     and environmental aspects throughout the one-year
                                                       reporting period.




                                                       PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 7
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 8
                                                                      Daftar Isi | Table of Contents




DAFTAR ISI
Table of Contents


TEMA                                        WILAYAH OPERASI
Theme                                       Operational Areas

LAPORAN KEBERLANJUTAN                       TATA KELOLA KEBERLANJUTAN
Sustainability Report                       Sustainability Governance

TENTANG LAPORAN KEBERLANJUTAN               KEBERLANJUTAN LINGKUNGAN
About The Sustainability Report             Environmental Sustainability

PRINSIP PENETAPAN ISI PELAPORAN             KEBERLANJUTAN SOSIAL
Principles for Determining Report Content   Social Sustainability

DAFTAR ISI                                  VERIFIKASI TERTULIS DARI
Table of Contents                           PIHAK INDEPENDEN
                                            Independent Assurance Statement
SAMBUTAN DIREKSI
Foreword Board of Directors                 LEMBAR UMPAN BALIK
                                            Feedback Form
STRATEGI KEBERLANJUTAN
Sustainability Strategy                     TANGGAPAN TERHADAP UMPAN BALIK
                                            LAPORAN TAHUN SEBELUMNYA
IKHTISAR KINERJA KEBERLANJUTAN              Responses to Feedback on the Previous Year’s Report
Sustainability Performance Highlight
                                            OTORITAS JASA KEUANGAN
PROFIL PERUSAHAAN                           NO. 51/POJK.03/2017
Company Profile                             Index of Disclosures in Reference to Financial
                                            Services Authority Regulation No. 51/POJK.03/2017
INFORMASI UMUM DAN IDENTITAS
PERUSAHAAN                                  DAFTAR PENGUNGKAPAN METRIK
General Information and Company Identity    PELAPORAN ESG
                                            List of ESG Reporting Metrics Disclosure
VISI, MISI & NILAI-NILAI
Vision, Mission & Values                    SURAT PERNYATAAN ANGGOTA
                                            DEWAN KOMISARIS DAN DIREKSI
KEGIATAN USAHA                              TENTANG TANGGUNG JAWAB ATAS
Business Activities                         LAPORAN TAHUNAN DAN LAPORAN
                                            KEBERLANJUTAN 2025 PT ISLAND
STRUKTUR ORGANISASI                         CONCEPTS INDONESIA TBK
Organization Structure                      Statement of Members of the Board of
                                            Commissioners and the Board of Directors on
KOMPOSISI PEMEGANG SAHAM                    the Responsibility for the Annual Report and
Shareholders Composition                    Sustainability Report 2025 of PT Island Concepts
                                            Indonesia Tbk
KEANGGOTAAN ASOSIASI
Association Membership




                                            PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 9
SAMBUTAN DIREKSI
Foreword Board of Directors


Para Pemegang Saham dan Pemangku Kepentingan           Dear Shareholders and Stakeholders,
yang Terhormat,

Atas nama Direksi PT Island Concepts Indonesia         On behalf of the Board of Directors of PT Island
Tbk, kami menyampaikan apresiasi dan terima            Concepts Indonesia Tbk, we would like to express
kasih kepada para pemegang saham, mitra usaha,         our appreciation and gratitude to the shareholders,
karyawan, serta seluruh pemangku kepentingan atas      business partners, employees, and all stakeholders
dukungan dan kepercayaan yang terus diberikan          for their continued support and trust in the Company.
kepada Perseroan. Laporan Keberlanjutan 2025 ini       This 2025 Sustainability Report has been prepared
disusun sebagai wujud komitmen Perseroan dalam         as a manifestation of the Company’s commitment to
mengintegrasikan prinsip keberlanjutan dalam           integrating sustainability principles into every aspect
setiap kegiatan usaha. Perseroan meyakini bahwa        of its business activities. The Company believes that
keberhasilan bisnis tidak hanya diukur dari kinerja    business success is not solely measured by financial
ekonomi semata, tetapi juga dari kontribusi positif    performance, but also by its positive contribution to
terhadap lingkungan, masyarakat, serta praktik tata    the environment, society, and the implementation of
kelola yang bertanggung jawab.                         responsible governance practices.


KEBIJAKAN  UNTUK  MERESPON TANTANGAN                   POLICY TO ADDRESS CHALLENGES IN MEETING
DALAM PEMENUHAN STRATEGI KEBERLANJUTAN                 SUSTAINABILITY STRATEGY

Dalam     menjalankan     strategi   keberlanjutan,    In implementing its sustainability strategy, the
Perseroan menyadari bahwa berbagai tantangan           Company recognizes that various global challenges
global seperti perubahan iklim, keterbatasan           such as climate change, limited natural resources,
sumber daya alam, serta meningkatnya ekspektasi        and increasing stakeholder expectations for
pemangku kepentingan terhadap praktik bisnis yang      responsible business practices must be addressed
bertanggung jawab perlu direspon secara serius. Oleh   seriously. Therefore, the Company continues to
karena itu, Perseroan terus memperkuat kebijakan       strengthen its sustainability policies, which are
keberlanjutan yang terintegrasi dengan strategi        integrated with its overall business strategy. These
bisnis perusahaan. Kebijakan tersebut mencakup         policies include more efficient and environmentally
pengelolaan operasional yang lebih efisien dan         friendly operational management, enhancement
ramah lingkungan, peningkatan kualitas sumber          of human resource quality, and the development
daya manusia, serta pengembangan hubungan yang         of harmonious relationships with communities
harmonis dengan masyarakat di sekitar wilayah          surrounding the Company’s operational areas.
operasional Perseroan. Melalui kebijakan tersebut,     Through these policies, the Company strives to
Perseroan berupaya memastikan bahwa kegiatan           ensure that its business activities deliver long-term
usaha yang dijalankan dapat memberikan manfaat         benefits to all stakeholders.
jangka panjang bagi seluruh pemangku kepentingan.




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 10
PENCAPAIAN KINERJA KEBERLANJUTAN
Sustainability Performance Achievement


ASPEK EKONOMI                                              ECONOMIC ASPECT

Sepanjang tahun 2025, Perseroan menghadapi                 Throughout 2025, the Company faced significant
tantangan    eksternal  yang     cukup  signifikan,        external challenges, primarily due to global
terutama akibat ketidakpastian ekonomi global yang         economic uncertainty that affected purchasing
memengaruhi daya beli dan biaya operasional.               power and operating costs. Nevertheless, the
Meskipun demikian, Perseroan mencatat laba                 Company recorded an operating profit of IDR
usaha sebesar Rp2,97 miliar, meningkat signifikan          2.97 billion, representing a significant increase of
sebesar 151,76% atau setara dengan Rp8,72 miliar           151.76% or equivalent to IDR 8.72 billion compared
dibandingkan dengan tahun 2024 yang mencatat               to 2024, which recorded an operating loss of IDR
rugi usaha sebesar Rp5,74 miliar. Peningkatan ini          5.74 billion. This improvement was mainly driven
terutama dipengaruhi oleh penurunan beban usaha            by a 13.32% decrease in operating expenses.
sebesar 13,32%.


ASPEK SOSIAL                                               SOCIAL ASPECT

Dalam aspek sosial, Perseroan senantiasa berkomitmen       In terms of the social aspect, the Company is
untuk memperkuat pengelolaan sumber daya manusia           consistently committed to strengthening its
(SDM) secara terstruktur dan berkesinambungan.             human resource (HR) management in a structured
Perseroan menerapkan prinsip kesetaraan serta              and sustainable manner. The Company applies
inklusivitas pada setiap tahapan proses ketenagakerjaan,   the principles of equality and inclusivity at
mulai dari proses rekrutmen hingga pengembangan            every stage of employment, from recruitment
karier karyawan. Di samping itu, Perseroan memastikan      processes to employee career development.
seluruh karyawan memperoleh kesempatan yang                In addition, the Company ensures that all
setara dalam mengakses program pelatihan dan               employees have equal opportunities to access
pengembangan kompetensi yang relevan dengan                training and competency development programs
kebutuhan organisasi.                                      relevant to organizational needs.

Perseroan juga menjunjung tinggi prinsip keadilan          The Company also upholds the principle of fairness
dalam pemberian remunerasi dengan menerapkan               in remuneration by implementing an objective and
sistem yang objektif dan transparan. Upaya tersebut        transparent system. These efforts are supported
didukung dengan penciptaan lingkungan kerja yang           by the creation of a safe and healthy working
aman dan sehat melalui implementasi standar                environment through the consistent implementation
keselamatan dan kesehatan kerja (K3) secara                of occupational health and safety (OHS) standards
konsisten di seluruh lini operasional.                     across all operational lines.

Selain berfokus pada pengembangan internal                 Beyond internal organizational development,
perusahaan, Perseroan turut berupaya membangun             the Company also strives to build harmonious
hubungan yang harmonis dengan pelanggan melalui            relationships   with   customers     through    the
penyediaan layanan yang berkualitas, pemeliharaan          provision of high-quality services, optimal facility
fasilitas secara optimal, serta respons yang cepat         maintenance, and prompt and constructive
dan konstruktif terhadap berbagai keluhan maupun           responses to complaints and feedback.
masukan yang disampaikan.

Komitmen sosial Perseroan juga diwujudkan melalui          The Company’s social commitment is further
berbagai inisiatif yang memberikan kontribusi positif      demonstrated through various initiatives that
bagi masyarakat sekitar. Hal ini dilakukan melalui         provide positive contributions to surrounding
pelaksanaan kegiatan sosial, program pemberdayaan          communities. These include the implementation
masyarakat, serta berbagai inisiatif pembangunan           of social activities, community empowerment
yang disesuaikan dengan kebutuhan dan potensi              programs, and various development initiatives
lokal. Melalui pendekatan tersebut, Perseroan              tailored to local needs and potential. Through this
berharap dapat menciptakan nilai tambah yang               approach, the Company aims to create sustainable
berkelanjutan bagi seluruh pemangku kepentingan.           added value for all stakeholders.




                                                           PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 11
Tantangan dalam Penerapan Keberlanjutan | Challenges in Implementing Sustainability




ASPEK LINGKUNGAN                                           ENVIRONMENTAL ASPECT

Dalam aspek lingkungan, Perseroan senantiasa               In the environmental aspect, the Company
mendorong penerapan praktik operasional yang lebih         continuously encourages the implementation
ramah lingkungan sebagai bagian dari komitmen              of more environmentally friendly operational
terhadap pembangunan berkelanjutan. Berbagai               practices as part of its commitment to sustainable
inisiatif telah dilakukan, antara lain peningkatan         development. Various initiatives have been carried
efisiensi penggunaan kertas melalui pemanfaatan            out, including improving paper usage efficiency
kertas bolak-balik, penggunaan kembali kertas              through the use of double-sided printing, reusing
bekas, serta pemakaian amplop daur ulang guna              used paper, and utilizing recycled envelopes to
meminimalkan timbulan limbah perkantoran.                  minimize office waste generation.

Perseroan    juga     berupaya        mengoptimalkan       The Company also seeks to optimize energy
penggunaan      energi     dengan       memanfaatkan       consumption through the use of more efficient
perangkat yang lebih efisien, seperti lampu LED, serta     equipment, such as LED lighting, and promotes the
membudayakan kebiasaan mematikan perangkat                 habit of turning off unused electronic devices to
elektronik yang tidak digunakan untuk menekan              reduce energy usage.
konsumsi energi.

Di samping itu, Perseroan melakukan pemantauan             In addition, the Company monitors emissions
terhadap emisi yang dihasilkan dari aktivitas              generated from operational activities, particularly
operasional, khususnya yang bersumber dari                 those arising from the use of fuel oil (BBM) and gas.
penggunaan bahan bakar minyak (BBM) dan                    In waste management, the Company has provided
gas. Dalam pengelolaan limbah, Perseroan telah             adequate temporary storage facilities before the
menyediakan fasilitas penampungan sementara                waste is handed over to the local Environmental
yang memadai sebelum limbah tersebut diserahkan            Agency (Dinas Lingkungan Hidup) for proper
kepada Dinas Lingkungan Hidup setempat untuk               management in accordance with applicable
dikelola sesuai dengan ketentuan yang berlaku.             regulations.

Berbagai langkah tersebut mencerminkan komitmen            These various measures reflect the Company’s
Perseroan dalam menjalankan kegiatan usaha yang            commitment to conducting business activities
selaras dengan upaya pelestarian lingkungan secara         that are aligned with ongoing environmental
berkelanjutan.                                             conservation efforts.




TANTANGAN DALAM PENERAPAN
KEBERLANJUTAN
Challenges in Sustainability Implementation


Meskipun berbagai inisiatif telah dilaksanakan,            Although various initiatives have been implemented,
Perseroan juga menyadari bahwa penerapan                   the Company also recognizes that the application of
prinsip keberlanjutan masih menghadapi sejumlah            sustainability principles continues to face several
tantangan. Tantangan tersebut antara lain berkaitan        challenges. These challenges include the dynamic
dengan dinamika perkembangan regulasi, kebutuhan           nature of regulatory developments, the need for
investasi dalam penerapan teknologi yang lebih ramah       investment in the adoption of more environmentally
lingkungan, serta upaya meningkatkan kesadaran             friendly technologies, and efforts to increase
dan partisipasi seluruh pemangku kepentingan dalam         awareness and participation among all stakeholders
mendukung agenda keberlanjutan. Selain itu, sebagai        in supporting the sustainability agenda. In addition,
perusahaan yang bergerak di sektor hospitality dan         as a company operating in the hospitality and related
layanan terkait, Perseroan juga dihadapkan pada            service sector, the Company is also faced with the
kebutuhan untuk menjaga keseimbangan antara                need to maintain a balance between improving
peningkatan kualitas layanan dengan pengelolaan            service quality and managing resources in a more
sumber daya yang lebih efisien dan berkelanjutan.          efficient and sustainable manner.



PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 12
                                                                 Strategi Keberlanjutan | Sustainability Strategy




STRATEGI KEBERLANJUTAN                                 SUSTAINABILITY STRATEGY

Dalam menghadapi tantangan tersebut, Perseroan         In addressing these challenges, the Company
terus memperkuat strategi keberlanjutan melalui        continues to strengthen its sustainability strategy
integrasi prinsip Environmental, Social, and           through the integration of Environmental, Social,
Governance (ESG) dalam proses pengambilan              and Governance (ESG) principles into decision-
keputusan dan pengelolaan bisnis. Perseroan            making processes and business management. The
berkomitmen       untuk   meningkatkan     efisiensi   Company is committed to improving operational
operasional, mengembangkan budaya kerja yang           efficiency, developing an inclusive and sustainable
inklusif dan berkelanjutan, serta memperkuat           work culture, and strengthening relationships with
hubungan dengan masyarakat dan pemangku                communities and other stakeholders. In addition,
kepentingan lainnya. Selain itu, Perseroan juga        the Company also strives to continuously enhance
berupaya untuk terus meningkatkan transparansi dan     transparency and accountability in sustainability
akuntabilitas dalam pelaporan keberlanjutan sebagai    reporting as part of its efforts to build trust and
bagian dari upaya membangun kepercayaan dan            create long-term value.
menciptakan nilai jangka panjang.


PENUTUP                                                CLOSING

Sebagai penutup, Direksi menyampaikan apresiasi        In conclusion, the Board of Directors extends its
kepada seluruh karyawan, mitra usaha, dan              appreciation to all employees, business partners,
pemangku kepentingan yang telah berkontribusi          and stakeholders who have contributed to
dalam     mendukung     implementasi    program        supporting the implementation of the Company’s
keberlanjutan Perseroan sepanjang tahun 2025.          sustainability programs throughout 2025. With
Dengan komitmen yang kuat serta dukungan               strong commitment and the support of all parties,
dari seluruh pihak, Perseroan optimistis dapat         the Company is optimistic in its ability to continue
terus mengembangkan praktik bisnis yang                developing sustainable business practices and
berkelanjutan serta memberikan kontribusi positif      delivering positive contributions to the environment,
bagi lingkungan, masyarakat, dan perekonomian.         society, and the economy. The Company believes
Perseroan percaya bahwa keberlanjutan merupakan        that sustainability is an essential foundation for
fondasi penting dalam menciptakan pertumbuhan          creating responsible and long-term business growth
usaha yang bertanggung jawab dan berkelanjutan         in the future.
di masa yang akan datang.




                             Dr. Putu Agung Prianta B.Eng.(Hons.), M.A., M.H.

                                             Direktur Utama
                                            President Director




                                                       PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 13
Strategi Keberlanjutan | Sustainability Strategy



STRATEGI KEBERLANJUTAN [POJK.51-A1]
Sustainability Strategy [POJK.51-A1]



Atas nama Direksi, Perseroan terus fokus pada          On behalf of the Board of Directors, the Company
strategi keberlanjutan yang mencakup 3 aspek           continues to focus on its sustainability strategy,
utama: ekonomi, sosial, dan lingkungan. Dalam          which encompasses three key aspects: economic,
aspek     ekonomi,     perusahaan    mengoptimalkan    social, and environmental. In the economic aspect,
efisiensi    operasional     dengan   memanfaatkan     the Company optimizes operational efficiency
teknologi ramah lingkungan dan material bangunan       through the use of environmentally friendly
berkelanjutan, yang juga mendukung daya saing di       technologies and sustainable building materials,
pasar yang semakin mengutamakan pembangunan            which also support competitiveness in a market
hijau. Di sisi sosial, perusahaan berkomitmen untuk    that increasingly emphasizes green development.
meningkatkan kesejahteraan masyarakat sekitar          On the social side, the Company is committed to
dengan program pemberdayaan tenaga kerja lokal         improving the welfare of surrounding communities
dan menjaga hubungan harmonis dengan komunitas.        through local workforce empowerment programs
Sementara dalam aspek lingkungan, Perseroan fokus      and by maintaining harmonious relationships with
pada pengelolaan limbah, air, dan pengurangan          the community. Meanwhile, in the environmental
emisi karbon melalui praktik konstruksi yang ramah     aspect, the Company focuses on waste and water
lingkungan. Melalui pendekatan ini, Perseroan          management, as well as carbon emission reduction
berusaha mencapai keselarasan antara ekonomi,          through environmentally friendly construction
sosial, dan lingkungan untuk mewujudkan tujuan         practices. Through this approach, the Company
keberlanjutan jangka panjang.                          strives to achieve alignment between economic,
                                                       social, and environmental dimensions in order to
                                                       realize long-term sustainability objectives.




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 14
                                                                        Ikhtisar Kinerja Keberlanjutan | Sustainability Performance Highlight



   IKHTISAR KINERJA KEBERLANJUTAN
   Sustainability Performance Highlight



   ASPEK EKONOMI [POJK.51-B1]
   Economy Aspect

                            Uraian | Description                                      2025                       2024              2023


Pendapatan Usaha | Revenue                                                               232.550.045              204.932.301        181.373.119

Rugi Tahun Berjalan | Loss for the Year                                                       5.872.606            (2.124.996)               -59.172

Rugi Komprehensif Tahun Berjalan | Comprehensive Loss for the Year                            6.180.893            (2.273.641)              -764.378

Total Aset | Total Aset                                                                  368.379.737              359.076.202        364.845.036

Total Liabilitas | Total Liabilities                                                     144.463.470              141.011.477        144.506.670

Total Ekuitas | Total Equity                                                             223.916.267              218.064.725        220.338.366

Tingkat Okupansi Villa | Villa Occupancy Rate                                                        0                      0                 70,00




   ASPEK SOSIAL
   Social Aspect

             Uraian | Description                       a an | nit                      2025                     2024               2023

                                                            n       aan ar a an | Employee    ana ement

Total Tenaga Kerja| Total Employee                   Orang | Employee                   956                      704               704

Tenaga Kerja anita | Total emale Employee            Orang | Employee                   238                      177               177

Tenaga Kerja Lokal | Total Local Employee                                              100                      100                100




           Uraian | Description                     a an | Uni                        2025                      2024               2023


Ke elakaan Kerja                                   Kejadian atal                       ihil                      ihil                ihil
  or place Acci ent                                 atal Acci ent                       il                        il                  il

                                                        n       an an    a ra a |        ni               n

Kegiatan Pengembangan as arakat                    dalam Rupiah
                                                                                    5.000.000                 5.000.000          5.000.000
Community Development Activity                       in Rupiah




                                                                                    PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 15
   Segmen Usaha | Business Segment



   SEGMEN USAHA
   Business Segment



                             Uraian | Description                             2025                2024                2023

Pendapatan Usaha | Revenues

Katering | Caterin                                                              232.550.046         204.932.301          181.373.119

Vila | Villa                                                                                  -                 -                     -

Penjualan Perumahan | ale of ouse an Lot                                                      -                 -                     -

     a | Total                                                                  232 550 04          204 32 30                   3 3

Laba Kotor | ross rofit

Katering | Caterin                                                               26.555.993          21.462.076              19.300.394

Vila | Villa                                                                                  -                 -                     -

Penjualan Perumahan | ale of ouse an Lot                                                      -                 -                     -

     a | Total                                                                  26.555.993          21.462.076           19.300.394

Laba (Rugi) Usaha | Operatin           rofit Loss

Katering | Caterin                                                               6.541.550            3.037.015                -234.475

Vila | Villa                                                                    (2.055.802)         (3.276.118)          (3.985.290)

Penjualan Perumahan | ale of ouse an Lot                                        (1.512.769)         (7.536.431)          (2.006.177)

     a | Total                                                                   2.972.980          (7.775.533)          (6.225.943)

Laba (Rugi) Tahun Berjalan | rofit Loss of The Year

Katering | Caterin                                                               4.766.049            2.346.820              1.838.487

Vila | Villa                                                                         -273.108       (1.840.692)          (2.393.985)

Penjualan Perumahan | ale of ouse an Lot                                         1.379.665          (2.593.492)                457.508

     a | Total                                                                   5.872.606          (2.087.364)          (5.162.234)




  ASPEK LINGKUNGAN HIDUP
  Enviromental Aspect

        Uraian | Description                             a an | Uni                   2025            2024              2023

                 Listrik                                                         1.396,03          1.477,55           835,34
               Electricity
                                                    alam Rupiah | in Rupiah     560.352.837       592.950.377       335.225.863

                                                                                 3.785,78            2,39              1,97
     Bahan Bakar in ak (BB )
           uel Oil
                                                    alam Rupiah | in Rupiah    1.485.834.231      943.110.586       777.857.869

Penggunaan Air |      ater Consumption              alam Rupiah | in Rupiah     188.216.033       171.607.150       93.723.813

  Penggunaan Kertas | aper sa e                          Rim | Ream                   35              31                32




   PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 16
                                                                               Profil Perusahaan | Company Profile



PROFIL PERUSAHAAN
Company Profile



Nama Perseroan dan Akses Informasi              :   PT Island Concepts Indonesia Tbk
Name of the Company and Information Access      :   PT Island Concepts Indonesia Tbk

Bidang Usaha                                    :   Jasa hospitality.
Line of Business                                :   Hospitality services.

