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20260127_NICK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022421.pdf
Board change Text extracted NICKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 007/CC/I/2026
Nama Perusahaan PT Charnic Capital Tbk.
Kode Emiten NICK
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 26
Januari 2026 Sebagai berikut :
Jenis Baru Lama
Nama Giselle Suhendra Nicholas Santoso
Alamat
Telp 0215226488 0215226488
Fax
Hp
E-mail info@charmic.com info@charmic.com
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 16:43
Lampiran 1. 260127 Surat Perubahan Corporate Secretary.pdf
2. 260126 KEPUTUSAN DIREKSI (Corporate Secretary).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
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Letter / Announcement No. 007/CC/I/2026
Issuer Name PT Charnic Capital Tbk.
Issuer Code NICK
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 26 January 2026 as follows:
Information New Old
Name Giselle Suhendra Nicholas Santoso
Address
Phone Number 0215226488 0215226488
Fax
Hp
E-mail info@charmic.com info@charmic.com
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 16:43
Attachment 1. 260127 Surat Perubahan Corporate Secretary.pdf
2. 260126 KEPUTUSAN DIREKSI (Corporate Secretary).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 3 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.
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OK
confidence 0.900
217 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-26',
'name': 'Nicholas Santoso',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-26',
'name': 'Giselle Suhendra',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Charnic Capital Tbk.',
'issuer_ticker': 'NICK',
'letter_number': '007/CC/I/2026',
'positions': [{'is_independent': False,
'name': 'Giselle Suhendra',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-01-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}