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20240722_NICK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686386.pdf
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Extracted text 4
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Nomor Surat 039/CC/VII/2024
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 22 Juli
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Fandy Wijaya Fandy Wijaya
ANGGOTA Inggrid Feliciany Inggrid Feliciany
ANGGOTA Sri Gustina Hasibuan Anindya Natasa
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 001/SKDK/VII/2024 , tanggal SK Dewan Komisaris: 22
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://charnic.com/cg-structure/ 22 Juli 2024
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 22-07-2024 16:39
Lampiran 1. 240722 Surat perubahan komite Audit.pdf
2. 240722 KEPUTUSAN DEWAN KOMISARIS (Komite audit).pdf
Page 2
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 3
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Letter / Announcement No. 039/CC/VII/2024
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 22 July 2024 as follows :
Information New Old Service Period
Head Fandy Wijaya Fandy Wijaya
Member Inggrid Feliciany Inggrid Feliciany
Member Sri Gustina Hasibuan Anindya Natasa
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
001/SKDK/VII/2024, Decree of the Board of Commissioners Number: 22 Juli 2024
The information referred to above has been published on the Company's Website at nature
https://charnic.com/cg-structure/22 Juli 2024
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 22-07-2024 16:39
Attachment 1. 240722 Surat perubahan komite Audit.pdf
2. 240722 KEPUTUSAN DEWAN KOMISARIS (Komite audit).pdf
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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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Inggrid Feliciany
· Member
p.3
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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confidence 0.900
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12 Sep 2026 20:45
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-22',
'name': 'Anindya Natasa',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-22',
'name': 'Sri Gustina Hasibuan',
'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': '039/CC/VII/2024',
'positions': [{'is_independent': False,
'name': 'Fandy Wijaya',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Inggrid Feliciany',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'},
{'is_independent': False,
'name': 'Sri Gustina Hasibuan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-07-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}