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Nomor Surat 017/CC/III/2024
Nama Perusahaan PT Charnic Capital Tbk.
Kode Emiten NICK
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2023
Hari/Tanggal : 25 Maret 2024
Tempat : dilaksanakan secara virtual/Video Conference Zoom Meeting
https://zoom.us/
Waktu : 11:30
Agenda : Kinerja Bisnis 2023
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 06-03-2024 10:43
Lampiran 1. 240306 Rencana Public Expose tahun buku 2023.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. 017/CC/III/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 Annual as follows:
Fiscal Year : 2023
Date : 25 March 2024
Place : dilaksanakan secara virtual/Video Conference Zoom Meeting
https://zoom.us/
Time : 11:30
Agenda : Business Performance 2023
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 06-03-2024 10:43
Attachment 1. 240306 Rencana Public Expose tahun buku 2023.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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