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20241205_ICON_Perubahan Profesi Penunjang_31805907.pdf
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Nomor Surat 01-05/ICON/XII/2024
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 November 2024 Tanggal tanda tangan perikatan
kerja pada 02 Desember 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Herman, Dody
Tanumihardja & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Drs. Dody Hapsoro, CPA, CA untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Island Concepts Indonesia Tbk
Jimbaran Hub, Jl. Karangmas Kecamatan Kuta Selatan, Kabupaten Badung, Bali-
Telepon : (0361) 620 2424 , Fax : 0, www.islandconcepts.id
Nama Pengirim Nengsih Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2024 16:39
Lampiran 1. Penunjukan KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Island Concepts Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Island Concepts Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 01-05/ICON/XII/2024
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 29 November 2024 Date of signature of work
engagement 02 December 2024 , The Company decided to use the services of a Public Accounting Firm: Herman,
Dody Tanumihardja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Drs. Dody Hapsoro, CPA, CA To
conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Island Concepts Indonesia Tbk
Jimbaran Hub, Jl. Karangmas Kecamatan Kuta Selatan, Kabupaten Badung, Bali-
Phone : (0361) 620 2424 , Fax : 0, www.islandconcepts.id
Sender Name Nengsih Wahyuni
Function Corporate Secretary
Date and Time 05-12-2024 16:39
Attachment 1. Penunjukan KAP 2024.pdf
This is an official document of Island Concepts Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Island Concepts Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Herman
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Dody Tanumihardja & Rekan
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Drs. Dody Hapsoro
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CPA
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Nengsih Wahyuni
· Corporate Secretary
p.1 ×3
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