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                  Wednesday, 29 March 2017
                  Efektif kepesertaan pada system SKNBI dan BI RTGS
                  Efektif kepesertaan pada system SKNBI dan BI RTGS



                  Monday, 23 January 2017
                  Laporan Informasi atau Fakta Material
                  Laporan Informasi atau Fakta Material



                  Thursday, 29 December 2016
                  PENGUMUMAN ATAS INFORMASI ATAU FAKTA MATERIAL PERUBAHAN NAMA PERSEROAN MENJADI "PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK." ("CCB INDONESIA")
                  Perubahan nama Perseroan yang semula PT Bank Windu Kentjana International, Tbk ("Bank Windu") telah diubah menjadi PT Bank China Construction Bank Indonesia Tbk ("CCB Indonesia").



                  Thursday, 22 December 2016
                  PENGUMUMAN HASIL PENGGABUNGAN PT BANK ANTARDAERAH KE DALAM PT BANK WINDU KENTJANA INTERNATIONAL TBK
                  Guna memenuhi ketentuan Pasal 133 Ayat (1) Undang-undang No. 40 Tahun 2007 tentang Perseroan Terbatas, Pasal 34 Ayat (1) Peraturan Pemerintah Nomor 27 Tahun 1998 tentang Penggabungan, Peleburan dan Pengambilalihan Perseroan Terbatas, Pasal 22 Ayat (1) Peraturan Pemerintah No. 28 Tahun 1999 tentang Merger, Konsolidasi Dan Akuisisi Bank dan Pasal 17 huruf (c) Angka 1 Surat Keputusan Direksi Bank Indonesia Nomor 32/51/KEP/DIR/1999 Tahun 1999 tentang Persyaratan dan Tata Cara Merger, Konsolidasi dan Akuisisi Bank Umum, dengan ini diumumkan bahwa PT Bank Antardaerah ("Bank Anda") telah menggabungkan diri kedalam PT Bank Windu Kentjana International Tbk ("Bank Windu") ("Penggabungan") yang telah efektif sejak tanggal 30 November 2016, dan telah mendapatkan persetujuan Otoritas Jasa Keuangan ("OJK") No. S-400/PB.12/2016 tanggal 30 November 2016, serta Penerimaan Pemberitahuan Penggabungan Perseroan dari Kementerian Hukum dan Hak Asasi Manusia R.I.No. AHU-AH.01.10-0003777 tanggal 30 November 2016



                  Tuesday, 06 December 2016
                  Penggabungan Usaha PT Bank Windu Kentjana International Tbk
                  Penggabungan Usaha antara PT Bank Windu Kentjana International Tbk (Perseroan) dengan perusahaan terkendali PT Bank Antardaerah (Bank Anda) telah mendapatkan persetujuan Otoritas Jasa Keuangan (OJK) No. S-400/PB.12/2016 tanggal 30 November 2016, serta Penerimaan Pemberitahuan Penggabungan Perseroan No. AHU-AH.01.10-0003777 tanggal 30 November 2016. Dengan demikian, Penggabungan Usaha antara Perseroan dengan Bank Anda telah efektif dilaksanakan per tanggal 30 November 2016.



                   
                       
                   
                   
                   
                  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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