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                     Last Updates :16/11/2018 - 8:46 AM 
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                    Friday, 12 October 2018
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut “Perseroan”) telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (‘Rapat’), yaitu pada :



                    Thursday, 11 October 2018
                    Daftar Riwayat Hidup Calon Anggota Direksi
                    Daftar Riwayat Hidup Calon Anggota Direksi



                    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 :



                    Thursday, 27 September 2018
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                    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



                     
                         
                     
                     
                     
                    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 ...



                    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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