Dasar Hukum Perubahan Nama                      :   Perseroan tidak melakukan perubahan nama.
Legal Basis of Name Change                      :   The Company has not changed its name

Dasar Hukum Pendirian                           :   Akta No. 3 tanggal 11 Juli 2001, yang dibuat di hadapan
Legal Basis of Establishment                        Evi Susanti Panjaitan, SH, Notaris di Tabanan, Bali.
                                                :   Deed No. 3 dated July 11, 2001, drawn up before
                                                    Evi Susanti Panjaitan, SH, Notary in Tabanan, Bali.

                                                :   Akta No. 14 tanggal 12 September 2002 yang dibuat di
                                                    hadapan Evi Susanti Panjaitan, SH, Notaris di Tabanan, Bali.
                                                :   Deed No. 14 dated September 12, 2002, drawn up before Evi
                                                    Susanti Panjaitan, S.H., Notary in Tabanan, Bali.

Status Perusahaan                               :   Perusahaan Terbuka
Company Status                                  :   Public Company

Tanggal Pencatatan Saham                        :   8 Juli 2005
Listing Date                                    :   July 8, 2005

Kode Saham                                      :   ICON
Share Code

Modal Dasar                                     :   Rp 154.343.750.000
Authorized Capital

Modal Ditempatkan dan Disetor                   :   Rp     61.162.218.750
Issued and Paid-up Capital

Total Karyawan                                  :   956 Orang
Total Employee                                  :   956 People

Kepemilikan Saham                               : • Island Regency Group Limited                        :    5,71%
Shares Ownership                                  • PT Anugerah Griya Persada                           :    7,88%
                                                  • PT Asabri (Persero)                                 :    5,02%
                                                  • PT Trust Penata Propertindo                         :   14,54%
                                                  • Prof.Dr.Ir. Anastasia Sulistyawati M.S.,M.M.,D.TH   :   34,76%
                                                  • Masyarakat                                          :   32,09%



Alamat [POJK.51-C2]             Kantor Pusat                                          Kantor Korespondensi
Address                         Head Office                                           Correspondence Office

                                Jimbaran HUB                                          The Garden Center #5-01
                                Jl. Karangmas Kuta Selatan                            Cilandak Commercial Estate
                                Badung - Bali 80361                                   Jl. Cilandak KKO
                                Telp      : (0361) 6202424                            Jakarta Selatan
                                Email     : corpsec@islandconcepts.id                 Telp     : (+6221) 7884 3534
                                Website : www.islandconcepts.id                       Fax      : (+6221) 7884 3514



                                                           PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 17
PROFIL PERUSAHAAN
Company Profile


INFORMASI UMUM DAN IDENTITAS PERSEROAN                  GENERAL INFORMATION AND CORPORATE IDENTITY

PT Island Concepts Indonesia Tbk (ICON) merupakan       PT Island Concepts Indonesia Tbk (ICON) is a
perusahaan terbuka berbentuk Perseroan Terbatas         publicly listed limited liability company engaged in
yang bergerak di bidang jasa hospitality, dengan        hospitality services, with its head office located in
kantor pusat yang berkedudukan di Denpasar, Bali.       Denpasar, Bali. The Company began its journey in
Perseroan memulai langkahnya di pasar modal             the capital market through an Initial Public Offering
melalui Penawaran Umum Perdana (IPO) pada tahun         (IPO) in 2005, listing 125 million shares on the
2005 dengan mencatatkan 125 juta saham di Bursa         Surabaya Stock Exchange. Following the merger of
Efek Surabaya. Setelah penggabungan Bursa Efek          the Surabaya Stock Exchange and the Jakarta Stock
Surabaya dan Bursa Efek Jakarta, saham Perseroan        Exchange, the Company’s shares were officially
secara resmi tercatat di Bursa Efek Indonesia pada      listed on the Indonesia Stock Exchange in 2007. In
tahun 2007. Pada tahun 2011, Perseroan melakukan        2011, the Company carried out a business merger
penggabungan usaha dengan PT Gama Wahyu                 with PT Gama Wahyu Abadi, with PT Island Concepts
Abadi, menjadikan PT Island Concepts Indonesia Tbk      Indonesia Tbk becoming the surviving entity of the
sebagai entitas penerima penggabungan, dengan           merger, resulting in an increase in total shares to
jumlah saham meningkat menjadi 726,5 juta lembar.       726.5 million shares.

Sebagai bagian dari pengembangan usaha, pada tahun      As part of its business development, in 2014, the
2014 Perseroan memperluas lini bisnisnya ke sektor      Company expanded its business into the property
pengembangan dan agen properti. Langkah awal            development and agency sectors. This initial
ekspansi ini diwujudkan melalui pembangunan 132 Unit    expansion was realized through the construction
                                                        of 132 condotel units and 113 villa units in the
Condotel dan 113 Unit Villa yang berlokasi di kawasan
                                                        Jimbaran area of Bali. This initiative reflects the
Jimbaran, Bali. Inisiatif ini mencerminkan komitmen
                                                        Company’s commitment to strengthening its business
Perseroan dalam memperkuat portofolio usaha serta       portfolio and creating sustainable added value for its
menciptakan nilai tambah berkelanjutan bagi para        stakeholders.
pemangku kepentingan.
                                                        .




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 18
VISI, MISI & NILAI-NILAI
Vision, Mission & Values


VISI                                                     VISION

Menjadi perusahaan property development, jasa            To become a leading property development,
akomodasi, dan jasa katering yang terkemuka di           accommodation services, and catering services
Indonesia, yang memberikan manfaat optimal bagi          company in Indonesia, delivering optimal
para pemangku kepentingan.                               benefits to all stakeholders.


MISI                                                     MISSION

•   Menyediakan produk-produk properti kelas atas        •   PTo provide high-quality property products in
    di Pulau Bali khususnya dan Indonesia pada               Bali in particular, and Indonesia in general.
    umumnya.
                                                         •   To provide accommodation services with
•   Menyediakan jasa akomodasi dengan standar                international standards in Bali in particular,
    Internasional di Pulau Bali khususnya dan                and Indonesia in general.
    Indonesia pada umumnya.
                                                         •   To provide catering services for oil, gas, and
•   Jasa katering bagi perusahaan minyak, gas dan            mining companies operating in remote areas,
    tambang yang beroperasi di daerah sulit dijangkau,       both onshore and offshore.
    baik di darat maupun laut (on/off shore).
                                                         •   To actively participate in national economic
•   Senantiasa berperan aktif dalam pembangunan              development while preserving local culture
    ekonomi nasional, dengan tetap menjaga budaya            and protecting the environment in which the
    dan lingkungan di mana perusahaan beroperasi.            Company operates.




                                                         PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 19
PROFIL PERUSAHAAN
Company Profile




NILAI-NILAI                                                VALUES

•    Harmoni                                               •    Harmony
     Keharmonisan dalam bekerja dengan pelanggan,               Maintaining harmonious relationships in
     rekan usaha, Pemegang Saham, dan masyarakat.               working with customers, business partners,
                                                                shareholders, and the community.

•    Kerja sama & Fleksibilitas                            •    Cooperation & Flexibility
     Kesuksesan organisasi sangat tergantung pada baik          Organizational success depends on the
     tidaknya hubungan kerja sama antar karyawan, atasan        quality of cooperation among employees and
     maupun keduanya. Dengan sikap lebih mengutamakan           management. Prioritizing collective interests
     kepentingan bersama di atas kepentingan pribadi.           over individual interests.

•    Integritas dan Etika                                  •    Integrity and Ethics
     Konsisten pada nilai yang dianut, selalu                   Consistency in upholding values, always
     melakukan hal yang benar, jujur, etos kerja                doing what is right, honesty, strong work
     yang kuat, saling menghormati, semangat                    ethic, mutual respect, constructive spirit,
     membangun, setia pada organisasi, patuh                    loyalty to the organization, compliance
     terhadap hukum, bertanggung jawab, obyektif,               with laws and regulations, responsibility,
     dan saling percaya.                                        objectivity, and mutual trust.


KEGIATAN USAHA                                             BUSINESS ACTIVITIES

Kegiatan usaha Perseroan dilaksanakan berdasarkan          The Company’s business activities are conducted
Anggaran Dasar yang telah mengalami beberapa               based on its Articles of Association, which
kali perubahan. Perubahan tersebut antara lain             have undergone several amendments. These
termuat dalam Akta No. 27 tanggal 18 November              amendments are, among others, stipulated in
2014 yang dibuat di hadapan Dr. Yurissa Martanti,          Deed No. 27 dated November 18, 2014, drawn up
SH, MH, Notaris di Jakarta, dan telah memperoleh           before Dr. Yurissa Martanti, S.H., M.H., Notary in
persetujuan dari Menteri Hukum dan Hak Asasi               Jakarta, and approved by the Minister of Law and
Manusia Republik Indonesia melalui Keputusan               Human Rights of the Republic of Indonesia through
No. AHU-66908.AH.01.02.TAHUN 2013 tanggal                  Decree No. AHU-66908.AH.01.02.TAHUN 2013
19 Desember 2014. Adapun kegiatan usaha yang               dated December 19, 2014. The Company’s business
dijalankan oleh Perseroan diuraikan sebagai berikut.       activities are described as follows:

1.   Jasa akomodasi melakukan penyediaan dan               1.    Accommodation services, including the provision
     penyewaan kamar, cottage, dan fasilitas spa.                and rental of rooms, cottages, and spa facilities.



PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 20
2.   Jasa katering, menyediakan makanan minuman         2.   Catering services, providing food,
     dan sejenisnya bagi perusahaan-perusahaan               beverages, and related services for oil and
     minyak dan pertambangan yang beroperasi di              mining companies operating offshore and in
     lepas pantai maupun daerah-daerah terpencil.            remote areas.
3.   Jasa konsultasi di bidang pariwisata, akomodasi,   3.   Consulting services in the fields of tourism,
     dan katering.                                           accommodation, and catering.
4.   Perseroan memiliki Entitas Anak, PT Patra          4.   The Company has a subsidiary, PT Patra Supplies
     Supplies & Services yang bergerak jasa katering         & Services, which is engaged in catering services
     dan pemeliharaan fasilitas perkotaan.                   and urban facility maintenance.
5.   Perseroan juga memiliki Entitas Anak, PT Bhumi     5.   The Company also has a subsidiary, PT
     Lestari Makmur dengan ruang lingkup melakukan           Bhumi Lestari Makmur, which is engaged in
     usaha dalam bidang pembangunan, perdagangan,            construction, trading, services, transportation,
     jasa, pengangkutan, perindustrian, percetakan,          industrial activities, printing, workshop
     perbengkelan, pertanian dan kehutanan.                  services, agriculture, and forestry.


KEGIATAN USAHA PENUNJANG                                SUPPORTING BUSINESS ACTIVITIES

1.   Menjalankan usaha bidang perdagangan dan           1.   Conducting trading and supplier activities to
     supplier untuk menunjang kegiatan usaha utama.          support the Company’s main business operations.
2.   Menjalankan usaha dalam bidang penyediaan          2.   Engaging in the provision of facilities and
     sarana dan prasarana serta pemeliharaan untuk           infrastructure, as well as maintenance services to
     menunjang kegiatan usaha utama.                         support the Company’s core business activities.


PRODUK DAN JASA YANG DIHASILKAN                         PRODUCT AND SERVICES

Perseroan memiliki produk dan jasa yang dihasilkan,     The Company produces and provides the following
di antaranya:                                           products and services:

1.   Properti terpadu yang meliputi perkantoran,        1.   Integrated property development, including
     perhotelan, perumahan, beserta fasilitasnya;            office buildings, hospitality facilities, residential
     dan                                                     housing, and related supporting facilities.
2.   Perseroan juga menyediakan jasa katering           2.   Catering services and facility management
     dan facility management untuk remote area               services for remote areas, particularly for
     khususnya bagi perusahaan-perusahaan yang               companies operating in the oil, gas, and
     bergerak di sektor migas dan pertambangan.              mining sectors.




                                                        PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 21
  Struktur Organisasi | Organization Structure



  STRUKTUR ORGANISASI
  Organization Structure


                                        COMMISSIONERS
                                                    Vita Diani Satiadhi
                                                 President Commissioner

                                          Prof. Dr. Cynthia Afriani, S.E., M.E.
                                             Independent Commissioner




                                                                           AUDIT COMMITTEE
                                                                              Prof. Dr. Cynthia Afriani, S.E., M.E.
   Dr. Putu Agung Prianta                                                                  Chairman

  B.Eng(Hons.), M.A.,M.H,                                                    Siti Nuryanah, S.E., M.M., MBA, PhD
                                                                                           Member
              President Director
                                                                                         Triyono, M.M.
                                                                                            Member




                             Octavianus Kuntjoro               R. Iskandar Hidayat
                                        Director                         Director



Nengsih Wahyuni               Business Development                    Finance and               Yusea Eka Prasetya
Corporate Secretary              and Investment                       Accounting                      Internal Audit



                                      Marketing                       Compliance
                                                                      and HR/GA




   PERUBAHAN KOMPOSISI DEWAN KOMISARIS                          CHANGES IN THE COMPOSITION OF
                                                                THE BOARD OF COMMISSIONERS

   Berdasarkan keputusan Rapat Umum Pemegang                    Based on the resolution of the Annual General
   Saham (RUPS) Tahunan yang diselenggarakan pada 8             Meeting of Shareholders (GMS) held on 8 July 2025,
   Juli 2025, tidak terdapat perubahan dalam susunan            there were no changes in the composition of the
   anggota Dewan Komisaris.                                     Board of Commissioners.



  PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 22
                                                                                    Komposisi Pemegang Saham | Shareholders Composition



                KOMPOSISI PEMEGANG SAHAM
                Shareholders Composition

                                                                        i i an an ari 2025                           i i an 3              r 2025
                                                                   O nership anuary                             O nership December

                                Uraian                                          a  i ai                                        a   i ai
                              Description                                                     r na                                              r na
                                                             a a a               ina                        a a a                ina
                                                                                             ercenta e                                         ercenta e
                                                          Total hares     Total ominal                   Total hares     Total ominal
                                                                               Rp                                              Rp

           odal asar
                                                          2.750.000.000   154.343.750.000                2.750.000.000   154.343.750.000
         Authorized Capital

           odal itempatkan dan isetor Penuh
                                                          1.089.750.000   118.772.744.205                1.089.750.000   118.772.744.205
         Paid Up Capital

         sland Regen      roup Limited                     62.187.000      3.490.245.375       5,71       62.187.000      3.490.245.375             5,71


         PT Anugerah ri a Persada                          85.895.000      4.820.856.875       7,88       85.895.000      4.820.856.875             7,88


         PT Asabri (Persero)                               54.669.376      3.068.318.728       5,02       54.669.376      3.068.318.728             5,02


         PT Trust Penata Propertindo                       143.437.624     8.050.436.647      13,16       158.427.624     8.891.750.397         14,54


         Prof. r. r. Anastasia ulist a ati   .,   ., .T    393.793.694     22.101.671.076     36,14       378.803.694     21.260.357.326        34,76

           as arakat
                                                           349.767.306     19.630.690.049     32,10       349.767.306     19.630.690.049        32,10
         Public

          umlah odal itempatkan dan isetor Penuh
                                                          1.089.750.000    61.162.218.750     100        1.089.750.000    61.162.218.750        100
         Total Paid Up Capital

          aham alam Portepel
                                                          1.660.250.000    93.181.531.250                1.660.250.000    93.181.531.250
         Portfolio Shares



 sland
Regen             5.71
  roup
Limited
PT
Anugerah          7.88
  ri a
Persada
PT Asabri
                  5.02
(Persero)

PT Trust
Penata           14.54
Propertindo
Prof. r. r.
Anastasia        34.76
 ulist a ati
   .,    ., .
T
  as arakat      32.10




                                                                                    PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 23
Pemegang Saham Berdasarkan Status Kepemilikan | Shareholder by Ownership Status



PEMEGANG SAHAM BERDASARKAN STATUS KEPEMILIKAN
Shareholder by Ownership Status

                                          i i an an ari 2025                                  i i an 3            r 2025
                                     O nership anuary                                    O nership December

       Uraian
     Description                                   a i ai            r na                               a  i ai             r na
                               a a a                                               a a a
                                                   ina              ercenta e                            ina               ercenta e
                            Total hares                                         Total hares
                                           Total ominal Rp                                       Total ominal Rp


                                                 n i     i | nstitutions
     nstitusi Lokal
                            290,342,207     16,295,456,367.88         26.64     305,340,507      17,137,235,955.38          28.02
   Local nstitutions
     nstitusi Asing
                            78,687,100      4,416,313,487.50          7.22      78,687,100        4,416,313,487.50           7.22
   orei n nstitutions
                                                 n i i    | n ivi ual
      ndi idu Lokal
                            702,322,593     39,417,855,532.13         64.45     687,743,193      38,599,586,707.13          63.11
    Local n ivi ual
     ndi idu Asing
                            18,398,100      1,032,593,362.50          1.69      17,979,200        1,009,082,600.00           1.65
    orei n n ivi ual

            a                02 322 5 3    3 4     55 532 3             4 45        43     3     3 5    5     0     3        3




KEANGGOTAAN ASOSIASI [POJK.51-C5]
Association Membership [POJK.51-C5]
KEANGGOTAAN ASOSIASI                                           ASSOCIATION MEMBER

Perseroan melalui entitas anak yaitu PT. Patra                 Through its subsidiaries, PT Patra Supplies and
Supplies dan Services (PSS) dan PT. Bhumi                      Services (PSS) and PT Bhumi Lestari Makmur
Lestari Makmur (BLM) tergabung dalam asosiasi                  (BLM), the Company is affiliated with associations
yang memiliki hubungan dengan kegiatan usaha                   related to its business activities. These memberships
Perseroan, yang memberi manfaat dalam hal update
                                                               provide benefits in terms of access to updates and
informasi dan perkembangan dunia usaha baik
                                                               developments in the business environment, both in
secara umum maupun spesifik terkait bidang usaha
Perseroan, antara lain tergabung dalam lembaga :               general and specifically related to the Company’s
                                                               line of business, including membership in the
                                                               following organizations:



                                                               Perkumpulan Pengusaha Jasaboga Indonesia (APJI)
                                                               Indonesian Food and Beverage Association (APJI)

                                                               Skala                      : Nasional
                                                               Scale                      : National

                                                               Keanggotasan               : Anggota
                                                               Membership                 : Member




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 24
                                                                                                                            Keanggotaan Asosiasi | Association Membership


                                                                                                                    Perkumpulan Penyelenggara Jasa Boga Indonesia (PPJI)
                                                                                                                    Indonesian Food and Beverage Association (APJI)

                                                                                                                    Skala                  : Nasional
                                                                                                                    Scale                  : National

                                                                                                                    Keanggotasan           : Anggota
                                                                                                                    Membership             : Member




                                                                                                                    Kamar Dagang dan Industri Indonesia (KADIN)
                                                                                                                    Indonesian Chamber of Commerce and Industry (KADIN)

                                                                                                                    Skala                  : Nasional
                                                                                                                    Scale                  : National

                                                                                                                    Keanggotasan           : Anggota
                                                                                                                    Membership             : Member




            240110-093225911                                 20203-24093225911                   2025-01-08




                                    PT PATRA SUPPLIES AND SERVICES                       Penyediaan Akomodasi dan
                                                                                         Penyediaan Makan Minum
                                    Lina Sari                                            Direktur Utama
                                    The Garden Center Lantai 5 Unit 01
                                    Kawasan Komersial Cilandak. Jl. Raya Kko             12560
                                    Cilandak Rt 001 Rw 005 Cilandak Timur
                                    Pasar Minggu Jakarta Selatan
                                    Usaha Besar                                          01.000.131.1-059.000


                                    8120213190454                                        56210




                               KOTA JAKARTA SELATAN                              DKI JAKARTA




Akhmad Lafranta Siregar                         Diana Dewi
         Ketua                                  Ketua Umum




                                                                                                                    Ahli Keselamatan dan Kesehatan Kerja Umum
                                                                                                                    General Occupational Safety and Health
                                                                                                                    Expert Association

                                                                                                                    Skala                  : Nasional
                                                                                                                    Scale                  : National

                                                                                                                    Keanggotasan           : Anggota
                                                                                                                    Membership             : Member




                                                                                                                    PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 25
Tata Kelola Perusahaan | Good Corporate Governance



TATA KELOLA PERUSAHAAN
Good Corporate Governance



WILAYAH OPERASI                                          OPERATIONAL AREAS

Perseroan melalui Entitas Anak PT Patra Supplies &       The Company, through its subsidiary PT Patra
Services menjalankan proyek-proyek yang tersebar di      Supplies & Services, undertakes projects across
berbagai wilayah Indonesia, khususnya di Sumatera,       various regions in Indonesia, particularly in
Jawa, Kalimantan, dan Sulawesi. Sementara itu,           Sumatra, Java, Kalimantan, and Sulawesi.
melalui PT Bhumi Lestari Makmur yang bergerak di         Meanwhile, PT Bhumi Lestari Makmur, which
bidang jasa konstruksi, Perseroan melayani berbagai      operates in the construction services sector, serves
proyek di kota-kota besar di Indonesia. Adapun           various projects in major cities across Indonesia. In
lini usaha vila beroperasi di wilayah Bali sebagai       addition, the villa business line operates in Bali as
bagian dari portofolio bisnis di sektor pariwisata dan   part of the Company’s portfolio in the tourism and
perhotelan.                                              hospitality sector.


