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No Surat 61/CS-OCAP/XII/2023
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 58/CS-OCAP/XII/2023 , Tanggal 14 Desember 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 22 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Alaydrus no. 84B, Jakarta Pusat 10130
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Desember 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Go Private / Delisting
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
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 08:40
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Lampiran 1. Pemanggilan RUPSLB OCAP (eng - ind).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. 61/CS-OCAP/XII/2023
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 58/CS-OCAP/XII/2023 , dated 14 December 2023
,the Issuer has announced for AGM on
Day/Date/Time : 22 January 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Jl. Alaydrus no. 84B, Jakarta Pusat 10130
Recording date of Shareholders which are entitled to : 28 December 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Go Private / Delisting
2 Approval of the Articles of Association Amendment
Other Information:
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 08:40
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Attachment 1. Pemanggilan RUPSLB OCAP (eng - ind).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
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