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Nomor Surat 79/CS-OCAP/IV/2024
Nama Perusahaan ONIX CAPITAL Tbk
Kode Emiten OCAP
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 02
Januari 2023 sampai dengan 29 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Tidak)
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link ocap.co.id pada
tanggal 29 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 2 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 0 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 0 jam.
Daur Ulang Sampah 0 %.
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 29-04-2024 15:31
Lampiran 1. Laporan Keberlanjutan 2023 - OCAP.pdf
2. (Compressed)Annual Report 2023 - Onix Capital.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
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Letter / Announcement No. 79/CS-OCAP/IV/2024
Issuer Name ONIX CAPITAL Tbk
Issuer Code OCAP
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 02 January 2023 to 29 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (No)
The information referred above has been published on the Company’s website ocap.co.id at 29 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 2 Man.
Senior Management Level = 0 Woman : 0 Man.
Recycle 0%.
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 29-04-2024 15:31
Attachment 1. Laporan Keberlanjutan 2023 - OCAP.pdf
2. (Compressed)Annual Report 2023 - Onix Capital.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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