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                   Last Updates :12/04/2017 - 8:42 AM 
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                  Tuesday, 25 April 2017
                  Penjelasan atas Pemberitaan di Media Massa
                  Menanggapi surat elektronik Bapak No. S-02088/BEI.PP3/04-2017 tanggal 17 April 2017 perihal permintaan penjelasan atas Pemberitaan di Media Massa, berikut penjelasan dari kami. 1.Klarifikasi atas kebenaran berita tersebut.



                  Friday, 21 April 2017
                  PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                  PT. BANK CHINA CONSTRUCTION BANK INDONESIA TBK (Perseroan) 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 2017.



                  Wednesday, 29 March 2017
                  Efektif kepesertaan pada system SKNBI dan BI RTGS
                  Efektif kepesertaan pada system SKNBI dan BI RTGS



                  Monday, 23 January 2017
                  Laporan Informasi atau Fakta Material
                  Laporan Informasi atau Fakta Material



                  Thursday, 29 December 2016
                  PENGUMUMAN ATAS INFORMASI ATAU FAKTA MATERIAL PERUBAHAN NAMA PERSEROAN MENJADI "PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK." ("CCB INDONESIA")
                  Perubahan nama Perseroan yang semula PT Bank Windu Kentjana International, Tbk ("Bank Windu") telah diubah menjadi PT Bank China Construction Bank Indonesia Tbk ("CCB Indonesia").



                   
                       
                   
                   
                   
                  Tuesday, 25 April 2017
                  Explanation of Coverage in Mass Media
                  Responding to Mr. No's letter. S-02088 / BEI.PP3 / 04-2017 dated April 17, 2017 regarding the request for explanation of the Mass Media Reporting, here is an explanation from us....



                  Friday, 21 April 2017
                  ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                  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 2017. ...



                  Wednesday, 29 March 2017
                  Effective of membership in SKNBI and BI-RTGS System
                  Effective of membership in SKNBI and BI-RTGS System...



                  Monday, 23 January 2017
                  Announcement Disclosure on Information or Material Facts
                  Announcement Disclosure on Information or Material Facts ...



                  Thursday, 29 December 2016
                  ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS CHANGE OF COMPANY NAME TO "PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK." ("CCB INDONESIA")
                  Change of Company's name previously PT Bank Windu Kentjana International, Tbk ("Bank Windu") to PT Bank Indonesia China Construction Bank, Tbk ("CCB Indonesia")....



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