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                   Last Updates :19/07/2017 - 8:38 AM 
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                  Friday, 09 June 2017
                  Laporan Informasi atau Fakta Material
                  Laporan Informasi atau Fakta Material



                  Friday, 09 June 2017
                  Laporan Pengangkatan Anggota Dewan Komisaris
                  Laporan Pengangkatan Anggota Dewan Komisaris



                  Wednesday, 31 May 2017
                  Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
                  RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut “Perseroan”) telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (‘Rapat’), yaitu pada : A. Hari, Tanggal, Waktu, Tempat dan Acara Hari/Tanggal : Selasa, 30 Mei 2017 Waktu : Pukul 14.30 WIB s.d 15.37 WIB Tempat : Ruang Seminar, Gedung Bursa Efek Indonesia Lantai 1 Jl. Jend. Sudirman Kav. 52-53 Jakarta



                  Monday, 08 May 2017
                  PANGGILAN RAPAT UMUM PEMEGANG SAHAM
                  PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada : Hari / Tanggal : Selasa, 30 Mei 2017 Waktu : 14.30 Waktu Indonesia Barat s/d selesai Tempat : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                  Monday, 08 May 2017
                  Penjelasan Mata Acara Rapat Umum Pemegang Saham
                  PENJELASAN MENGENAI MATA ACARA RAPAT UMUM PEMEGANG SAHAM TAHUNAN Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Selasa tanggal 30 Mei 2017, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                   
                       
                   
                   
                   
                  Monday, 16 May 2016
                  Summary Meeting Of AGM Of Shareholders Mei 13, 2016
                  PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Annual General Meeting of Shareholders (“AGMS”) :...



                  Friday, 22 April 2016
                  Explanation of items on the agenda Of The Annual General Meeting Of Shareholders
                  Explanation of items on the agenda Of The Annual General Meeting Of Shareholders Of PT. Bank Windu Kentjana International Tbk. ("the Company") In connection with the plan of holding the Annual General Meeting of Shareholders ("the AGM") of PT Bank Windu Kentjana International Tbk ("the Company") to be held on on Friday, May 13, 2016, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...



                  Thursday, 21 April 2016
                  Notice the Annual General Meeting of Shareholders
                  Notice the Annual General Meeting of Shareholders PT. WINDU BANK KENTJANA INTERNATIONAL Tbk. The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby invites the shareholders of the Company, to attend the Annual General Meeting of Shareholders (the “AGM”), at: Day / Date: Wednesday, February 24, 2016 Time : 2:00 pm - until end Venue : Financial Club Jakarta Graha CIMB Niaga 27th Floor, Jl. Jend. Sudirman Kav. 58, Jakarta ...



                  Wednesday, 06 April 2016
                  Announcement of the Annual General Meeting of Shareholders.
                  PT. BANK WINDU KENTJANA INTERNATIONAL Tbk. (the ”Company”) 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 Friday, 13 May 2016. ...



                  Friday, 26 February 2016
                  Public Disclosure – Limited Public Offering IV (Right Issue)
                  Public Disclosure – Limited Public Offering IV (Right Issue)...



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