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

 

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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