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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



                         
                             
                         
                         
                         
                        Candidate of Director
                        Candidate of Director...



                        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 EGMS") of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Wednesday, October 10, 2018, the Company hereby submit an explanation of items on the agenda of the EGMS as follows: First item on the Agenda Approval of changes in the composition of the members of the Board of Directors of the Company. Explanation :...



                        REVISION OF THE NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                        Regarding the advertisement of the Notice of Extraordinary General Meeting of Shareholders ('Meeting') PT Bank China Construction Bank Indonesia Tbk which published in Media Indonesia daily on September 18, 2018...



                        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 : Wednesday, October 10, 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 ...



                        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 Wednesday, 10 October 2018....



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