PENANGGUNG JAWAB KEBERLANJUTAN [POJK.51-E1]              RESPONSIBLE FOR SUSTAINABILITY [POJK.51-E1]

Pada tahun 2025, Perseroan belum memiliki                In 2025, the Company has not yet established a
departemen khusus yang menangani keberlanjutan           dedicated department exclusively responsible
secara eksklusif, namun komitmen terhadap prinsip        for sustainability; however, its commitment to
keberlanjutan tetap terintegrasi dalam operasional       sustainability principles remains integrated into all
perusahaan. Pelaksanaannya dilakukan secara              business operations. Implementation is carried out
kolektif oleh seluruh organ perusahaan sesuai dengan     collectively by all corporate organs in accordance
peran dan tanggung jawab masing-masing. Dewan            with their respective roles and responsibilities. The
Komisaris menjalankan fungsi pengawasan terhadap         Board of Commissioners performs an oversight
implementasi keberlanjutan, sementara Direksi            function over the implementation of sustainability
bersama komite dan tim manajemen bertanggung             practices, while the Board of Directors, together
jawab merumuskan serta menjalankan strategi dan          with committees and management teams, is
program keberlanjutan yang sejalan dengan Visi dan       responsible for formulating and executing
Misi Perseroan.                                          sustainability strategies and programs aligned
                                                         with the Company’s Vision and Mission.


PENGEMBANGAN KOMPETENSI TERKAIT                          DEVELOPMENT OF COMPETENCIES
BERKELANJUTAN [POJK.51-E2]                               RELATED TO SUSTAINABILITY [POJK.51-E2]

Perseroan memberikan kesempatan yang luas kepada         The Company provides broad opportunities for
seluruh organ perusahaan, mulai dari Dewan Komisaris,    all corporate organs, including the Board of
Direksi,   manajemen,     hingga    karyawan,    untuk   Commissioners, the Board of Directors, management,
mengembangkan kompetensi di bidang keberlanjutan         and employees, to develop competencies in
melalui berbagai program, baik yang dilaksanakan         sustainability through various programs, both
secara internal maupun melalui kerja sama dengan         internally conducted and in collaboration with
regulator dan pihak eksternal terkait. Sepanjang tahun   regulators and other relevant external parties.
2025, setiap organ perusahaan secara aktif telah         Throughout 2025, each corporate organ has actively
menjalankan kegiatan pengembangan kompetensi             carried out independent sustainability competency
keberlanjutan secara mandiri, memanfaatkan berbagai      development activities, utilizing various alternative
media alternatif seperti buku, pelatihan daring, forum   learning media such as books, online training,
diskusi, serta sumber pembelajaran lainnya.ya.           discussion forums, and other learning resources.




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 26
                                                                            Manajemen Resiko | Risk Management



MANAJEMEN RISIKO [POJK.51-E3]
Risk Management [POJK.51-E3]



Penerapan manajemen risiko di internal perusahaan            The implementation of risk management within the
bertujuan untuk mengidentifikasi, menganalisis,              Company is aimed at identifying, analyzing, and
dan mengelola risiko yang dapat mempengaruhi                 managing risks that may affect the achievement of
pencapaian tujuan bisnis. Untuk itu, Perseroan               business objectives. To this end, the Company applies
menerapkan manajemen risiko yang komprehensif                a comprehensive risk management system through
melalui Divisi Manajemen Risiko, yang berfungsi untuk        its Risk Management Division, which functions
mengidentifikasi sumber risiko dan ketidakpastian            to identify sources of risks and uncertainties as
serta   memperkirakan     dampaknya.      Manajemen          well as to assess their potential impacts. Effective
risiko yang efektif bertujuan untuk meminimalkan             risk management is intended to minimize such
risiko tersebut dan menjadi bagian penting dari              risks and forms an integral part of the Company’s
implementasi tata kelola perusahaan yang baik.               implementation of good corporate governance.


PROFIL RISIKO                                                RISK PROFILE

Berikut uraian mengenai jenis risiko dan mitigasi risiko     The following is an overview of the types of risks
yang telah ditetapkan oleh Perseroan.                        and risk mitigation measures established by the
                                                             Company.


RISIKO MODAL                                                 CAPITAL RISK

Perseroan mengelola risiko modal untuk memastikan            The Company manages capital risk to ensure its
kemampuan untuk melanjutkan kelanggengan usaha               ability to sustain business continuity and operations,
dan operasional perusahaan, selain memaksimalkan             as well as to maximize shareholder returns through
keuntungan para pemegang saham melalui optimalisasi          the optimization of debt and equity balances. The
saldo utang dan ekuitas. Struktur modal Perseroan            Company’s capital structure consists of cash and
terdiri dari kas dan setara kas serta ekuitas pemegang       cash equivalents, shareholders’ equity, and non-
saham dan kepentingan non- pengendali.                       controlling interests.

Direksi   secara   berkala mengevaluasi   struktur           The Board of Directors regularly evaluates the
permodalan. Sebagai bagian dari evaluasi tersebut,           capital structure. As part of this evaluation, the
Direksi dan manajemen mempertimbangkan biaya dan             Board of Directors and management consider the
risiko permodalan.                                           cost and risks associated with capital.


RISIKO KREDIT                                                CREDIT RISK

Risiko kredit mengacu pada risiko rekanan gagal dalam        Credit risk refer s to the risk of partner s failing
memenuhi kewajiban kontraktualnya yang mengakibatkan         to fulfill their contractual obligations resulting
kerugian bagi Perseroan. Risiko kredit Perseroan terutama    in losses for the Company. The Company’s
melekat pada rekening bank, deposito berjangka, piutang      credit risk is mainly attached to bank accounts,
usaha dan lain-lain. Perseroan menempatkan saldo             time deposits, accounts recei vables and other s.
bank dan deposito berjangka pada institusi keuangan          The Company places bank balances and time
yang layak serta terpercaya. Perseroan meminimalisasi        deposits with proper and reliable financial
risiko kredit atas piutang usaha anak perusahaan yang        institutions. The Company minimizes credit
timbul dari pembeli properti dengan mengenakan denda         risk on the subsidiary’s accounts recei vables
atas keterlambatan pembayaran, pembatalan penjualan          arising from property buyer s by imposing fines
dengan denda pembatalan dan apabila penjualan belum          for late payments, cancellation of sales with
dilunasi tidak dilakukan serah terima unit yang dijual       cancellation penalties and if the sale has not
sehingga dapat dilakukan penjualan kembali properti          been paid off, the unit sold is not handed over
dengan dikenakan klaim atas kerugian yang timbul dari        so that the property can be resold with a claim
penjualan kembali tersebut. Manajemen melakukan              for losses incurred arising from the resale.
pengawasan        secara    berkesinambungan         untuk   Management conducts continuous monitoring
mengurangi eksposur risiko kredit.                           to reduce credit risk exposure.



                                                             PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 27
Manajemen Resiko | Risk Management


RISIKO LIKUIDITAS                                              LIQUIDITY RISK

Perseroan menghadapi risiko likuiditas jika tidak memiliki     The Company is exposed to liquidity risk if it does
arus kas yang cukup untuk memenuhi kegiatan operasional        not have sufficient cash flows to meet its operational
dan kewajiban keuangan pada saat jatuh tempo.                  activities and financial obligations as they fall due.

Dengan mempertimbangkan kondisi dan perencanaan di             Considering current conditions and future planning,
masa yang akan datang, Perseroan berkeyakinan bahwa            the Company is confident that its liquidity and cash
kondisi likuiditas atau arus kas dapat dikelola dengan baik.   flow position can be effectively managed. The primary
Tanggung jawab utama manajemen risiko likuiditas terletak      responsibility for liquidity risk management lies with the
pada Direksi, yang telah membangun kerangka manajemen          Board of Directors, which has established an appropriate
risiko likuiditas yang sesuai untuk persyaratan manajemen      liquidity risk management framework to address
likuiditas dan pendanaan jangka pendek, menengah, dan          short-, medium-, and long-term liquidity and funding
jangka panjang. Perseroan mengelola risiko likuiditas          requirements. The Company manages liquidity risk by
dengan menjaga kecukupan simpanan, fasilitas bank, dan         maintaining adequate cash balances, banking facilities,
fasilitas simpan pinjam dengan terus menerus memonitor         and credit lines, as well as continuously monitoring
perkiraan dan arus kas aktual, dan mencocokkan profil jatuh    forecasted and actual cash flows and matching the
tempo aset dan liabilitas keuangan.                            maturity profiles of financial assets and liabilities.


RISIKO SUKU BUNGA                                              INTEREST RATE RISK

Risiko suku bunga timbul terutama dari perubahan               Interest rate risk primarily arises from fluctuations
tingkat suku bunga sehubungan dengan pinjaman                  in interest rates related to bank loans obtained by
yang diperoleh dari bank. Perseroan dan Entitas                the Company. The Company and its Subsidiaries
Anak berupaya meminimalkan biaya bunga dengan                  seek to minimize interest expenses by taking
memanfaatkan kondisi suku bunga pasar yang rendah              advantage of favorable market interest rate
untuk mendapatkan pendanaan dan mengurangi                     conditions to secure funding and reduce the impact
dampak perubahan suku bunga.                                   of interest rate changes.

Perseroan memiliki kebijakan dalam memperoleh                  The Company has a policy of obtaining financing
pembiayaan yang akan memberikan kombinasi yang                 that provides an appropriate mix of fixed and
sesuai antara tingkat suku bunga tetap dan tingkat             floating interest rates. Approval from the Board of
suku bunga mengambang. Persetujuan dari Direksi dan            Directors and the Board of Commissioners must be
Dewan Komisaris harus diperoleh sebelum Perseroan              obtained before the Company utilizes such financial
menggunakan instrumen keuangan tersebut untuk                  instruments to manage interest rate risk.
mengelola risiko suku bunga.


RISIKO HARGA KOMODITAS                                         COMMODITY PRICE RISK

Sebagai pengembang properti, Perseroan dipengaruhi             As a property developer, the Company is exposed to
oleh risiko terjadinya peningkatan harga bahan                 the risk of increasing prices of construction materials
konstruksi yang digunakan untuk membangun properti,            used in property development, including concrete,
termasuk beton, semen, baja dan besi.                          cement, steel, and iron.

Pada umumnya, Perseroan melakukan kontrak dengan harga         In general, the Company enters into fixed-price
tetap untuk konstruksi proyek-proyek perusahaan. Meskipun      contracts for construction projects. Although
kontraktor yang melakukan pembelian bahan material untuk       contractors    are    responsible   for    purchasing
konstruksi proyek, Perseroan terkadang harus menanggung        construction materials, the Company may still bear
beban tambahan akibat perubahan harga bahan material,          additional costs arising from fluctuations in material
termasuk beton, semen, baja dan besi.                          prices, including concrete, cement, steel, and iron.

Sebagai penyedia jasa catering, Perseroan dipengaruhi          As a catering service provider, the Company is
oleh risiko terjadinya kenaikan harga bahan makanan.           also exposed to the risk of rising food prices.
Secara     umum      Perseroan   melakukan    kontrak          Generally, the Company enters into catering
penyediaan jasa katering kepada nasabah untuk                  service contracts with customers for a period of 2–3
jangka waktu 2-3 tahun. Meskipun seluruh komponen              years. Although cost components already take into
biaya telah memperhitungkan adanya faktor kenaikan             account potential price increases, there remains a
harga namun demikian tetap ada kemungkinan bahwa               possibility that food prices may rise beyond initial
harga bahan makanan akan bergerak lebih tinggi dari            estimates. The Company is exposed to the risk of
perkiraan awal. Perseroan dipengaruhi oleh risiko              being unable to pass on increases in commodity
bahwa Perseroan tidak dapat mengalihkan beban                  prices to customers, which may ultimately reduce
peningkatan harga komoditas kepada pelanggan, yang             the Company’s profit margins.
pada akhirnya menurunkan marjin laba Perseroan.



PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 28
                                                                               Manajemen Resiko | Risk Management


TINJAUAN PENERAPAN MANAJEMEN RISIKO                          REVIEW OF RISK MANAGEMENT IMPLEMENTATION

Penerapan manajemen risiko ditinjau secara berkala           The implementation of risk management is reviewed
untuk mengetahui ketepatan penerapan sistem ini,             periodically to assess the effectiveness of the system
serta mengidentifikasi terkait aspek-aspek yang              and to identify aspects that have not yet been properly
belum diterapkan. Proses peninjauan dilakukan oleh           implemented. The review process is conducted by
Audit Internal dan dilaporkan kepada Direksi.                Internal Audit and reported to the Board of Directors.




PERNYATAAN DEWAN KOMISARIS DAN DIREKSI
ATAS KECUKUPAN MANAJEMEN RISIKO
Statement of the Board of Commissioners and Board
of Directors on the Adequacy of Risk Management

Pada tahun 2025, Dewan Komisaris dan Direksi                 In 2025, the Board of Commissioners and the Board of
menilai bahwa sistem manajemen risiko telah                  Directors assessed that the risk management system
diterapkan dengan baik, yang dapat dibuktikan                has been properly implemented, as evidenced by
dengan tidak adanya risiko yang berdampak                    the absence of risks that have a significant impact or
signifikan atau menyebabkan kerugian material                cause material losses to the business activities of the
terhadap aktivitas bisnis Perseroan dan Entitas              Company and its Subsidiaries. However, the Board of
Anak. Namun, Dewan Komisaris dan Direksi                     Commissioners and the Board of Directors recommend
menyarankan      agar   dilakukan   peningkatan              further improvements in the implementation of this
dalam penerapan sistem ini untuk menjaga                     system to support and ensure the sustainability of the
keberlangsungan usaha di masa depan.                         Company’s business in the future.




PERKARA PENTING DAN SANKSI ADMINISTRATIF
Important Cases and Administrative Sanctions

PERKARA PENTING                                              IMPORTANT CASES

Selama tahun 2025, Perseroan, Dewan Komisaris,               During 2025, the Company, the Board of Commissioners,
Direksi, maupun karyawan Perseroan tidak menghadapi          the Board of Directors, and employees did not face any
perkara hukum yang bersifat material, baik dalam ranah       material legal cases, either civil or criminal. However,
perdata maupun pidana. Namun demikian, terdapat              there is information related to material issues that
beberapa informasi terkait permasalahan material yang        occurred in previous years involving parties affiliated
terjadi pada tahun-tahun sebelumnya dengan pihak-pihak       with the Company, as described below.
yang memiliki hubungan afiliasi dengan Perseroan, yang
dijabarkan sebagai berikut.

Permasalahan dengan Tuan Graham James Birstow                Issue with Mr. Graham James Birstow Regarding the
terkait Penguasaan Aset Perseroan Bali Island Villas         Control of Company Assets – Bali Island Villas The
Perseroan menghadapi sengketa dengan Tuan Graham             Company is involved in a dispute with Mr. Graham James
James Birstow (GJB) terkait penguasaan atas aset             Birstow (GJB) concerning the control of the Company’s
milik Perseroan yang dikenal sebagai “Bali Island Villas”.   asset known as “Bali Island Villas.” This issue has been
Permasalahan ini telah berlangsung sejak pertengahan         ongoing since mid-2020, during which the Company has
tahun 2020, di mana sejak saat itu Perseroan tidak           not received financial reports or management results
menerima Laporan Keuangan maupun hasil pengelolaan           from the asset. As a resolution measure, since mid-2023
dari aset tersebut. Sebagai langkah penyelesaian, sejak      the Company has appointed legal counsel from Sugita
pertengahan tahun 2023 Perseroan telah memberikan            & Associates Law Office to handle this case. As of now,
kuasa hukum kepada Kantor Hukum Sugita & Associates          the investigation process against the reported parties is
untuk menangani perkara ini. Hingga saat ini, proses         still ongoing.
penyidikan terhadap pihak-pihak terlapor masih berjalan.



                                                             PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 29
Tata Kelola Berkelanjutan | Sustainabilty Governance


RENCANA TINDAK DAN KOMITMEN PERSEROAN                      ACTION PLAN AND COMPANY COMMITMENT

Perseroan berkomitmen untuk terus memantau dan             The Company is committed to continuously monitoring
mengawal jalannya proses hukum. Namun, karena              and overseeing the legal process. However, as the
penanganan kasus ini telah dilimpahkan kepada              handling of this case has been delegated to legal counsel,
kuasa hukum, kelanjutan dan penyelesaiannya sangat         the continuation and resolution of the matter are highly
bergantung pada proses penyelidikan serta tindak           dependent on the investigative process and follow-up
lanjut dari pihak kepolisian yang ber wenang.              actions by the relevant law enforcement authorities.


PENYELESAIAN DANA KOMITMEN KERJA SAMA                      SETTLEMENT     OF  COMMITMENT     FUND                 AT
PADA ENTITAS ANAK, PT BHUMI LESTARI MAKMUR                 SUBSIDIARY, PT BHUMI LESTARI MAKMUR

Melalui Entitas Anak, PT Bhumi Lestari Makmur, Perseroan   Through its subsidiary, PT Bhumi Lestari Makmur,
tengah menyelesaikan permasalahan terkait pelunasan        the Company is currently in the process of resolving
dana komitmen kerja sama. Pihak yang bertanggung jawab     issues related to the settlement of cooperation
atas pelunasan dana tersebut adalah PT Jimbaran Hijau,     commitment funds. The party responsible for the
yang merupakan entitas sepengendali.                       settlement of these funds is PT Jimbaran Hijau, which
                                                           is a related-party entity under common control.


RENCANA TINDAK DAN KOMITMEN PERSEROAN                      ACTION PLAN AND COMPANY COMMITMENT

Perseroan akan terus mendorong PT Jimbaran Hijau           The Company will continue to encourage PT
untuk memenuhi kewajiban pelunasan dana komitmen           Jimbaran Hijau to fulfill its obligation to settle
secara bertahap setiap tahunnya. Mengingat telah           the commitment funds in stages on an annual
terdapat dokumen Kesepahaman Bersama (MoU) yang            basis. Considering that a valid Memorandum of
masih berlaku antara kedua belah pihak, Perseroan          Understanding (MoU) remains in effect between
akan memastikan bahwa seluruh ketentuan dalam              both parties, the Company will ensure that all
kesepakatan tersebut dapat direalisasikan sesuai           provisions under the agreement are implemented
dengan jadwal dan komitmen yang telah disepakati           in accordance with the agreed schedule and
bersama.                                                   commitments.


