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Nomor Surat 68/CS-OCAP/I/2024
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
bukti Iklan Ringkasan Risalah Website Perseroan, Website SPE
23 Januari 2024
RUPSLB 2024 OJK/IDXnet, eASY.KSEI
Demikian untuk diketahui.
Hormat Kami,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Deutsche Bank Building #15-04
Telepon : 31901777 (general); 31901555 (sales), Fax : 31901616, 0
Nama Pengirim Mauritius Ray
Jabatan Corporate Secretary
Tanggal dan Waktu 23-01-2024 14:55
Lampiran 1. Bukti iklan ringkasan risalah RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi ONIX CAPITAL Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ONIX CAPITAL Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 68/CS-OCAP/I/2024
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
bukti Iklan Ringkasan Risalah Website Perseroan, Website SPE
23 January 2024
RUPSLB 2024 OJK/IDXnet, eASY.KSEI
Thus to be informed accordingly.
Respectfully,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Deutsche Bank Building #15-04
Phone : 31901777 (general); 31901555 (sales), Fax : 31901616, 0
Sender Name Mauritius Ray
Function Corporate Secretary
Date and Time 23-01-2024 14:55
Attachment 1. Bukti iklan ringkasan risalah RUPSLB 2024.pdf
This is an official document of ONIX CAPITAL Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ONIX CAPITAL Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mauritius Ray
· Corporate Secretary
p.1 ×3
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