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                     Last Updates :14/11/2018 - 9:08 AM 
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                    Friday, 12 October 2018
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 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 Luar Biasa (‘Rapat’), yaitu pada :



                    Thursday, 11 October 2018
                    Daftar Riwayat Hidup Calon Anggota Direksi
                    Daftar Riwayat Hidup Calon Anggota Direksi



                    Wednesday, 10 October 2018
                    PENJELASAN MENGENAI MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Rabu tanggal 10 Oktober 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                    Thursday, 27 September 2018
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                    Tuesday, 18 September 2018
                    PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada : Hari / Tanggal : Rabu, 10 Oktober 2018 Waktu : 14.00 Wib s/d selesai Tempat : Gedung Bursa Efek Indonesia Tower II, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                     
                         
                     
                     
                     
                    Monday, 23 April 2018
                    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 2018....



                    Wednesday, 07 February 2018
                    INFORMATION OR MATERIAL FACTS
                    INFORMATION OR MATERIAL FACTS...



                    Monday, 05 February 2018
                    SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred to as "the Company") has held the Extraordinary General Meeting of Shareholders ('the Meeting'), namely:...



                    Thursday, 01 February 2018
                    Explanation of items on the agenda Of The Extraordinary General Meeting Of Shareholders
                    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 Meeting) of PT Bank China Construction Bank Indonesia Tbk (the Company) to be held on on Tuesday, May 30, 2017, the Company hereby submit an explanation of items on the agenda of the Meeting as follows: ...



                    Thursday, 11 January 2018
                    NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                    NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Bank China Construction Bank Indonesia Tbk ("Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (Meeting), at: Day / Date : Friday, February 2, 2018 Time : 2:00 am until end Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



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