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                         Last Updates :24/09/2020 - 3:20 PM 
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                        Thursday, 24 September 2020
                        Klarifikasi atas Pemberitaan “FinCEN Files“
                        Berkenaan dengan pemberitaan pada media massa pada tanggal 22 September 2020 perihal “Ini Daftar 19 Bank di Indonesia Terlibat Transaksi Janggal versi FinCEN Files“, perlu kiranya kami mengklarifikasi sebagai berikut: Dalam menjalankan usaha dan melaksanakan operasional perbankan sehari-hari, Bank (yang pada saat terjadinya transaksi adalah Bank Windu Kentjana International) senantiasa mematuhi dan mengikuti ketentuan peraturan perundang-undangan yang berlaku. Bank juga bekerja sama dengan Otoritas Jasa Keuangan / OJK, Pusat Pelaporan dan Analisis Transaksi Keuangan / PPATK dan otoritas terkait lainnya dalam memantau seluruh transaksi yang dianggap tidak wajar dan atau diduga dilakukan oleh nasabahnya atau pihak tertentu yang tidak sesuai dengan ketentuan hukum dan peraturan yang berlaku.



                        Friday, 04 September 2020
                        “Light up Love”: CCB Group Memberikan Kehangatan dan Kekuatan dalam Perang Global melawan pandemi COVID-19
                        “Light up Love”: CCB Group Memberikan Kehangatan dan Kekuatan dalam Perang Global melawan pandemi COVID-19



                        Wednesday, 22 July 2020
                        INFORMASI ATAU FAKTA MATERIAL
                        Informasi Komposisi Pemegang Saham setelah Penawaran Umum Terbatas V dalam rangka Penambahan Modal melalui Hak Memesan Efek Terlebih Dahulu (“PUT V HMETD“).



                        Monday, 13 July 2020
                        Program KPR CCB Indonesia & BSD City
                        Program KPR CCB Indonesia & BSD City Kapan lagi punya rumah semudah ini? Yuk ikuti Program Move In Quickly dari Sinar Mas Land Booking sekarang, stok terbatas!



                        Friday, 03 July 2020
                        CCB Indonesia memperoleh rating idAAA
                        PT Bank China Construction Bank Indonesia Tbk (“CCB Indonesia”) memperoleh peringkat (rating) idAAA (Triple A; Stable Outlook) secara resmi dari Pemeringkat PT PEFINDO pada tanggal 25 Juni 2020 untuk Periode 24 Juni 2020 sampai dengan 1 Juni 2021.



                         
                             
                         
                         
                         
                        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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