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| | Last Updates :18/09/2019 - 9:37 AM | |
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Tuesday, 14 May 2019
Penjelasan Mata Acara Rapat Umum Pemegang Saham 14 Mei 2019
Penjelasan Mata Acara Rapat Umum Pemegang Saham 14 Mei 2019
Sehubungan dengan rencana Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Selasa tanggal 14 Mei 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat sebagai berikut :
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| NOTICE THE ANNUAL 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 Annual General Meeting of Shareholders (the AGM), at:
Day / Date : Tuesday, May 14, 2019
Time : 2:00 pm until end
Venue : Indonesia Stock Exchange Building, Seminar BEI Room Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
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| | | ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | | Based on the Financial Services Authority Regulation (POJK) No.32/POJK.04 /2014 concerning “Plan and Implementation of General Meeting of Shareholders of Public Company”, we hereby informed the delay in implementation of the Extraordinary General Meeting of Shareholders (EGMS) which will initially be held on Tuesday 14 May 2019, as stated in the advertisement of the Announcement of the EGMS at Media Indonesia daily on 5 April 2019, because of one thing or another.
After obtaining certainty on the date of the EGMS implementation, the Company will announce the Notice of EGMS regarding the date, place and time of the Company's EGMS to be held.
Thus our announcement to be clear.
Jakarta, April 22, 2019
PT Bank China Construction Bank Indonesia Tbk
Board of Directors
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| | | ANNOUNCEMENT OF THE GENERAL MEETING OF SHAREHOLDERS | | ANNOUNCEMENT OF THE 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 (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) on Tuesday, 14 May 2019....
| | | ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS | | ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS ...
| | | ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS | | 1 Occurrence Date : February 26, 2019
2 Type of Information and : The Company issued Subordinated Securities which was subscribed by China Construction Bank Corporation
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