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20240520_OCAP_Pengumuman RUPS_31640883_lamp1.pdf
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PT ONIX CAPITAL Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (“Rapat”) pada hari Rabu, tanggal 26 Juni 2024.
Pemanggilan Rapat akan diumumkan dalam situs web Bursa Efek Indonesia, situs
web Perseroan, dan eASY.KSEI pada hari Selasa, tanggal 4 Juni 2024 sesuai dengan
ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka.
Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang
namanya tercantum dalam Daftar Pemegang Saham Perseroan pada hari Senin,
tanggal 3 Juni 2024 sampai dengan pukul 16.00 WIB.
Setiap usulan Pemegang Saham Perseroan akan dimasukkan ke dalam acara Rapat
jika memenuhi persyaratan yang ditetapkan dalam Anggaran Dasar Perseroan dan
usul-usul tersebut sudah harus diterima oleh Direksi Perseroan selambat-lambatnya
pada hari Selasa, tanggal 28 Mei 2024.
Jakarta, 20 Mei 2024
Direksi Perseroan
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PT ONIX CAPITAL Tbk
(“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors hereby announce to the Shareholders of the Company, that
the Company will hold an Annual General Meeting of Shareholders (“Meeting”), on
wednesday, 26 June, 2024.
Convocation Meeting will be announced on Indonesia Stock Exchange Website, the
Company Website, and eASY.KSEI on Tuesday, 4 June 2024 in accordance with the
provisions of the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Plans and Organizing of a Public Meeting of Shareholders of a Public
Company.
Those entitled to attend or be represented at the Meeting are Shareholders whose
names are registered in the Company’s Register of Shareholders on Monday, 3 June
2024 until 16.00 Western Indonesia Time.
Each proposal of the Company’s Shareholders will be included in the Meeting if it
meets the requirements set out in the Company’s Articles of Association and the
proposals must be received by the Company’s Directors no later than on Tuesday, 28
May 2024.
Jakarta, 20 May 2024
The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Financial Services Authority
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