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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.



                     
                         
                     
                     
                     
                    Tuesday, 10 October 2017
                    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 (Meeting) on Thursday, November 16, 2017....



                    Tuesday, 03 October 2017
                    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...



                    Friday, 09 June 2017
                    Announcement Disclosure on Information or Material Facts
                    Announcement Disclosure on Information or Material Facts...



                    Friday, 09 June 2017
                    Report of Appointment of Management of PT Bank China Construction Bank Indonesia Tbk
                    Report of Appointment of Management of PT Bank China Construction Bank Indonesia Tbk...



                    Wednesday, 31 May 2017
                    Summary of Minutes of AGMS
                    SUMMARY OF MINUTES OF ANNUAL 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 Annual General Meeting of Shareholders ('the Meeting'), namely: A. Day, Date, Time, Place and Event Day, Date : Tuesday, May 30, 2017 Time : 2.30 pm until 3.37 pm Venue : Seminar room, Indonesia Stock Exchange Building 1st floor Jl. Jend. Sudirman Kav. 52-53, Jakarta ...



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