20250731_OCAP_Laporan Informasi dan Fakta Material_31929057_lamp1.pdf

                                       3. Memerintahkan kepada Pejabat Balai Harta Peninggalan
                                          Jakarta untuk mengurus harta kekayaan berupa saham
                                          Perseroan milik Para Pemegang Saham afwezigheid
                                          yang namanya telah disebutkan dengan jumlah lembar
                                          saham masing-masing sebagaimana tertera;
                                       4. Menetapkan Balai Harta Peninggalan Jakarta sebagai
                                          satu-satunya wakil dan pengurus atas seluruh lembar
                                          saham Perseroan milik Para Pemegang Saham
                                          afwezigheid yang namanya telah disebutkan di atas
                                          dalam segala kepentingannya termasuk untuk
                                          mencatatkan Balai Harta Peninggalan Jakarta dalam
                                          Daftar Pemegang Saham Perseroan sebagai satu-
                                          satunya yang bertindak mewakili atas nama Para
                                          Pemegang Saham afwezigheid;
                                       5. Memerintahkan Perseroan untuk mencatatkan Balai
                                          Harta Peninggalan Jakarta sebagai pihak yang mewakili
                                          Para Pemegang Saham afwezigheid sebagai satu-
                                          satunya pemegang saham dalam Daftar Pemegang
                                          Saham Perseroan atas seluruh lembar saham dan nilai
                                          saham milik Para Pemegang Saham afwezigheid.

 4.    Dampak             Kejadian,   Penetapan afwezigheid merupakan rangkaian proses
       Informasi     atau     fakta   pelaksanaan perubahan status Perseroan dari perusahaan
       material tersebut terhadap     terbuka menjadi perusahaan tertutup (Go Private) yang telah
       kegiatan        operasional,   disetujui berdasarkan Rapat Umum Pemegang Saham Luar
       hukum, kondisi, keuangan,      Biasa Perseroan pada tanggal 22 Januari 2024.
       atau kelangsungan usaha
       Perseroan



                                                                                 PT Onix Capital Tbk
                                                                              Sekretaris Perusahaan,




                                                                                       Mauritius Ray


Tembusan:



      1. Dewan Komisaris Perseroan;
      2. Direksi Perseroan;
      3. Arsip.

Ref.: 37/CS-OCAP/VII/2025                                                Jakarta, July 31, 2025




To
Executive Director of the Capital Market Supervisory Authority
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

To
Head of the Company Assessment Division
Indonesia Stock Exchange
Indonesia Stock Exchange Building Tower 1
Jl. Jenderal Sudirman Kav. 52-53
Jakarta

We hereby, on behalf of PT Onix Capital Tbk (“the Company”), submit the following Material
Information and Fact Report:

Name of the Issuer or Public Company : PT Onix Capital Tbk
Business                             : Business Consulting Services, Administration, and
                                       Management
Phone                                : 31901777
Fax                                  : 31901616
Email Address                        : corsec@ocap.co.id

 1.   Date of Occurrence             July 31, 2025
 2.   Type of Material Information   Court decisions regarding absence (Afwezigheid) in
      or Fact                        connection with the process of changing the status of the
                                     Company from a public company to a private company (Go-
                                     Private).
 3    Description    of   Material   On March 3, 2025, the Company filed a petition with the
      Information or Facts           Central     Jakarta    District  Court   under    case    No.
                                     110/Pdt.P/2025/PN Jkt.Pst regarding a Petition for Absence
                                     (Afwezigheid) of the Company's shareholders who cannot be
                                     contacted, reached, and/or whose whereabouts are unknown
                                     (“Application”). The shareholders whose names are listed in
                                     the Application will be designated as absent shareholders.

                                     Furthermore, on July 31, 2025, based on the website
                                     ecourt.mahkamahagung.go.id, the Central Jakarta District
                                     Court read out the court decision, which in essence states:

                                      1. Granting the Company’s request in full;
                                      2. Designating 401 (four hundred and one) Public
                                         Shareholders of the Company as absent parties
                                         (afwezigheid);
                                      3. Ordering the Jakarta Estate Office to manage the assets
                                         in the form of shares of the Company owned by the
                                         afwezigheid shareholders whose names have been

                                            mentioned, in accordance with the number of shares
                                            each holds as stated;
                                         4. Designating the Jakarta Estate Office as the sole
                                            representative and administrator of all shares of the
                                            Company owned by the afwezigheid shareholders whose
                                            names have been mentioned above in all matters,
                                            including to register the Jakarta Estate Office in the
                                            Shareholder Register of the Company as the sole
                                            representative acting on behalf of the afwezigheid
                                            shareholders;
                                         5. Ordering the Company to register the Jakarta Estate
                                            Office as the representative of the absent shareholders
                                            as the sole shareholder in the Shareholder Register of
                                            the Company for all shares and share values owned by
                                            the afwezigheid shareholders.

 4.    Impact of the Event,             The determination of afwezigheid is part of the process of
       Information, or Material         changing the Company's status from a public company to a
       Facts on the Company's           private company (Go Private), which has been approved by
       operational, legal, financial,   the Extraordinary General Meeting of Shareholders of the
       or     business    continuity    Company on January 22, 2024.
       activities


                                                                                  PT Onix Capital Tbk
                                                                                  Company Secretary,




                                                                                         Mauritius Ray


Copies to:



      1. Board of Commissioners of the Company;
      2. Board of Directors;
      3. Archive.