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                   Last Updates :19/05/2017 - 9:35 AM 
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                  Monday, 08 May 2017
                  PANGGILAN RAPAT UMUM PEMEGANG SAHAM
                  PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada : Hari / Tanggal : Selasa, 30 Mei 2017 Waktu : 14.30 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



                  Monday, 08 May 2017
                  Penjelasan Mata Acara Rapat Umum Pemegang Saham
                  PENJELASAN MENGENAI MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Selasa tanggal 30 Mei 2017, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                  Friday, 05 May 2017
                  PENGUMUMAN IT MERGER PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK (eks. Bank Windu & eks. Bank Anda)
                  Dengan ini diumumkan kepada seluruh Nasabah dan Pemangku Kepentingan (stakeholders) PT Bank China Construction Bank Indonesia Tbk (“CCB Indonesia”) bahwa dengan efektifnya penggabungan (Operational Merger) CCB Indonesia tanggal 2 Mei 2017, sesuai surat persetujuan dari Bank Indonesia No. 19/76/DPSP/Srt/B tertanggal 27 April 2017 selanjutnya akan dilakukan penggabungan sistem pada hari Senin, tgl. 8 Mei 2017 (IT Merger)



                  Friday, 28 April 2017
                  PENGGABUNGAN OPERASIONAL PT BANK ANTARDAERAH KE DALAM PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                  Sehubungan dengan penggabungan usaha PT Bank Antardaerah ("Bank Anda") ke dalam PT Bank China Construction Bank Indonesia Tbk (dahulu PT Bank Windu Kentjana International Tbk yang disebut juga "Bank Windu"), dengan ini diumumkan kepada seluruh Nasabah dan Para Pemangku Kepentingan (stakeholders)



                  Tuesday, 25 April 2017
                  Penjelasan atas Pemberitaan di Media Massa
                  Menanggapi surat elektronik Bursa Efek Indonesia No. S-02088/BEI.PP3/04-2017 tanggal 17 April 2017 perihal "Permintaan penjelasan atas Pemberitaan di Media Massa" pada harian Bisnis Indonesia 17 April 2017, berikut penjelasan dari kami.



                   
                       
                   
                   
                   
                  Friday, 21 April 2017
                  ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                  ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS It is hereby announced to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (the "AGM") on Tuesday, 30 May 2017. ...



                  Wednesday, 29 March 2017
                  Effective of membership in SKNBI and BI-RTGS System
                  Effective of membership in SKNBI and BI-RTGS System...



                  Monday, 23 January 2017
                  Announcement Disclosure on Information or Material Facts
                  Announcement Disclosure on Information or Material Facts ...



                  Thursday, 29 December 2016
                  ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS CHANGE OF COMPANY NAME TO "PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK." ("CCB INDONESIA")
                  Change of Company's name previously PT Bank Windu Kentjana International, Tbk ("Bank Windu") to PT Bank Indonesia China Construction Bank, Tbk ("CCB Indonesia")....



                  Thursday, 22 December 2016
                  ANNOUNCEMENT OF MERGER PT BANK ANTARDAERAH INTO PT BANK WINDU KENTJANA INTERNATIONAL Tbk.
                  In order to comply with the provisions of Article 133 Paragraph (1) of Law No. 40 Year 2007 regarding Limited Liability Company, Article 34 Paragraph (1) of Government Regulation No. 27 of 1998 on Merger, Consolidation and Acquisition of Limited Company, Article 22 Paragraph (1) of Government Regulation No. 28 of 1999 on Merger, Consolidation and Acquisition of Bank and Article 17 (c) Figures 1 Decree of Directors of Bank Indonesia Number 32/51 / KEP / DIR / 1999 of 1999 on the Terms and Procedures of Merger, Consolidation and Acquisition of Commercial Bank, this is to announce that PT Bank Antardaerah ("Bank Anda") has been merged into PT Bank Windu Kentjana International Tbk ("Bank Windu") ("the merger") which has been effective since November 30, 2016, and has been approved by the Financial Services Authority ("FSA") No. S-400 / PB.12 / 2016 dated 30 November 2016, as well as the Merger Notification Acceptance Company of the Ministry of Law and Human Rights R.I.No. AHU-AH.01.10-0003777 November 30, 2016...



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