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                     Last Updates :21/01/2019 - 8:32 AM 
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                    Wednesday, 09 January 2019
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                    Saturday, 05 January 2019
                    Daftar Riwayat Hidup Calon Anggota Direksi
                    Name : Agresius Robajanto Kadiaman Place & Date of Birth : Jakarta, 13 January 1967



                    Saturday, 05 January 2019
                    PENJELASAN MENGENAI MATA ACARA
                    Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Senin tanggal 7 Januari 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                    Friday, 14 December 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 : Senin, 7 Januari 2019 Waktu : 14.00 Wib s/d selesai Tempat : Gedung Bursa Efek Indonesia, Ruang Seminar Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                    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.



                     
                         
                     
                     
                     
                    Wednesday, 09 January 2019
                    SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK ...



                    Saturday, 05 January 2019
                    Candidate of Director
                    Name : Agresius Robajanto Kadiaman Place & Date of Birth : Jakarta, 13 January 1967 ...



                    Saturday, 05 January 2019
                    Explanation of items on the agenda
                    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 Monday, January 7, 2019, the Company hereby submit an explanation of items on the agenda of the EGMS as follows: ...



                    Friday, 14 December 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 : Monday, January 7, 2019 Time : 2:00 pm until end Venue : Gedung Bursa Efek Indonesia, Ruang Seminar Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                    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....



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