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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



                         
                             
                         
                         
                         
                        Explanation of items on the agenda
                        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 Monday, January 7, 2019, the Company hereby submit an explanation of items on the agenda of the EGMS as follows: ...



                        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 : Monday, January 7, 2019 Time : 2:00 pm until end Venue : Gedung Bursa Efek Indonesia, Ruang Seminar Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                        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 Monday, 7 January 2019....



                        ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS
                        ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS ...



                        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 as “the Company”) has held the Extraordinary General Meeting of Shareholders (EGMS), namely:...



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