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| | Last Updates :08/06/2018 - 8:40 AM | |
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Thursday, 31 May 2018
Keterbukaan Informasi
Berdasarkan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini kami,
Wednesday, 30 May 2018
Penjelasan Mata Acara Rapat Umum Pemegang Saham Tahunan
Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan (Rapat) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Rabu tanggal 30 Mei 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :
Wednesday, 23 May 2018
Keterbukaan Informasi
Berdasarkan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini kami, PT Bank China Construction Bank Indonesia Tbk
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| Thursday, 31 May 2018 | | Disclosure Information |  | Referring to the Regulation of the Financial Services Authority No. 33 / POJK.04 / 2014 dated December 8, 2014 regarding the Board of Directors and Board of Commissioners of the Issuer or Public Company, hereby we, ...
| | | Thursday, 31 May 2018 | | SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS | | PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred as “the Company”) has held the Annual General Meeting of
Shareholders (“the meeting”), namely:...
| | | Thursday, 31 May 2018 | | ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS | | Changes in the Composition of Members of the Board of Commissioners and Board of Directors of the Company....
| | | Wednesday, 30 May 2018 | | Explanation of items on the agenda Of The Annual General Meeting Of Shareholders | | In connection with the plan of holding the Annual General Meeting of Shareholders (the AGM) of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Wednesday, May 30, 2018, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...
| | | Wednesday, 23 May 2018 | | Disclosure Information | | Referring to the Regulation of the Financial Services Authority No. 33 / POJK.04 / 2014 dated December 8, 2014 regarding the Board of Directors and Board of Commissioners of the Issuer or Public Company, hereby we, PT Bank China Construction Bank Indonesia Tbk ...
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