Good Corporate Governance

As PT Onix Capital Tbk conducts its business as a public company, the Board of Commissioners and the Board of Directors of the Company encourage the implementation of good and responsible corporate governance practices across all managerial aspects of the Company in order to improve its competitiveness.

With the commitment from all shareholders, the Board of Commissioners and the Board of Directors of the Company, beginning in 2011, has improved the Company’s corporate governance by implementing the functions stipulated by the regulations that bind the Company’s business activities. In addition, in 2011, the Company’s corporate governance quality was also enhanced by increasing the number of meetings of the Board of Commissioners and the Board of Directors, between the Directors, and between the Directors and the members of the Audit Committee and other units within the Company.

 

CORPORATE GOVERNANCE STRUCTURE

The Company’s corporate governance structure consists of the General Meeting of Shareholders (GMS), the Board of Commissioners, and the Board of Directors. Utmost authority and the principal forum for decisionmaking in the Company is the annual GMS, conducted once a year, and the extraordinary GMS, held at any time as deemed necessary. Through these meetings, the shareholders can use their rights to reach a decision and authorize various policies to be implemented by the Company.

 

BOARD OF COMMISSIONERS

The Board of Commissioners has the duty and responsibility to supervise and advise the Board of Directors and to ensure that the Company implements good corporate governance principles at all times. The Company’s Board of Commissioners consists of 1 (one) President Commissioner, 1 (one) Commissioner, and 1 (one) Independent Commissioner, as follows:

President Commissioner      : Hardjanto Adiwana

Independent Commissioner: Zainuddin Effendi

 

BOARD OF DIRECTORS

The Board of Directors shoulders the responsibility to run and manage the Company. The Board of Directors consists of 2 (two) persons, namely 1 (one) President Director and 1 (one) Director, as follows:

President Director     : Bagus Hananto

Director                      : Tjie Ping Astono S

 

CORPORATE GOVERNANCE IMPLEMENTATION

  • Dissemination of corporate governance implementation across all levels in the Company
  • The Audit Committee assists the Board of Commissioners by conducting meetings at least once every two months
  • Provision of material and relevant information in an accessible and understandable manner

 

Download :

Filename Size Date & Time
An Adobe Acrobat file 71 SK Komite Audit 159.09 KB 2020-01-22 10:00:19
An Adobe Acrobat file KEBIJAKAN MANAJEMEN RISIKO PT ONIX CAPITAL TBK 103.21 KB 2020-01-22 10:07:53
An Adobe Acrobat file KODE ETIK PT ONIX CAPITAL TBK 182.67 KB 2020-01-22 10:07:53
An Adobe Acrobat file PEDOMAN DEWAN KOMISARIS PT ONIX CAPITAL TBK 211.87 KB 2020-01-22 10:00:19
An Adobe Acrobat file PEDOMAN DIREKSI PT ONIX CAPITAL TBK 221.26 KB 2020-01-22 10:00:19
An Adobe Acrobat file PEDOMAN NOMINASI DAN REMUNERASI PT ONIX CAPITAL TBK 108.06 KB 2020-01-22 10:07:53
An Adobe Acrobat file Pemberitahuan Perubahan Corsec 2019 FINAL 89.75 KB 2020-01-22 10:00:19
An Adobe Acrobat file Piagam Komite Audit 422.27 KB 2020-01-22 10:00:19
An Adobe Acrobat file Piagam Unit Audit Internal PT Onix Capital Tbk 172.9 KB 2020-01-22 10:00:19

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Home About Us Good Corporate Governance

ONIX CAPITAL Tbk - Member of Jakarta Stock Exchange

PT Onix Capital Tbk

Deutsche Bank Building #1504

Jl. Imam Bonjol No. 80

Jakarta 10310, Indonesia

Tel.      (62-21) 39831376

Fax.     (62-21) 31901616

 

LEMBAGA PENUNJANG DAN PROFESI PENUNJANG

Akuntan Publik (Public Accountant)

Mirawati Sensi Idris

Intiland Tower 7th Floor

Jl. Jend. Sudirman Kav. 32

Jakarta 10220

Phone : (021) 570 811

 

Biro Administrasi Efek

PT Ficomindo Buana Registrar                                              

Wisma Bumiputera Lt M Suite 209

Jl. Jend. Sudirman Kav 75, Jakarta 12920

Phone  : (021) 526 0976, 526 0977

Fax        : (021) 5710968