Indonesia    |    English    |    中文  
   
                       


                       
                        Currency   Buy   Sell  
                        USD   13.930,00   141.180,00  
                        EUR   15.487,00   15.681,00  
                        GBP   17.485,00   17.679,00  
                        AUD   9.555,00   9.749,00  
                        CNH   1.890,00   2.084,00  
                       Last Updates :18/09/2019 - 9:37 AM 
                        More»..  
                       
                       
                           
                       
                      Thursday, 05 September 2019
                      Informasi atau Fakta Material
                      Informasi atau Fakta Material



                      Thursday, 05 September 2019
                      Informasi Kepada Pemegang Saham
                      Informasi Kepada Pemegang Saham



                      Thursday, 16 May 2019
                      Informasi atau Fakta Material
                      Informasi atau Fakta Material



                      Thursday, 16 May 2019
                      Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
                      PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut Perseroan) telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (Rapat), yaitu pada :



                      Tuesday, 14 May 2019
                      Penjelasan Mata Acara Rapat Umum Pemegang Saham 14 Mei 2019
                      Penjelasan Mata Acara Rapat Umum Pemegang Saham 14 Mei 2019 Sehubungan dengan rencana Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Selasa tanggal 14 Mei 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat sebagai berikut :



                       
                           
                       
                       
                       
                      Report of Appointment of Management of PT Bank China Construction Bank Indonesia Tbk
                      Report of Appointment of Management of PT Bank China Construction Bank Indonesia Tbk...



                      Summary of Minutes of AGMS
                      SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred to as "the Company") has held the Annual General Meeting of Shareholders ('the Meeting'), namely: A. Day, Date, Time, Place and Event Day, Date : Tuesday, May 30, 2017 Time : 2.30 pm until 3.37 pm Venue : Seminar room, Indonesia Stock Exchange Building 1st floor Jl. Jend. Sudirman Kav. 52-53, Jakarta ...



                      NOTICE THE ANNUAL 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 Annual General Meeting of Shareholders (the AGM), at: Day / Date : Tuesday, May 30, 2017 Time : 2:30 pm until end Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                      Explanation of items on the agenda Of The Annual General Meeting of Shareholders
                      Explanation of items on the agenda Of The Annual General Meeting of Shareholders Of PT Bank China Construction Bank Indonesia Tbk ("the Company") In connection with the plan of holding the Annual General Meeting of Shareholders ("the AGM") of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Tuesday, May 30, 2017, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...



                      PENGUMUMAN IT MERGER PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK (eks. Bank Windu & eks. Bank Anda)
                      Dengan ini diumumkan kepada seluruh Nasabah dan Pemangku Kepentingan (stakeholders) PT Bank China Construction Bank Indonesia Tbk (CCB Indonesia) bahwa dengan efektifnya penggabungan (Operational Merger) CCB Indonesia tanggal 2 Mei 2017, sesuai surat persetujuan dari Bank Indonesia No. 19/76/DPSP/Srt/B tertanggal 27 April 2017 selanjutnya akan dilakukan penggabungan sistem pada hari Senin, tgl. 8 Mei 2017 (IT Merger)...



                      Page :  
                      10
                       
                       
                       
                           
                             
                       
                          © Copyright 2018 - PT Bank CCB Indonesia Tbk.