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                      Wednesday, 27 February 2019
                      INFORMASI ATAU FAKTA MATERIAL
                      1 Tanggal Kejadian : 26 Februari 2019 2 Jenis Informasi atau Fakta Material : Perseroan menerbitkan Surat Berharga Subordinasi yang diambil (subscribed) oleh China Construction Bank Corporation.



                      Friday, 08 February 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      Tuesday, 29 January 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      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
                      Explanation of items on the agenda
                      In connection with the plan of holding the Extraordinary General Meeting of Shareholders ("the EGMS") of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Monday, January 7, 2019, the Company hereby submit an explanation of items on the agenda of the EGMS as follows: ...



                      Friday, 14 December 2018
                      NOTICE THE EXTRAORDINARY 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 Extraordinary General Meeting of Shareholders (the EGM), at: Day / Date : Monday, January 7, 2019 Time : 2:00 pm until end Venue : Gedung Bursa Efek Indonesia, Ruang Seminar Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                      Friday, 30 November 2018
                      ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      It is hereby announced to the shareholders of the Company that the Company will hold the Extraordinary General Meeting of Shareholders (the EGMS) on Monday, 7 January 2019....



                      Thursday, 22 November 2018
                      ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS
                      ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS ...



                      Friday, 12 October 2018
                      SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                      PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred as “the Company”) has held the Extraordinary General Meeting of Shareholders (EGMS), namely:...



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