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20231214_OCAP_Laporan Informasi dan Fakta Material_31559478_lamp2.pdf
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DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS IN RELATION TO PT
ONIX CAPITAL TBK PLAN TO CHANGE ITS STATUS FROM A PUBLIC COMPANY
TO A PRIVATE COMPANY
DISCLOSURE OF INFORMATION TO THE SHAREHOLDERS WAS PREPARED IN COMPLIANCE WITH
FINANCIAL SERVICES AUTHORITY REGULATION NUMBER 3/POJK.04/2021 CONCERNING THE PROVISIONS
OF ACTIVITIES IN CAPITAL MARKET SECTOR, INDONESIA STOCK EXCHANGE REGULATION NUMBER I-I
CONCERNING DELISTING AND RELISTING, AND POJK REGULATION NUMBER 30/POJK.04/2017 CONCERNING
THE PURCHASE OF SHARES ISSUED BY A PUBLIC COMPANY IN RELATION WITH PT ONIX CAPITAL TBK PLAN
TO CHANGE ITS STATUS FROM A PUBLIC COMPANY TO A PRIVATE COMPANY INCLUDING DELIST FROM
INDONESIA STOCK EXCHANGES (“GO PRIVATE PLAN”). THIS DISCLOSURE OF INFORMATION IS EXTREMELY
IMPORTANT AND SHOULD BE CONSIDERED BY THE COMPANY’S SHAREHOLDERS.
PT ONIX CAPITAL TBK
(“Company”)
Business Activities
Other Management Consultation Activities
Domiciled in Central Jakarta
Head Office:
Deutsche Bank Building Lt. 13 Jl. Imam Bonjol No. 80
Central Jakarta 10310
Telephone: +62 21 31901777. Website: www.ocap.co.id
Email: corsec@ocap.co.id
Notification regarding the Extraordinary General Meeting of Shareholders (“EGMS”) and information to Shareholders has been announced on 14
December 2023 on the Electronic General Meeting System Kustodian Sentral Efek Indonesia application (eASY.KSEI), Indonesia Stock
Exchange website, and the Company’s website. The invitation to attend the EGMS has been announced on the eASY.KSEI, Indonesia Stock
Exchange website, and the Company’s website on 29 December 2023. The EGMS will be held on 22 January 2024 at 10.00 Western Indonesian
Time at Jl. Alaydrus no. 84D. The Company will also held the EGMS electronically based on the Financial Services Authority Regulation (“OJK”)
No. 16/POJK.04/2020 dated 21 April 2020 regarding the Electronic Implementation of the General Meeting of Shareholders of Public Companies
(“POJK No. 16/2020”) through the eASY.KSEI.
If you are unable to attend the EGMS, it is recommended that you sign and return the power of attorney from which can be obtained on the
Company’s website (www.ocap.co.id) and the Statement of Independent Shareholders to the Company via email corsec@ocap.co.id. The original
copy of power of attorney must be received by the Board of Directors of the Company no later than 3 (three) working days before the date of the
EGMS [insert date] at the office of the Company’s Share Registrar, PT Ficomindo Buana Registrar, domiciled in Jakarta and having its address
at Jl. Kyai Caringin No 2-A RT11/RW4, Kel. Cideng, Kec. Gambir, Central Jakarta, 10150. Shareholders may also provide power of attorney
electronically through the eASY.KSEI facility at the link https://access.ksei.co.id/ provided by KSEI as a mechanism for granting power of attorney
electronically in the process of holding the EGMS no later than 1 ( one) working day before the date of the EGMS, Friday, 19 January 2024 at
12:00 WIB.
THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY, JOINTLY AND SEVERALLY ARE FULLY LIABLE
FOR THE VERACITY AND COMPLETENESS OF THE INFORMATION DISCLOSED IN THIS DISCLOSURE OF INFORMATION AND, AFFIRM
THAT TO THE BEST OF THEIR KNOWLEDGE, NO MATERIAL FACTS HAVE BEEN OMITTED WHICH WOULD RENDER THE INFORMATION
GIVEN IN THIS DISCLOSURE OF INFORMATION UNTRUE AND/OR MISLEADING.
IF YOU HAVE ANY DOUBT REGARDING ANY ASPECT ON THIS DISCLOSURE OF INFORMATION OR WHAT ACTION TO TAKE, YOU
SHOULD CONSULT A COMPETENT PERSON OR A PROFESSIONAL ADVISOR.
