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                         Last Updates :26/02/2020 - 11:13 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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