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Nomor Surat 29/CS-OCAP/V/2026
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Website emiten, easy ksei, speojk idxnet 21 Mei 2026
Demikian untuk diketahui.
Hormat Kami,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Alaydrus 84B, Petojo Utara, Gambir, Kota Adm. Jakarta Pusat, DKI Jakarta 10130
Telepon : 31901777, Fax : 31901616, ocap.co.id
Nama Pengirim Mauritius Ray
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2026 13:47
Lampiran 1. Bukti pengumuman RUPS.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. 29/CS-OCAP/V/2026
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Website emiten, easy ksei, speojk idxnet 21 May 2026
Thus to be informed accordingly.
Respectfully,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Alaydrus 84B, Petojo Utara, Gambir, Kota Adm. Jakarta Pusat, DKI Jakarta 10130
Phone : 31901777, Fax : 31901616, ocap.co.id
Sender Name Mauritius Ray
Function Corporate Secretary
Date and Time 21-05-2026 13:47
Attachment 1. Bukti pengumuman RUPS.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mauritius Ray
· Corporate Secretary
p.1 ×3
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