HUBUNGAN DENGAN PEMANGKU                                   STAKEHOLDER ENGAGEMENT [POJK.51-E4]
KEPENTINGAN [POJK.51-E4]

Perseroan secara aktif menyediakan wadah bagi              The Company actively provides a platform
para pemangku kepentingan untuk menyampaikan               for stakeholders to express their opinions,
pendapat, saran, dan rekomendasi terkait kebutuhan         suggestions, and recommendations regarding
mereka atas keberadaan dan kontribusi Perseroan.           their needs related to the Company’s presence
Melalui pendekatan ini, Perseroan dapat lebih              and contributions. Through this approach, the
memahami ekspektasi pemangku kepentingan serta             Company is better able to understand stakeholder
mengintegrasikannya ke dalam strategi dan inisiatif        expectations and integrate them into its
keberlanjutan yang diterapkan.                             sustainability strategies and initiatives.


PERMASALAHAN TERHADAP PENERAPAN                            CHALLENGES IN SUSTAINABILITY
KEBERLANJUTAN [POJK.51-E5]                                 IMPLEMENTATION [POJK.51-E5]

Selama t ahun 2025, Perseroan menghadapi                   During 2025, the Company faced various challenges
berbagai t ant angan dalam penerapan keberlanjut an,       in implementing sustainability practices, primarily
terut ama akibat ketidakpastian ekonomi global,            due to global economic uncertainty, fluctuations
fluktuasi harga energi, sert a ketegangan geopolitik       in energy prices, and geopolitical tensions that
yang berdampak pada st abilit as biaya dan                 impacted cost stability and business planning.
perencanaan usaha. Di tingkat domestik, inflasi            At the domestic level, inflation and rising interest
dan kenaikan suku bunga turut melemahkan daya              rates also weakened customer purchasing power,
beli pelanggan, khususnya di sektor properti,              particularly in the property sector, thereby affecting
sehingga memengaruhi permint aan terhadap                  demand for the Company’s services. In response to
layanan Perseroan. Untuk merespons kondisi                 these conditions, the Company has taken strategic
tersebut, Perseroan mengambil langkah strategis            measures such as improving operational efficiency
seperti    meningkatkan      efisiensi  operasional        through digitalization, utilizing environmentally
melalui digit alisasi, penggunaan material ramah           friendly materials, and enhancing human resource
lingkungan, sert a peningkat an kompetensi SDM.            competencies. In addition, the Company has
Selain itu, penguat an pengelolaan biaya dan               strengthened cost management and supply chain



PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 30
                                                                        Tata Kelola Berkelanjutan | Sustainabilty Governance




              an         n in an                                                      n    a an
                ta ehol ers                                                 Approachin    etho



Kar a an                            eeti     i   ua da bula a pe i ata pelatiha pe didi a ar a a
Employee                            ee ly an     onthly eetin s employee competency trainin e ucation



n estor Pemegang aham              Rapat Umum Pemegang aham.
nvestors harehol ers                eneral eetin of harehol ers


                                   Laporan kepatuhan ketentuan regulator.
Regulator
                                   Re ulatory Compliance Report
Re ulator



  itra bisnis                      Kontrak dan perjanjian kerja.
 usiness partner                   Contracts an or a reement



Komunitas asosiasi                 Pertemuan dan diskusi dengan komunitas asosiasi.
Communities association              eetin s an iscussions ith communities associations



Pelanggan                           ur ei kepuasan pelanggan.
Consumers                          Customer atisfaction urvey


                                   Pelibatan tenaga kerja, kunjungan komunikasi dengan mas arakat, dan pelaksanaan Program orporate
  as arakat                         o ial Responsibilit ( R).
 ublic                               or force en a ement visits public communication an implementation of corporate social
                                   responsibility C R pro ram




  rant ai pasok juga dilakukan agar keberlanjut an                 management to ensure the continuity of project
  proyek tet ap terjaga. Di tengah tekanan eksternal,              sustainability. Despite external pressures, the
  Perseroan tet ap konsisten menjalankan program                   Company remains consistent in carrying out
  sosial dan lingkungan sebagai bagian dari komitmen               social and environmental programs as part of
  terhadap praktik usaha yang bert anggung jawab                   its commitment to responsible and sustainable
  dan berkelanjut an.                                              business practices.


  KEGIATAN MEMBANGUN                                               ACTIVITIES FOR          BUILDING        A   SUSTAINABILITY
  BUDAYA KEBERLANJUTAN [POJK.51-F1]                                CULTURE [POJK.51-F1]

  Perseroan     berkomitmen     membangun        budaya            The Company is committed to building a
  keberlanjutan melalui 3 inisiatif utama. Pertama,                sustainability culture through 3 main initiatives.
  sosialisasi prinsip keberlanjutan dilakukan secara               First, the socialization of sustainability principles
  intensif   untuk   memastikan     pemahaman      yang            is conducted intensively to ensure a thorough
  mendalam di seluruh jajaran perusahaan. Kedua,                   understanding across all levels of the organization.
  kegiatan     pengembangan      kompetensi      seperti           Second,     competency     development      activities
  pelatihan dan seminar rutin diselenggarakan untuk                such as regular training and seminars are held to
  meningkatkan      pengetahuan     dan    keterampilan            enhance employees’ knowledge and skills. Third,
  karyawan. Ketiga, Perseroan mendorong partisipasi                the Company encourages active participation in
  aktif dalam pengelolaan sumber daya, efisiensi energi,           resource management, energy efficiency, and social
  dan program sosial yang memberikan dampak positif.               programs that deliver positive impacts. Through
  Dengan ketiga inisiatif ini, Perseroan memastikan                these three initiatives, the Company ensures that
  bahwa prinsip keberlanjutan terintegrasi dalam setiap            sustainability principles are integrated into every
  keputusan dan tindakan yang diambil.                             decision and action taken.




                                                                   PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 31
  Keberlanjutan Lingkungan | Environmental Sustainability


   KEBERLANJUTAN LINGKUNGAN                                    ENVIRONMENTAL SUSTAINABILITY

   Aktivitas bisnis Perseroan memiliki dampak langsung         The Company’s business activities have a direct impact
   terhadap lingkungan. Untuk meminimalkan dampak              on the environment. To minimize these negative
   negatif tersebut, Perseroan menjalankan tanggung            impacts, the Company carries out its environmental
   jawab lingkungan dengan menerapkan berbagai                 responsibilities by implementing various mitigation
   langkah mitigasi, yang dijelaskan sebagai berikut.          measures, which are described as follows.


   OPERASIONAL RAMAH LINGKUNGAN [POJK.51-F5]                   ENVIRONMENTALLY FRIENDLY OPERATIONS [POJK.51-F5]

   Sebagai bagian dari komitmen terhadap kelestarian           As part of its commitment to environmental
   lingkungan, Perseroan secara konsisten menerapkan           sustainability,    the    Company      consistently
   prinsip   operasional  ramah    lingkungan   dalam          implements environmentally friendly operational
   kegiatan sehari-hari. Langkah-langkah sederhana             practices in its daily activities. Simple measures
   seperti menggunakan kertas bekas, mencetak                  such as using recycled paper, double-sided
   bolakbalik, dan mengurangi pemakaian plastik sekali         printing, and reducing the use of single-use
   pakai telah diterapkan untuk mengurangi limbah.             plastics have been adopted to minimize waste.
   Sebagai pengganti plastik, digunakan bahan ramah            As an alternative to plastic, environmentally
   lingkungan seperti kertas daur ulang atau wadah             friendly materials such as recycled paper or
   yang dapat digunakan kembali. Dengan kebijakan ini,         reusable containers are used. Through this
   Perseroan berharap dapat mengurangi jejak ekologis          policy, the Company aims to reduce its ecological
   dan meningkatkan kesadaran lingkungan di antara             footprint and increase environmental awareness
   kar yawan dan pemangku kepentingan.                         among employees and stakeholders.


   PENGGUNAAN ENERGI [POJK.51-F8] [IDX-E.04]                   ENERGY USE [POJK.51-F8] [IDX-E.04]

   Air merupakan elemen penting dalam operasional              Water is an essential element in operations to
   untuk mendukung produksi, pemeliharaan fasilitas,           support production, facility maintenance, and
   dan kebutuhan karyawan. Perseroan menggunakan               employee needs. The Company uses water sourced
   ai yang berasal dari Perusahaan Daerah Air Minum            from the Regional Water Supply Company (PDAM)
   (PDAM) dan air bawah tanah. Berikut adalah rincian          and groundwater. The following is a summary of
   penggunaan air selama 3 tahun terakhir.                     water consumption over the past 3 years.



        Uraian | Description             a an | nit                 2025                     2024            2023

Penggunaan Air |   ater sa e       dalam Rupiah | in Rupiah     188.216.033              171.607.150      93.723.813




   Perseroan telah mengimplementasikan berbagai                The Company has implemented various initiatives
   inisiatif untuk menghemat penggunaan air, baik di           to conserve water usage, both within its facilities
   perusahaan maupun wilayah operasional. Langkah              and operational areas. These measures include
   langkah tersebut meliputi edukasi kepada karyawan           educating employees on the responsible use
   untuk menggunakan air secara bijak, memastikan kran         of water, ensuring taps are properly closed,
   tertutup rapat, mengadopsi toilet dengan tombol flush       adopting water-efficient flush toilet systems, and
   hemat air, serta menjalankan inisiatif penghematan air      implementing other water-saving initiatives.
   lainnya.
                                                               Meanwhile, at the operational site of PT Bina Insan
   Sementara itu, di lokasi operasional PT Bina Insan          Sukses Mandiri (BISM), the Company provides
   Sukses Mandiri (BISM), Perseroan menyediakan                river water treatment facilities to produce clean
   fasilitas penyulingan air sungai menjadi air bersih yang    water that is suitable for consumption. In addition,
   layak konsumsi. Selain itu, di seluruh lokasi operasional   across all operational sites of PT Patra Supplies
   PT Patra Supplies and Services, air yang digunakan          and Services, the water used is regularly tested
   juga diuji secara berkala untuk memastikan kualitasnya      to ensure that its quality meets the standards for
   sesuai dengan standar air minum dan air bersih.             potable and clean water.




   PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 32
                                                                                    Keberlanjutan Lingkungan | Environmental Sustainability



        Uraian | Description                         a an | nit                         2025                          2024                  2023

Penggunaan Air |   ater sa e                   dalam Rupiah | in Rupiah            188.216.033                    171.607.150            93.723.813




   USAHA KONSERVASI KEANEKARAGAMAN HAYATI                                         BIODIVERSITY CONSERVATION EFFORTS

   Pada tahun 2025, Perseroan belum terlibat dalam                                In 2025, the Company has not yet been involved
   kegiatan    konservasi      keanekaragaman      hayati,                        in    biodiversity   conservation     activities,  as
   mengingat wilayah operasional Perseroan tidak berada                           its operational areas are not located within
   di kawasan konservasi. Meskipun demikian, Perseroan                            conservation zones. Nevertheless, the Company
   telah memulai inisiatif pelestarian lingkungan dengan                          has initiated environmental preservation efforts
   melakukan penanaman pohon di sekitar lokasi proyek,                            through tree planting around project sites as an
   sebagai langkah awal yang sejalan dengan upaya                                 initial step aligned with sustainable initiatives.
   berkelanjutan.


   UPAYA PENGENDALIAN EMISI [POJK.51-F12] [IDX-E.07]                              EMISSION CONTROL EFFORTS [POJK.51-F12] [IDX-E.07]

   Perseroan menyadari bahwa aktivitas operasional                                The Company recognizes that operational activities
   dapat menghasilkan emisi yang cukup besar, seperti                             may generate significant emissions, including
   dari penggunaan energi, kendaraan, dan perangkat                               those from energy consumption, vehicles, and
   elektronik. Untuk mengurangi dampaknya, Perseroan                              electronic equipment. To mitigate these impacts,
   melakukan berbagai upaya pengendalian emisi, seperti                           the Company implements various emission control
   penghematan energi, uji emisi berkala, penggunaan                              measures, such as energy efficiency practices,
   barang rendah emisi, serta penerapan ruang terbuka                             periodic emission testing, the use of low-emission
   hijau dan program penghijauan di kantor dan lokasi                             equipment, as well as the implementation of green
   operasional.                                                                   open spaces and greening programs across offices
                                                                                  and operational sites.


   JUMLAH DAN INTENSITAS EMISI YANG DIHASILKAN                                    TOTAL AND EMISSION INTENSITY BY TYPE [POJK.51-F11]
   BERDASARKAN JENISNYA [POJK.51-F11] [IDX-E.02]                                  [IDX-E.02]



   Berikut uraian informasi terkait jumlah dan intensitas                         The following section presents information
   emisi yang dihasilkan, yang dihitung dari penggunaan                           regarding the total emissions generated and their
   energi Perseroan. [IDX-E.01]                                                   intensity, calculated based on the Company’s
                                                                                  energy consumption. [IDX-E.01]




                         r     i i|   i i n      r                        a an | Uni                   2025                     2024           2023

   ii a        a    a a a      an     cope      reenhouse as Emissions

Emisi Langsung dari Pembakaran tasioner
                                                                              Ton O2e                 264,58                    167,94        138,51
Direct Emissions from tationary Combustion
   ii a        a    a a a      an 2 i a   an     n     n ir           2 r n         a      i i n

Emisi Tidak Langsung dari Konsumsi Listrik ang ibeli dari PL
                                                                              Ton O2e                 3 4 52                    385,73        218,07
 n irect Emissions from Consumin Electricity urchase from L
    a      ii
                                                                              Ton O2e                 629 10                    553           35 5
Total Emissions
n nia
                                                                              Ton O2e              0 0000000027          0 0000000027     0 00000000
n ni
  ii ni
                                                                              Ton O2e            0 000000000004        0 000000000004
  i i n




                                                                                 PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 33
 Keberlanjutan Lingkungan | Environmental Sustainability


 KOMITMEN PERUSAHAAN UNTUK                      MENCAPAI       COMPANY COMMITMENT TO ACHIEVE NET ZERO
 TARGET NET ZERO EMISSION [IDX-E.06]                           EMISSIONS [IDX-E.06]

 Sebagai dukungan terhadap visi Indonesia Emas 2045,           In support of the vision of Indonesia Emas 2045, the
 Perseroan berkomitmen untuk berkontribusi dalam               Company is committed to contributing to emission
 penurunan emisi dan pencapaian Net Zero Emission              reduction and the gradual achievement of Net Zero
 secara bertahap. Komitmen ini diwujudkan melalui              Emissions. This commitment is implemented through
 praktik keberlanjutan di seluruh rantai operasional,          sustainable practices across the operational value chain,
 seperti efisiensi energi, penggunaan sumber daya              including energy efficiency, the use of environmentally
 ramah lingkungan, pemantauan emisi, dan inisiatif             friendly resources, emission monitoring, and various
 hijau lainnya. Perseroan juga mengembangkan strategi          green initiatives. The Company also develops both
 dekarbonisasi jangka pendek dan panjang untuk                 short-term and long-term decarbonization strategies to
 secara bertahap menurunkan emisi karbon setiap                progressively reduce carbon emissions each year, as part
 tahun, sebagai bagian dari visi pertumbuhan yang              of its vision for sustainable growth that delivers positive
 berkelanjutan dan berdampak positif bagi lingkungan           impacts on the environment and future generations.g
 serta generasi mendatang.                                     energy conservation, regular emissions testing, the
                                                               use of low-emission products, and the implementation
                                                               of green open spaces and greening programs at office
                                                               premises and operational sites.


 PENGELOLAAN LIMBAH                                            WASTE MANAGEMENT

 Perseroan senantiasa mengelola limbah secara                  The Company consistently manages waste
 bertanggung jawab sebagai bagian dari komitmen                responsibly as part of its commitment to
 terhadap keberlanjutan lingkungan. Hingga Desember            environmental sustainability. As of December 2025,
 2025, Perseroan belum melakukan pengelolaan                   the Company has not yet independently conducted
 sampah secara mandiri melalui proses daur ulang.              waste recycling processes. However, all generated
 Namun demikian, seluruh limbah yang dihasilkan                waste is placed in designated temporary storage
 ditempatkan di fasilitas penampungan sementara                facilities for subsequent management by licensed
 yang telah disediakan, untuk kemudian dikelola oleh           third-party service providers. The Company also
 pihak ketiga yang memiliki izin resmi. Perseroan juga         collaborates with the local Environmental Agency
 menjalin kerja sama dengan Dinas Lingkungan Hidup             to ensure that waste management practices comply
 setempat guna memastikan pengelolaan limbah                   with applicable regulations.
 berjalan sesuai dengan ketentuan yang berlaku.

 Perseroan menghasilkan limbah dalam bentuk kertas             The Company generates waste in the form of paper
 yang digunakan untuk keperluan operasional dan jenis          used for operational purposes, as well as other
 vlimbah lainnya yang diuraikan sebagai berikut.               types of waste as described below.




      Uraian | Description             a an | Uni                    2025                  2024                  2023

 Penggunaan Kertas | aper sa e         Rim |    a                     35                      31                  32

  Limbah Lainn a | aper sa e               Kg                         75                      77,5                80




 Selain itu, Perseroan telah mengeluarkan biaya                In addition, the Company has incurred waste
 pengelolaan limbah dalam 3 tahun terakhir sebagai             management expenses over the past three years
 berikut.                                                      as follows.




               Uraian | Description                    2025                        2024                       2023

Limbah     aste                                            532 23                29.077.000                32.450.000




 PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 34
                                                             Keberlanjutan Lingkungan | Environmental Sustainability


TUMPAHAN YANG TERJADI [POJK.51-F15]                      SPILL INCIDENTS [POJK.51-F15]

Sepanjang tahun 2025, tidak terjadi tumpahan minyak,     Throughout 2025, there were no incidents of oil,
oli, atau benda cair lainnya di gedung perkantoran       lubricant, or other liquid spills at the Company’s
maupun lokasi proyek Perseroan.                          office buildings or project sites.


SARANA PENGADUAN LINGKUNGAN                              ENVIRONMENTAL COMPLAINT FACILITIES

Sarana pengaduan lingkungan disediakan oleh              The Company and its Subsidiaries provide an
Perseroan dan Entitas Anak yang dapat disampaikan        environmental complaint mechanism that can be
secara langsung melalui kontak yang ada di situs web.    accessed directly through the contact information
Seluruh pengaduan akan dikelola dan ditindaklanjuti      available on the official website. All complaints are
dengan bertanggung jawab. Dalam 3 tahun terakhir,        managed and followed up responsibly. Over the past
tidak terdapat pengaduan terkait inisiatif lingkungan    3 years, there have been no environmental-related
yang dilakukan oleh Perseroan.                           complaints received regarding the Company’s
                                                         environmental initiatives.


KEBERLANJUTAN SOSIAL                                     SOCIAL SUSTAINABILITY

Perseroan berkewajiban mengelola sumber daya             The Company is committed to managing its human
manusia (SDM) dengan baik, bertanggung jawab, dan        resources (HR) in a proper, responsible manner
berpedoman pada kebijakan yang berlaku. Pengeloaan       and in accordance with applicable policies. The
SDM yang dilakukan oleh Perseroan terdiri dari           Company’s HR management includes enhancing
peningkatan keahlian dan kemampuan masing-masing         employees’ skills and competencies, providing
karyawan, pemberian hak dan kewajiban, evaluasi          rights and obligations, performance evaluations,
kinerja, dan lainnya.                                    and other related activities.


