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                       Last Updates :21/03/2019 - 8:58 AM 
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                      Wednesday, 27 February 2019
                      INFORMASI ATAU FAKTA MATERIAL
                      1 Tanggal Kejadian : 26 Februari 2019 2 Jenis Informasi atau Fakta Material : Perseroan menerbitkan Surat Berharga Subordinasi yang diambil (subscribed) oleh China Construction Bank Corporation.



                      Friday, 08 February 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      Tuesday, 29 January 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      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



                       
                           
                       
                       
                       
                      Wednesday, 30 May 2018
                      Explanation of items on the agenda Of The Annual General Meeting Of Shareholders
                      In connection with the plan of holding the Annual General Meeting of Shareholders (the AGM) of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Wednesday, May 30, 2018, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...



                      Wednesday, 23 May 2018
                      Disclosure Information
                      Referring to the Regulation of the Financial Services Authority No. 33 / POJK.04 / 2014 dated December 8, 2014 regarding the Board of Directors and Board of Commissioners of the Issuer or Public Company, hereby we, PT Bank China Construction Bank Indonesia Tbk ...



                      Tuesday, 08 May 2018
                      Notice The Annual General Meeting of Shareholders
                      Notice The Annual General Meeting of Shareholders Day / Date : Wednesday, May 30, 2018 Time : 2:00 pm until end Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                      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....



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