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20231214_OCAP_Pengumuman RUPS_31559469_lamp1.pdf
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PT ONIX CAPITAL Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Luar Biasa (“Rapat”) pada hari Senin, tanggal 22 Januari 2024.
Pemanggilan Rapat akan diumumkan dalam situs web Bursa Efek Indonesia, situs
web Perseroan, dan eASY.KSEI pada hari Jumat, tanggal 29 Desember 2023 sesuai
dengan ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka dan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik.
Pemegang saham yang berhak menghadiri dan memberikan suara dalam Rapat
tersebut, namanya harus tercatat dalam Daftar Pemegang Saham Perseroan pada
hari Kamis tanggal 28 Desember 2023 pukul 16.00 WIB.
Setiap usulan Pemegang Saham Perseroan akan dimasukkan ke dalam acara Rapat
jika memenuhi persyaratan yang ditetapkan dalam Pasal 11 ayat 16 dan 17 Anggaran
Dasar Perseroan dan usul-usul tersebut sudah harus diterima oleh Direksi Perseroan
selambat-lambatnya pada hari Jumat, tanggal 22 Desember 2023.
Jakarta, 14 Desember 2023
Direksi Perseroan
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PT ONIX CAPITAL Tbk
(“Company”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors hereby announce to the Shareholders of the Company, that
the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting”),
on Monday, 22 January 2024.
Convocation Meeting will be announced on Indonesia Stock Exchange Website, the
Company Website, and eASY.KSEI on Friday, 29 December 2023 in accordance with
the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 on Planning and Organization of General Meetings of Shareholders
by Publicly-Traded Companies and Financial Services Authority Regulation Number
16/POJK.04/2020 on The Implementation of Electronic General Meeting of
Shareholders by Publicly-Traded Companies.
Shareholders who are entitled to attend and vote in the Meeting, must have their
names registered in the Company’s Shareholders Register on Thursday, 28
December 2023 at 16.00 WIB.
Each proposal of the Company’s Shareholders will be included in the Meeting if it
complied with the requirements set out in Article 11 paragraph 16 and 17 of the
Company’s Articles of Association and the proposals must be received by the
Company’s Directors no later than on Friday, 22 December 2023.
Jakarta, 14 December 2023
The Board of Directors
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