KESETARAAN KESEMPATAN BEKERJA [POJK.51-F18] [IDX-S.01]   EQUAL EMPLOYMENT OPPORTUNITY [POJK.51-F18] [IDX-S.01]

Perseroan menjunjung tinggi prinsip kesetaraan           The Company upholds the principle of equal
kesempatan kerja tanpa diskriminasi berdasarkan ras,     employment opportunity without discrimination
suku, agama, gender, atau golongan. Setiap individu      based on race, ethnicity, religion, gender, or
yang memiliki kompetensi dan kualifikasi sesuai          social group. Every individual who possesses
kriteria berhak mengikuti proses rekrutmen secara adil   the relevant competencies and qualifications is
dan transparan, dengan penilaian objektif terhadap       entitled to participate in a fair and transparent
kemampuan dan potensi. Perseroan juga memberikan         recruitment process, with objective assessment
kesempatan yang sama bagi pria dan wanita, meskipun      of skills and potential. The Company also provides
mayoritas pelamar kerja berasal dari pria karena         equal opportunities for both men and women,
karakteristik usaha yang bergerak di bidang jasa         although the majority of applicants are male due
konsumsi atau katering di wilayah industri terpencil.    to the nature of the business, which operates in
Kendati demikian, Perseroan tetap berkomitmen            the consumer services or catering sector in remote
mendukung kesetaraan gender dan keberagaman di           industrial areas. Nevertheless, the Company
ingkungan kerja. [IDX-S.02]                              remains committed to supporting gender equality
                                                         and diversity in the workplace. [IDX-S.02]


KEBIJAKAN MENGENAI HAK ASASI MANUSIA [IDX-S.09]          HUMAN RIGHTS POLICY [IDX-S.09]

Perseroan belum memiliki kebijakan hak asasi             The Company does not yet have a formal human
manusia (HAM). Akan tetapi, Perseroan memastikan         rights (HR) policy in place. However, the Company
bahwa semua kegiatan operasional menghormati             ensures that all operational activities respect
hak dasar individu, termasuk non-diskriminasi,           fundamental individual rights, including non-
perlindungan hak pekerja, dan pemberantasan pekerja      discrimination, protection of workers’ rights, and
anak serta kerja paksa.                                  the prohibition of child labor and forced labor.


KEJADIAN PELANGGARAN                                     VIOLATION INCIDENTS

Pada tahun 2025, tidak terdapat kejadian pelanggaran     In 2025, there were no human rights violation
HAM, yang diungkapkan pada tabel berikut.                incidents, as disclosed in the following table.

                                                         `



                                                         PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 35
Keberlanjutan Sosial | Social Sustainability




                                                ri i | Description                                                 2025



                           a    an aran         | umber of uman Ri hts Violations                                 ihil    i




TENAGA KERJA ANAK DAN                                                 CHILD LABOR AND FORCED LABOR [POJK.51-F19] [IDX-S.10]
TENAGA KERJA PAKSA [POJK.51-F19] [IDX-S.10]

Dalam penerapan tenaga kerja, Perseroan berupaya                      In its employment practices, the Company
untuk mematuhi seluruh peraturan perundang-                           strives to comply with all applicable laws
vundangan yang berlaku, terutama terhadap Undang-                     and regulations, in particular Law No. 13 of
undang No. 13 Tahun 2003 tentang Ketenagakerjaan.                     20 03 on Manpower. This policy includes the
Kebijakan ini meliputi pelarangan penggunaan tenaga                   prohibition of the employment of child labor
kerja anak (di bawah umur) serta pencegahan segala                    (underage workers) and the prevention of all
bentuk kerja paksa, guna memastikan lingkungan                        forms of forced labor, to ensure a safe and fair
kerja yang aman dan adil. Selain itu, Perseroan juga                  working environment. In addition, the Company
menerapkan sistem yang adil terkait dengan kelebihan                  implements a fair system for overtime work,
waktu kerja, di mana setiap jam lembur akan diberikan                 whereby each hour of overtime is compensated
kompensasi yang sesuai dengan ketentuan peraturan                     in accordance with applicable regulations, in
yang berlaku, untuk menjaga kesejahteraan karyawan.                   order to safeguard employee welfare.


KOMPOSISI KARYAWAN                                                    EMPLOYEE COMPOSITION

Berikut uraian mengenai terkait komposisi karyawan                    The following describes the Company’s employee
Perseroan dalam 3 tahun terakhir.                                     composition over the past 3 years.




TINGKAT PERGANTIAN KARYAWAN
Employee Turnover Rate

                                    Uraian                                              a ar a an 2025         r na       a ai
                                  Description                                       umber of Employees     ercenta e of Employees


    umlah Kar a an Resign Pemutusan ubungan Kerja
                                                                                            15                    1,57
     umber of Employees Resi ne Terminate Employees


    umlah Kar a an Baru Pengganti
                                                                                            85                    8.89
     umber of e Replacement Employees




JUMLAH KARYAWAN SEMENTARA
Number of Temporary Employees
                                  Uraian                                                a ar a an 2025         r na       a ai
                                Description                                         umber of Employees     ercenta e of Employees


umlah Kar a an perusahaan ang ipegang oleh Kontraktor dan atau Konsultan
                                                                                            -                        -
 umber of Company Employees En a e throu h Contractors an or Consultants




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 36
                                                                                                                                              Keberlanjutan Sosial | Social Sustainability


               i i ar a an           r a ar an   a                                           ii n                            n            a

                                                                                r r an |                   an                                                             r r an            nia         na
               Uraian |             ri i n                       2025                       2024                        2023                                2025                         2024                        2023
                                                             a                          a                           a                                   a                            a                           a
Tetap Permanent                                      (           7) 100,00          6            100,00         6            85,71             (        10) (        1.05)      45              7.10     45                 6.39
Kontrak        ontra t                                   -               -          -               -           1            14,29             (        30) (              -)   589         92.90        659            93.61
   a                                                                    00 0                       00 00                         00 00                  5                05      34             00 00        04             00 00



               i i ar a an           r a ar an   n an                 an a an                                       ii n

                                                                                r r an |                   an                                                             r r an            nia         na
               Uraian |             ri i n                       2025                       2024                        2023                                2025                         2024                        2023
                                                             a                          a                           a                                   a                            a                           a
 irektur ( etara)        ire tor (E ui alent)        (           6)   85,71     (           5)   83,33      (           5)   71,53             (            9) (     0.94)       8              1.26         8              1.14
  anajer        anager                               (           1)   14,29     (           1)   16,67      (           1)   14,29             (        28) (        2.93)      26              4.10     24                 3.41
Asisten    anajer Assistant          anager              -               -          -               -           -                 -            (            1) (           -)    1              0.16         1              0.14
 uper isor                                               -               -          -               -           -                 -            (        48) (        5.02)      48              7.57     48                 6.82
 taf    taff                                             -               -          -               -           -                 -            (        26) (        2.72)      21              3.31     19                 2.70
Pelaksana Operational Le el                              -               -          -               -       (           1)   14,29             (    844) ( 88.28)               530         83.60        604            85.80
   a                                                                    00 00                      00 00                         00 00                  5                 0      34             00 00        04             00 00



               i i ar a an           r a ar an in a               n i i an                                      ii n                           ai n

                                                                                r r an |                   an                                                             r r an            nia         na
               Uraian |             ri i n                       2025                       2024                        2023                                2025                         2024                        2023
                                                             a                          a                           a                                   a                            a                           a
 2- 3      raduate - o tor                           (           3)   42,86     (           3)   50,00      (           3)   42,86             (            5) (     0.52)       5              1.14         4              1.09
 1 Ba helor                                          (           4)   57,14     (           3)   50,00      (           4)   57,14             (        77) (        8.05)      65              3.41     56                 2.79
 iploma                                                  -               -          -               -           -                 -            (        21)          -          19              0.14     19                 0.00
 on-Akademi          on-A ademi                          -               -          -               -           -                 -            (    853)           91,43        545             6.82     625                4.73
   a                                                                    00 00                      00 00                         00 00                  5           00 00        04             00 00        25             00 00



               i i ar a an           r a ar an U ia                                         ii n

                                                                                r r an |                   an                                                             r r an            nia         na
               Uraian |             ri i n                       2025                       2024                        2023                                2025                         2024                        2023
                                                             a                          a                           a                                   a                            a                           a
20 - 30 tahun       ears old                             -               -          -               -       (           1)   14,29                 411             0.00         234             1.14     295                1.09
31 - 40 tahun       ears old                         (           1)   14,29     (           1)   16,67      (           1)   14,29                 266             9.09         183             3.41     190                2.79
41 - 50 tahun       ears old                         (           4)   57,14     (           3)   50,00      (           3)   42,86                 215             63.64        163             0.14     154                0.00
 50 tahun        ears old                            (           2)   28,57     (           2)   33,33      (           2)   28,57                 64              27.27        54              6.82     65                 4.73
   a                                                                    00 00                      00 00                         00 00              5              00 00         04             00 00        25             00 00



               i i ar a an           r a ar an   ni          a in                                       ii n                 n        r

                                                                                r r an |                   an                                                             r r an            nia         na
               Uraian |             ri i n                       2025                       2024                        2023                                2025                         2024                        2023
                                                             a                          a                           a                                   a                            a                           a
                   Laki-laki       ale               (           4)   57,00         3            50,00          3            42,86             (    718) ( 75.10)               506         79.81        527            74.86
                 Perempuan         emale             (           3)   43,00         3            50,00          4            57,14             (    238) ( 24.90)               128         20.19        177            25.14
                               a                                        00 00                      00 00                         00 00                  5          300 00        34             00 00        04             00 00




                                                                                                         PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 37
     Keberlanjutan Sosial | Social Sustainability


     KEBIJAKAN PELECEHAN SEKSUAL DAN/ATAU NON-                                              SEXUAL HARASSMENT AND/
     DISKRIMINASI [IDX-S.08]                                                                OR NON-DISCRIMINATION POLICY [IDX-S.08]

     Perseroan menindak secara tegas terhadap pelecehan                                     The Company strictly addresses sexual harassment
     seksual dan diskriminasi dalam lingkungan kerja. Semua                                 and discrimination in the workplace. All forms of
     bentuk pelecehan seksual, diskriminasi, atau perilaku yang                             sexual harassment, discrimination, or conduct
     merugikan karyawan, baik secara langsung maupun tidak                                  that may harm employees, whether directly or
     langsung, tidak akan ditoleransi. Perseroan belum memiliki                             indirectly, are not tolerated. Although the Company
     kebijakan terstruktur terkait pelecehan seksual dan/atau non                           has not yet established a formal structured policy
     diskriminasi, namun menyediakan saluran pelaporan yang                                 on sexual harassment and/or non-discrimination,
     mudah diakses untuk menangani setiap dugaan pelanggaran                                it provides accessible reporting channels to handle
     tersebut.                                                                              any alleged violations accordingly.


     PENGEMBANGAN KOMPETENSI SDM [POJK.51-F22] [IDX-S.05]                                   HUMAN RESOURCE COMPETENCY
                                                                                            DEVELOPMENT [POJK.51-F22] [IDX-S.05]

     Selama tahun 2025, Perseroan telah menyelenggarakan                                    During 2025, the Company conducted structured
     kegiatan pengembangan kompetensi secara terstruktur                                    competency development programs for its human
     untuk SDM, khususnya kepada karyawan dari Entitas                                      resources, particularly for employees of its
     Anak, yaitu PT Patra Supplies and Services, dengan                                     Subsidiary, PT Patra Supplies and Services, with
     jumlah program sebanyak … peserta yang diuraikan                                       a total of … programs involving participants, as
     sebagai berikut.                                                                       detailed below.



                         i ii                               i    a i an                                                  ra                 an a
n
                      Division                           Trainin Topics                                            articipants              Date

                                       U            P T S                A             A
1       AT O AL OOK                        P       UCT P             UC  A A A         A      U A                                    19 EB - 02   ARET 2025
                                                                     U A
                                       U               P T    S TATA          A        A
2       AT O AL OOK                                                                           U A                                    19 EB - 02   ARET 2025
                                                               A P           UCT
                                       U            P T S                A             A
3      BAKER                               P       UCT P             UC  A A A         A       OEL T O                  E            19 EB - 02   ARET 2025
                                                                     U A
                                       U               P T    S TATA          A        A
4      BAKER                                                                                   OEL T O                  E            19 EB - 02   ARET 2025
                                                               A P           UCT
                                       U               P T    S TATA          A        A
5       AT O AL OOK                                                                            O       KR      A                   21 A UAR - 03 EBRUAR 2025
                                                               A P           UCT
                                       U            P T S                A             A
6       AT O AL OOK                        P       UCT P             UC  A A A         A          AUL         RA    A TO           21 A UAR - 03 EBRUAR 2025
                                                                     U A
                                       U            P T S                A             A
7       AT O AL OOK                        P       UCT P             UC  A A A         A      A TO                                    05-16 EBRUAR 2025
                                                                     U A
                                        U              P T S AA A     A A A
8       TORE A                                 A        U A P           A                     BU          RA A                       19 EB - 02   ARET 2025
                                                            A S   C S
                                        U              P T S AA A     A A A
9       TORE A                                 A        U A P           A                      UPR A TO                            21 A UAR - 03 EBRUAR 2025
                                                            A S   C S
                                       U            P T S                A             A
10      ELPER OOK                          P       UCT P             UC  A A A         A          .R A        EBR A         RA A     19 EB - 02   ARET 2025
                                                                     U A
11      EA     EA                                             LEA ER        P                 A       R                                11-17 EBRUAR 2025

12      EA     EA                                            TABLE     A        ER                .AR A                                04-10 EBRUAR 2025
                                               A                A AU A A USUS P C
13      UPERV OR                                                                               A          R        AA                 05-16 EBRUAR 2025
                                                   A           SP ATAU S TA A A
14     ROO     BO                                               A                                 .U U                                 04-10 EBRUAR 2025

15     ROO     BO                                               A                                 .RE A                                04-10 EBRUAR 2025

16     ROO     BO                                               A                             KU AE                                    04-10 EBRUAR 2025

17     ROO     BO                                               A                              U T O                                   11-17 EBRUAR 2025

18     ROO     BO                                               A                             A       R UTR         O                  06-12 EBRUAR 2025

19      r.A         LEA ER K                                    AK         BE                     E       RA AT                      19 EB - 02   ARET 2025
                                           A                   S             P    A TU A
20       E KER                                     U US A A                SAAT CA P SS       A       RUL      U                      05-16 EBRUAR 2025
                                                      US  P                    ST
                                  S
     PT ISLAND CONCEPTS INDONESIA Tbk. ANNUALUREPORT
                                               TU      APA
                                                     2025
21      UPERV OR                        C S            S A A         STA     A       T A       A          R        AA                 05-16 EBRUAR 2025
                                                           PC              CA
                                           O 22000 2018 (U TUK KELE                  KAPA
Page 38
                                                                                                                  Keberlanjutan Sosial | Social Sustainability



                          i ii                    i    a i an                                                 ra                                an a
n
                       Division                Trainin Topics                                           articipants                             Date

                                  A           S           P    A TU A
20        E KER                         U US A A        SAAT CA P SS            A       RUL        U                                      05-16 EBRUAR 2025
                                           US   P           ST
                                  S                  U TU              APA
21    UPERV OR                    C S     S A A       STA A            T A       A        R            AA                                 05-16 EBRUAR 2025
                                              PC         CA
                                  O 22000 2018 (U TUK KELE KAPA
22    UPERV OR                       E    ALA    TA AR KO TRAK                  E            U RA AT                                   21 A UAR - 03 EBRUAR 2025
                                            P -3563- A )
                                        O 22000 2018 A P (U TUK
23       AT O AL OOK                  KELE KAPA       E   ALA                   U A                                                      19 EB - 02   ARET 2025
                                      TA AR KO TRAK P -3563- A )
                                        O 22000 2018 A P (U TUK
24       AT O AL OOK                  KELE KAPA       E   ALA                       AUL        RA         A TO                         21 A UAR - 03 EBRUAR 2025
                                      TA AR KO TRAK P -3563- A )
                                  P       T A U TU                 APA
25   SUP         S                C S     S A A  STA A              T A          A        R            AA                                 05-16 EBRUAR 2025
                                              PC    CA
                                  P       T A U TU                 APA
26   SUP         S                C S     S A A  STA A              T A         E            U RA AT                                   21 A UAR - 03 EBRUAR 2025
                                              PC    CA
27   A                                  ST A    TA     AP A U AT AP              EPT A A A                                             21 A UAR - 03 EBRUAR 2025

28        E                             ST A    TA     AP A U AT AP                 E         A A TU EA                                  19 EB - 02   ARET 2025

29       A TER                          ST A    TA     AP A U AT AP                 A     U PR A                  A                          18-24 EB 2025

30   ROO         BO                     ST A    TA     AP A U AT AP              O A                                                         20-26 EB 2025

31    A P BO                             P AT A        ACCP       SP             A        R            AA                                 05 -16 EBRUAR 2025

32    A P BO                             P AT A        ACCP       SP            E            U RA AT                                   21 A UAR - 03 EBRUAR 2025

33        E                              P AT A        ACCP       SP            BA BA                  U PTRO                          21 A UAR - 03 EBRUAR 2025

34       UTR O                           P AT A        ACCP       SP            AURA           E LA           R       A                21 A UAR - 03 EBRUAR 2025

35       UTR O                           P AT A        ACCP       SP                E          AR A                                      19 EB - 02   ARET 2025

36   Room Bo                             P AT A               T                 Abdullah                                                   18 EBRUAR 2025

37       eneral er i es                  P AT A               T                 A hmad             asip                                    18 EBRUAR 2025

38   Room Bo                             P AT A               T                 Adi                                                        18 EBRUAR 2025

39    he ker                             P AT A               T                 Amirul         u       inin                                18 EBRUAR 2025

40       ead     ess                     P AT A               T                 Andri                                                      18 EBRUAR 2025

41   Room Bo                             P AT A               T                 Andri utrisno                                              18 EBRUAR 2025

42   Leader B                            P AT A               T                 Ardians ah                                                 18 EBRUAR 2025

43       utritionist                     PELAT A       RE     T                 Aura         eilani Ri ia                                  18 EBRUAR 2025

44       aiter                           P AT A               T                 Bambang etiadi                                             18 EBRUAR 2025

45    tore                               P AT A               T                 Budi ra an                                                 18 EBRUAR 2025

46        E                              P AT A               T                 Bambang u ipto                                             18 EBRUAR 2025

47       utritionist                     P AT A               T                     ess       ari ani                                      18 EBRUAR 2025

48    r. Admin                           P AT A               T                     e i ra ati                                             18 EBRUAR 2025

49   Room Bo                             PELAT A       RE     T                     idi ulaiman                                            18 EBRUAR 2025

50    uper isor                          P AT A               T                 Edd       udrajat                                          18 EBRUAR 2025

51   Room Bo                             P AT A               T                 Er in                                                      18 EBRUAR 2025

52       ish asher                       P AT A               T                     endri Ariadi                                           18 EBRUAR 2025

53       aitress                         P AT A               T                     estina      onika                                      18 EBRUAR 2025

54       ish asher                       P AT A               T                 hsan Rafi i                                                18 EBRUAR 2025

55       ational ook                     P AT A               T                 umadi                                                      18 EBRUAR 2025

56   Room Bo                             P AT A               T                 Kumaedi                                                    18 EBRUAR 2025

57       ead     ess                     P AT A               T                     . Ars ad                                               18 EBRUAR 2025

58   Room Bo                             P AT A               T                     . alil                                                 18 EBRUAR 2025

59   Room Bo                             P AT A               T                     . asir                                                 18 EBRUAR 2025

60   Room Bo                             P AT A               T                     . Re a ahle i                                          18 EBRUAR 2025

61       elper ook                       P AT A               T                     . R an ebri Angria an                                  18 EBRUAR 2025

62   Room Bo                             P AT A               T                     . usuf                                                 18 EBRUAR 2025

63       ational ook                     P AT A               T              PT ISLAND     CONCEPTS INDONESIA Tbk. ANNUAL
                                                                                  aulid Rahmanto                           REPORT
                                                                                                                      18 EBRUAR 2025 2025

64   Laundr                              P AT A               T                     ega e i ur ani                                         18 EBRUAR 2025
Page 39
      Pengembangan Kompetensi SDM | HR Competency Development



                           i ii                i    a i an                                      ra              an a
n
                        Division            Trainin Topics                                articipants           Date

61       elper ook                     P AT A                 T         . R an ebri Angria an            18 EBRUAR 2025

62      Room Bo                        P AT A                 T         . usuf                           18 EBRUAR 2025

63       ational ook                   P AT A                 T         aulid Rahmanto                   18 EBRUAR 2025

64      Laundr                         P AT A                 T         ega e i ur ani                   18 EBRUAR 2025

65       se Offi er                    P AT A                 T         eis      ana itumeang            18 EBRUAR 2025

66      Room Bo                        P AT A                 T         uhammad Efendi                   18 EBRUAR 2025

67      Offi e Bo                      P AT A                 T         uhammad aris                     18 EBRUAR 2025

68       elper ook                     P AT A                 T         uslaini                          18 EBRUAR 2025

69      Laundr                         P AT A                 T        ora ana astuti                    18 EBRUAR 2025

70      Offi e Bo                      P AT A                 T       Raden       uhamad uprianto        18 EBRUAR 2025

71      Room Bo                        P AT A                 T       Roni usanto                        18 EBRUAR 2025

72       uper isor                     P AT A                 T        amsir      ija a                  18 EBRUAR 2025

73      Admin                          P AT A                 T        eptia Anjani                      18 EBRUAR 2025

74      Laundr                         P AT A                 T        iti ubaidah                       18 EBRUAR 2025

75      Baker                          P AT A                 T        oelist o ingsih                   18 EBRUAR 2025

76      Room Bo                        P AT A                 T        ona                               18 EBRUAR 2025

77       ational ook                   P AT A                 T        oni Krisdian                      18 EBRUAR 2025

