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No Surat 58/CS-OCAP/XII/2023
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 56/CS-OCAP/XII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 22 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Alaydrus no. 84D, Jakarta Pusat 10130
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Desember 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Nama Pengirim Mauritius Ray
Jabatan Corporate Secretary
Tanggal dan Waktu 14-12-2023
Lampiran 1. Pengumuman RUPS LB 2023 (eng-ind).pdf
2. 1_Pengumuman RUPS LB 2023 (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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No 58/CS-OCAP/XII/2023
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.56/CS-OCAP/XII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 22 January 2024 Time : 10:00
Location : Jl. Alaydrus no. 84D, Jakarta Pusat 10130
Recording date of Shareholders which are entitled to : 28 December 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Sender Name Mauritius Ray
Function Corporate Secretary
Date and Time 14-12-2023
Attachment 1. Pengumuman RUPS LB 2023 (eng-ind).pdf
2. 1_Pengumuman RUPS LB 2023 (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
contained within this document.
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