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                     Last Updates :16/01/2019 - 8:55 AM 
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                    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



                    Saturday, 05 January 2019
                    PENJELASAN MENGENAI MATA ACARA
                    Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Senin tanggal 7 Januari 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                    Friday, 14 December 2018
                    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 : Senin, 7 Januari 2019 Waktu : 14.00 Wib s/d selesai Tempat : Gedung Bursa Efek Indonesia, Ruang Seminar Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                    Friday, 30 November 2018
                    PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada tanggal 7 Januari 2019.



                     
                         
                     
                     
                     
                    Friday, 21 April 2017
                    ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                    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 2017. ...



                    Wednesday, 29 March 2017
                    Effective of membership in SKNBI and BI-RTGS System
                    Effective of membership in SKNBI and BI-RTGS System...



                    Monday, 23 January 2017
                    Announcement Disclosure on Information or Material Facts
                    Announcement Disclosure on Information or Material Facts ...



                    Thursday, 29 December 2016
                    ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS CHANGE OF COMPANY NAME TO "PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK." ("CCB INDONESIA")
                    Change of Company's name previously PT Bank Windu Kentjana International, Tbk ("Bank Windu") to PT Bank Indonesia China Construction Bank, Tbk ("CCB Indonesia")....



                    Thursday, 22 December 2016
                    ANNOUNCEMENT OF MERGER PT BANK ANTARDAERAH INTO PT BANK WINDU KENTJANA INTERNATIONAL Tbk.
                    In order to comply with the provisions of Article 133 Paragraph (1) of Law No. 40 Year 2007 regarding Limited Liability Company, Article 34 Paragraph (1) of Government Regulation No. 27 of 1998 on Merger, Consolidation and Acquisition of Limited Company, Article 22 Paragraph (1) of Government Regulation No. 28 of 1999 on Merger, Consolidation and Acquisition of Bank and Article 17 (c) Figures 1 Decree of Directors of Bank Indonesia Number 32/51 / KEP / DIR / 1999 of 1999 on the Terms and Procedures of Merger, Consolidation and Acquisition of Commercial Bank, this is to announce that PT Bank Antardaerah ("Bank Anda") has been merged into PT Bank Windu Kentjana International Tbk ("Bank Windu") ("the merger") which has been effective since November 30, 2016, and has been approved by the Financial Services Authority ("FSA") No. S-400 / PB.12 / 2016 dated 30 November 2016, as well as the Merger Notification Acceptance Company of the Ministry of Law and Human Rights R.I.No. AHU-AH.01.10-0003777 November 30, 2016...



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