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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.



                      Friday, 08 February 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      Tuesday, 29 January 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      Wednesday, 09 January 2019
                      RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                      RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                      Saturday, 05 January 2019
                      Daftar Riwayat Hidup Calon Anggota Direksi
                      Name : Agresius Robajanto Kadiaman Place & Date of Birth : Jakarta, 13 January 1967



                       
                           
                       
                       
                       
                      Thursday, 11 October 2018
                      Candidate of Director
                      Candidate of Director...



                      Wednesday, 10 October 2018
                      Explanation of items on the agenda Of The Extraordinary General Meeting of Shareholders
                      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 Wednesday, October 10, 2018, the Company hereby submit an explanation of items on the agenda of the EGMS as follows: First item on the Agenda Approval of changes in the composition of the members of the Board of Directors of the Company. Explanation :...



                      Thursday, 27 September 2018
                      REVISION OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                      Regarding the advertisement of the Notice of Extraordinary General Meeting of Shareholders ('Meeting') PT Bank China Construction Bank Indonesia Tbk which published in Media Indonesia daily on September 18, 2018...



                      Tuesday, 18 September 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 : Wednesday, October 10, 2018 Time : 2:00 pm until end Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, 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....



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