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Currency |
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USD |
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14.000,00 |
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14.250,00 |
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EUR |
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16.059,00 |
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16.253,00 |
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GBP |
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18.080,00 |
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18.274,00 |
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AUD |
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10.091,00 |
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10.285,00 |
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CNH |
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1.993,00 |
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2.187,00 |
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| | Last Updates :16/01/2019 - 8:55 AM | |
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Saturday, 05 January 2019
PENJELASAN MENGENAI MATA ACARA
Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Senin tanggal 7 Januari 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :
Friday, 14 December 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 : Senin, 7 Januari 2019
Waktu : 14.00 Wib s/d selesai
Tempat : Gedung Bursa Efek Indonesia, Ruang Seminar
Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
Friday, 30 November 2018
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada tanggal 7 Januari 2019.
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| 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:...
| | | Thursday, 11 October 2018 | | Candidate of Director | | Candidate of Director...
| | | Wednesday, 10 October 2018 | | Explanation of items on the agenda Of The Extraordinary General Meeting of Shareholders | | 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 Wednesday, October 10, 2018, the Company hereby submit an explanation of items on the agenda of the EGMS as follows:
First item on the Agenda
Approval of changes in the composition of the members of the Board of Directors of the Company.
Explanation :...
| | | Thursday, 27 September 2018 | | REVISION OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK | | Regarding the advertisement of the Notice of Extraordinary General Meeting of Shareholders ('Meeting') PT Bank China Construction Bank Indonesia Tbk which published in Media Indonesia daily on September 18, 2018...
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