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PREFACE
In relation to the Go Private Plan, the Company explains in advance that:
1. The Company has received announcement letter No. Peng-SPT-00024/BEI.PP3/09-2020 dated 1 September
2020 concerning the Temporary Suspension of Trading in the Company's Securities in all markets starting from
the second session of Securities Trading on Tuesday, 1 September 2020 until further announcement ("Trading
Suspension");
2. The Company has submitted a letter to the Indonesian Stock Exchange ("BEI") and OJK dated November 1, 2023
regarding Notification of Plans to Change Status to Go Private and Application for Delisting (Delisting) Shares on
the Exchange.
3. The Company will comply with all the provisions contained in the OJK Regulation No.3/POJK.04/2021, dated 22
February 2021 regarding Provisions of Activities in Capital Market Sector (“POJK No.3/2021”) and hereby the
Company issues this Disclosure of Information in the context of implementing the Go Private Plan.
Objective and Purpose of this Disclosure of Information
The Board of Directors hereby disclose to the shareholders of the Company (the "Shareholders"):
1. Information regarding the Go Private Plan;
2. An overview of the legal requirements which must be fulfilled to execute the Go Private Plan; and
3. Information on how to vote at the EGMS in connection with the Go Private
Overview of the Go Private Plan
The Extraordinary General Meeting Shareholder (“EGMS”) regarding the Go Private Plan includes the following steps:
a. The status conversion of the Company from a public company to a private company;
b. Approval of the buyback of the Company’s shares as the implementation of the Go Private Plan;
c. Approval of the delisting of the Company's Shares from the BEI;
d. Approval of changes to all of the Company's Articles of Association in connection with the change in the
Company's status from a public company to a closed company; And
e. Granting power and authority to the Company's Directors with substitution rights to carry out all necessary
actions in implementing the Go Private Plan.
Based on POJK No. 3/2021 in conjunction with OJK Regulation no. 15/POJK.04/2020, dated 21 April 2020 concerning
Plans and Implementation of the General Meeting of Shareholders of Public Companies ("POJK No.15/2020"), to
protect the interests of the Company's public Shareholders, the implementation of the Go Private Plan must obtain
approval from Independent Shareholders at an EGMS attended by independent Shareholders representing more than
1/2 of the total number of shares with valid voting rights owned by independent Shareholders. Independent
Shareholders are shareholders who do not have personal economic interests in connection with a particular transaction
and are not members of the Board of Directors, members of the Board of Commissioners, major shareholders and
controllers; or is not an affiliate of members of the Board of Directors, members of the Board of Commissioners, major
shareholders and controllers ("Independent Shareholders").
If the Go Private Plan is approved at the EGMS, the Company will make an offer to purchase shares owned by public
Shareholders through a buyback mechanism by the Company as regulated in the provisions of POJK 3/2021. If the Go
Private Plan is approved at the EGMS, then public Shareholders who are not willing to sell their shares during the
buyback period will continue to be Shareholders of a Company. Thus, these public Shareholders can no longer sell
their shares through the BEI.
There are no objections from certain parties regarding the Company's Go Private Plan.
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REASON FOR THE GO PRIVATE
The reason for the Company's plan to go private is because the Company has no longer any business activities and
The Company does not have a new business plan yet. Furthermore, the Company's shares are inactive shares traded
on the BEI because the Company's shares have been suspended since 2020 and have reached the expiry date
suspension of 36 (thirty six) months on September 1, 2023. The Company has not been able to recover the situation
and therefore the Company decided to implement the Go Private Plan.
Related with the mentioned above, Shareholders will have the opportunity to sell share ownership with price above
average price.
INFORMATION ABOUT THE COMPANY
History of the Company
The Company was established under the name PT Piranti Ciptadhana Amerta based on Deed of Establishment No.
30 dated 6 October 1989 was made before Amrul Partomuan Pohan, LLM., Notary in Jakarta and has been approved
as a legal entity since 21 October 1989 based on the Decree of the Minister of Justice of the Republic of Indonesia No.
C2.9758.HT.01.01.TH'89. dated 21 October 1989, and was registered in the register book at the Central Jakarta District
Court Office No. 2421/1989.
