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20240715_ICON_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31684027.pdf
Board change Text extracted ICONSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 01-05/SK-KOM-ICON/VII/2024
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Prof. Dr. Cynthia Afriani Prof. Dr. Cynthia Periode Ke-1
SE., ME. Afriani SE., ME.
ANGGOTA Siti Nuryanah, SE, MM, Siti Nuryanah, SE, Periode Ke-1
MBA, PhD MM, MBA, PhD
ANGGOTA Triyono, MM Hudan Mastur, SE Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01-05/SK-KOM-ICON/VII/2024 , tanggal SK Dewan
Komisaris: 05 Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.islandconcepts.id 15 Juli 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 15-07-2024 16:13
Lampiran 1. SK Kom Komite Audit Pak Triyono (1) (1).pdf
Page 2
Dokumen ini merupakan dokumen resmi Island Concepts Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Island Concepts Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 01-05/SK-KOM-ICON/VII/2024
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 July 2024 as follows :
Information New Old Service Period
Head Prof. Dr. Cynthia Afriani SE., Prof. Dr. Cynthia Afriani Periode Ke-1
ME. SE., ME.
Member Siti Nuryanah, SE, MM, Siti Nuryanah, SE, MM, Periode Ke-1
MBA, PhD MBA, PhD
Member Triyono, MM Hudan Mastur, SE Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 01-05/SK-
KOM-ICON/VII/2024, Decree of the Board of Commissioners Number: 05 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.islandconcepts.id15 Juli 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 15-07-2024 16:13
Attachment 1. SK Kom Komite Audit Pak Triyono (1) (1).pdf
Page 4
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Prof. Dr. Cynthia
p.1
unresolved
person
Siti Nuryanah
· Member
p.1 ×4
unresolved
person
Hudan Mastur
p.1 ×2
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Nengsih Wahyuni
· Corporate Secretary
p.1 ×3
unresolved
person
Triyono
· Member
p.1 ×3
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Raw output
{'announced_date': '2024-07-15',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-05',
'name': 'Hudan Mastur, SE',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-05',
'name': 'Triyono, MM',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Island Concepts Indonesia Tbk',
'issuer_ticker': 'ICON',
'letter_number': '01-05/SK-KOM-ICON/VII/2024',
'positions': [{'is_independent': False,
'name': 'Prof. Dr. Cynthia Afriani SE., ME.',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-05'},
{'is_independent': False,
'name': 'Siti Nuryanah, SE, MM, MBA, PhD',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-05'},
{'is_independent': False,
'name': 'Triyono, MM',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}