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| | Last Updates :21/03/2019 - 8:58 AM | |
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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.
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| 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
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| | | 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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