Indonesia    |    English    |    中文  
   
                     


                     
                      Currency   Buy   Sell  
                      USD   14.635,00   14.835,00  
                      EUR   16.605,00   16.799,00  
                      GBP   19.118,00   19.312,00  
                      AUD   10.579,00   10.773,00  
                      CNH   2.029,00   2.223,00  
                     Last Updates :14/11/2018 - 9:08 AM 
                      More»..  
                     
                     
                         
                     
                    Friday, 12 October 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, 11 October 2018
                    Daftar Riwayat Hidup Calon Anggota Direksi
                    Daftar Riwayat Hidup Calon Anggota Direksi



                    Wednesday, 10 October 2018
                    PENJELASAN MENGENAI MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                    Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Rabu tanggal 10 Oktober 2018, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                    Thursday, 27 September 2018
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                    Tuesday, 18 September 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 : Rabu, 10 Oktober 2018 Waktu : 14.00 Wib s/d selesai Tempat : Gedung Bursa Efek Indonesia Tower II, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                     
                         
                     
                     
                     
                    Friday, 02 December 2016
                    Announcement Disclosure On Information Or Material Facts
                    The effectiveness of Merger between PT Bank Windu Kentjana International Tbk (the "Company") with the fully controlled subsidiary PT Bank Antardaerah ("Bank Anda") which was approved by Financial Services Authority ("OJK") No. S-400 / PB.12 / 2016 dated 30 November 2016, as well as the Admission of Merger Notification No. AHU-AH.01.10-0003777 dated 30 November 2016...



                    Monday, 17 October 2016
                    Summary Minutes of Extraordinary General Meeting of Shareholders
                    SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS) PT BANK WINDU KENTJANA INTERNATIONAL, TBK. PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Etraordinary General Meeting of Shareholders (EGMS) : ...



                    Friday, 14 October 2016
                    Profile of BoC & BoD Candidates
                    Profile of BoC & BoD Candidates...



                    Friday, 14 October 2016
                    Explanation of items on the agenda Of The Extraordinary General Meeting Of Shareholders
                    In connection with the plan of holding the Extraordinary General Meeting of Shareholders ("the Meeting") of PT Bank Windu Kentjana International Tbk ("the Company"), then the Company hereby submit the agenda of the Meeting as follows...



                    Thursday, 13 October 2016
                    Changes and / or Supplemental Information Summary of the Draft Merger of Bank Windu and Bank Antardaerah
                    Changes and / or Supplemental Information Summary of the Draft Merger of Bank Windu and Bank Antardaerah...



                    Page :  
                    9
                     
                     
                     
                         
                           
                     
                        © Copyright 2018 - PT Bank CCB Indonesia Tbk.