Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. CHARNIC CAPITAL Tbk
Menara Sudirman Lt.8
Jl Jend. Sudirman Kav.60
Jakarta 12190, Indonesia
Tel: +62.21.522 6488
Fax: +62.21.522 6518
Nomor : 019/CC/III/2026 Jakarta, 30 Maret 2026
Kepada Yth:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
Up. Direktur Penilaian Perusahaan
Perihal : Pemberitahuan Rencana Public Expose Tahunan PT Charnic Capital Tbk
Dengan Hormat, With All Respect,
Merujuk kepada Perubahan Peraturan No. I-E, Surat Referring to the Amendment to Regulation No. I-E,
Keputusan Direksi PT Bursa Efek Jakarta No. Kep- Decree of the Directors of PT Bursa Efek Jakarta No.
00087/BEI/12-2025 tanggal 12 Desember 2025 tentang Kep-00087/BEI/12-2025 dated December 12, 2025
Kewajiban Penyampaian Informasi dan Surat Edaran BEI concerning Obligations for Submitting Information
No.SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang and IDX Circular Letter No.SE-00003/BEI/05-2020
Tata Cara Pelaksanaan Publik Expose secara Elektronik, dated 29 May 2020 concerning Procedures for
Bersama ini kami sampaikan rencana Paparan Publik Conducting an Electronic Public Expose, We hereby
(Public Expose) PT Charnic Capital Tbk (”Perseroan”) submit the plan for the Public Expose of PT Charnic
yang akan diselenggarakan secara elektronik sebagai Capital Tbk (”the Company”) which will be held
berikut: electronically as follows:
Hari & Tanggal : Rabu, 15 April 2026 Day & Date : Wednesday, April 15, 2026
Waktu : 10.30 – Selesai Time : 10.30 – Finish
Tempat : dilaksanakan secara virtual/Video Venue : held virtually/Video Conference Zoom
Conference Zoom Meeting Meeting https://zoom.us/
https://zoom.us/ Agenda : Business Performance 2025
Mata Acara : Kinerja Bisnis 2025
Manajemen yang akan hadir adalah Direksi Perseroan. Management who will attend is the Board of
Directors of the Company.
Catatan : Notes:
1. Mohon konfirmasi partisipasi anda melalui: 1. Please confirm your participation via:
a. Bagi investor atau Analis melalui Investor a. For investors or analysts through the
Relation Perseroan; Company's Investor Relations;
b. Bagi media atau Wartawan b. For the media or journalists
Harap menghubungi Perseroan melalui Email Please contact the Company via Email
ir@charnic.com; agar Perseroan dapat ir@charnic.com; so that the Company can
mendata diri anda. register yourself.
2. Perseroan akan mengirimkan email mengenai tata 2. The Company will send an email regarding the
cara mengikuti Public Expose secara elektronik. procedures for participating in the Public Expose
3. Harap bergabung di Live Event Public Expose ini electronically.
sebelum acara dimulai. 3. Please join this Public Expose Live Event before
4. Penyampaian pertanyaan seputar materi Public the event starts.
Expose dapat disampaikan secara langsung pada 4. Submission of questions regarding the Public
saat Public Expose berlangsung. Expose material can be submitted directly during
5. Pertanyaan lebih lanjut dapat menghubungi kami the Public Expose.
melalui: ir@charnic.com. 5. For further questions, please contact us via:
ir@charnic.com.
Page 2
PT. CHARNIC CAPITAL Tbk
Menara Sudirman Lt.8
Jl Jend. Sudirman Kav.60
Jakarta 12190, Indonesia
Tel: +62.21.522 6488
Fax: +62.21.522 6518
Demikian informasi ini kami sampaikan, terima Thank you for your attention and cooperation.
kasih atas perhatiannya.
Hormat kami,
PT Charnic Capital Tbk
Giselle Suhendra
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Charnic
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.