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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



                         
                             
                         
                         
                         
                        Explanation of items on the agenda Of The Annual General Meeting Of Shareholders
                        In connection with the plan of holding the Annual General Meeting of Shareholders (the AGM) of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Wednesday, May 30, 2018, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...



                        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, PT Bank China Construction Bank Indonesia Tbk ...



                        Notice The Annual General Meeting of Shareholders
                        Notice The Annual General Meeting of Shareholders Day / Date : Wednesday, May 30, 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 DISCLOSURE ON INFORMATION OR MATERIAL FACTS CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY
                        Changes in the Composition of the Board of Directors of 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 Tuesday, 30 May 2018....



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