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                  Tuesday, 25 April 2017
                  Penjelasan atas Pemberitaan di Media Massa
                  Menanggapi surat elektronik Bursa Efek Indonesia No. S-02088/BEI.PP3/04-2017 tanggal 17 April 2017 perihal "Permintaan penjelasan atas Pemberitaan di Media Massa" pada harian Bisnis Indonesia 17 April 2017, berikut penjelasan dari kami.



                  Friday, 21 April 2017
                  PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                  PT. BANK CHINA CONSTRUCTION BANK INDONESIA TBK (Perseroan) PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (Rapat) pada tanggal 30 Mei 2017.



                  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").



                   
                       
                   
                   
                   
                  Tuesday, 15 December 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 / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services 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 that the Extraordinary General Meeting of Shareholders (“EGMS) on 14 December 2015 was cancelled. The subtitute date, time and the place of EGMS will be announced by the Company further.

                  Jakarta 15 December 2015

                  PT BANK WINDU KENTJANA INTERNATIONAL TBK

                  Board of Directors 

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