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                     Last Updates :25/05/2018 - 8:58 AM 
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                    Wednesday, 23 May 2018
                    Keterbukaan Informasi
                    Berdasarkan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini kami, PT Bank China Construction Bank Indonesia Tbk



                    Tuesday, 08 May 2018
                    Pemanggilan Rapat Umum Pemegang Saham Tahunan
                    Pemanggilan Rapat Umum Pemegang Saham Tahunan Hari / Tanggal Rabu, 30 Mei 2018 Jam 14: WIB di Gedung Bursa Efek Indonesia Tower II Lt. 1 SCBD



                    Friday, 04 May 2018
                    PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL PERUBAHAN SUSUNAN ANGGOTA DIREKSI PERSEROAN
                    Perubahan Susunan Anggota Direksi Perseroan



                    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.



                    Wednesday, 07 February 2018
                    INFORMASI ATAU FAKTA MATERIAL
                    INFORMASI ATAU FAKTA MATERIAL



                     
                         
                     
                     
                     
                    Wednesday, 23 May 2018
                    Disclosure Information
                    Referring to the Regulation of the Financial Services Authority No. 33 / POJK.04 / 2014 dated December 8, 2014 regarding the Board of Directors and Board of Commissioners of the Issuer or Public Company, hereby we, PT Bank China Construction Bank Indonesia Tbk ...



                    Tuesday, 08 May 2018
                    Notice The Annual General Meeting of Shareholders
                    Notice The Annual General Meeting of Shareholders Day / Date : Wednesday, May 30, 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 ...



                    Friday, 04 May 2018
                    ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY
                    Changes in the Composition of the Board of Directors of the Company...



                    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...



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