Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 84/CS-OCAP/V/2024
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 83/CS-OCAP/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Alaydrus No.84D, RT.6/RW.2, Petojo
diumumkan dan sesuai iklan) Utara, Kecamatan Gambir, Kota Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Nama Pengirim Mauritius Ray
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024
Lampiran 1. Pengumuman RUPS 2024 fix.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.
Page 2
Go To Indonesian Page
No 84/CS-OCAP/V/2024
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.83/CS-OCAP/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 14:00
Location : Jl. Alaydrus No.84D, RT.6/RW.2, Petojo
Utara, Kecamatan Gambir, Kota Jakarta
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ONIX CAPITAL Tbk
Mauritius Ray
Corporate Secretary
ONIX CAPITAL Tbk
Sender Name Mauritius Ray
Function Corporate Secretary
Date and Time 20-05-2024
Attachment 1. Pengumuman RUPS 2024 fix.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.