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Financial statement PT Charnic Capital Tbk 30 June 2023.pdf

Fandy Wijaya Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Anindya Natasa Anindya Natasa Member Pada tanggal 30 Juni 2023 dan 31 Desember

25 Jul 2023
Financial statement Quarterly Report_Q3.pdf

Fandy Wijaya Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Anindya Natasa Anindya Natasa Member Pada tanggal 30 September 2023 dan 31 As of September

25 Oct 2023
Financial statement 20240212_NICK_Laporan Informasi dan Fakta Material_31577015_lamp3.pdf

Audit Committee Ketua komite Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Member Anggota komite Anindya Natasa Member Pada tanggal 31 Desember 2023 dan 2022, As of December

12 Feb 2024
Financial statement Audit Report_Charnic Capital Tbk_2023.pdf

Audit Committee Ketua komite Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Member Anggota komite Anindya Natasa Member Pada tanggal 31 Desember 2023 dan 2022, As of December

27 Feb 2024
Other AnnualReport2023-NICK-att1.pdf

Wijaya (Ketua / Chairman) Freddy Santoso (Anggota / Member) Inggrid Feliciany (Anggota / Member) Felicia (Anggota / Member) Anindya Natasa (Anggota / Member) DEWAN DIREKSI BOARD OF DIRECTORS Anton Santoso Direktur Utama / President Director Nicholas … served as Finance Sta at the Siloam Hospital in 2017-2018. Anindya Natasa Warga Negara Indonesia, berdomisili di Jakarta usia 30 tahun. Beliau lulus (Anggota Komite Audit / Member of Sarjana

29 Feb 2024
Other AnnualReport2023-NICK-att1.pdf

Wijaya (Ketua / Chairman) Freddy Santoso (Anggota / Member) Inggrid Feliciany (Anggota / Member) Felicia (Anggota / Member) Anindya Natasa (Anggota / Member) DEWAN DIREKSI BOARD OF DIRECTORS Anton Santoso Direktur Utama / President Director Nicholas … served as Finance Sta at the Siloam Hospital in 2017-2018. Anindya Natasa Warga Negara Indonesia, berdomisili di Jakarta usia 30 tahun. Beliau lulus (Anggota Komite Audit / Member of Sarjana

29 Feb 2024
Financial statement NICK_Quarterly Report_1.pdf

Audit Committee Ketua komite Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Member Anggota komite Anindya Natasa Member Pada tanggal 31 Maret 2024 dan 31 Desember As of March

29 Apr 2024
Board change 20240722_NICK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686386_lamp1.pdf

Sebelum Saat ini Ketua Fandy Wijaya Fandy Wijaya Anggota Inggrid Feliciany Inggrid Feliciany Anggota Anindya Natasa Sri Gustina Hasibuan Demikian hal ini kami sampaikan. Atas perhatian kami ucapkan terima kasih

22 Jul 2024
Board change 20240722_NICK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686386_lamp2.pdf

Pedoman Tata Kelola Perusahaan; - Anggaran Dasar Perseroan. MEMUTUSKAN Menetapkan : 1. Memberhentikan dengan hormat Ibu Anindya Natasa dari jabatannya selaku Anggota Komite Audit. 2. Menunjuk dan Mengangkat Ibu Sri Gustina Hasibuan

22 Jul 2024
Board change 20240722_NICK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31686386.pdf

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 … 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

22 Jul 2024
Financial statement NICK_Quarterly Report 2.pdf

Audit Committee Ketua komite Fandy Wijaya Chairman Anggota komite Inggrid Feliciany Member Anggota komite Anindya Natasa Member Pada tanggal 30 Juni 2024 dan 31 Desember 2023, As of June

26 Jul 2024
Other 20250130_KKGI_Laporan Pengalihan Saham Hasil Buy Back_31848401_lamp3.pdf

PUTRI 4.000 0,00008% 22 3174 MICHAEL CHRISTIAN ANDRIANTO 4.000 0,00008% 22 3175 ANINDYA KURNIAWATI 4.000 0,00008% 22 3176 AGUS 4.000 0,00008% 22 3177 ANDIKA ANGGALAMA … sasono 90 0,00000% 1 7923 EVY NOVITA ZULFIANY 90 0,00000% 1 7924 NATASA GUNADI 90 0,00000% 1 7925 ABDUL WASITO 89 0,00000% 1 7926 IMMANUEL KHOMALA

30 Jan 2025
Financial statement Audit Report_PT Charnic Capital Tbk_ 2024.pdf

Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Sri Gustina Hasibuan Anindya Natasa Member Pada tanggal 31 Desember 2024 dan 2023, As of December

13 Feb 2025
Other AnnualReport2024-NICK-att1.pdf

Fandy Wijaya 4 4 100% (Ketua / Chairman) Inggrid Feliciany 4 4 100% (Anggota / Member) Anindya Natasa 4 4 100% (Anggota / Member) PELAKSANAAN KEGIATAN KOMITE AUDIT IMPLEMENTATION OF AUDIT COMMITTEE ACTIVITIES … Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Sri Gustina Hasibuan Anindya Natasa Member Pada tanggal 31 Desember 2024 dan 2023, As of December

20 Feb 2025
Financial statement Audit Report PT Charnic Capital Tbk 2025.pdf

Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Sri Gustina Hasibuan Anindya Natasa Member Pada tanggal 31 Desember 2025 dan 2024, As of December

18 Feb 2026
Other AnnualReport2025-NICK-att1.pdf

Wijaya Chairman Anggota komite Inggrid Feliciany Inggrid Feliciany Member Anggota komite Sri Gustina Hasibuan Anindya Natasa Member Pada tanggal 31 Desember 2025 dan 2024, As of December

23 Mar 2026
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