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                     Last Updates :15/02/2019 - 9:15 AM 
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                    Friday, 08 February 2019
                    PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                    PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                    Tuesday, 29 January 2019
                    PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL
                    PENYAMPAIAN INFORMASI ATAU FAKTA MATERIAL



                    Wednesday, 09 January 2019
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                    RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                    Saturday, 05 January 2019
                    Daftar Riwayat Hidup Calon Anggota Direksi
                    Name : Agresius Robajanto Kadiaman Place & Date of Birth : Jakarta, 13 January 1967



                    Saturday, 05 January 2019
                    PENJELASAN MENGENAI MATA ACARA
                    Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Biasa (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Senin tanggal 7 Januari 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat Perseroan sebagai berikut :



                     
                         
                     
                     
                     
                    Thursday, 12 November 2015
                    Notice Of The Extraordinary General Meeting Of Shareholders Correction

                     PT BANK WINDU KENTJANA INTERNATIONAL TBK.

                    NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CORRECTION

                     

                    In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (“OJK”) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (“Registration Statement”), thus, by referring to Article 16 paragraph 3 OJK Rule No. 32 of 2014 regarding “Planning and Convening the General Meeting of Shareholders of Publicly Listed Company” and its elucidation, the Board of Directors of PT Bank Windu Kentjana International Tbk (“Company”) hereby announce a date correction for the convention of the Extraordinary General Meeting of the Shareholders (“EGMS) which is previously going to be held on 13 November 2015 which had been announced in Media Indonesia newspaper dated 22 October 2015 to be the date of which OJK has no further comments towards the Registration Statement. The date, time and the place of EGMS will be announced by the Company further.

                    Jakarta 12 November 2015

                    PT BANK WINDU KENTJANA INTERNATIONAL TBK

                    Board of Directors 

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