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20241010_OCAP_Perubahan Profesi Penunjang_31734777.pdf
Other Text extracted OCAPSource file signed link, expires in 15 minutes
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Nomor Surat 109/CS-OCAP/X/2024
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2024 Berdasarkan Penunjukkan
oleh Dewan Pengawas atau Pihak yang Melakukan Fungsi Pengawasan Tanggal Penunjukkan Dewan Komisaris pada
04 Oktober 2024 Tanggal tanda tangan perikatan kerja pada 07 Oktober 2024 Perseroan memutuskan menggunakan
jasa Kantor Akuntan Publik Mirawati Sensi Idris Periode : Tahun Ke-6 dengan Akuntan Publik (Signing Partner) yaitu
Bapak Leo Susanto Periode : Tahun Ke-6 untuk melakukan Jasa audit atas informasi keuangan historis terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024 yang telah direkomendasikan oleh Komite
Audit
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 10-10-2024 11:14
Lampiran 1. surat keputusan Dekom.pdf
2. rekomendasi keputusan audit.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. 109/CS-OCAP/X/2024
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2024 Based on Appointment by the
Supervisory Board or the Party Performing the Oversight Function, Board of Commissioners Appointment Date 04
October 2024 Date of signature of work engagement 07 October 2024 , The Company decided to use the services of a
Public Accounting Firm: Mirawati Sensi Idris Period : Year 6 with Public Accountant (Signing Partner),namely: Mr. Leo
Susanto Period : Year 6 To perform Audit services on historical financial information on the company's financial
statements ending on the date 31 December 2024 which has been recommended by Audit Committee
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 10-10-2024 11:14
Attachment 1. surat keputusan Dekom.pdf
2. rekomendasi keputusan audit.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Mirawati Sensi Idris
p.1
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Mauritius Ray
· Corporate Secretary
p.1 ×3
unresolved
person
Leo Susanto Period
p.2 ×2
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