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No Surat 01-07/ICON/VI/2024
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 04-22/ICON/V/2024 , Tanggal 22 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 28 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : OCEAN NINE, MEZZANINE ROOM
diumumkan dan sesuai iklan) GEDUNG CIBIS NINE
Jl. Raya Cilandak Kko No.129 13,
Rt.13/Rw.5,
Cilandak Tim., Ps. Minggu, Kota Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Penambahan KBLI
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Island Concepts Indonesia Tbk
Page 2
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 07-06-2024 10:16
Lampiran 1. PANGGILAN_RUPST ICON_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.
Page 3
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Letter / Announcement No. 01-07/ICON/VI/2024
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 04-22/ICON/V/2024 , dated 22 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 28 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : OCEAN NINE, MEZZANINE ROOM
GEDUNG CIBIS NINE
Jl. Raya Cilandak Kko No.129 13,
Rt.13/Rw.5,
Cilandak Tim., Ps. Minggu, Kota Jakarta
Selatan
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Penambahan KBLI
Other Information:
Thus to be informed accordingly.
Respectfully,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Page 4
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 07-06-2024 10:16
Attachment 1. PANGGILAN_RUPST ICON_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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Nengsih Wahyuni
· Corporate Secretary
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