Back to announcement
20260127_NICK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022419.pdf
Board change Text extracted NICKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 005/CC/I/2026
Nama Perusahaan PT Charnic Capital Tbk.
Kode Emiten NICK
Lampiran 2
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode PT Charnic Capital Tbk.
Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Fandy Wijaya yang merupakan Komisaris 12-May-22 -
Independen
Anggota Bapak Freddy Santoso yang merupakan Anggota Dewan 12-May-22 -
Komisaris
Anggota Ibu Muthia Anggraeni yang merupakan Pihak yang 26-Jan-26 -
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
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 27-01-2026 16:45
Lampiran 1. 260126 SKDK (komite Nominasi dan remunerasi).pdf
2. 260127 Surat perubahan komite remunerasi nominasi.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.
Page 2
Go To Indonesian Page
Letter / Announcement No. 005/CC/I/2026
Issuer Name PT Charnic Capital Tbk.
Issuer Code NICK
Attachment 2
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Fandy Wijaya Independent Commissioner 12-May-22 -
Member Mr. Freddy Santoso Commissioner 12-May-22 -
Member Ms. Muthia Anggraeni Executive Officers (officers directly 26-Jan-26 -
responsible to the Board of Directors
and in charge of human resources)
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 27-01-2026 16:45
Attachment 1. 260126 SKDK (komite Nominasi dan remunerasi).pdf
2. 260127 Surat perubahan komite remunerasi nominasi.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
192 ms
12 Sep 2026 22:31
roster read but no change could be proven
Raw output
{'announced_date': '2026-01-27',
'changes': [],
'event_date': None,
'issuer_name': 'PT Charnic Capital Tbk.',
'issuer_ticker': 'NICK',
'letter_number': '005/CC/I/2026',
'positions': [{'is_independent': True,
'name': 'Fandy Wijaya',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2022-05-12'},
{'is_independent': False,
'name': 'Freddy Santoso',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2022-05-12'},
{'is_independent': False,
'name': 'Muthia Anggraeni',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-01-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}