78       tore Relir                    P AT A                 T        uprianto                          18 EBRUAR 2025

79        aiter                        P AT A                 T        ur endi                           18 EBRUAR 2025

80      Room Bo                        P AT A                 T        u itno                            18 EBRUAR 2025

81       elper ook                     P AT A                 T         aipul                            18 EBRUAR 2025

82       ri er                         P AT A                 T       Trijoko                            18 EBRUAR 2025

83      Laundr                         P AT A                 T       Tuti ar ati                        18 EBRUAR 2025

84        aiter                        P AT A                 T         ah u Pirmans ah                  18 EBRUAR 2025

85       ish asher                     P AT A                 T         ah udi       aulana              18 EBRUAR 2025

86       ational ook                   P AT A                 T        anto                              18 EBRUAR 2025

87      Room Bo                        P AT A                 T        er       ah uddin                 18 EBRUAR 2025

88         O TRA                                      AT              E E                               17 18 ebruari 2025

89         O TRA                                      AT                U A R                           17 18 ebruari 2025

90         O TRA                                      AT                U A         A      R P ATULLA   17 18 ebruari 2025

91         A KE E ATA KUTA BARAT                      A                er in                               13    E 2025

92         A KE E ATA KUTA BARAT                      A               Adit a                               13    E 2025

93         A KE E ATA KUTA BARAT                      A               Alfiannor                            13    E 2025

94         A KE E ATA KUTA BARAT                      A                 amsuddin ur                        13    E 2025

95       ook                          T A        ST         S U A     Ra hmadi Akbar                       27 April 2025

96       ational      ndia ook        T A        ST         S U A       idi ono                            27 April 2025

97       ook ational                  T A        ST         S U A     Aris ulistia                         27 April 2025

98      Kit hen Bo Pa ker             T A        ST         S U A     Ansi                                 27 April 2025

99      Kit hen Bo Pa ker             TRA      L T         KE KUBAR     ohamad Ri ki Efendi                27 April 2025

100     Baker                         TRA      L T         KE KUBAR   Reni                                 27 April 2025

101      elper ook                    TRA      L T         KE KUBAR     . Risk     ingrum                  27 April 2025

102     Kit hen Bo But her            TRA      L T         KE KUBAR   E an Kurnia an                       27 April 2025

103      ational       estern ook     TRA      L T         KE KUBAR    ohanis Bokko Tappe                  27 April 2025

104     Assistant ook                 TRA      L T         KE KUBAR   El as ulo                            27 April 2025

105     Baker                         TRA      L T         KE KUBAR    ujar o                              27 April 2025

106     Kit hen Bo                    TRA      L T         KE KUBAR   Erik ida at                          27 April 2025

107     Pa ker                        TRA      L T         KE KUBAR     uh. ulhan                          27 April 2025

108      ook                          TRA      L T         KE KUBAR   Ahmad        ufid                    27 April 2025

109     Baker                         TRA      L T         KE KUBAR    idik etia an                        27 April 2025

110     Baker                         TRA      L T         KE KUBAR   Rustam                               27 April 2025

111     Pa ker                        T A        ST         S U A     Agung Laksono Tallona                27 April 2025
      PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
112     Admin                         T A        ST         S U A     ndah urul itra                       27 April 2025

113     Baker                         T A        ST         S U A     Erm        astuti                    27 April 2025
Page 40
                                                                  Pengembangan Kompetensi SDM | HR Competency Development



                                 i ii                 i    a i an                                           ra                    an a
n
                              Division             Trainin Topics                                     articipants                 Date

110   Baker                                 TRA       L T      KE KUBAR          Rustam                                        27 April 2025

111   Pa ker                                T A          ST     S U A            Agung Laksono Tallona                         27 April 2025

112   Admin                                 T A          ST     S U A             ndah urul itra                               27 April 2025

113   Baker                                 T A          ST     S U A            Erm        astuti                             27 April 2025

114    ook                                  T A          ST     S U A              uhammad Kasim                               27 April 2025

115   Proje t       anager                  T A          ST     S U A            Albertus Adit a ari Andrianto                 27 April 2025

116   Re eiptionist                         T A          ST     S U A             isti Elisabet                                27 April 2025

117    toreman                              T A          ST     S U A            Rofi ns ani                                   27 April 2025

118    uper isor                            T A          ST     S U A            Rid an oka                                    27 April 2025

119       aitress                           T A          ST     S U A            Era Ashari                                    27 April 2025

120       estern ook                        T A          ST     S U A             efri Adi Anggara                             27 April 2025

121    ook                                  T A          ST     S U A             er in                                        27 April 2025

122    ook                                  T A          ST     S U A            Adit a                                        27 April 2025

123    ook                                  T A          ST     S U A            Alfiannor                                     27 April 2025

124    ook                                  T A          ST     S U A              amsuddin ur                                 27 April 2025

125    TORE A                            P AT A                S UTA    A AT       A     U                                   10 eptember 2025

126    OO       UAR                      P AT A                S UTA    A AT      U A TO                                     10 eptember 2025

127       E ERAL ERV E                   P AT A                S UTA    A AT       LA        R A A A            ERA AT       10 eptember 2025

128       E ERAL ERV E                   P AT A                S UTA    A AT       U A            A E         A R        A   10 eptember 2025

129       E ERAL ERV E                   P AT A                S UTA    A AT      E         UPR A                            10 eptember 2025

130       E ERAL ERV E                   P AT A                S UTA    A AT      U         UT K O                           10 eptember 2025

131       E ERAL ERV E                   P AT A                S UTA    A AT      ERR A           RA           A TO          10 eptember 2025

132       E ERAL ERV E                   P AT A                S UTA    A AT      A RA KUR A                                 10 eptember 2025

133       E ERAL ERV E                   P AT A                S UTA    A AT       . RA L         A       RA                 10 eptember 2025

134    OOK                               P AT A                S UTA    A AT          A A R L ALA                            10 eptember 2025

135        E    OOK                      P AT A                S UTA    A AT      E E AR A P                                 10 eptember 2025

136    OOK                               P AT A                S UTA    A AT      A         A A A U                          10 eptember 2025

137       UTR T O         T              P AT A                S UTA    A AT      UR A        A       B                      10 eptember 2025

138       EO         ER                  P AT A                S UTA    A AT     AEL A RA              A AR                  10 eptember 2025

139        E    OOK                      P AT A                S UTA    A AT      U A PRABO O                                10 eptember 2025

140       ELPER OOK                      P AT A                S UTA    A AT     EKA APUTRA                                  10 eptember 2025

141       TE   A A ER                    P AT A                S UTA    A AT     AT     R     A AR A                         10 eptember 2025

142       ELPER TORE                     P AT A                S UTA    A AT       .    AR                                   10 eptember 2025

143   A             TORE                 P AT A                S UTA    A AT     E AL A A TR                                 10 eptember 2025

144        E    OOK                      PELAT A    OO        KE KUTA BARAT        U A            A    L A                   10 eptember 2025

145       ELPER TORE                     PELAT A    OO        KE KUTA BARAT      AB URRA              A AL A        AR       10 eptember 2025

146       E ERAL ERV E                   PELAT A    OO        KE KUTA BARAT      AB     BU A LU E                            10 eptember 2025

147       ELPER OOK                      PELAT A    OO        KE KUTA BARAT      AKBAR                                       10 eptember 2025

148   PA KER                             PELAT A    OO        KE KUTA BARAT      AR A         A                              10 eptember 2025

149       EO         ER                  PELAT A    OO        KE KUTA BARAT       A     RUK A A                              10 eptember 2025

150   PA KER                             PELAT A    OO        KE KUTA BARAT        E A A TR                                  10 eptember 2025

151       ELPER OOK                      PELAT A    OO        KE KUTA BARAT        U A            A A RA                     10 eptember 2025

152       EO         ER                  PELAT A    OO        KE KUTA BARAT        U A            A AT A A          AR       10 eptember 2025

153   PA KER                             PELAT A    OO        KE KUTA BARAT        U A            A       A                  10 eptember 2025

154       ELPER OOK                      PELAT A    OO        KE KUTA BARAT      RA         A A                              10 eptember 2025

155   A                                  PELAT A    OO        KE KUTA BARAT       ORA A                                      10 eptember 2025

156   PA KER                             PELAT A    OO        KE KUTA BARAT       R     AR A A                               10 eptember 2025

157    OOK                               PELAT A    OO        KE KUTA BARAT       UP A        AUR                            10 eptember 2025

158   PA KER                             PELAT A    OO        KE KUTA BARAT             A ATAL A                             10 eptember 2025

159    OOK                               PELAT A    OO        KE KUTA BARAT      ROB A        A                              10 eptember 2025

160       E ERAL ERV E                   PELAT A    OO        KE KUTA BARAT       U     E     AR                             10 eptember 2025
                                                                               PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 41
      Pengembangan Kompetensi SDM | HR Competency Development



                            i ii                     i    a i an                                   ra              an a
n
                         Division                 Trainin Topics                             articipants           Date

139          E   OOK                    P AT A              S UTA   A AT     U A PRABO O                     10 eptember 2025

140         ELPER OOK                   P AT A              S UTA   A AT    EKA APUTRA                       10 eptember 2025

141         TE   A A ER                 P AT A              S UTA   A AT    AT    R    A AR A                10 eptember 2025

142         ELPER TORE                  P AT A              S UTA   A AT      .   AR                         10 eptember 2025

143     A         TORE                  P AT A              S UTA   A AT    E AL A A TR                      10 eptember 2025

144          E   OOK                    PELAT A    OO     KE KUTA BARAT       U A       A     L A            10 eptember 2025

145         ELPER TORE                  PELAT A    OO     KE KUTA BARAT     AB URRA          A AL A   AR     10 eptember 2025

146         E ERAL ERV E                PELAT A    OO     KE KUTA BARAT     AB    BU A LU E                  10 eptember 2025

147         ELPER OOK                   PELAT A    OO     KE KUTA BARAT     AKBAR                            10 eptember 2025

148     PA KER                          PELAT A    OO     KE KUTA BARAT     AR A       A                     10 eptember 2025

149         EO     ER                   PELAT A    OO     KE KUTA BARAT      A    RUK A A                    10 eptember 2025

150     PA KER                          PELAT A    OO     KE KUTA BARAT       E A A TR                       10 eptember 2025

151         ELPER OOK                   PELAT A    OO     KE KUTA BARAT       U A       A A RA               10 eptember 2025

152         EO     ER                   PELAT A    OO     KE KUTA BARAT       U A       A AT A A      AR     10 eptember 2025

153     PA KER                          PELAT A    OO     KE KUTA BARAT       U A       A     A              10 eptember 2025

154         ELPER OOK                   PELAT A    OO     KE KUTA BARAT     RA        A A                    10 eptember 2025

155     A                               PELAT A    OO     KE KUTA BARAT      ORA A                           10 eptember 2025

156     PA KER                          PELAT A    OO     KE KUTA BARAT      R    AR A A                     10 eptember 2025

157      OOK                            PELAT A    OO     KE KUTA BARAT      UP A      AUR                   10 eptember 2025

158     PA KER                          PELAT A    OO     KE KUTA BARAT           A ATAL A                   10 eptember 2025

159      OOK                            PELAT A    OO     KE KUTA BARAT     ROB A      A                     10 eptember 2025

160         E ERAL ERV E                PELAT A    OO     KE KUTA BARAT      U    E    AR                    10 eptember 2025




                        8 jam perhari
                                                                     160                                   29,97
                        hours per ay



      REMUNERASI DAN KESEJAHTERAAN                                         REMUNERATION AND WELFARE

      Perseroan menetapkan kebijakan remunerasi dan                        The Company establishes its employee remuneration
      kesejahteraan    karyawan     berdasarkan    peraturan               and welfare policies in accordance with applicable
      yang berlaku, termasuk merujuk pada standar Upah                     regulations, including reference to the Regional
      Minimum Regional (UMR) yang telah ditetapkan,                        Minimum Wage (UMR) standards, to ensure a
      untuk memastikan rasa aman dan nyaman bagi seluruh                   sense of security and comfort for all employees,
      karyawan, agar mereka dapat bekerja dengan semangat                  enabling them to work with strong motivation
      dan dedikasi tinggi. Kebijakan ini mencakup pemberian                and dedication. This policy includes the provision
      gaji pokok yang kompetitif, tunjangan jabatan,                       of competitive base salary, position allowances,
      tunjangan hari raya, bonus berdasarkan kinerja, dan                  holiday allowances, performance-based bonuses,
      program beasiswa untuk mendukung pengembangan                        and scholarship programs to support educational
      pendidikan. Dengan demikian, Perseroan berkomitmen                   development. Through these initiatives, the
      untuk meningkatkan kualitas hidup karyawan dan                       Company is committed to improving employees’
      memperkuat motivasi serta loyalitas mereka dalam                     quality of life and strengthening their motivation
      mencapai tujuan perusahaan.                                          and loyalty in achieving corporate objectives.




      PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 42
                                                    Pengembangan Kompetensi SDM | HR Competency Development


LINGKUNGAN BEKERJA YANG AMAN [IDX-S.11]                     SAFE WORKING ENVIRONMENT [IDX-S.11]

Perseroan berkomitmen untuk menjaga kondisi                 The Company is committed to maintaining a safe
lingkungan kerja yang aman dan berkelanjutan dengan         and sustainable work environment by implementing
menerapkan prinsip kesehatan dan keselamatan kerja          occupational health and safety (OHS) principles,
(K3), dengan inisiatif sebagai berikut.                     through the following initiatives.

1.    Memberikan medical reimbursement.                     1.    Providing medical reimbursement benefits.
2.    Mewajibkan seluruh karyawan untuk mempunyai           2.    Requiring all employees to have BPJS and
      BPJS dan Asuransi.                                          insurance coverage.
3.    Meningkatkan inovasi site project Entitas Anak        3.    Enhancing project site innovations at the
      Perseroan, VALE terkait clean water and sanitation.         Company’s subsidiary, VALE, particularly in
                                                                  clean water and sanitation initiatives.
4.    Menggunakan        standar/sistem      manajemen      4.    Utilizing Integrated International Management
      internasional yang terintegrasi seperti:                    Standards/Sysystems, such as:
      • ISO      45001:2018      (Sistem     Manajemen            • ISO 45001:2018 (Occupational Health and
         keselamatan kesehatan kerja);                               Safety Management System);
      • ISO      14001:2015      (Sistem     Manajemen            • ISO 14001:2015 (Environmental Management
         Lingkungan);                                                System);
      • ISO 9001:2015 (Sistem Manajemen Mutu);                    • ISO 9001:2015 (Quality Management System);
      • ISO 22000:2018 (Sistem Manajemen Keamanan                 • ISO 22000:2018 (Food Safety Management
         Pangan); dan                                                System); and
      • CODEX HACCP:2020 (Hazard Analysis Critical                • CODEX HACCP:2020 (Hazard Analysis Critical
         Control Point).                                             Control Point).

5.    Membentuk Panitia Pembina K3L;                        5.    Establishing the Occupational Health, Safety,
                                                                  and Ejnvironment (K3L) Steering Committee;
6.    Membentuk Tim Tanggap Darurat;                        6.    Forming an Emergency Response Team;
7.    Melakukan kajian dan pengendalian risiko              7.    Conducting Risk Assessments and Controls (Job
      v(JSA dan HIRADC);                                          Safety Analysis - JSA and Hazard Identification,
                                                                  Risk Assessment, and Determining Control -
                                                                  HIRADC);
8.    Melakukan inspeksi;                                   8.    Performing inspections;
9.    Tool box meeting dan safety meeting atau              9.    Conducting Tool Box Meetings and Safety
      rapat koordinasi;                                           Meetings or coordination meetings;
10.   HSE Induction bagi karyawan baru yang akan            10.   HSE Induction for New Employees who will
      bertugas di lapangan;                                       work in the field;
11.   HSE Training;                                         11.   HSE Training for continuous improvement;
12.   Latihan tanggap darurat;                              12.   Conducting emergency response drills;
13.   Penggunaan alat pelindung diri;                       13.   Use of personal protective equipment (PPE);
14.   Melakukan monitoring dan inventarisasi peralatan      14.   Monitoring and inventorying safety equipment,
      keselamatan kerja seperti alat pemadam api                  such as fire extinguishers (APAR), first-aid kits,
      ringan (APAR), Kotak P3K, dan lampu emergency;              and emergency lights;
15.   Menerapkan protokol kesehatan dengan melakukan        15.   Implementing health protocols by conducting
      audit yang dilakukan oleh auditor eksternal;                audits carried out by external auditors;
16.   Menerapkan Cleanliness, Health, Safety &              16.   Implementing Cleanliness, Health, Safety, &
      Environment (CHSE); serta                                   Environment (CHSE) Protocols; and
17.   Sertifikasi dan audit keselamatan kerja dari          17.   Certifications and safety audits conducted by
      lembaga sertifikasi eksternal (SAI Global).                 external certification bodies (SAI Global).


JUMLAH KECELAKAAN KERJA [IDX-S.06]                          NUMBER OF WORK ACCIDENTS [IDX-S.06]

Melalui penerapan K3 yang efektif, Perseroan dapat          Through the effective implementation of occupational
menghindari adanya kecelakaan kerja selama tahun            health and safety (OHS) practices, the Company was able
2025, yang tercermin dalam tabel berikut.                   to prevent any work accidents during 2025, as reflected
                                                            in the following table.d




                                                            PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 43
    Pengembangan Kompetensi SDM | HR Competency Development




r      ni           a aan      r a ari       a   ar a an   r na   a aan ri   an       ra i a     ra     ri an a a ari   a   ar a an
            i       n r         n    a   r                          r na        ri        i n         in in ri    n r
                a             r                                        an a a i i    r       a        r



                            ihil   il                                                       0




    SARANA PENGADUAN KETENAGAKERJAAN[POJK.51-F24]                    EMPLOYEE COMPLAINT FACILITY [POJK.51-F24]

    Perseroan menyediakan saluran pengaduan bagi                     The Company provides a complaint channel for
    SDM yang dapat disampaikan kepada Divisi Human                   employees, which can be submitted to the Human
    Resources. Setiap pengaduan terkait ketenagakerjaan              Resources Division. Every employment-related
    akan diproses dan ditindaklanjuti secara serius dan              complaint is handled and followed up seriously and
    bertanggung jawab. Dalam 3 tahun terakhir, tidak                 responsibly. Over the past 3 years, there have been
    terdapat pengaduan terkait masalah ketenagakerjaan,              no labor-related complaints, reflecting a conducive
    yang menunjukkan lingkungan kerja yang kondusif dan              working    environment     and    well-implemented
    kebijakan ketenagakerjaan yang diterapkan dengan baik.           employment policies.



    KOMITMEN TERHADAP PELANGGAN                                      COMMITMENT TO CUSTOMERS

    Komitmen terhadap pelanggan merupakan upaya                      The    Company’s    commitment       to   customers
    berkelanjutan Perseroan untuk mempererat hubungan                represents an ongoing effort to strengthen
    dengan pelanggan yang sudah ada, memperkuat                      relationships with existing customers, enhance
    loyalitas mereka, serta memperluas jangkauan pasar               their loyalty, and expand market reach to attract
    untuk menarik pelanggan baru. Perseroan menyadari                new customers. The Company recognizes that
    bahwa kepuasan pelanggan adalah kunci utama dalam                customer satisfaction is a key factor in maintaining
    mempertahankan keberlanjutan bisnis.                             business sustainability.


    KOMITMEN LJK, EMITEN, ATAU PERUSAHAAN                            COMMITMENT OF FINANCIAL SERVICES
    PUBLIK UNTUK MEMBERIKAN LAYANAN ATAS                             INSTITUTIONS, ISSUERS, OR PUBLIC COMPANIES
    PRODUK DAN/ATAU JASA YANG SETARA                                 TO PROVIDE EQUAL SERVICE FOR PRODUCTS AND/
    KEPADA PELANGGAN [POJK.51-F17]                                   OR SERVICES TO CUSTOMERS [POJK.51-F17]

    Perseroan berkomitmen untuk memberikan pelayanan                 The Company is committed to providing equal
    yang setara kepada seluruh pelanggan, tanpa                      services to all customers without discrimination
    membedakan latar belakang atau status. Hal ini                   based on background or status. This commitment
    dilakukan untuk menjaga hubungan baik, meningkatkan              is implemented to maintain strong relationships,
    kepercayaan, serta memastikan kepuasan pelanggan.                enhance trust, and ensure customer satisfaction.


