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                       Last Updates :19/11/2019 - 9:41 AM 
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                      Wednesday, 16 October 2019
                      Prospektus Ringkas Bank CCBI
                      Prospektus Ringkas Bank CCBI



                      Monday, 14 October 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



                      Wednesday, 25 September 2019
                      INFORMASI KEPADA PEMEGANG SAHAM
                      INFORMASI KEPADA PEMEGANG SAHAM



                      Wednesday, 25 September 2019
                      INFORMASI ATAU FAKTA MATERIAL
                      INFORMASI ATAU FAKTA MATERIAL



                      Thursday, 19 September 2019
                      Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
                      Pemanggilan Rapat Umum Pemegang Saham Luar Biasa



                       
                           
                       
                       
                       
                      The Explanation on the Agenda of The Annual General Meeting of Shareholders of PT Bank China Construction Bank Indonesia Tbk
                      The Explanation on the Agenda of The Annual General Meeting of Shareholders of PT Bank China Construction Bank Indonesia Tbk In accordance with the plan of the Annual General Meeting of Shareholders ("the AGMS") of PT Bank China Construction Bank Indonesia Tbk ("the Company") that will be held on Tuesday, May 14, 2019, the Company hereby submit the explanation on the agenda of the AGMS as follows: ...



                      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 ...



                      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 ...



                      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 ...



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