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20260127_NICK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32022425.pdf
Board change Text extracted NICKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 006/CC/I/2026
Nama Perusahaan PT Charnic Capital Tbk.
Kode Emiten NICK
Lampiran 2
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Januari
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fandy Wijaya Fandy Wijaya
ANGGOTA Inggrid Feliciany Inggrid Feliciany
ANGGOTA Edelyne Christina Ramli Sri Gustina Hasibuan
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 16:41
Lampiran 1. 260126 SKDK (Komite audit).pdf
2. 260127 Surat perubahan komite Audit.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. 006/CC/I/2026
Issuer Name PT Charnic Capital Tbk.
Issuer Code NICK
Attachment 2
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 January 2026 as follows :
Information New Old Service Period
Head Fandy Wijaya Fandy Wijaya
Member Inggrid Feliciany Inggrid Feliciany
Member Edelyne Christina Ramli Sri Gustina Hasibuan
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 16:41
Attachment 1. 260126 SKDK (Komite audit).pdf
2. 260127 Surat perubahan komite Audit.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
unresolved
person
Inggrid Feliciany
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:31
Raw output
{'announced_date': '2026-01-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-01-26',
'name': 'Sri Gustina Hasibuan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-01-26',
'name': 'Edelyne Christina Ramli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Charnic Capital Tbk.',
'issuer_ticker': 'NICK',
'letter_number': '006/CC/I/2026',
'positions': [{'is_independent': False,
'name': 'Fandy Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-01-26'},
{'is_independent': False,
'name': 'Inggrid Feliciany',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-26'},
{'is_independent': False,
'name': 'Edelyne Christina Ramli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-01-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}