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                     Last Updates :16/01/2019 - 8:55 AM 
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                    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



                    Saturday, 05 January 2019
                    PENJELASAN MENGENAI MATA ACARA
                    Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Senin tanggal 7 Januari 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                    Friday, 14 December 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 : Senin, 7 Januari 2019 Waktu : 14.00 Wib s/d selesai Tempat : Gedung Bursa Efek Indonesia, Ruang Seminar Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                    Friday, 30 November 2018
                    PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada tanggal 7 Januari 2019.



                     
                         
                     
                     
                     
                    Friday, 04 May 2018
                    ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY
                    Changes in the Composition of the Board of Directors of the Company...



                    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: ...



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