Good Corporate Governance
- Details
- Category: About Us
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
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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