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                      Wednesday, 16 October 2019
                      Prospektus Ringkas Bank CCBI
                      Prospektus Ringkas Bank CCBI



                      Monday, 14 October 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



                      Wednesday, 25 September 2019
                      INFORMASI KEPADA PEMEGANG SAHAM
                      INFORMASI KEPADA PEMEGANG SAHAM



                      Wednesday, 25 September 2019
                      INFORMASI ATAU FAKTA MATERIAL
                      INFORMASI ATAU FAKTA MATERIAL



                      Thursday, 19 September 2019
                      Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
                      Pemanggilan Rapat Umum Pemegang Saham Luar Biasa



                       
                           
                       
                       
                       
                      Invitation The Extraordinary General Meeting Of Shareholders (EGMS)

                       INVITATION

                      THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ("EGMS")
                      PT. WINDU BANK KENTJANA INTERNATIONAL Tbk.


                      With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 15 December 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :


                      Day / Date      : Monday, December 28, 2015
                      Time                 : 2:00 p.m
                      Place                 : Financial Club Jakarta, Floor 27, Graha CIMB Niaga
                                                   Jl. Gen. Sudirman Kav. 58 Jakarta

                      With the agenda of the meeting as stated in Notice the Extraordinary General Meeting which was announced in the daily Media Indonesia on October 22, 2015.


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

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