    INFORMASI PRODUK DAN LAYANAN                                     PRODUCT AND SERVICE INFORMATION

    Informasi mengenai produk dan layanan Perseroan                  Information regarding the Company’s products
    disampaikan secara teratur melalui situs web                     and services is regularly communicated through
    resmi. Perseroan memastikan bahwa informasi                      its official website. The Company ensures that
    yang disediakan dapat dengan mudah diakses dan                   the information provided is easily accessible and
    dipahami oleh seluruh pelanggan, untuk mendukung                 understandable for all customers, in order to
    pengambilan keputusan yang tepat dan meningkatkan                support informed decision-making and enhance
    kepuasan pelanggan.                                              customer satisfaction.




    PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 44
                                                   Pengembangan Kompetensi SDM | HR Competency Development


MENJAGA KESEHATAN DAN                                      MAINTAINING CUSTOMER
KESELAMATAN PELANGGAN                                      HEALTH AND SAFETY

Perseroan bertanggung jawab untuk memastikan               The Company is responsible for ensuring the
kesehatan dan keselamatan pelanggan di seluruh             health and safety of customers across all managed
fasilitas yang dikelola, termasuk kantor, area             facilities, including offices, operational areas,
operasional, villa, dan fasilitas layanan lainnya. Untuk   villas, and other service facilities. To this end, the
itu, Perseroan secara rutin melakukan pemeriksaan          Company routinely conducts building inspections
dan pemeliharaan gedung guna memastikan bahwa              and maintenance to ensure that all facilities comply
seluruh fasilitas memenuhi standar kesehatan dan           with applicable health and safety standards. The
keselamatan yang berlaku. Perseroan juga menjamin          Company also ensures the availability and quality
ketersediaan dan kualitas fasilitas kebersihan, alat       of sanitation facilities, safety equipment, and other
keselamatan, serta sarana pendukung lainnya agar           supporting infrastructure to maintain optimal
selalu dalam kondisi optimal demi kenyamanan dan           conditions for customer comfort and safety.
keamanan pelanggan.

Selain itu, pemeliharaan berkala juga dilakukan            In addition, regular maintenance is carried out on
terhadap seluruh aset perusahaan, seperti mesin            all company assets, such as operational machinery,
operasional, peralatan memasak, bangunan villa,            cooking equipment, villa buildings, and other
serta perlengkapan pendukung lainnya. Langkah ini          supporting equipment. This measure aims to
bertujuan untuk mencegah kerusakan, meminimalkan           prevent damage, minimize service disruption risks,
risiko gangguan layanan, serta memastikan bahwa            and ensure that all assets function optimally in
semua aset dapat berfungsi secara maksimal sesuai          accordance with their intended use. These efforts
dengan peruntukannya. Upaya ini merupakan bagian           reflect the Company’s commitment to providing
dari komitmen Perseroan dalam memberikan pelayanan         safe, reliable, and high-quality services to all
yang aman, andal, dan berkualitas kepada seluruh           customers.
pelanggan.

MENJAGA KEAMANAN DATA PELANGGAN                            PROTECTING CUSTOMER DATA SECURITY

Perseroan menjaga kerahasiaan data dan informasi           The Company strictly maintains the confidentiality
pelanggan dengan ketat. Data pelanggan hanya               of customer data and information. Customer data is
digunakan untuk tujuan promosi atau menyampaikan           used solely for promotional purposes or to deliver
informasi yang relevan. Semua data dijaga dengan baik      relevant information. All data is securely managed
oleh Sekretaris Perusahaan atau unit terkait, dengan       by the Corporate Secretary or relevant units,
prosedur pengamanan yang memastikan informasi              with security procedures in place to ensure that
tidak tersebar ke pihak yang tidak ber wenang.             information is not disclosed to unauthorized parties.

.
INOVASI DAN PENGEMBANGAN PRODUK [POJK.51-F26]              INNOVATION AND PRODUCT DEVELOPMENT [POJK.51-F26]

Pada tahun 2025, Perseroan terus mendorong                 In 2025, the Company continued to promote
inovasi dan pengembangan dalam mendukung upaya             innovation and development in support of
keberlanjutan. Inisiatif tersebut diwujudkan melalui       sustainability initiatives. These efforts are realized
pelaksanaan proyek-proyek pembangunan yang ramah           through the implementation of environmentally
lingkungan, dengan memperhatikan efisiensi energi          friendly development projects, with a focus on energy
dan penggunaan material berkelanjutan. Selain itu,         efficiency and the use of sustainable materials. In
Perseroan juga melakukan peningkatan kualitas layanan      addition, the Company also enhances the quality of
katering dengan mengutamakan standar kesehatan,            its catering services by prioritizing health standards,
keamanan pangan, serta praktik operasional yang lebih      food safety, and more efficient operational practices
efisien dan bertanggung jawab terhadap lingkungan.         that are responsible toward the environment.


EVALUASI PRODUK DAN LAYANAN [POJK.51-F27]                  PRODUCT AND SERVICE EVALUATION [POJK.51-F27]

Perseroan berkomitmen untuk menjaga kualitas produk        The Company is committed to maintaining the
dan layanan yang diberikan kepada pelanggan. Pada lini     quality of its products and services provided
usaha katering, Perseroan selalu menggunakan bahan-        to customers. In its catering business line, the
bahan berkualitas tinggi dan memastikan kebersihan         Company consistently uses high-quality ingredients
makanan agar memenuhi standar kesehatan yang               and ensures food hygiene to comply with applicable
berlaku. Di sisi lain, pada lini usaha villa, Perseroan    health standards. Meanwhile, in its villa business
fokus untuk menjaga kualitas layanan yang mencakup         line, the Company focuses on maintaining service
kebersihan, penyediaan makanan dan minuman,                quality, including cleanliness, food and beverage
serta keamanan, guna memastikan kenyamanan dan             provision, and security, to ensure customer comfort
kepuasan pelanggan selama menginap.                        and satisfaction during their stay.



                                                           PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 45
Informasi Produk dan Layanan | Product and Service Information


DAMPAK PRODUK/JASA [POJK.51-F28]                            PRODUCT/SERVICE IMPACT [POJK.51-F28]

Perseroan berkomitmen untuk meminimalkan dampak             The Company is committed to minimizing negative
negatif dan meningkatkan manfaat sosial serta               impacts while enhancing the social and environmental
lingkungan dari setiap produk dan layanan yang diberikan.   benefits of every product and service provided. In
Pada lini usaha katering, Perseroan memastikan              its catering business line, the Company ensures the
penggunaan bahan baku berkualitas tinggi, menjaga           use of high-quality raw materials, maintains hygiene
kebersihan, serta mengelola limbah secara efisien untuk     standards, and manages waste efficiently to support
mendukung pola konsumsi yang berkelanjutan. Selain          sustainable consumption patterns. In addition, within
itu, pada lini usaha villa, Perseroan mengutamakan          the villa business line, the Company prioritizes high-
pelayanan berkualitas, seperti kebersihan, keamanan,        quality services, including cleanliness, safety, and
dan penyediaan makanan serta minuman, dengan tetap          the provision of food and beverages, while also
memperhatikan efisiensi energi dan air.                     considering energy and water efficiency.

Secara    keseluruhan,   Perseroan    berfokus   pada       Overall, the Company focuses on sustainability
keberlanjutan di setiap aspek operasionalnya. Layanan       across all aspects of its operations. The services
yang diberikan tidak hanya bertujuan untuk memenuhi         provided are not only intended to meet customer
kebutuhan pelanggan, tetapi juga untuk memberikan           needs but also to deliver long-term benefits for
manfaat jangka panjang bagi lingkungan dan masyarakat,      the environment and society, including through
termasuk melalui pemberdayaan ekonomi lokal dan             local economic empowerment and responsible
pengelolaan sumber daya yang bertanggung jawab.             resource management.


JUMLAH PRODUK YANG DITARIK KEMBALI [POJK.51-F29]            NUMBER OF PRODUCTS RECALLED [POJK.51-F29]

Tidak ada produk Perseroan yang ditarik kembali             No Company products were recalled during 2025.
sepanjang tahun 2025. Seluruh produk telah diterima         All products were well received by customers.
dengan baik oleh pelanggan.


SURVEI KEPUASAN PELANGGAN [POJK.51-F30]                     CUSTOMER SATISFACTION SURVEY [POJK.51-F30]

Sepanjang tahun 2025, Perseroan belum melaksanakan          Throughout 2025, the Company has not conducted a
survei kepuasan pelanggan. Meskipun demikian,               formal customer satisfaction survey. Nevertheless,
Perseroan terus mengutamakan umpan balik langsung           the Company continues to prioritize direct customer
dari pelanggan melalui saluran komunikasi yang              feedback    through    available    communication
tersedia, yaitu:                                            channels, namely:

Kantor Pusat                                                Head Office
Jimbaran HUB                                                Jimbaran HUB
Jl. Karangmas Kuta Selatan                                  Jl. Karangmas Kuta Selatan
Badung - Bali 80361                                         Badung - Bali 80361
Telp      : (0361) 6202424                                  Telp     : (0361) 6202424
Email     : corpsec@islandconcepts.id                       Email    : corpsec@islandconcepts.id
Website : www.islandconcepts.id                             Website : www.islandconcepts.id

Kantor Korespondensi                                        Correspondence Office
The Garden Center #5-01                                     The Garden Center #5-01
Cilandak Commercial Estate                                  Cilandak Commercial Estate
Jl. Cilandak KKO                                            Jl. Cilandak KKO
Jakarta Selatan                                             Jakarta Selatan
Telp       : (+6221) 7884 3534                              Telp      : (+6221) 7884 3534
Fax        : (+6221) 7884 3514                              Fax       : (+6221) 7884 3514


SARANA PENGADUAN PELANGGAN                                  CUSTOMER COMPLAINT FACILITIES

Perseroan menyediakan saluran pengaduan untuk               The Company provides a complaint channel
pelanggan yang memiliki keluhan atau masukan terkait        for customers who have concerns or feedback
produk atau layanan yang disediakan. Pelanggan              regarding its products or services. Customers
dapat menyampaikan pengaduan melalui Sekretaris             may submit complaints through the Corporate
Perusahaan, melalui email resmi, atau melalui kontak        Secretary, official email, or contact details listed
yang tertera di situs web perusahaan. Dalam 3 tahun         on the Company’s website. Over the past three
terakhir, Perseroan tidak menerima pengaduan atau           years, the Company has not received any customer
keluhan dari pelanggan.                                     complaints or grievances.



PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 46
                                           Inovasi dan Pengembangan Produk | Innovation and Product Development


KOMITMEN TERHADAP MITRA USAHA                              COMMITMENT TO BUSINESS PARTNERS

Perseroan menjalin kemitraan yang efektif dengan           The Company maintains effective partnerships
mitra usaha, pemasok, dan vendor melalui kebijakan         with business partners, suppliers, and vendors
yang jelas dan transparan. Pemilihan mitra dilakukan       through clear and transparent policies. Partner
melalui proses tender terbuka dan kompetitif untuk         selection is conducted through an open and
memastikan produk dan layanan berkualitas dengan           competitive tender process to ensure high-quality
harga yang wajar. Selain itu, Perseroan memastikan         products and services at fair prices. In addition, the
mitra usaha mematuhi standar etika bisnis dan              Company ensures that business partners comply
peraturan yang berlaku, guna menciptakan kemitraan         with applicable ethical standards and regulations
yang saling menguntungkan dan berkelanjutan.               to foster mutually beneficial and sustainable
                                                           cooperation.

Untuk   menjaga    hubungan    profesional,   setiap       To maintain professional relationships, each
kerja sama didukung oleh kontrak yang jelas, dan           collaboration is supported by clear contractual
Perseroan menyediakan saluran pengaduan bagi               agreements, and the Company provides a complaint
mitra untuk menyampaikan keluhan atau masalah.             mechanism for partners to submit concerns or issues.
Semua pengaduan diproses dengan transparansi dan           All complaints are handled with transparency and
tanggung jawab. Dalam 3 tahun terakhir, Perseroan          responsibility. Over the past 3 years, the Company
tidak menerima pengaduan dari mitra usaha, pemasok,        has not received any complaints from business
atau vendor, yang menunjukkan kelancaran dan               partners, suppliers, or vendors, reflecting the
keberhasilan hubungan kemitraan.                           smooth and successful nature of its partnerships.


DAMPAK OPERASI TERHADAP                                    IMPACT OF OPERATIONS ON
MASYARAKAT SEKITAR [POJK.51-F23]                           LOCAL COMMUNITIES [POJK.51-F23]

Aktivitas operasional Perseroan, khususnya dalam           The Company’s operational activities, particularly
penyediaan jasa akomodasi, katering, dan fasilitas         in providing accommodation services, catering,
pendukung     di   wilayah  terpencil,   memberikan        and supporting facilities in remote areas, generate
dampak yang signifikan bagi masyarakat sekitar.            significant impacts for surrounding communities.
Keberadaan     Perseroan   membantu     menciptakan        The Company’s presence contributes to job
lapangan kerja, meningkatkan keterampilan tenaga           creation, enhancement of local workforce skills,
lokal, serta mendorong pertumbuhan ekonomi melalui         and economic growth through the use of local
penggunaan produk dan jasa lokal. Selain itu, program      products and services. In addition, the Company’s
tanggung jawab sosial yang dijalankan Perseroan turut      corporate social responsibility (CSR) programs
berkontribusi dalam meningkatkan kualitas hidup dan        also contribute to improving the quality of life and
akses masyarakat terhadap layanan dasar.                   community access to basic services.

Di sisi lain, ICON juga menyadari bahwa operasional        On the other hand, ICON also recognizes that
perusahaan dapat menimbulkan dampak lingkungan             its operations may create environmental and
maupun sosial, seperti gangguan dari aktivitas logistik    social impacts, such as disruptions from logistics
atau perubahan dinamika sosial di wilayah operasional.     activities or changes in social dynamics within
Oleh karena itu, Perseroan berkomitmen untuk               operational areas. Therefore, the Company is
mengelola dampak tersebut secara bertanggung jawab         committed to managing these impacts responsibly
melalui praktik kerja yang berkelanjutan, menjaga          through sustainable work practices, maintaining
komunikasi terbuka dengan masyarakat, serta                open communication with local communities, and
merespons masukan dan keluhan secara cepat dan             responding to feedback and complaints in a timely
konstruktif guna memastikan manfaat jangka panjang         and constructive manner to ensure long-term
bagi seluruh pemangku kepentingan.                         benefits for all stakeholders.


PENGGUNAAN TENAGA KERJA LOKAL                              USE OF LOCAL LABOR

Pada tahun 2025, Perseroan mempekerjakan 100% tenaga       In 2025, the Company employed 100% of its workforce
kerja yang berasal dari masyarakat sekitar. Komitmen ini   from the surrounding communities. This commitment
terus dijaga sebagai upaya untuk mendukung kesejahteraan   is consistently maintained as part of efforts to support
ekonomi masyarakat setempat.                               the economic welfare of local communities.




                                                           PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 47
Survei Kepuasan Pelanggan | Customer Satisfaction Survey


PROGRAM PENGEMBANGAN DAN PEMBERDAYAAN                                 COMMUNITY DEVELOPMENT AND EMPOWERMENT
MASYARAKAT [POJK.51-F25] [IDX-S.12]                                   PROGRAMS [POJK.51-F25] [IDX-S.12]

Berikut uraian mengenai program pengembangan                          The following describes the community development
dan pemberdayaan masyarakat (PPM) yang telah                          and empowerment programs (PPM) that have been
dilaksanakan oleh Perseroan dalam 3 tahun terakhir.                   implemented by the Company over the past 3 years.




         Royal Tulip turut berpartisipasi alam perin atan orl un er Day         melalui e iatan sosial berupa bantuan sumban an ba i para
          orban bencana alam ban ir ban an yan melan a ilayah umatra
2025
         Royal Tulip participate in the commemoration of orl un er Day          throu h social activities in the form of onations for victims of
         the flash floo isaster that affecte the umatra re ion


            a     i   rin i        r i aran r ar i i a i a a          ri   a       ri 2024 r a a            ar         nan n n ia a a
          an a 24            r 2024 n an      n a r an an an an an a i ana ana an an ia i a                 a n aran a
2024
         Royal Tulip prin hill Resort imbaran too part in the Christmas oo Drive         in collaboration ith cholars of ustenance n onesia
         on December            by istributin foo assistance to chil ren an the el erly in aran asem Re ency


           nana an       n  n n        ra an      n an r ra i i i a a          i ar   ra i na
2023
          lantin of Re Lon an trees an ra ilian rape trees in areas surroun in the Company s operational sites




SARANA PENGADUAN MASYARAKAT [POJK.51-F24]                             COMMUNITY COMPLAINT MECHANISM
                                                                      [POJK.51-F24]
Perseroan menyediakan saluran pengaduan yang
mudah diakses oleh masyarakat, baik yang terkait                      The Company provides an accessible complaint
dengan kegiatan operasional perusahaan maupun                         channel for the community, covering issues
isu lainnya yang mungkin timbul. Saluran ini                          related to the Company’s operational activities as
memungkinkan masyarakat untuk menyampaikan                            well as other concerns that may arise. This channel
keluhan atau masukan secara langsung kepada                           enables the public to submit complaints or
Sekretaris Perusahaan. Setiap pengaduan yang                          feedback directly to the Corporate Secretary. Every
diterima akan diproses secara profesional dan                         complaint received is handled professionally
ditindaklanjuti dengan penuh tanggung jawab.                          and followed up with full responsibility. Over the
Dalam 3 tahun terakhir, Perseroan tidak menerima                      past 3 years, the Company has not received any
pengaduan maupun keluhan dari masyarakat sekitar.                     complaints or grievances from the surrounding
                                                                      community.


VERIFIKASI TERTULIS DARI PIHAK INDEPENDEN [POJK.51-G1]                INDEPENDENT THIRD-PARTY ASSURANCE [POJK.51-G1]

Sepanjang tahun buku 2025, Perseroan belum                            During the 2025 financial year, the Company has
menjalin kerja sama dengan pihak independen                           not engaged an independent third party to conduct
untuk melakukan verifikasi atas penyusunan                            assurance or verification of the Annual Report and
Laporan Tahunan dan Laporan Keberlanjutan. Meski                      Sustainability Report. Nevertheless, the Company
demikian, Perseroan menjamin bahwa seluruh                            ensures that all data and information presented
data dan informasi yang disajikan dalam laporan ini                   in this report have undergone thorough review
telah melalui peninjauan menyeluruh oleh Dewan                        by the Board of Commissioners, the Board of
Komisaris, Direksi, dan manajemen.                                    Directors, and management.




PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 48
                                                                                              Lempar Umpan Balik | Feedback Sheet



 LEMBAR UMPAN BALIK [POJK.51-G3]
 Feedback Form [POJK.51-G3]



 Kami meminta partisipasi kepada para pemangku                            We ask for the participation of stakeholders to
 kepentingan untuk memberikan umpan balik melalui                         provide feedback via email or kindly send this
 email atau mengirim formulir ini melalui fax/pos,                        form by fax/post, after reading this Sustainability
 setelah membaca Laporan Keberlanjutan PT Island                          Report of PT Island Concepts Indonesia Tbk.
 Concepts Indonesia Tbk ini.




                                             r an aan                                                                       i a
                                             uestions                                                      A ree             Disa ree


Laporan ini telah memberikan informasi ang bermanfaat mengenai kinerja ekonomi.
This report has provi e useful information on economic performance


 ata dan informasi ang diungkapkan mudah dipahami, lengkap, transparan, dan berimbang.
The ata an information isclose are easy to un erstan complete transparent an balance


 ata dan informasi ang disajikan berguna dalam pengambilan keputusan.
The ata an information presente are useful in ecision ma in


Laporan ini menarik dan mudah diba a.
The report is attractive an easy to rea



 * Ceklis salah satu                                                      * Check one out




 Mohon berikan nilai mengenai komponen yang                               Please provide a rating of the components
 terdapat dalam laporan ini (nilai 1: paling penting,                     contained in this report (values 1: most important,
 2: penting, 3: tidak penting, 4: sangat tidak penting).                  2: important, 3: not important, 4: very unimportant).




             in r a  n i                                                                 a an an       a a an r a
            Economic erformance                                                     Occupational ealth    afety


             r       an a anan                                                        n       an an  ia an     a ara a an
             ro ucts    ervices                                                      ocial   Community Development


                    i                                                                    a an an an
            Ethic Co e                                                              Customer atisfaction


               na a r aan                                                             n naan n r i
            Employment                                                              Ener y se




 * Diisi pada kolom sebelah kiri.                                         * Checklist on the left blank column.




