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                       Last Updates :19/11/2019 - 9:41 AM 
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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



                       
                           
                       
                       
                       
                      CLARIFICATION OF NEWS ON MEDIA
                      Referring to the publication of the Bisnis Indonesia daily print media dated August 7, 2018, with the title "Five Directors Reported to the Police" and dated August 8, 2018 with the title "OJK Respects the Legal Process", we hereby, PT Bank China Construction Bank Indonesia Tbk hereinafter referred to as "CCB Indonesia" conveyed clarification on the news to Bisnis Indonesia and print media and other online media as follows:...



                      Information or Material Facts
                      INFORMATION OR MATERIAL FACTS ...



                      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, ...



                      SUMMARY OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                      PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred as the Company) has held the Annual General Meeting of Shareholders (the meeting), namely:...



                      ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS
                      Changes in the Composition of Members of the Board of Commissioners and Board of Directors of the Company....



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