Shareholders

     Number of Share Oustanding : 273.200.000

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Notification of Annual General Meeting of Shareholders - English / Indonesia

• Final Schedule GMS 30 May 2016
• 04 Mei 2016 Panggilan
• 110 OJK Surat Pemberitahuan Penutupan Klinik1.0-English
• 110 OJK Surat Pemberitahuan Penutupan Klinik1.0
• Announcement in English
• KETERBUKAAN INFORMASI
• adjournement
• Keterbukaan Informasi PT Onix Capital Tbk
• Pemberitahuan Perubahan Corsec 2019 FINAL
• Pemberitahuan Perubahan Corsec 2020
• Pengumuman RUPS Tahunan PT Onix Capital Tbk
• Iklan Panggilan RUPS Tahunan 12 Agustus 2020
• Ringkasan Risalah RUPST 12 Agustus 2020
• Surat Pemberitahuan perubahan Secretary
• KI penghentian kegiatan operasional PT Onix Sekuritas 01092020
• surat penunjukkan sekretaris perusahaan
• Pengumuman RUPS OCAP 2021 (1)
• BA-RUPST OCAP NO 16 TGL 11 AGUSTUS 2021
• RINGKASAN RISALAH RUPST 11 AGUSTUS 2021
• Announcement GMS OCAP 2022
• Pemanggilan Rapat OCAP
• SCAN ANNUAL REPORT OCAP 2021 bw
• CV RINTO WARDANA TERBARU
• Mauritius Ray CV - 2022
• AGMS Announcement - OCAP (eng-ind)
• AGMS Convocation - OCAP (eng-ind)
• Pengumuman RUPS LB 2023 (eng-ind)
• ID Delisting OCAP (Eng ver)
• KI DELISTING OCAP (Ind ver) rev
• Pemanggilan RUPSLB OCAP (eng - ind)
• 12 01 2024 Disclosure GoPrivate (english-signed)
• 12 01 2024 Tambahan Informasi (signed)
• SCAN SURAT RINGKASAN RISALAH RUPSLB PT ONIX CAPITAL 22 JANUARI 2024
• 24012024 Tata Cara Pembelian Kembali Saham
• 24012024 Procedure For Buyback
• Formulir Buyback Saham OCAP
• Pengangkatan Komite Audit Periode ke 2

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
71 SK Komite Audit	159.09 KB	2020-01-22 10:00:19
KEBIJAKAN MANAJEMEN RISIKO PT ONIX CAPITAL TBK	103.21 KB	2020-01-22 10:07:53
KODE ETIK PT ONIX CAPITAL TBK	182.67 KB	2020-01-22 10:07:53
PEDOMAN DEWAN KOMISARIS PT ONIX CAPITAL TBK	211.87 KB	2020-01-22 10:00:19
PEDOMAN DIREKSI PT ONIX CAPITAL TBK	221.26 KB	2020-01-22 10:00:19
PEDOMAN NOMINASI DAN REMUNERASI PT ONIX CAPITAL TBK	108.06 KB	2020-01-22 10:07:53
Pemberitahuan Pencabutan SPAB PT Onix Sekuritas	899.96 KB	2020-11-20 14:26:52
Pemberitahuan Perubahan Corsec 2019 FINAL	89.75 KB	2020-01-22 10:00:19
Piagam Komite Audit	422.27 KB	2020-01-22 10:00:19
Piagam Unit Audit Internal PT Onix Capital Tbk	172.9 KB	2020-01-22 10:00:19
Public Expose OCAP 14 Desember 2020	251.57 KB	2020-12-11 07:47:36

Board & Management

  Download Piagam Komite Audit

Company Profile

ONIX CAPITAL Tbk.

COMPANY IN BRIEF

PT Onix Capital Tbk (“OCAP”) was established on 6 October 1989 under the name of PT Piranti Ciptadhana Amerta and the name was changed for several times and the final change occurred at the beginning of 2011 from PT JJ NAB Capital Tbk to PT Onix Capital Tbk.

On  October 30^th 2003, the company obtained its effective statement for conducting Initial Public Offering (IPO) of its shares to public in the amount of 50 million shares and conducted company listing in the amount of 273,2 million shares at Surabaya Stock Exchange on 10 November 2003.

On May 2013, the Company changed its business activities through theExtraordinary General Meeting of Shareholders from company which engaged  brokerage and underwriting into the business activities which engaged in consulting business, management, and administration.

VISION

Being one of the leading investment in Indonesia and in the region through sustainable growth with efficiency operational costs, human resource development, and financial structure

MISSION

Ø  Investing to companies which have good prospects to provide added value or benefit to employees, governments, shareholders and all stakeholders.

Ø  Being a convenient means for each employee to maximize their best potential which suits with field of their expertise.

Ø  Having a social responsibility and able to provide the value of benefits to society.

PT Onix Capital Tbk has 2 subsidiary entities, namely: PT Onix Sekuritas which is engaged in the brokerage of securities traders and underwriters and PT Onix Investama which is engaged in consulting services in the health sector. While PT Onix Investama has a subsidiary of PT Menteng Medika Indonesia which is engaged in the field of health.

Board of Commissioner are as follows:

President Commissioner     : Hardjanto Adiwana

Independent Commissioner: Zainuddin Effendi

Board of Directors are as follows:

President Director: Bagus Hananto

Director                 : Tjie Ping Astono S.