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Nomor Surat 62/CS-OCAP/XII/2023
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
website Perseroan, eASY.KSEI, SPE
Pemanggilan RUPSLB 29 Desember 2023
OJK/IDX Net
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 29-12-2023 09:02
Lampiran 1. Bukti pemanggilan RUPS.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. 62/CS-OCAP/XII/2023
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
website Perseroan, eASY.KSEI, SPE
Pemanggilan RUPSLB 29 December 2023
OJK/IDX Net
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 29-12-2023 09:02
Attachment 1. Bukti pemanggilan RUPS.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.
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