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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 25 Jul 2023 |
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 25 Oct 2023 |
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 12 Feb 2024 |
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 27 Feb 2024 |
| Other | Text extracted | NICK |
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 |
Embedded text layer | 29 Feb 2024 |
| Other | Text extracted | NICK |
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 |
Embedded text layer | 29 Feb 2024 |
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 29 Apr 2024 |
| Board change | Text extracted | NICK |
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 |
Embedded text layer | 22 Jul 2024 |
| Board change | Needs review | NICK |
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 |
Embedded text layer | 22 Jul 2024 |
| Board change | Text extracted | NICK |
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 |
Embedded text layer | 22 Jul 2024 |
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 26 Jul 2024 |
| Other | Text extracted | KKGI |
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 |
Embedded text layer | 30 Jan 2025 |
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 13 Feb 2025 |
| Other | Text extracted | NICK |
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 |
Embedded text layer | 20 Feb 2025 |
| Financial statement | Text extracted | NICK |
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 |
Embedded text layer | 18 Feb 2026 |
| Other | Text extracted | NICK |
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 |
Embedded text layer | 23 Mar 2026 |