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                      Wednesday, 27 February 2019
                      INFORMASI ATAU FAKTA MATERIAL
                      1 Tanggal Kejadian : 26 Februari 2019 2 Jenis Informasi atau Fakta Material : Perseroan menerbitkan Surat Berharga Subordinasi yang diambil (subscribed) oleh China Construction Bank Corporation.



                      Friday, 08 February 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      Tuesday, 29 January 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      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



                       
                           
                       
                       
                       
                      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 ...



                      Monday, 08 May 2017
                      NOTICE THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                      The Board of Directors of PT Bank China Construction Bank Indonesia Tbk (the "Company") hereby invites the shareholders of the Company, to attend the Annual General Meeting of Shareholders (the AGM), at: Day / Date : Tuesday, May 30, 2017 Time : 2:30 pm until end Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                      Monday, 08 May 2017
                      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 China Construction Bank Indonesia Tbk ("the Company") 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 Tuesday, May 30, 2017, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...



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