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                   Last Updates :19/07/2017 - 8:38 AM 
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                  Friday, 09 June 2017
                  Laporan Informasi atau Fakta Material
                  Laporan Informasi atau Fakta Material



                  Friday, 09 June 2017
                  Laporan Pengangkatan Anggota Dewan Komisaris
                  Laporan Pengangkatan Anggota Dewan Komisaris



                  Wednesday, 31 May 2017
                  Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
                  RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut “Perseroan”) telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (‘Rapat’), yaitu pada : A. Hari, Tanggal, Waktu, Tempat dan Acara Hari/Tanggal : Selasa, 30 Mei 2017 Waktu : Pukul 14.30 WIB s.d 15.37 WIB Tempat : Ruang Seminar, Gedung Bursa Efek Indonesia Lantai 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta



                  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 :



                   
                       
                   
                   
                   
                  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...



                  Tuesday, 06 December 2016
                  Merger PT Bank Windu Kentjana International Tbk
                  Merger between PT Bank Windu Kentjana International Tbk (the Company) with the fully controlled subsidiary PT Bank Antardaerah (Bank Anda) has been approved by Financial Services Authority (OJK) No. S-400 / PB.12 / 2016 dated 30 November 2016, as well as the Admission of Merger Notification No. AHU-AH.01.10-0003777 dated 30 November 2016. Thus, Merger between the Company and Bank Anda has been effectively implemented as of November 30, 2016....



                  Friday, 02 December 2016
                  Announcement Disclosure On Information Or Material Facts
                  The effectiveness of Merger between PT Bank Windu Kentjana International Tbk (the "Company") with the fully controlled subsidiary PT Bank Antardaerah ("Bank Anda") which was approved by Financial Services Authority ("OJK") No. S-400 / PB.12 / 2016 dated 30 November 2016, as well as the Admission of Merger Notification No. AHU-AH.01.10-0003777 dated 30 November 2016...



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