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No Surat 006/CC/II/2025
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 : 003/CC/I/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 17 Maret 2025 Waktu : 10:00
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 : 20 Februari 2025
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 06-02-2025
Lampiran 1. 250206 Pengumuman RUPST NICK.pdf
2. 250206 ANNOUNCEMENT AGMS 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 006/CC/II/2025
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.003/CC/I/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 17 March 2025 Time : 10:00
Location : Menara Sudirman Lt 8, Jl. Jend. Sudirman
Kav. 60 Jakarta Selatan 12190
Recording date of Shareholders which are entitled to : 20 February 2025
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 06-02-2025
Attachment 1. 250206 Pengumuman RUPST NICK.pdf
2. 250206 ANNOUNCEMENT AGMS 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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