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Currency |
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Buy |
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USD |
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14.455,00 |
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14.655,00 |
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EUR |
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16.455,00 |
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16.649,00 |
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GBP |
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18.565,00 |
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18.759,00 |
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AUD |
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10.537,00 |
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10.731,00 |
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CNH |
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2.011,00 |
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2.205,00 |
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| | Last Updates :16/11/2018 - 8:46 AM | |
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Wednesday, 10 October 2018
PENJELASAN MENGENAI MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Rabu tanggal 10 Oktober 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :
Tuesday, 18 September 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 : Rabu, 10 Oktober 2018
Waktu : 14.00 Wib s/d selesai
Tempat : Gedung Bursa Efek Indonesia Tower II, Ruang Seminar BEI
Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
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| Monday, 03 September 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 Wednesday, 10 October 2018....
| | | Friday, 10 August 2018 | | CLARIFICATION OF NEWS ON MEDIA | | Referring to the publication of the Bisnis Indonesia daily print media dated August 7, 2018, with the title "Five Directors Reported to the Police" and dated August 8, 2018 with the title "OJK Respects the Legal Process", we hereby, PT Bank China Construction Bank Indonesia Tbk hereinafter referred to as "CCB Indonesia" conveyed clarification on the news to Bisnis Indonesia and print media and other online media as follows:...
| | | Tuesday, 17 July 2018 | | Information or Material Facts | | INFORMATION OR MATERIAL FACTS
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| | | Thursday, 31 May 2018 | | Disclosure Information | | Referring to the Regulation of the Financial Services Authority No. 33 / POJK.04 / 2014 dated December 8, 2014 regarding the Board of Directors and Board of Commissioners of the Issuer or Public Company, hereby we, ...
| | | Thursday, 31 May 2018 | | SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS | | PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred as the Company) has held the Annual General Meeting of
Shareholders (the meeting), namely:...
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