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                     Last Updates :13/12/2018 - 9:06 AM 
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                    Friday, 30 November 2018
                    PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada tanggal 7 Januari 2019.



                    Thursday, 22 November 2018
                    INFORMASI ATAU FAKTA MATERIAL
                    PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                    Friday, 12 October 2018
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut “Perseroan”) telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (‘Rapat’), yaitu pada :



                    Thursday, 11 October 2018
                    Daftar Riwayat Hidup Calon Anggota Direksi
                    Daftar Riwayat Hidup Calon Anggota Direksi



                    Wednesday, 10 October 2018
                    PENJELASAN MENGENAI MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Rabu tanggal 10 Oktober 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                     
                         
                     
                     
                     
                    Friday, 30 November 2018
                    ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    It is hereby announced to the shareholders of the Company that the Company will hold the Extraordinary General Meeting of Shareholders (the EGMS) on Monday, 7 January 2019....



                    Thursday, 22 November 2018
                    ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS
                    ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS ...



                    Friday, 12 October 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 as “the Company”) has held the Extraordinary General Meeting of Shareholders (EGMS), namely:...



                    Thursday, 11 October 2018
                    Candidate of Director
                    Candidate of Director...



                    Wednesday, 10 October 2018
                    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 EGMS") of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Wednesday, October 10, 2018, the Company hereby submit an explanation of items on the agenda of the EGMS as follows: First item on the Agenda Approval of changes in the composition of the members of the Board of Directors of the Company. Explanation :...



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