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| | Last Updates :25/04/2018 - 8:48 AM | |
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Monday, 23 April 2018
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada tanggal 30 Mei 2018.
Thursday, 01 February 2018
Penjelasan Mata Acara Rapat Umum Pemegang Saham Luar Biasa
PENJELASAN MENGENAI MATA ACARA
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (Rapat) PT Bank China Construction Bank Indonesia Tbk (Perseroan) yang akan diselenggarakan pada hari Jumat tanggal 2 Februari 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut:
Thursday, 11 January 2018
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada :
Hari / Tanggal : Jumat, 2 Februari 2018
Waktu : 14.00 Waktu Indonesia Barat s/d selesai
Tempat : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI
Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
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| Monday, 23 April 2018 | | ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS |  | It is hereby announced to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (the AGM) on Tuesday, 30 May 2018....
| | | Wednesday, 07 February 2018 | | INFORMATION OR MATERIAL FACTS | | INFORMATION OR MATERIAL FACTS...
| | | Monday, 05 February 2018 | | SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK | | PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred to as "the Company") has held the Extraordinary General Meeting of Shareholders ('the Meeting'), namely:...
| | | Thursday, 01 February 2018 | | Explanation of items on the agenda Of The Extraordinary General Meeting Of Shareholders | | Explanation of items on the agenda
Of The Extraordinary General Meeting of Shareholders
In connection with the plan of holding the Extraordinary General Meeting of Shareholders (the Meeting) of PT Bank China Construction Bank Indonesia Tbk (the Company) to be held on on Tuesday, May 30, 2017, the Company hereby submit an explanation of items on the agenda of the Meeting as follows: ...
| | | Thursday, 11 January 2018 | | NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | | NOTICE
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Bank China Construction Bank Indonesia Tbk ("Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (“Meeting”), at:
Day / Date : Friday, February 2, 2018
Time : 2:00 am until end
Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI
Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
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