The Company's Articles of Association have undergone several changes, the latest change is contained in Deed
Number 21 dated 09 June 2022, made before Rini Yulianti, S.H., Notary in East Jakarta and has received approval
from the Minister of Law and Human Rights of the Republic of Indonesia with Decree Number AHU-
0039288.AH.01.02.TAHUN 2022 dated 10 June 2022 (“Deed No. 21/2022”). These changes were made in connection
with adjustments to Article 3 of the Company's Articles of Association regarding the Company's Aims and Objectives
with the 2020 Standard Classification of Company Business Fields (KBLI 2020).
The Company began operating commercially in 1998. Currently the Company's main business activities as stated in
its Articles of Association are other management consultation activities.
Company’s Business Activities
Currently the aims and objectives of the Company are to do business in the field of Professional, Scientific and Other
Technical Activities.
To achieve the aims and objectives mentioned above, the Company carries out the main business activities, namely
other Management Consultation Activities (KBLI 70209) which includes the provision of advice, guidance and business
operational assistance and other organizational and management issues, such as strategic and organizational
planning, decisions relating to finance, marketing objectives and policies, planning, human resource practices and
policies, scheduling planning and production control. The provision of these business services can include advice,
guidance and operational assistance for various management functions, management consultations by agronomists
and agricultural economists in the agricultural and similar fields, design of accounting methods and procedures, cost
accounting programs, budget monitoring procedures, providing advice and assistance to community business and
services in planning, organizing, efficiency and supervision, management information and others. Including
infrastructure investment study services.
Supporting business activities that support the main business activities are Business Consultation and Business
Brokerage Activities (KBLI 74902) which include efforts to provide advice and operational assistance in the business
world, such as business broker activities that organize the purchase and sale of small and medium scale businesses,
including professional practices, patent broker activities (arranging the purchase and sale of patent rights), appraisal
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activities other than real estate and insurance (for antiques, jewelry and others), account audits and information on
tariffs for goods or cargo, quantity measurement activities and weather forecasting activities. Does not include real
estate brokers.
Company’s Subsidiaries
As of the publication of this Information Disclosure, the Company has consolidated its subsidiaries and sister Company
as follows:
Name Status Ownership Location Line of Business Year of
Commercial
Operation
PT Onix Sekuritas (in Subsidiary 99,9% Jakarta Broker Dealer & 2013
liquidation) (OS) Company Underwriter
PT Onix Investama Subsidiary 99,9% Jakarta Other Management 2014
(OI) Company Consultation
Activities
PT Menteng Medika Subsidiary 99,9% Jakarta Human Health 2014
Indonesia (in OI Activities and Social
liquidation) (MMI) Activities
Capital Structure and Composition of Shareholders
Based on the Deed of Statement of Company Meeting Resolutions Number 04 dated 05 November 2020 made before
Rini Yulianti, S.H., Notary in East Jakarta, which has obtained approval from the Minister of Law and Human Rights of
the Republic of Indonesia with its Decree No. AHU-0074614.AH.01.02.TAHUN 2020 dated 06 November 2020, and
received Notification Letter of Amendment to the Articles of Association from the Ministry of Law and Human Rights of
the Republic of Indonesia No. AHU-AH.01.03-0404748 dated 06 November 2020, and has been registered in the
Company Register No. AHU-0185673.AH.01.11.TAHUN 2020 dated 06 November 2020 the Company's capital
structure is as follows:
Authorized Capital : Rp218.560.000.000,-
Issued and fully paid capital : Rp54.640.000.000,-
Portfolio shares : 819.600.000 shares
Authorized capital is divided into 1.092.800.000 shares, each shareswith a nominal price Rp200,-.
