Indonesia    |    English  
   
                     
                     
                      Currency   Buy   Sell  
                      USD   14.100,00   14.200,00  
                      SGD   10.485,00   10.649,00  
                      EUR   16.507,00   16.649,00  
                      JPY   128,48   129,90  
                      AUD   10.640,00   10.782,00  
                     Last Updates :25/05/2018 - 8:58 AM 
                      More»..  
                     
                     
                         
                     
                    Wednesday, 23 May 2018
                    Keterbukaan Informasi
                    Berdasarkan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini kami, PT Bank China Construction Bank Indonesia Tbk



                    Tuesday, 08 May 2018
                    Pemanggilan Rapat Umum Pemegang Saham Tahunan
                    Pemanggilan Rapat Umum Pemegang Saham Tahunan Hari / Tanggal Rabu, 30 Mei 2018 Jam 14: WIB di Gedung Bursa Efek Indonesia Tower II Lt. 1 SCBD



                    Friday, 04 May 2018
                    PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL PERUBAHAN SUSUNAN ANGGOTA DIREKSI PERSEROAN
                    Perubahan Susunan Anggota Direksi Perseroan



                    Monday, 23 April 2018
                    PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                    Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada tanggal 30 Mei 2018.



                    Wednesday, 07 February 2018
                    INFORMASI ATAU FAKTA MATERIAL
                    INFORMASI ATAU FAKTA MATERIAL



                     
                         
                     
                     
                     
                    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...



                    Monday, 17 October 2016
                    Summary Minutes of Extraordinary General Meeting of Shareholders
                    SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (‘EGMS’) PT BANK WINDU KENTJANA INTERNATIONAL, TBK. PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Etraordinary General Meeting of Shareholders (“EGMS”) : ...



                    Page :  
                    6
                     
                     
                     
                         
                           
                     
                        © Copyright 2017 - PT Bank CCB Indonesia Tbk.