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                       Last Updates :19/09/2019 - 9:32 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 :



                       
                           
                       
                       
                       
                      Notice Of The Extraordinary General Meeting Of Shareholders Correction
                      In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (OJK) upon the Registration Statement for Limited Public Offering IV...



                      Notice Of The Extraordinary General Meeting Of Shareholders Correction
                      In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (OJK) upon the Registration Statement for Limited Public Offering IV...



                      NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (the EGMS), at: Day / Date : Friday, November 13, 2015 Time : 10:00 am Venue : Financial Club Jakarta, ...



                      NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (the EGMS), at: Day / Date : Friday, November 13, 2015 Time : 10:00 am Venue : Financial Club Jakarta,...



                      Signing Ceremony
                      Signing Ceremony China Construction Bank invests in Bank Windu Jakarta, September 18, 2015 At Shangrila Hotel Jakarta...



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