In accordance with the Shareholder List based on the Company's Shareholder List as of March 2023 issued by the
Securities Administration Bureau PT Ficomindo Buana Registrar, the capital structure and composition of the
Company's shareholders with an ownership percentage of at least 5% and other members of the public are as follows:
Nominal Value
Shareholders Shares Amount (Rp200,‐pershare) (%)
Authorized Capital
1.092.800.000 218.560.000.000
Paid-Up and Fully Issued Capital
UOB Kay Hian (Hong Kong) Ltd 122.948.000 24.589.600.000 45,003%
Djajusman Suryowijono 95.625.000 19.125.000.000 35,002%
Hardjanto A 21.843.000 4.368.600.000 7,995%
Public (less than 5%) 32.784.000 6.556.800.000 12,000%
Total Paid-Up and Fully Issued Capital 273.200.000 54.640.000.000 100%
Total Portfolio Shares 819.600.000 163.920.000.000
Composition of the Board of Commissioners and the Board of Directors
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Based on the Deed of Company Meeting Decision Statement No. 47 dated 22 June 2023 made before Rini Yulianti,
S.H., Notary in East Jakarta, who received Notification of Company Data Changes from the Ministry of Law and Human
Rights of the Republic of Indonesia with Letter No. AHU-AH.01.09-0131293 dated 23 June 2023, and has been
registered in the Company Register No. AHU-AHU-0118426.AH.01.11 Year 2023 dated 23 June 2023, the composition
of the Company's Board of Commissioners and Directors is as follows:
Board of Commissioners
President Commissioner : Hardjanto Adiwana
Independent Vice : Zainuddin Effendi
President Commissioner
Board of Directors
President Director : Tjie Ping Astono Setiadi
Director : Mauritius Ray
Summary of Financial Statements
The Company's Financial Report is based on the Company's Financial Position Report as of 31 December 2022 and
2021 which has been audited by Public Accountant Leo Sutanto from the Mirawati Sensi Idris Public Accounting Firm
based on Report No. 00230/2.1090/AU.1/09/1284-2/1/III/2023 dated 24 March 2023 with opinion Disclaimer, as
follows:
(in milion Rupiah)
Description 31 Desember 2022 31 Desember 2021
(Audited) (Audited)
Profit or Loss and Other
Comprehensive Income
Net Revenue - -
Gross Profit - -
(Loss) Profit Before Income Tax (31.680.847.692) (9.284.891.273)
(Loss) Profitfor the Year (31.680.847.692) (9.284.588.039)
Total (Loss) Comprehensive Income (31.671.179.247) (9.229.063.419)
for the Year
Statements of Financial Position
Current Assets 3.291.006.877 12.439.770.745
Non-Current Assets 270.391.920 1.482.278.953
Total Assets 3.561.389.797 13.922.049.698
Current Liabilities 69.850.654.538 64.441.719.539
Non-Current Liabilities 160.395.644.244 144.494.050.897
Total Liabilities 230.246.298.782 208.935.770.436
Total Equity (226.684.899.985) (195.013.720.738)
Total Liabilities and Equity 3.561.398.797 13.922.049.698
GENERAL MEETING OF SHAREHOLDERS
Background
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The Board of Directors hereby announce to the shareholders of the Company that the Company will hold an EGMS
on:
Date : Monday, 22 January 2024
Time : 10.00 WIB - end
Place : Jl. Alaydrus no. 84D, Jakarta Pusat 10130
The Company will also hold an EGMS electronically based on POJK No. 16/2020 via eASY.KSEI.
Due to limited space conditions, the Company will impose maximum capacity restrictions EGMS room. The Company
urges all Shareholders to attend the EGMS with grant power of attorney to the party appointed by the Company's
Securities Administration Bureau by signing power of attorney form and Independent Shareholder Statement Letter
which can be obtained on the Company's Website (www.ocap.co.id) and submitted to the Company via email
corsec@ocap.co.id or to the Administration Bureau Company Securities via email helpdesk@ficomindo.com or
ficomindo_br@yahoo.co.id. The original power of attorney must be available received by the Company's Board of
Directors no later than 3 (three) working days before the EGMS date on 17 January 2023, at the office of the Company's
Securities Administration Bureau PT Ficomindo Buana Registrar, domiciled in Jakarta and located at Jl. Kyai Caringin
No 2-A RT11/RW4, Kel. Cideng, District. Gambir, Central Jakarta, 10150. Shareholders can also provide power of
attorney electronically via the eASY.KSEI facility at the link www.akses.ksei.co.id provided by KSEI as a mechanism
for electronic authorization in the implementation process EGMS no later than 1 (one) working day before the EGMS
date which on Friday 19 January 2024 at 12.00 WIB.
Independent Shareholders or their proxies who wish to attend the EGMS must sign an Independent Shareholder
Statement.
For shareholders or shareholder proxies who decide to remain present in person at the EGMS, the Company does not
provide souvenirs and consumption at the EGMS.
