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                  Thursday, 11 January 2018
                  PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                  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 : Jumat, 2 Februari 2018 Waktu : 14.00 Waktu Indonesia Barat s/d selesai Tempat : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta



                  Wednesday, 27 December 2017
                  PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                  PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada tanggal 2 Februari 2018. Sesuai ketentuan Pasal 15 ayat 1 dan ayat 3 Anggaran Dasar Perseroan dan Pasal 13 ayat 1 dan ayat 3 Peraturan Otoritas Jasa Keuangan No. 32/POJK.04/2014 tanggal 8 Desember 2014 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK No.32/POJK.04/2014) dan Peraturan Otoritas Jasa Keuangan No. 10/POJK.04/2017 tentang Perubahan POJK No.32/POJK.04/2014 (POJK No.10/POJK.04/2017), Pemanggilan Rapat akan dilakukan pada tanggal 11 Januari 2018 melalui 1 (satu) surat kabar harian berbahasa Indonesia yang mempunyai peredaran luas dalam wilayah Republik Indonesia, situs web Bursa Efek Indonesia, dan situs web Perseroan dalam bahasa Indonesia dan bahasa Inggris.



                  Monday, 04 December 2017
                  LAPORAN KETERBUKAAN INFORMASI
                  Transaksi pembelian kantor di Sahid Sudirman Center lantai Dasar dari perusahaan yang berelasi dengan pemegang saham Perseroan pada tanggal 29 November 2017.



                  Wednesday, 25 October 2017
                  RALAT PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
                  Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang telah diumumkan Perseroan pada 10 Oktober 2017, dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa rencana RUPSLB yang sedianya akan diadakan pada tanggal 16 November 2017 batal dilaksanakan.



                  Thursday, 12 October 2017
                  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,



                   
                       
                   
                   
                   
                  Thursday, 22 October 2015
                  NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

                   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.

                  Note:

                  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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