                                                                         PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 49
    Tanggapan terhadap Umpan Balik Laporan Tahun Sebelumnya | Response to Previous Year Report Feedback



     n ri an      n ar aran      an a i a ran ini
lease provi e comments su estion of this report




r i       n a | Your rofile

    a a | ame                                            .........................................................................................................................................
      r aan | Occupation                                 .........................................................................................................................................
n i           i   r a aan | nstitution                   .........................................................................................................................................
    na              n        ai | hone o       Email     .........................................................................................................................................



a        ri       an              n in an | ta ehol ers Cate ories


                               rin a                                  an an                                                            ar a an                                                        i ra r a
                           overnment                               Customers                                                          Employees                                                      ar n r


                             ia                                      a ara a                                                                                                                         ain ain
                                                                                                                                       on overmental
                           e ia                                    Community                                                                                                                             r
                                                                                                                                      Or ani ations
    * Ceklis salah satu                                                                                   * Check one out


      n i              a     ni
   r ari   r a aan
Corporate ecretary

            U
    ea Office                                                                                                Correspon ence Office

 imbaran UB                                                                                                  The arden enter 5-01
 l. Karangmas Kuta elatan                                                                                      ilandak ommer ial Estate
Badung - Bali 80361                                                                                           l. ilandak KKO, akarta elatan

Telp              (0361) 6202424                                                                             Telp              ( 6221) 7884 3534
Email              orpse island on epts.id                                                                    a                ( 6221) 7884 3514
  ebsite               .island on epts.id




    TANGGAPAN TERHADAP UMPAN BALIK
    LAPORAN TAHUN SEBELUMNYA [POJK51-G.4]
    Response to Previous Year Report Feedback [POJK51-G.4]
    Pada tahun 2024, Perseroan tidak menerima umpan                                                       In 2024, the Company did not receive feedback
    balik dari pemangku kepentingan terkait penyusunan                                                    from stakeholders regarding the preparation of
    Laporan Tahunan dan Laporan Keberlanjutan. Namun                                                      the Annual Report and the Sustainability Report.
    demikian, Perseroan akan terus berupaya meningkatkan                                                  Nevertheless, the Company remains committed to
    kualitas penyusunan laporan tersebut sebagai bentuk                                                   continuously improving the quality of these reports
    komitmen terhadap transparansi dan akuntabilitas                                                      as part of its commitment to transparency and
    kepada para pemangku kepentingan.                                                                     accountability to stakeholders.




    PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 50
                                                        Peraturan Otoritas Jasa Keuangan | Financial Services Authority Regulation



INDEKS PENGUNGKAPAN KRITERIA PERATURAN OTORITAS
JASA KEUANGAN NO. 51/POJK.03/2017 [POJK51-G.5]
Financial Services Authority Regulation
Criteria Disclosure Index No. 51/POJK.03/2017 [POJK51-G.5]
   n                                                                     Uraian                                                a a an
n e o                                                                  Description                                               a e

                Penjelasan trategi Berkelanjutan
 A.1
                 ustainable trate y E plaine

      i ar in r a      r     an   an | Continuous erformance Overvie

                 khtisar Kinerja Ekonomi
 B.1
                Economic erformance Revie

                 khtisar Kinerja Lingkungan idup
 B.2
                Environmental erformance Revie

                khtisar Kinerja osial
 B.3
                ocial erformance Revie

 r i      r a aan | Company rofile

                Visi, isi, dan ilai Berkelanjutan
  .1
                Vision ission an ustainable Values

                Alamat Perusahaan
  .2
                Company A ress

                 kala Perusahaan
  .3
                Enterprise cale

                Produk, La anan, dan Kegiatan Usaha ang ijalankan
  .4
                 ro ucts ervices an usiness Activities Carrie Out

                Keanggotaan pada Asosiasi
  .5
                  embership in the Association

                Perubahan Organisasi Bersifat ignifikan
  .6
                 i nificant Or ani ational Chan es

  n     a an ir        i | oar of Directors E planation

                Penjelasan ireksi
  .1
                 oar of Directors E planation

 aa        a      r    an     an | ustainable overnance

                Penanggung a ab Penerapan Keuangan Berkelanjutan
 E.1
                  C of ustainable inance mplementation

                Pengembangan Kompetensi terkait Keuangan Berkelanjutan
 E.2
                 ustainable inance Competencies

                Penilaian Risiko atas Penerapan Keuangan Berkelanjutan
 E.3
                Ris Assessment of the mplementation of ustainable inance

                 ubungan dengan Pemangku Kepentingan
 E.4
                Relationship ith ta ehol ers

                Permasalahan terhadap Penerapan Keuangan Berkelanjutan
 E.5
                 roblems ith the mplementation of ustainable inance

 in r a     r     an       an | Continuous erformance
                                                                           PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
                Kegiatan embangun Buda a Berkelanjutan
  .1
                Activities to uil a ustainable Culture
Page 51
Peraturan Otoritas Jasa Keuangan | Financial Services Authority Regulation



   n                                                                       Uraian                                                     a a an
n e o                                                                    Description                                                    a e

 in r a        r       an    an | Continuous erformance

                   Kegiatan embangun Buda a Berkelanjutan
    .1
                   Activities to uil a ustainable Culture

 in r a            n    i | Economy erformance


                   Perbandingan Target dan Kinerja Produksi, Portofolio, Target Pembia aan, atau n estasi, Pendapatan dan Laba Rugi
    .2             Comparison of ro uction Tar ets an erformance ortfolio inancin Tar ets or nvestments ncome
                   an rofit an Loss

                   Perbandingan Target dan Kinerja Portofolio, Target Pembia aan, atau n estasi pada nstrumen Keuangan atau Pro ek
                    ang ejalan dengan Keuangan Berkelanjutan
    .3
                   Comparison of ortfolio Tar ets an erformance inancin Tar ets or nvestments in inancial nstruments or
                    ro ects in Line ith ustainable inance


 in r a in             n an | Environmental erformance

U         |        n ra

                   Bia a Lingkungan idup
    .4
                   Environmental Costs

              a ria |        a ria

                   Penggunaan aterial ang Ramah Lingkungan
    .5
                    se of Environmentally rien ly aterials

          n r i | Ener y Aspects

                    umlah dan ntensitas Energi ang igunakan
    .6
                   Amount an ntensity of Ener y se

                   Upa a dan Pen apaian Efisiensi Energi dan Penggunaan Energi Terbarukan
    .7
                   Efforts an Achievements of Ener y Efficiency an se of Rene able Ener y

          ir |         a r

                   Penggunaan Air
    .8
                     ater se

              an ara a an a a i | io iversity Aspects

                   ampak dari ila ah Operasional ang ekat atau Berada di aerah Konser asi atau emiliki Keanekaragaman a ati
    .9
                   mpacts of Operational Areas That Are Close to or Locate in Conservation Areas or ave io iversity

                   Usaha Konser asi Keanekaragaman a ati
    .10
                    io iversity Conservation Efforts

              i i | Emission Aspects

                    umlah dan ntensitas Emisi ang ihasilkan berdasarkan enisn a
    .11
                   Amount an ntensity of Emissions ro uce by Type

                   Upa a dan Pen apaian Pengurangan Emisi ang ilakukan
    .12
                   Efforts an Achievements of Emission Re uctions Carrie Out




                    umlah Limbah dan Efluen ang ihasilkan berdasarkan enis
    .13
                   Amount of aste an Effluent ro uce by Type
 PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
                       e a is e Pe elolaa i bah da flue
    .14
                       aste an Effluent ana ement echanisms
Page 52
                                                          Peraturan Otoritas Jasa Keuangan | Financial Services Authority Regulation



   n                                                                     Uraian                                                  a a an
n e o                                                                  Description                                                 a e

          i     a    an       n | Aspects of   aste an Effluent

                 umlah Limbah dan Efluen ang ihasilkan berdasarkan enis
 .13
                Amount of aste an Effluent ro uce by Type

                    e a is e Pe elolaa i bah da flue
 .14
                    aste an Effluent ana ement echanisms

                Tumpahan ang Terjadi (jika ada)
 .15
                 pills That appen if any

              n a    an   r ai in     n an i      | Aspects of Complaints Relate to the Environment

                 umlah dan     ateri Pengaduan Lingkungan idup ang iterima dan iselesaikan
 .16
                  umber an      aterials of Environmental Complaints Receive an Resolve

 in r a         ia | ocial erformance


                Komitmen L K, Emiten, atau Perusahaan Publik untuk emberikan La anan
                atas Produk dan atau asa ang etara Kepada Konsumen
 .17
                Commitment of L     ssuers or ublic Companies to rovi e ervices for
                Equivalent ro ucts an or ervices to Consumers


                na a r aan | Employment Aspects

                Kesetaraan Kesempatan Bekerja
 .18
                Equality of Employment Opportunities

                Tenaga Kerja Anak dan Tenaga Kerja Paksa
 .19
                Chil Labor an orce Labor

                Upah inimum Regional
 .20
                Re ional inimum a e

                Lingkungan Bekerja ang La ak dan Aman
 .21
                Decent an afe or in Environment

                Pelatihan dan Pengembangan Kemampuan Pega ai
 .22
                Employee Trainin an Capacity uil in

              a ara a | Aspects of ociety

                ampak Operasi terhadap as arakat ekitar
 .23
                mpact of Operation on urroun in Communities

                Pengaduan as arakat
 .24
                Community Complaints

                Kegiatan Tanggung a ab osial Lingkungan (T L)
 .25
                Environmental ocial Responsibility Activities

 an       n    a a        n     an an r         aa    r    an   an | Responsibility for ustainable ro uct ervice Development

                no asi dan Pengembangan Produk asa Keuangan Berkelanjutan
 .26
                nnovation an Development of ustainable inancial ro ucts ervices

                Produk asa ang sudah ie aluasi Keamanann a bagi Pelanggan
 .27
                 ro ucts ervices that have been Evaluate for afety for Customers

                ampak Produk asa
 .28
                mpact of ro ucts ervices

                 umlah Produk ang itarik Kembali
 .29
                  umber of Recalle ro ucts
                                                                            PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
                 ur ei Kepuasan Pelanggan terhadap Produk dan atau asa Keuangan Berkelanjutan
 .30
                Customer atisfaction urvey of ustainable inancial ro ucts an or ervices
Page 53
Daftar Pengungkapan Metrik Pelaporan ESG | Disclosure List of ESG Reporting Metrics



   n                                                                Uraian                                                a a an
n e o                                                             Description                                               a e

 an     n   a a       n     an an r        aa     r   an   an | Responsibility for ustainable ro uct ervice Development

            ampak Produk asa
  .28
            mpact of ro ucts ervices

            umlah Produk ang itarik Kembali
  .29
             umber of Recalle ro ucts

             ur ei Kepuasan Pelanggan terhadap Produk dan atau asa Keuangan Berkelanjutan
  .30
            Customer atisfaction urvey of ustainable inancial ro ucts an or ervices

 ain ain | Others

            Verifikasi Tertulis dari Pihak ndependen (jika ada)
  .1
              ritten Verification from n epen ent arties if applicable

                urat Pern ataan Anggota ireksi tentang Tanggung a ab atas Laporan Berkelanjutan
  .2
                tatement Letter of embers of the oar of Directors re ar in Responsibility for Continuous Reports

            Lembar Umpan Balik
  .3
             ee bac heet

            Tanggapan terhadap Umpan Balik Laporan Tahun ebelumn a
  .4
            Response to revious Year s Report ee bac

              aftar Pengungkapan sesuai Peraturan Otoritas asa Keuangan o. 51 tahun 2017
  .5
            List of Disclosures in accor ance ith the inancial ervices Authority Re ulation o     of




 DAFTAR PENGUNGKAPAN METRIK PELAPORAN ESG
 Disclosure List of ESG Reporting Metrics


         in r a                   n                                               a a     ri                              a a an
      erformance               n e o                                               etric ame                                a e

                                             Laporan Emisi as Rumah Ka a
                                  -E.01
                                              reenhouse as Emissions Report
                                              ntensitas Emisi as Rumah Ka a
                                  -E.02
                                               reenhouse as Emission ntensity
                                             Konsumsi Energi Listrik
                                  -E.03
                                             Electrical Ener y Consumption
   in n an                                   Konsumsi Air
                                  -E.04
  Environment                                  ater Consumption
                                             Limbah ang ihasilkan
                                  -E.05
                                               aste enerate
                                             Komitmen Perusahaan untuk en apai Target et ero Emission
                                  -E.06
                                             Company Commitment to Achieve et ero Emission Tar et
                                             Komitmen Perusahaan untuk engurangi Emisi as Rumah Ka a
                                  -E.07
                                             Company commitment to Re ucin reenhouse as Emissions
                                             Kesetaraan ender
                                  - .01
          ia                                  en er Equality
        ocial                                Pega ai Berdasarkan ender dan Kelompok Umur
                                  - .02
                                             Employees by en er an A e roup




 PT ISLAND CONCEPTS INDONESIA        umlah Pega ai ementara
                         - .04 Tbk. ANNUAL REPORT 2025
                                                umber of Temporary Employees
                                             Pelatihan dan Pengembangan Pega ai
                                  - .05
Page 54
                        Daftar Pengungkapan Metrik Pelaporan ESG | Disclosure List of ESG Reporting Metrics



    in r a       n                                                  a a     ri                              a a an
 erformance   n e o                                                  etric ame                                a e

                             Tingkat Pergantian Pega ai
                - .03
                             Employee Turnover Rate
                              umlah Pega ai ementara
                - .04
                               umber of Temporary Employees
                             Pelatihan dan Pengembangan Pega ai
                - .05
                             Employee Trainin an Development
                              umlah Ke elakaan Kerja
                - .06
                               umber of or Acci ents
                             Kejadian Pelanggaran ak Asasi anusia
                - .07
                              nci ents of uman Ri hts Violations
     ia                      Kebijakan Pele ehan eksual dan atau on- iskriminasi
   ocial        - .08
                              e ual arassment an or on Discrimination olicy
                             Kebijakan engenai ak Asasi anusia
                - .09
                              olicy Re ar in uman Ri hts
                             Kebijakan Pekerja Anak dan atau Pekerja Paksa
                - .10
                             Chil Labor an or orce Labor olicy
                             Kebijakan engenai Kesehatan dan Keselamatan Kerja serta Lingkungan Kerja ang
                             Aman dan La ak diberikan kepada eluruh Kar a an
                - .11
                              olicies re ar in Occupational ealth an afety as ell as a afe an Decent
                               or in Environment are provi e to all employees

                - .12        Corporate Social espo sibilit

                             Keberagaman anajemen dan ndependensi
               - .01
                               ana ement Diversity an n epen ence
                             Total Kehadiran ireksi dan Komisaris ke Rapat e an
               - .02
                             Total Atten ance of Directors an Commissioners to oar     eetin s
                             Kebijakan Pemisahan hairman of the Board dan hief E e uti e Offi er ( EO)
               - .03
                              eparation olicy of Chairman of the oar an Chief E ecutive Officer CEO
                             Kebijakan Penilaian e an ireksi dan Komisaris
               - .04
                              oar of Directors an Commissioners Assessment olicy
                             Kebijakan Pelatihan e an ireksi dan Komisaris
               - .05
Governance                   Trainin olicy for the oar of Directors an Commissioners
                             Kriteria Khusus Pemilihan e an
               - .06
                              pecific Criteria for oar election
                             Kode Etik dan atau Anti-Korupsi
               - .07
                             Co e of Ethics an or Anti Corruption
                             Kebijakan Perlakuan Adil terhadap Pemegang aham
               - .08
                              air Treatment olicy for harehol ers
                             Pen egahan Konflik Kepentingan
               - .09
                             Conflict of nterest revention




                                                          PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 55
PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
Page 56
                                             SURAT PERNYATAAN
                                   DEWAN KOMISARIS DAN DIREKSI TENTANG
                                 TANGGUNGJAWAB ATAS LAPORAN TAHUNAN 2025
                                     PT ISLAND CONCEPTS INDONESIA TBK

                                        STATEMENT OF RESPONSIBILITY
                                      THE BOARD OF COMMISSIONERS AND
                               THE BOARD OF DIRECTORS OFTHE 2025 ANNUAL REPORT
                                      PT ISLAND CONCEPTS INDONESIA TBK



 Kami yang bertanda tangan di bawah ini menyatakan bahwa        We the undersigned testify that all information in the Annual
 semua informasi dalam Laporan Tahunan PT Island Concepts       Report of PT Island Concepts Indonesia Tbk for 2025 is
 Indonesia Tbk tahun 2025 telah dimuat secara lengkap dan       presented in its entirety and we are fully responsible for the
 bertanggung jawab penuh atas kebenaran isi laporan tahunan     correctness of the contents in the Annual Report and Financial
 dan laporan keuangan perusahaan.                               Report of the Company.
 Demikian pernyataan ini dibuat dengan sebenarnya.              This statement is hereby made in all truthfulness.




                                                     Jakarta, 18 Juni 2026


        DEWAN KOMISARIS | BOARD of COMMISSIONER                                DIREKSI | BOARD of DIRECTOR




                        Vita Diani Satiadhi                              Dr. Putu Agung Prianta, B.Eng, (Hons), MA
             Komisaris Utama / President Commissioner                        Direktur Utama /President Director




                Prof. Dr. Cynthia Afriani, SE, ME                                   Octavianus Kuntjoro
       Komisaris Independent / Independent Commissioner                              Direktur/Director




                                                                                      R. Iskandar Hidayat
                                                                             Direktur Keuangan / Finance Director



Bali Office(Kantor Pusat)             Jakarta Office (Kantor Representatif)
Jimbaran Hub, Jl. Karangmas,          The Garden Center #5-01                                                    2
Kuta Selatan, Badung -                Cilandak Commercial Estate
Bali 80361, Indonesia                 Jl. Raya Cilandak KKO,
P (+62 361) 6202424                   Jakarta 12560, Indonesia
                                      P (+62 21) 78843534        PT ISLAND CONCEPTS INDONESIA Tbk. ANNUAL REPORT 2025
www.islandconcepts.id                 F (+62 21) 78843514
Page 57

          

File

File Open PDF
Source IDX
Size1.73 MB
Published1 Jul 2026
Pages57
Characters224,513
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 51 people and organisations named in the text · linked when the evidence is strong

linked org ISLAND CONCEPTS INDONESIA Tbk. p.1 ×202
linked — Island Regency p.16
linked org PT Anugerah Griya Persada p.16
linked org Trust Penata p.16 ×3
linked person Octavianus Kuntjoro p.21 ×2
possible org Otoritas Jasa Keuangan p.5 ×7
possible org PT Asabri (Persero) p.16 ×3
possible org Bursa Efek Indonesia p.17
possible person Vita Diani Satiadhi p.21 ×2
possible person R. Iskandar Hidayat p.21 ×2
possible org PT Anugerah p.22 ×2
unresolved org PT Island p.4 ×5
unresolved org Concepts Indonesia Tbk p.4 ×4
unresolved org PT Island Concepts p.4 ×2
unresolved org Financial Services Authority p.5 ×6
unresolved org PT ISLAND STRUKTUR ORGANISASI p.8
unresolved person Dr. Putu Agung Prianta B. p.12 ×6
unresolved person H. Direktur Utama President Director PT ISLAND CONCEPTS p.12
unresolved person Evi Susanti Panjaitan · Notaris p.16 ×6
unresolved org Island Regency Group Limited p.16
unresolved org PT Trust Penata Propertindo p.16 ×2
unresolved person Ir. Anastasia Sulistyawati M.S. p.16 ×2
unresolved org Indonesia Stock Exchange p.17
unresolved org PT Gama Wahyu p.17
unresolved org PT Gama Wahyu Abadi p.17
unresolved org PT Island Concepts Abadi p.17
unresolved org Indonesia Tbk p.17 ×2
unresolved person Dr. Yurissa Martanti · Notaris p.19 ×3
unresolved org Menteri Hukum dan Hak Asasi p.19
unresolved org Minister of Law p.19
unresolved org PT Patra p.20 ×2
unresolved org PT Patra Supplies Supplies p.20
unresolved org PT Bhumi p.20 ×2
unresolved org PT Lestari Makmur p.20
unresolved person Satiadhi President Commissioner Prof. Dr. Cynthia Afriani p.21 ×7
unresolved person COMMITTEE Prof. Dr. Cynthia Afriani p.21
unresolved person Siti Nuryanah p.21
unresolved person PhD Member President Director Triyono p.21
unresolved org PT Patra Supplies p.23 ×6
unresolved org PT Bhumi Lestari Makmur Lestari Makmur p.23
unresolved org PT PATRA SUPPLIES AND SERVICES p.24
unresolved person Lina Sari · Direktur Utama p.24
unresolved org PT Patra Services p.25
unresolved org PT Bhumi Lestari Makmur p.25 ×5
unresolved person Graham James Birstow Regarding p.28 ×2
unresolved person Graham p.28
unresolved person Graham James James Birstow p.28
unresolved org PT BHUMI LESTARI MAKMUR Melalui Entitas Anak p.29
unresolved org PT Jimbaran Hijau p.29 ×3
unresolved org PT Bina Insan Sementara p.31
unresolved org PT Bina Insan p.31

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.

Other files in this announcement 2

↑↓ select ↵ open ⇧↵ see every result