Announcement regarding the EGMS and summary of Information to Shareholders will be published on 14 December
2023 on the eASY.KSEI website, Indonesia Stock Exchange website and the Company's website. Information
Disclosure to Shareholders is published in Indonesian language newspapers on Harian Ekonomi Neraca.
The invitation to attend the EGMS is planned to be announced on the Indonesia Stock Exchange website, eASY.KSEI
website and the Company's website on 29 December 2023.
Shareholders who are entitled to attend the EGMS are Shareholders whose names are registered in the Company's
Register of Shareholders on the recording date (28 December 2023)
Agenda for EGMS
Approval of the Go Private Plan, which includes:
a. Approval of the change in the status of the Company from a public company to a private company;
b. Approval of the implementation of the buyback of the Company’s shares as the implementation of the Go
Private Plan;
c. Approval on delisting of the Company’s shares from Indonesia Stock Exchange;
d. Approval of changes to all of the Company's Articles of Association in connection with the change in the
Company's status from a public company to a private company; and
e. Granting power and authority to the Board of Director of the Company with substitution rights to carry out all
necessary actions in connection with the implementation of the Go Private Plan.
Requirements for the EGMS
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Based on (i) POJK No. 3/2021 juncto POJK No. 15/2020. (ii) the Company’s Article of Association, and (iii) BEI
Regulation No. I-I, the procedure for approving decisions of the agendas to be considered in the EGMS is as follows:
The requirements that need to be fulfilled in accordance with POJK No. 3/2021 in conjunction with POJK No. 15/2020
if the EGMS attended by Independent Shareholders representing more than 1/2 of the total shares with valid voting
rights owned by Independent Shareholders and the decisions are taken based on the affirmative vote given by
Independent Shareholders representing more than 1/2 of the total number of shares with valid voting rights owned by
Independent Shareholders.
In accordance with POJK No. 3/2021 juncto POJK No. 15/2020 If the quorum for attendance at the EGMS is not
achieved, then the second EGMS will be held with the provisions that the second EGMS can be held if the second
EGMS is attended by more than 1/2 of the total number of shares with valid voting rights owned by Independent
Shareholders and the decision of the second EGMS is valid if it is approved by more than 1/2 of the total shares with
valid voting rights owned by Independent Shareholders present at the EGMS. If the quorum for the second EGMS is
not achieved, then the third EGMS can be held provided that the third EGMS is valid and has the right to make decisions
if attended by Independent Shareholders of shares with valid voting rights, within the attendance quorum determined
by the OJK at the Company's request. The third EGMS resolution is valid if it is approved by Independent Shareholders
representing more than 50% of the shares owned by Independent Shareholders present at the EGMS.
ESTIMATED BUYBACK COST AND ESTIMATED AMOUNT OF NOMINAL VALUE OF ALL SHARES THAT WILL
BE BOUGHTBACK
The company will buyback all shares owned by shareholders public/society (less than 5%) amounting to 32,784,000
(thirty-two million seven hundred eighty-four thousand) shares or 12% of the issued and fully paid capital.
In connection with the share buyback price, which is IDR 200,- (two hundred Rupiah) per share, the funds that will be
used for the buyback are a maximum of IDR 6,556,800,000 (six billion five hundred fifty-six million eight hundred
thousand Rupiah). Share buyback costs will come from the Shareholder loans facility.
Other costs related to Share Buyback transactions, including brokerage fees, are not significantly influence the
Company's financial condition.
ESTIMATED OF COMPANY REVENUE AS A RESULT OF THE IMPLEMENTATION OF THE SHARE BUYBACK
AND THE IMPACT ON THE COMPANY’S FINANCING COSTS
There is no impact on the Company's income due to the implementation of the share buyback, because until now, the
Company has no income due to the revocation of the business license of the Company's subsidiary, namely OS, which
is the largest source of income for the Company and no dividend contribution has been received by the subsidiary of
the Company namely OI and OI’s Subsidiary namely MMI.
PROFORMA EARNINGS PER SHARES PROFORMA OF THE COMPANY AFTER THE SHARE BUYBACK IS
IMPLEMENTED, CONSIDERING THE DECREASING REVENUE
No Profit is generated after the share buyback is implemented.
LIMITATION OF SHARE PRICE AND SHARE BUYBACK PERIOD
The share buyback will be carried out by the Company at the buyback offer price of Rp200 (two hundred Rupiah) per
share.
