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PT. CHARNIC CAPITAL Tbk
Menara Sudirman Lt.8
Jl Jend. Sudirman Kav.60
Jakarta 12190, Indonesia
Tel: +62.21.522 6488
Fax: +62.21.522 6518
Nomor : 017/CC/III/2024 Jakarta, 6 Maret 2024
Kepada Yth:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190, Indonesia
Up. Direktur Penilaian Perusahaan
Perihal : Pemberitahuan Rencana Public Expose Tahunan PT Charnic Capital Tbk
Dengan Hormat, Respectfully,
Merujuk kepada Perubahan Peraturan No. I-E, Surat Referring to the Amendment to Regulation No. I-E,
Keputusan Direksi PT Bursa Efek Jakarta No.Kep- Decree of the Directors of PT Bursa Efek Jakarta
00066/BEI/09-2022 tanggal 30 September 2022 tentang No.Kep-00066/BEI/09-2022 dated 30 September
Kewajiban Penyampaian Informasi dan Surat Edaran BEI 2022 concerning Obligations for Submitting
No.SE-00003/BEI/05-2020 tanggal 29 Mei 2020 tentang Information and IDX Circular Letter No.SE-
Tata Cara Pelaksanaan Publik Expose secara Elektronik, 00003/BEI/05-2020 dated 29 May 2020 concerning
Bersama ini kami sampaikan rencana Paparan Publik Procedures for Conducting an Electronic Public
(Public Expose) PT Charnic Capital Tbk (”Perseroan”) Expose, We hereby submit the plan for the Public
yang akan diselenggarakan secara elektronik sebagai Expose of PT Charnic Capital Tbk (”the Company”)
berikut: which will be held electronically as follows:
Hari & Tanggal : Senin, 25 Maret 2024 Day & Date : Monday, 25 March 2024
Waktu : 11.30 – Selesai Time : 11.30 – Finish
Tempat : dilaksanakan secara virtual/Video Venue : held virtually/Video Conference Zoom
Conference Zoom Meeting Meeting
https://zoom.us/ https://zoom.us/
Mata Acara : Kinerja Bisnis 2023 Agenda : Business Performance 2023
Manajemen yang akan hadir : Direksi Perseroan. Management who will attend : the Board of
Directors of the Company.
Catatan : Notes :
1. Mohon konfirmasi partisipasi anda melalui: 1. Please confirm your participation via:
a. Bagi investor atau Analis melalui Investor a. For investors or analysts through the
Relation Perseroan; Company's Investor Relations;
b. Bagi media atau Wartawan b. For the media or journalists
Harap menghubungi Perseroan melalui Email Please contact the Company via Email
ir@charnic.com; agar Perseroan dapat mendata ir@charnic.com; so that the Company can
diri anda. register yourself.
2. Perseroan akan mengirimkan email mengenai tata 2. The Company will send an email regarding the
cara mengikuti Public Expose secara elektronik. procedures for participating in the Public Expose
3. Harap bergabung di Live Event Public Expose ini electronically.
sebelum acara dimulai. 3. Please join this Public Expose Live Event before
4. Penyampaian pertanyaan seputar materi Public the event starts.
Expose dapat disampaikan secara langsung pada 4. Submission of questions regarding the Public
saat Public Expose berlangsung. Expose material can be submitted directly during
5. Pertanyaan lebih lanjut dapat menghubungi kami the Public Expose.
melalui: ir@charnic.com. 5. For further questions, please contact us via:
ir@charnic.com.
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PT. CHARNIC CAPITAL Tbk
Menara Sudirman Lt.8
Jl Jend. Sudirman Kav.60
Jakarta 12190, Indonesia
Tel: +62.21.522 6488
Fax: +62.21.522 6518
Demikian informasi ini kami sampaikan, terima kasih atas perhatiannya.
Thank you for your attention and cooperation.
Hormat kami,
PT Charnic Capital Tbk
Nicholas Santoso
Corporate Secretary
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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