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                     Last Updates :16/01/2019 - 8:55 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.



                     
                         
                     
                     
                     
                    Tuesday, 06 December 2016
                    Merger PT Bank Windu Kentjana International Tbk
                    Merger between PT Bank Windu Kentjana International Tbk (the Company) with the fully controlled subsidiary PT Bank Antardaerah (Bank Anda) has been approved by Financial Services Authority (OJK) No. S-400 / PB.12 / 2016 dated 30 November 2016, as well as the Admission of Merger Notification No. AHU-AH.01.10-0003777 dated 30 November 2016. Thus, Merger between the Company and Bank Anda has been effectively implemented as of November 30, 2016....



                    Friday, 02 December 2016
                    Announcement Disclosure On Information Or Material Facts
                    The effectiveness of Merger between PT Bank Windu Kentjana International Tbk (the "Company") with the fully controlled subsidiary PT Bank Antardaerah ("Bank Anda") which was approved by Financial Services Authority ("OJK") No. S-400 / PB.12 / 2016 dated 30 November 2016, as well as the Admission of Merger Notification No. AHU-AH.01.10-0003777 dated 30 November 2016...



                    Monday, 17 October 2016
                    Summary Minutes of Extraordinary General Meeting of Shareholders
                    SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS) PT BANK WINDU KENTJANA INTERNATIONAL, TBK. PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Etraordinary General Meeting of Shareholders (EGMS) : ...



                    Friday, 14 October 2016
                    Profile of BoC & BoD Candidates
                    Profile of BoC & BoD Candidates...



                    Friday, 14 October 2016
                    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 Meeting") of PT Bank Windu Kentjana International Tbk ("the Company"), then the Company hereby submit the agenda of the Meeting as follows...



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