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                     Last Updates :14/08/2018 - 8:42 AM 
                    Friday, 10 August 2018
                    Menunjuk pemberitaan media cetak harian Bisnis Indonesia tertanggal 7 Agustus 2018, dengan judul “Lima Direksi Dilaporkan Ke Polisi” dan tertanggal 9 Agustus 2018 dengan judul “OJK Hormati Proses Hukum”, dengan ini kami, PT Bank China Construction Bank Indonesia Tbk selanjutnya disebut “CCB Indonesia” menyampaikan penjelasan atas pemberitaan pada harian Bisnis Indonesia dan media-media cetak dan media-media online lainnya sebagai berikut :

                    Tuesday, 17 July 2018
                    Informasi atau Fakta Material
                    Informasi atau Fakta Material Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sesuai POJK No. 31/POJK.04/2015 tentang keterbukaan atas informasi atau fakta material oleh emiten atau perusahaan publik sebagai berikut :

                    Thursday, 31 May 2018
                    Keterbukaan Informasi
                    Berdasarkan Peraturan Otoritas Jasa Keuangan No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, dengan ini kami,

                    Thursday, 31 May 2018
                    PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut “Perseroan”) telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (‘Rapat’), yaitu pada :

                    Thursday, 31 May 2018
                    Informasi atau Fakta Material
                    Perubahan anggota Dewan Komisaris dan Direksi

                    Thursday, 22 October 2015

                     The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (the “EGMS”), at:

                    Day / Date            : Friday, November 13, 2015

                    Time                     : 10:00 am 

                    Venue                   : Financial Club Jakarta, 27th Floor                        
                                                                      Graha CIMB Niaga, Jl. Jend. Sudirman Kav. 58, Jakarta

                    Agenda of the EGMS:

                    1.               Approval for the increase of Company’s Authorized Capital;

                    2.               Approval for the Acquisition Plan in relation to the acquisition of PT Bank Antardaerah and approval for the draft of Acquisition Deed in relation to the acquisition of PT Bank Antardaerah;

                    3.               Approval for the Acquisition Plan in relation to the acquisition of the Company through Limited Public Offering IV and the approval for the draft of Acquisition Deed in relation to the acquisition of the Company;

                    4.               Approval for the change of the member of Board of Directors and the member of Board of Commissioners;

                    5.              Approval for the Company to conduct the Limited Public Offering IV to Shareholders in the framework of the rights issuance

                    6.               Approval of the adjustment of Article 4 paragraph 2 and other article in the Article of Association of the Company in relation to the Limited Public Offering IV of the Company.


                    1.               This notification advertisement is an official invitation to the Shareholders of the Company and the Company does not send separate invitation to the Shareholders of the Company.

                    2.               The Shareholders or their proxies who will attend the meeting are kindly requested to submit to the registrar, a photocopy of ID card or other identification form before entering the meeting room. Special to the Shareholders registered in the Collective Custody of PT. Indonesian Central Securities Depository ("KSEI") are required to show written confirmation for the Meeting ("KTUR").

                    3.               As for the right to attend or be represented in the Meeting is given to Shareholders whose names are recorded in the Shareholders List as at Wednesday, October 21, 2015 by 4:15 pm. Shareholders registered in KSEI who intend to attend the Meeting are required to enroll through the Exchange Member / Custodian Bank to be given to KSEI to get KTUR.

                    4.               Any Shareholders who cannot attend the EGMS may be represented by their proxies. Any members of the Board of Directors, Board of Commissioners and employees of the Company may act as proxies at the EGMS, however their votes being as proxies shall not be counted.

                    5.               Proxy Form can be obtained at any time during working days at the Office of the Company, Equity Tower floor 9, Complex SCBD Lot. 9, Jalan Jend. Sudirman Kav. 52-53 South Jakarta.

                    6.               Shareholders in the form of legal entities should bring a copy of Articles of Association and a copy of ID Card (KTP) or other identification cards by the Proxies who are given power of attorney to represent.

                    7.               The Power of Attorney stated in point (5) above shall have been received by the Board of Directors not later than 3 (three) working days prior to the date of the Meeting.

                    8.               In accordance with the provisions of Article 15 POJK No. 32, meeting materials are available from the date of a call for the EGMS up to the effectuation of the EGMS. Meeting agenda materials in hardcopy can be obtained at the Head Office of the Company during Company’s working hours if requested in writing by the Shareholder of the Company.

                    9.               To ensure that the EGMS will be conducted in an orderly and timely manner, the Shareholders or their proxies are kindly requested to be present at the meeting venue no later than 30 minutes prior to the Meeting.

                    Jakarta, October 22, 2015
                    PT. Bank Windu Kentjana International Tbk
                    Board of Directors

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