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 Nomor Surat                         044/CC/VIII/2024

 Nama Perusahaan                     PT Charnic Capital Tbk.

 Kode Emiten                         NICK

 Lampiran                            1

 Perihal                             Rencana Penyelenggaraan Public Expose Insidentil


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:

 Latar Belakang Pelaksanaan                        Sukarela

                                                X Permintaan Bursa

                                                   Permintaan Otoritas Jasa Keuangan ( OJK)

 Referensi Surat                               : Peng-SPT-00071/BEI.WAS/08-2024

 Hari/Tanggal                                  : 23 Agustus 2024

 Tempat                                        : dilaksanakan secara virtual/Video Conference Zoom Meeting
                                                 https://us05web.zoom.us/j/85979703251?pwd=cMpvTZG87toSUIy
                                                 XW5q48TlTM3BYJa.1
 Waktu                                         : 13:00

 Agenda                                        : - Kinerja keuangan dan kondisi bisnis terkini Perseroan
                                                 - Rencana bisnis ke depan
                                                 - Analisa manajemen terkait dengan pergerakan harga saham
                                                 Perseroan
 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                   21-08-2024 10:41

 Lampiran                           1. 240821 Rencana Public Expose Insidentil 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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 Letter / Announcement No.             044/CC/VIII/2024

 Issuer Name                           PT Charnic Capital Tbk.

 Issuer Code                           NICK

 Attachment                            1

 Subject                               General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Incidental as follows:

 Background                                           Voluntary

                                                   X Requested by IDX

                                                      Requested by OJK

 Reference Letter                                 : Peng-SPT-00071/BEI.WAS/08-2024

 Date                                             : 23 August 2024

 Place                                            : dilaksanakan secara virtual/Video Conference Zoom Meeting
                                                    https://us05web.zoom.us/j/85979703251?pwd=cMpvTZG87toSUIy
                                                    XW5q48TlTM3BYJa.1
 Time                                             : 13:00

 Agenda                                           : -The Company's current financial performance and business
                                                    conditions
                                                    -Future business plans
                                                    -Management analysis related to the Company's share price
                                                    movements
 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                         21-08-2024 10:41

 Attachment                           1. 240821 Rencana Public Expose Insidentil 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

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Published21 Aug 2024
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Charnic Capital Tbk. · Nama Perusahaan p.1 ×30
linked person Nicholas Santoso · Corsec p.1 ×5
possible org Otoritas Jasa Keuangan p.1

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