Indonesia    |    English    |    中文  
   
                     


                     
                      Currency   Buy   Sell  
                      USD   15.075,00   15.275,00  
                      EUR   17.534,00   17.728,00  
                      GBP   19.919,00   20.113,00  
                      AUD   10.764,00   10.958,00  
                      CNH   2.103,00   2.297,00  
                     Last Updates :16/10/2018 - 8:49 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



                     
                         
                     
                     
                     
                    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

                    [ Back ]


                    Other News :
                     
                     
                     
                         
                           
                     
                        © Copyright 2018 - PT Bank CCB Indonesia Tbk.