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                       Last Updates :25/04/2019 - 8:55 AM 
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                      Monday, 22 April 2019
                      PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                      Direksi Perseroan dengan ini mengundang para pemegang saham Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“Rapat”) yang akan diselenggarakan pada : Hari / Tanggal : Selasa, 14 Mei 2019 Waktu : 14.00 Waktu Indonesia Barat s/d selesai Tempat : Gedung Bursa Efek Indonesia, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                      Monday, 22 April 2019
                      RALAT PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                      Berdasarkan Peraturan Otoritas Jasa Keuangan (“POJK”) No.32/POJK.04/2014 tentang “Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka”, dengan ini kami menyampaikan menunda penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB“) yang semula akan dilaksanakan pada hari Selasa tanggal 14 Mei 2019, sebagaimana yang telah dicantumkan pada iklan Pengumuman RUPSLB pada harian Media Indonesia tanggal 5 April 2019, berhubung satu dan lain hal. Setelah mendapatkan kepastian tanggal pelaksanaan RUPSLB, Perseroan akan melakukan pemanggilan ulang mengenai tanggal, tempat dan waktu RUPSLB Perseroan akan dilaksanakan. Demikian agar menjadi maklum adanya. Jakarta, 22 April 2019 PT Bank China Construction Bank Indonesia Tbk Direksi



                      Friday, 05 April 2019
                      PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM
                      PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada tanggal 14 Mei 2019.



                      Tuesday, 02 April 2019
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                      PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                      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.



                       
                           
                       
                       
                       
                      Wednesday, 15 April 2015
                      Announcement of the extraordinary general meeting and annual general meeting of shareholders.

                       The Board of Directors of PT. Bank Windu Kentjana International Tbk ("the Company") hereby announces to its shareholders that the Company will hold the Extraordinary General Meeting (the “EGM”) and Annual General Meeting of Shareholders (the “AGM”), (both called the "Meeting") on Friday, May 22, 2015.

                       

                      Those entitled to attend or be represented at the Meeting are:

                      1.   Only shareholders or proxies of shareholders whose names are recorded in the Company's Register of Shareholders on Wednesday, 29 April 2015 at 16:00 Western Indonesia Time - for the Company's shares which are not yet included in a collective custody.

                      2.   Only the account holder or the authority of the legitimate account holders whose names are registered as shareholders in the Company's securities account or the Custodian Bank Securities Company and the Register of Shareholders as at 29 April 2015 at 16:00 Western Indonesia Time which is made specifically for this meeting - for the shares of the Company which are in collective custody.

                      The proposals from shareholders of the Company shall be included in the agenda to comply with the Financial Services Authority Regulation No. 32 / POJK.04 / 2014 regarding Plan and Implementation of a General Meeting of Shareholders of a Public Company ("POJK No. 32") and the Company's Articles of Association.

                       

                      According to the provisions of Article 13 paragraph (3) POJK, Notice of the AGM and the EGM will be announced in 2 (two) daily newspapers in Indonesian language with wide circulation within the territory of the Republic of Indonesia, the Indonesia Stock Exchange's website, and the Company's website on Thursday, April 30 2015.

                       

                      Jakarta, 15 April 2015

                      PT. Bank Windu Kentjana International, Tbk.

                      The Board of Directors

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