20240604_OCAP_Pemanggilan RUPS_31646282_lamp1.pdf

4.   Bagi Pemegang Saham Perseroan atau kuasanya yang sah yang akan menghadiri Rapat
     dimohon dengan hormat untuk membawa dan menyerahkan fotokopi Kartu Tanda Penduduk
     (KTP) atau tanda pengenal lainnya yang masih berlaku kepada petugas Biro Administrasi Efek
     Perseroan, sebelum memasuki ruang Rapat. Khusus untuk Pemegang Saham Perseroan dalam
     Penitipan Kolektif, wajib membawa Surat Konfirmasi Tertulis Untuk Rapat (“KTUR”) yang
     dapat diperoleh melalui Anggota Bursa atau Bank Kustodian dan memperlihatkannya kepada
     petugas Biro Administrasi Efek Perseroan sebelum memasuki ruang Rapat.
5.   Bagi Pemegang Saham Perseroan yang berbentuk badan hukum seperti perseroan terbatas,
     koperasi, yayasan atau dana pensiun, wajib menyerahkan kepada petugas Biro Administrasi
     Efek Perseroan sebelum memasuki ruang Rapat, fotokopi: (i) akta pendirian dan
     pengesahannya; (ii) akta Anggaran Dasar terakhir termasuk persetujuan dari dan/atau surat
     pemberitahuan kepada Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia; dan
     (iii) akta terkait susunan Direksi dan Dewan Komisaris yang terakhir.
6.   Bahan mata acara Rapat termasuk Laporan Tahunan untuk Tahun Buku 2023 tersedia pada
     situs web Perseroan sejak tanggal Pemanggilan Rapat ini sampai dengan tanggal
     penyelenggaraan Rapat. Perseroan tidak menyediakan hardcopy Laporan Tahunan pada saat
     Rapat.
7.   Perseroan tidak mengirimkan surat undangan tersendiri kepada Para Pemegang Saham, dan
     Pemanggilan untuk Rapat ini merupakan undangan resmi.
8.   Demi kelancaran dan ketertiban Rapat, Pemegang Saham Perseroan atau kuasanya yang sah
     diminta dengan hormat untuk hadir di tempat Rapat 30 (tiga puluh) menit sebelum Rapat
     dimulai.


                                     Jakarta, 04 Juni 2024
                                       Direksi Perseroan

                                       PT ONIX CAPITAL Tbk
                                           (“the Company”)

                                   CONVOCATION
                      ANNUAL GENERAL MEETING OF SHAREHOLDERS


The Board of Directors of the Company hereby invites the Shareholders of the Company to attend the
Annual General Meeting of Shareholders ("Meeting") which will be held on:

Date              : Wednesday, 26 June 2024
Time              : 14.00 - end
Place             : Jl. Alaydrus No. 84D RT 6/RW 2, Petojo Utara, Kecamatan Gambir, Kota Jakarta
                    Pusat, DKI Jakarta 10130

With the Meeting Agenda as follows:

     1.   Approval of the Company's Annual Report including the Company's Activity Report, Board of
          Commissioners' Supervision Report, as well as Ratification of the Company's Financial Report
          for the financial year ending December 31, 2023.
     2.   Approval of the determination of salaries or honorarium and other allowances for the
          Company's Board of Director and Board of Commissioners for the 2024 financial year.
     3.   Approval of the Appointment of a Public Accounting Firm that will audit the Company's
          Financial Report for the 2024 financial year.


The explanation of the Meeting Agenda above is as follows:

The First to Third Meeting Agenda are routine agenda items held at the Company's Annual General
Meeting of Shareholders as regulated in the Company's Articles of Association and Law no. 40 of 2007
concerning Limited Liability Companies.

Notes:

1.        Announcement of the Meeting was announced by the Company on Monday, May 20, 2024
          through the eASY.KSEI website, the Stock Exchange website, and the Company's website.
2.        Shareholders who are entitled to attend or be represented at this Meeting are Shareholders (or
          their legal proxies) whose names are registered in the Company's Register of Shareholders at
          the Company's Securities Administration Bureau ("BAE"), PT. Ficomindo Buana Registrar, on
          Monday, June 3 2024 until 16.00 WIB.
3.        Shareholders who provide their power of attorney electronically through eASY.KSEI are
          expected to vote on each agenda item at the Meeting at the same time as granting their power
          of attorney through eASY.KSEI, while Shareholders who provide their power of attorney in
          writing are expected to include their vote (voting) for each Meeting agenda item in the written
          proxy.

4.   Shareholders of the Company or their legal proxies who will attend the Meeting are kindly
     requested to bring and submit a photocopy of their Resident Identity Card (KTP) or other valid
     identification to officers from the Company's Securities Administration Bureau, before entering
     the Meeting room. Specifically for Company Shareholders in Collective Custody, they are
     required to bring a Written Confirmation Letter for the Meeting ("KTUR") which can be
     obtained through an Exchange Member or Custodian Bank and show it to the Company's
     Securities Administration Bureau officer before entering the Meeting room.
5.   For Company Shareholders in the form of legal entities such as limited liability companies,
     cooperatives, foundations or pension funds, they are required to submit to officers of the
     Company's Securities Administration Bureau before entering the Meeting room, a photocopy
     of: (i) the deed of establishment and its ratification; (ii) the latest deed of Articles of Association
     including approval from and/or notification letter to the Ministry of Law and Human Rights of
     the Republic of Indonesia; and (iii) deeds related to the latest composition of the Board of
     Directors and Board of Commissioners.
6.   Meeting agenda materials including the Annual Report for the 2023 financial year are available
     on the Company's website from the date of this Invitation to the Meeting until the date of the
     Meeting. The Company does not provide a hardcopy of the Annual Report at the Meeting.
7.   The Company does not send a separate invitation letter to Shareholders, and the Invitation to
     this Meeting is an official invitation.
8.   For the smooth and orderly Meeting, the Company's Shareholders or their authorized proxies
     are kindly requested to be present at the Meeting venue 30 (thirty) minutes before the Meeting
     begins.


                                       Jakarta, 04 June 2024
                                  Board of Director of the Company