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No Surat 04-22/ICON/V/2024
Nama Perusahaan Island Concepts Indonesia Tbk
Kode Emiten ICON
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 03-22/ICON/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ra Hotel Premiere Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Island Concepts Indonesia Tbk
Nama Pengirim Nengsih Wahyuni
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. Pengumuman RUPST_22 Mei 2024_Submit.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 2
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No 04-22/ICON/V/2024
Issuer Name Island Concepts Indonesia Tbk
Issuer Code ICON
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.03-22/ICON/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 10:00
Location : Ra Hotel Premiere Jakarta
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Island Concepts Indonesia Tbk
Nengsih Wahyuni
Corporate Secretary
Island Concepts Indonesia Tbk
Sender Name Nengsih Wahyuni
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. Pengumuman RUPST_22 Mei 2024_Submit.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 2 people and organisations named in the text · linked when the evidence is strong
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Nengsih Wahyuni
· Corporate Secretary
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