20260406_NICK_Laporan Informasi dan Fakta Material_32067724.pdf

Dampak kejadian, informasi atau fakta       Kejadian, informasi dan fakta material diatas tidak berdampak
material tersebut terhadap kegiatan         merugikan terhadap kondisi keuangan dan kelangsungan
operasional, hukum, kondisi keuangan,       usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik



Demikian untuk diketahui.


Hormat Kami,
PT Charnic Capital Tbk.




Nicholas Santoso

Corsec




PT Charnic Capital Tbk.
Menara Sudirman Lt. 8
Telepon : 0215226488, Fax : 0215226518, www.charnic.com



Nama Pengirim                      Nicholas Santoso

Jabatan                            Corsec
Tanggal dan Waktu                  06-04-2026 13:23

Lampiran                          1. 260406 KI Penambahan Modal PT Okansa Pacific.pdf


   Dokumen ini merupakan dokumen resmi PT Charnic Capital Tbk. yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Charnic Capital Tbk. bertanggung jawab penuh
                                   atas informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.            020/CC/IV/2026

 Issuer Name                          PT Charnic Capital Tbk.

 Issuer Code                          NICK

 Attachment                           1

 Subject                              Information or Material Facts Regarding Purchase of Shares/Acquisition of
                                      Shares and Increase in Authorized Capital and Authorized Capital Issued and
                                      Paid Up by PT Okansa Pacific by PT Charnic Capital Tbk (Company)

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Charnic Capital Tbk.

 Business Activities                          Holding dan Investasi


 Telephone                                    0215226488

 Faximile                                     0215226518

 Email Address                                info@charnic.com


 Date of Event                                02 April 2026

                                              Information or Material Facts Regarding Purchase of
 Type of Material Information or Facts        Shares/Acquisition of Shares and Increase in Authorized
                                              Capital and Authorized Capital Issued and Paid Up by PT
                                              Okansa Pacific by PT Charnic Capital Tbk (Company)
 Description of Material Information or       In accordance with Financial Services Authority regulation
 Facts                                        number 42/POJK.04/2020 concerning Affiliate Transactions
                                              and Conflict of Interest Transactions:
                                              1. The Company has acquired 1 share of PT Okansa Pacific
                                              from PT Indovest Central with a nominal value and total
                                              transaction value of Rp 1,000,000 (One million rupiah).
                                              2. PT Okansa Pacific increased the Company's authorized
                                              capital from Rp 20,000,000,000 (twenty billion rupiah) to Rp
                                              40,000,000,000 (forty billion rupiah).
                                              3. PT Okansa Pacific increased its paid-up/issued capital from
                                              5,000 shares with a nominal value of Rp 5,000,000,000 (five
                                              billion rupiah) to 10,000 shares with a nominal value of Rp
                                              10,000,000,000 (ten billion rupiah) by issuing new shares of
                                              5,000 shares with a nominal value of Rp. 5,000,000,000 (five
                                              billion rupiah) which was taken and paid up in full by PT
                                              Charnic Capital Tbk. The transaction value is below 0.5% of
                                              the company's paid-in capital, so this transaction is not a
                                              material transaction

                                              Therefore after this additional paid-in capital, the composition
                                              of PT Okansa Pacific's share owners is as follows:

                                              - PT Charnic Capital Tbk 5,001 shares or 50.01%
                                              - PT Energindo Nusantara 4,999 shares or 49.99%
 Impact of event, material information or     The events, information and material facts above do not have
 facts towards Issuers or Public              a detrimental impact on the financial condition and business
 Company’s operational activities, legal,     continuity of the Company.
 financial condition, or going concern




Thus to be informed accordingly.

Respectfully,
PT Charnic Capital Tbk.




Nicholas Santoso

Corsec




PT Charnic Capital Tbk.
Menara Sudirman Lt. 8
Phone : 0215226488, Fax : 0215226518, www.charnic.com



Sender Name                          Nicholas Santoso

Function                             Corsec

Date and Time                        06-04-2026 13:23

Attachment                          1. 260406 KI Penambahan Modal PT Okansa Pacific.pdf


    This is an official document of PT Charnic Capital Tbk. that does not require a signature as it was generated
   electronically by the electronic reporting system. PT Charnic Capital Tbk. is fully responsible for the information
                                             contained within this document.