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| | Last Updates :25/04/2018 - 8:48 AM | |
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Monday, 23 April 2018
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada tanggal 30 Mei 2018.
Thursday, 01 February 2018
Penjelasan Mata Acara Rapat Umum Pemegang Saham Luar Biasa
PENJELASAN MENGENAI MATA ACARA
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (Rapat) PT Bank China Construction Bank Indonesia Tbk (Perseroan) yang akan diselenggarakan pada hari Jumat tanggal 2 Februari 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut:
Thursday, 11 January 2018
PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
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 : Jumat, 2 Februari 2018
Waktu : 14.00 Waktu Indonesia Barat s/d selesai
Tempat : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI
Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
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| Wednesday, 27 December 2017 | | ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS |  | 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 (‘Meeting’) on February 2, 2018.
Pursuant to Article 15 paragraph 1 and 3 of the Company's Articles of Association and Article 13 paragraph 1 and 3 of the Regulation of Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 regarding Plan and Implementation of a General Meeting of Shareholders of a Public Company (the "POJK No. 32/POJK.04/2014"), and the Regulation of Financial Services Authority No. 10/POJK.04/2017 on POJK Changes No.32 / POJK.04 / 2014 (POJK No.10 / POJK.04 / 2017), Notice of the Meeting will be announced in 1 (one) daily newspapers in Indonesian language with wide circulation within the territory of the Republic of Indonesia, the Indonesia Stock Exchange's website, and the Company's website on January 11, 2018.
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| | | Monday, 04 December 2017 | | ANNOUNCEMENT DISCLOSURE ON INFORMATION | | The purchase transaction of office in Sahid Sudirman Center Ground floor with the firm related to the shareholders of the Company on November 29, 2017....
| | | Wednesday, 25 October 2017 | | ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | | In relation to the plan of the Extraordinary General Meeting of Shareholders (EGMS) which was announced by the Company on October, 2017, we hereby informed to the shareholders of the Company that the EGMS plan which to be held on November 16, 2017 was canceled ...
| | | Thursday, 12 October 2017 | | 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, ...
| | | Tuesday, 10 October 2017 | | 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 (‘Meeting’) on Thursday, November 16, 2017....
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