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                    Monday, 23 April 2018
                    PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                    Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada tanggal 30 Mei 2018.



                    Wednesday, 07 February 2018
                    INFORMASI ATAU FAKTA MATERIAL
                    INFORMASI ATAU FAKTA MATERIAL



                    Monday, 05 February 2018
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 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 Luar Biasa (‘Rapat’), yaitu pada :



                    Thursday, 01 February 2018
                    Penjelasan Mata Acara Rapat Umum Pemegang Saham Luar Biasa
                    PENJELASAN MENGENAI MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (Rapat) PT Bank China Construction Bank Indonesia Tbk (Perseroan) yang akan diselenggarakan pada hari Jumat tanggal 2 Februari 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut:



                    Thursday, 11 January 2018
                    PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) yang akan diselenggarakan pada : Hari / Tanggal : Jumat, 2 Februari 2018 Waktu : 14.00 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



                     
                         
                     
                     
                     
                    Wednesday, 18 May 2016
                    Annual General Shareholders Meeting and Public Expose
                    On the day Friday, May 13, 2016 at the Financial Club , Graha Niaga CIMB , Jl . Jend . Sudirman Kav . 58 Jakarta has held the Annual General Shareholders Meeting and Public Expose ....



                    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. ...



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