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the shares buyback will be carried out during the period as referred to in the “Estimated period for the share buyback
offer” in the “List of Important Dates in Connection with the Go Private Plan” of this Disclosure of Information to
Shareholders.
EXPLANATION AND MANAGEMENT ANALYSIS OF THE IMPACT OF SHARES BUYBACK ON THE BUSINESS
ACTIVITIES
1. The Company's income will not change with the implementation of the Share Buyback for the purpose of changing
the status from a public company to a private company where currently the Company is not record Revenue.
2. The Company's cash and cash equivalents as of December 31, 2022 amounted to IDR 2,068,923,130 (two billion
six twenty eight million nine hundred twenty three thousand one hundred thirty Rupiah) with repurchase a
maximum of Rp. 200,- (two hundred Rupiah) multiplied by 32,784,000 (thirty-two million seven hundred eighty
four thousand) shares, which total is IDR 6,556,800,000 (six billion five hundred and fifty six million eight hundred
thousand Rupiah) then the company will also use funds originating from loans a maximum of Rp. 6,556,800,000,-
(six billion five hundred fifty six million eight hundred thousand Rupiah) (assuming only the repurchase value does
not include other costs that need to be incurred Company related to the Share Buyback).
3. This buyback will cause the Company's total liabilities to increase by the amount is Rp. 6,556,800,000,- (six billion
five hundred fifty six million eight hundred thousand Rupiah) from the position of total liabilities as of December
31, 2022 amounting to IDR 230,246,298,782,- (two hundred thirty billion two hundred forty-six million two hundred
ninety-eight thousand seven hundred and eighty-two Rupiah).
4. This buyback will affect the interest expense which will increase as much as possible to IDR 188,835,840 (one
hundred eighty eight million eight hundred thirty five thousand eight hundred forty Rupiah) per year from the
previous amount of IDR 1,818,748,113,- (one billion eight hundred and eighteen million seven hundred forty eight
thousand one hundred and thirteen Rupiah).
METHODS TO BE USED TO BUYBACK SHARES
The Company will carry out the Shares Buyback with the following method:
1. Share Buyback will be done through trading on the BEI.
2. Transactions on the BEI will be carried out by PT Yulie Sekuritas Indonesia Tbk (YULE) as a securities broker
appointed by the Company in terms of implementing the Shares Buyback transaction.
3. The volume of Shares Buyback by the Company in 1 (one) trading day is unlimited.
4. Payment of Shares Buyback will be carried out on the date as referred to in "Estimated payment date of Shares
Buyback" in the"List of Important Dates Regarding the Go Private Plan" on this Information of Disclosure.
PROCEDURES FOR SHARE BUYBACK INCLUDING DOCUMENTS FOR SHARE BUYBACK REQUIREMENTS
The Buyback Procedures to be implemented are as follows:
1. The estimated Buyback Period will begin on 24 January 2024 at 09.00 Western Indonesia Time and end on 24
April 2024 at 16.00 Western Indonesia Time.
2. The party entitled to participate in this Buyback is the Public Shareholder who has completed and submitted all
the documents required for this Buyback no later than 24 April 2024 at 15.00 Western Indonesia Time
(“Applicants”, each referred to as the “Applicant”).
3. The documents required and submitted to the Securities Administration Bureau via email
Helpdesk@ficomindo.com or ficomindo_br@yahoo.co.id are:
a. One Buyback form which has been completed and validly signed by the Applicant or their proxy. In the event
that the Applicant is the proxy, then the proxy must submit the original document of the power of attorney
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given to them to act for and on behalf of the Applicant, the power of attorney must be signed by the Applicant
as the attorney and the proxy as the beneficiary;
b. Copy of the applicant’s identity proof (KTP for local citizens or passport and temporary residence permit for
foreign citizen), or Articles of Association and Taxpayer Identification Number for corporations/legal entities;;
c. Proof of blocking shares in the context of participation in the Buyback by inputting TEND instructions through
the Corporate Action/CA Election menu option at C-Best by selecting the CASH option issued by the
Securities Company and/or Custodian Bank where the holder opens his sub securities account equipped
with a stamp that has been stamped by the Securities Company/Custodian Bank
4. Requests to participate in the Buyback must be submitted based on the terms and conditions stated in the
information on the Disclosure of Information and the buyback form. The Buyback Form which will be used by the
Public Shareholders is attached to the Circular Letter which will be submitted to the Shareholders and can also
be obtained at the Share Registrar’s office or the Designated Securities company after the Go Private and
Delisting plans are approved by the EGMS, at the address as follows:
Designated Securities Company Share Registrar
PT Yulie Sekuritas Iindonesia PT Ficomindo Buana Registrar
Plaza Mutiara Lantai 7 Suite 701 Jl. Dr. Ide Anak Jl. Kyai Caringin No 2-A RT11/RW4, Kel. Cideng, Kec.
