Corporate Social Resposibility


 Corporate Social Responsibility 7 December 2019

 On December 7, 2019, the Company planted 350 damar trees and 150 coffee trees inCurug Naga, Desa Citamiang, Megamendung, Jawa Barat.

 Total expenses is amounting to Rp16.036.500,-

 Corporate Social Responsibility 23 - 24 November 2018

 Megamendung Bogor , Jawa Barat

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

Board & Management

Board of Commissioners

        

  •   Hardjanto Adiwana - President Commissioner

          

  •  Zainuddin EffendiIndependent Commissioner

         
   

Audit Committee

  • Zainuddin Effendi

          

  • Bastian Purnama

          

  • Gindo Tampubolon

           

Board of Directors

  •   Bagus Hananto - President Directo

          

  • Tjie Ping Astono S - Director Operational

         

 

Corporate Secretary

  • Herani Kurnia

         

 

  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 30th 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.

 

 

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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