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No Surat 014/CC/III/2026
Nama Perusahaan PT Charnic Capital Tbk.
Kode Emiten NICK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 012/CC/II/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 15 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Sudirman Lt 8, Jl. Jend. Sudirman
diumumkan dan sesuai iklan) Kav. 60 Jakarta Selatan 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Charnic Capital Tbk.
Nicholas Santoso
Corsec
PT Charnic Capital Tbk.
Nama Pengirim Nicholas Santoso
Jabatan Corsec
Tanggal dan Waktu 09-03-2026
Lampiran 1. 260309 ANNOUNCEMENT AGMS NICK.pdf
2. 260309 Pengumuman RUPST NICK.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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No 014/CC/III/2026
Issuer Name PT Charnic Capital Tbk.
Issuer Code NICK
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.012/CC/II/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 15 April 2026 Time : 09:00
Location : Menara Sudirman Lt 8, Jl. Jend. Sudirman
Kav. 60 Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 17 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Charnic Capital Tbk.
Nicholas Santoso
Corsec
PT Charnic Capital Tbk.
Sender Name Nicholas Santoso
Function Corsec
Date and Time 09-03-2026
Attachment 1. 260309 ANNOUNCEMENT AGMS NICK.pdf
2. 260309 Pengumuman RUPST NICK.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.
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