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                     Last Updates :19/10/2018 - 9:10 AM 
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                    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 :



                    Thursday, 27 September 2018
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                    Tuesday, 18 September 2018
                    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 : Rabu, 10 Oktober 2018 Waktu : 14.00 Wib s/d selesai Tempat : Gedung Bursa Efek Indonesia Tower II, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                     
                         
                     
                     
                     
                    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 :...



                    Thursday, 27 September 2018
                    REVISION OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    Regarding the advertisement of the Notice of Extraordinary General Meeting of Shareholders ('Meeting') PT Bank China Construction Bank Indonesia Tbk which published in Media Indonesia daily on September 18, 2018...



                    Tuesday, 18 September 2018
                    NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    The Board of Directors of PT Bank China Construction Bank Indonesia Tbk (the Company) hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (the EGM), at: Day / Date : Wednesday, October 10, 2018 Time : 2:00 pm 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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