Agung Gde Agung, Kav E 1.2 No. 1 & 2, Kuningan Gambir, Jakarta Pusat, 10150
Timur, Setiabudi, Jakarta 12950 Telephone: (021) 22638327
Telephone: (021) 20392025
U.p.: Fajar U.p.: Hadi Suharsono
5. Payment of all repurchased securities will be made on the Payment Date. The Company will pay all costs related
to the Buyback transaction, including transaction commissions through the BEI and KSEI (Indonesian Central
Securities Depository) fees excluding applicable taxes imposed on public Shareholders as a result of the sale of
their shares in the Buyback.
6. Each party who is a Commissioner, Director, employee and Major Shareholder of the Company or Shareholders
of more than 5% in the Company are prohibited from carrying out transactions in the Company's shares the period
for buying back shares or on the same day as the sale of the shares resulting from the purchase returns made by
the Company through the BEI.
LIST OF IMPORTANT DATES REGARDING THE GO PRIVATE PLAN
No. Activities Date
1. Notification of Planned Extraordinary General Meeting of 07 December 2023
Shareholders (EGMS) through the BEI /OJK website
2. Announcement on the BEI /OJK, eASY.KSEI, and OCAP 14 December 2023
websites regarding plans to hold an EGMS
3. Announcement on the BEI /OJK website and the OCAP 14 December 2023
website as well as in two Indonesian language newspapers
regarding summary of Information Disclosure to
shareholders
4. End date of proposed agenda by shareholders 22 December 2023
5. Recording date to determine shareholders entitled to attend 28 December 2023
and vote at the EGMS
6. Invitation to attend EGMS 29 December 2023
7. EGMS 22 January 2024
8. Announcement on the BEI /OJK website and the OCAP 23 January 2024
website regarding the summary of the minutes of the EGMS
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9. Estimated period of share buyback offer*) 24 January 2024 – 24 April 2024
10. Estimated date of payment for share buyback **) 4 May 2024
11. Report on the results of the share buyback to OJK 6 May 2024
12. Estimated application for delisting to BEI 6 May 2024
13. Estimated application for revocation of the effectiveness of
the Registration Statement with the aim of Public Offering of 6 May 2024
Equity Securities and/or Public Company Registration
Statements to OJK
14. Estimated revocation from OJK to revoke the effectiveness
of the Registration Statement with the aim of Public Offering
of Equity Securities and/or a Public Company Registration 24 May 2024
Statement
15. Estimated cancellation from BEI on securities listing 27 May 2024
Catatan/Notes:
*) The share buyback is carried out to fulfil the Go-Private Plan so that the number of shareholders
becomes less than 50 (fifty) Parties, or another number determined by OJK in accordance with
POJK 3/2021. In this case, the period can be extended by OCAP by considering the applicable
regulations, based on POJK 3/2021.
To avoid any doubts, the implementation of the Share Buyback will be completed no later than 18
(eighteen) months after the announcement of Information Disclosure in Accordance with POJK
3/2021 provisions.
**) Considering that there has been a temporary suspension (suspension) of stock trading Company
by BEI, payment and delivery of shares will be carried out at one same day.
ADDITIONAL INFORMATION
Shareholders who require additional information please contact the Company in the office hour with address:
Corporate Secretary
PT Onix Capital Tbk
Jl. Imam Bonjol No.80
Central Jakarta 10310
Telephone: +62 2139831376
Website: www.ocap.co.id
Email: corsec@ocap.co.id
U.p.: Mauritius Ray
Corporate Secretary
PT Yulie Sekuritas Indonesia Tbk (YULE)
Jl. Plaza Mutiara Lantai 7 Suite 701
Jl. Dr. Ide Anak Agung Gde Agung, Kav E 1.2 No. 1 & 2, Kuningan Timur
Setiabudi, Jakarta 12950
Telephone: (021) 20392025
U.p.: Fajar
10
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