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                       Last Updates :18/09/2019 - 9:37 AM 
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                      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 :



                       
                           
                       
                       
                       
                      Invitation The Extraordinary General Meeting Of Shareholders (EGMS)
                      With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 15 December 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :...



                      Notice Of The Extraordinary General Meeting Of Shareholders Correction
                      In relation to the clarifications and / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services Authority (OJK) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (Registration Statement), thus, by referring to Article 16 paragraph 3...



                      Notice Of The Extraordinary General Meeting Of Shareholders Correction
                      In relation to the clarifications and / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services Authority (OJK) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (Registration Statement), thus, by referring to Article 16 paragraph 3 ...



                      Invitation The Extraordinary General Meeting Of Shareholders ("EGMS")
                      With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 12 November 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :...



                      Invitation The Extraordinary General Meeting Of Shareholders (EGMS)
                      With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 12 November 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :...



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