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20240702_ICON_Ringkasan Risalah//Risalah RUPS_31678265_lamp3.pdf
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Extracted text 4
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aan kseia THE ANNUAL GENERAL MEETING OF ISLAND CONCEPTS INDONESIA Tbk, PT ATTANDANCE LIST ON 28.06.2024 Ishareholdor Isharehotder f.ocal/Foroi Local (Representative lauthority (Reoorded SID INamofTitia H lan lAddress KCodo Balance IAttendance Type| Type Name ID Type |Vote Entry (signature ate uL, HAYAM WURUK TES. ERULINK.TANJUNG BUNGKAK KAJART.000 Iopozosrr Ihvoman Astari — |strto24206e| R11.000 KEL, SUMERTA F .&— Minawauat sp1s0351 2024-06-20 ts2att — Isiswanto aooa —oPkoeel oo Iketoo,kec.cewpasar (CON) S9397.7s0|Representatve Taeresentatva— JUINASARI Jegnggnoa 08:33:59 ITIMUR KOTA DENPASAR/BALUNDONE 514,20235 uncLaED AssET PROF.DRIR, INVESTOR ADDRESS Iconcorfamastasia 2 Ikora pom, JAKARTA Individual 750351 2024-06-28 ON oo Pagayaatami — IskivooettfLosa—EAAN UK Icon) 2ona1n240menresentatve enakan MUNASARN anang Pa IMS, MMLD.TH LAKARTAMNDONESIA,121 lo II Tentara Pelajar, Rukan (PermataSenayan Blok 8 20. ceogsoac Jet "UST penata Joaro.o4df 21 REOO9 Rw.007 KOTA Indviduat $ larsogg1 2021-05-28 esostas TeRopeRTwoo — Jorsooo Peoal Jaw. sakaRTA Icon 143437.604/Representatve (ae rogentatve FEINASARI fegrpong2l 02:38:18 SELATANOKI, LJAKARTAINDONESIA,
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SID IShareholder IName/Title IShareholder ID Local/Foral gn (Address Local Code Balance (Attendance Type (Representative Type |Name LAuthority |Typo |Vote Entry Signaturo IRecorded Date ISCD2207J IWU28893 IPT TRUST SEKURITAS 101.371113.0: (054.000 Local ljL.Tentera Pelajar IX,Permata Senayan Blok 1B/10-41 Grogol UtaraKebayoran Lama |Jakarta Selatan 12210 (KOTA ADM. JAKARTA IBARAT/DKI, JAKARTAJINDONESIA,111 50 ICON 86.233.000) Representative Individual Representative NENGSIH IWAHYUNI 113081450) 105690001| 12024-05-28 (08:41:04 1IDD040871 1639474 (AUGYAWATI JOE 131730544087) 190004 Local ISIMPRUG GOLF 5 NO122 IRT.003 IRW.003KEL.GROGOL SELATAN IKEC.KEBAYORAN LAMA IKOTA ADM. JAKARTA ISELATAN/DKI, IJAKARTA/INDONESIA,122 120 ICON 53.397.760) Representative Individual (Representative ILINA SARI 132750351 108700022) 12024-06-28 08:31:51 1IDD0802H4 1394253 IPROF.DRIR. |ANASTASIA ISULISTYAWATI, M.S. M.M, D.TH 161710246024| 160001 ILocal IJL. HAYAM WURUK 155 (DENPASAR BRILINK TANJUNG BUNGKAK IKAJART.- RW.- KEL, ISUMERTA KELOD, KEC, (DENPASAR TIMUR KOTA IDENPASAR/BALIN/NDONE ISIA,80235 ICON 121.013.352) (Representative Individual Representative ILINA SARI 132750351 1097000221 12024-06.28 (08:35:49
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SID IShareholdar IName/Title 'Shareholder ID ILocal/Forall gn Address Local Code IBalance (Attondance Typo IRopresentative ITypo jName (Authority IType |Voto Entry Signature IRecorded Date 1DD100309 1618289 (ATIKAH HANIFATI 136740350039) 120010 Local IPD. MAHARTA B, 133/11Kelurahan PONDOK KACANG TIMUR KOTA TANGERANG 'SELATAN/BANTEN/INDON IESIA.15226 ICON 85.000) In persen 12024-05-28 (09:54:00 IDD1004TF 1492894 MADE ARIANI ISISWANTO 151710250047! 170002 ILocal IJL. HAYAM WURUK 155 IDPS.BR/LINK.TANJUNG BUNG RT.000 RW.000KEL, 'SUMERTA KELOD, KEC, DENPASAR TIMUR KOTA IDENPASAR/BALI/INDONE ISIA,80236 ICON 58.397.750) (Representative Individual (Representative (LINA SARI 132750351 108700022 12024-06-28 (08:39:13 (CPDO11090 145218 PT ANUGERAH GRIYA PERSADA (03.315.160. (018.000 ILocal Puri Imperium Office Plaza Unit LG-II, Kuningan Madya Kav 5-6 Kel Guntur Ikec.Setiabudi KOTA ADM. IJAKARTA SELATAN/DKI, IJAKARTA/INDONESIA,129 leo ICON 85.895.000) IRepresentative Individual (Representative 'SOEFENDY CHU 131710109| 1067000021 12024-06-28 (08:40:16 IDDOSO1JW| 1098953 JADHI TRI ANGGORO 183080405011 10001 Local (SEMBIR RT 003 RW 1001Kel, SOMOREJO Kec, IBAGELEN KAB, IPURWOREJONAWA ITENGAH/INDONESIA, ICON 2.700) In person IRecorded (E-Signature 12024-08-28 (05:19:20
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sharoholder harehotder (Locat/Forei Local (Roprosentative lhuthority Recorded SID INamertitte Ip gn (Address code Balance IAttendance Typa| HType Name lo IType IVote Entry (signature Date KP CIKETING RT.008/002, SUMURBATU, BANTARGEBANG, KOTA kelad RIZKY ALI WARDANI Heal Local (BEKASIKEturahan Icon 200lin person Recorded Je-gignature Pa ISUMUREATU KOTA Bl BEKASIJAWA (BARATINDONESIA,00000 Jalan Mayjend Sutoyo No PERUSAHAAN 4 Cawangkramat Jati ISD2407IFCJPERSEROAN 01.00.5130: Jakarta Timur DKI dekarta , Individual JAarian Sany — at720425|Generat 12021-08-28 cari oo oOkerseRopet. — loogooo Kal Ikoraaom.vakanta — NIOONJ Se650376/Ropresentaive Taeresentatve RS osr50o22leutnorty —(Reoorded. JE-signature Ing ge.00 IASABRI TIMUR/DKI. |/AKARTAINDONESIA, (capital 108750,0 Iteeting Guorum 1049 Value of Shares Present as Principal 31,800) Value of Sharos Represented by Proxy ol alus of Shares Represented by Other Representatives 881,352.944) Present Guorum 881,440,844| Board Members Chairman Representative of Ministry Minute Clerk Vote Collector dn ar Ar 28.06.2024 10:01:08 TN/BONESIA
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ANNUAL GENERAL MEETING OF ISLAND CONCEPTS INDONESIA Tbk
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PT ATTANDANCE LIST ON
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Vote Entry
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13 Sep 2026 16:21
no RUPS minutes content - likely misclassified