Material Information and or Facts
8 Apr 2025
Referring to Financial Services Authority Regulation No. 33/POJK.04/2014 concerning "Board of Directors and Board of Commissioners of Issuers or Public Companies" and Financial Services Authority Regulation No. 37/POJK.03/2019 concerning "Transparency and Publication of Bank Reports", we hereby for and on behalf of PT Bank China Construction Bank Indonesia Tbk submit the following Information and/or Material Facts
Bank Name |
: |
PT Bank China Construction Bank Indonesia Tbk |
Business fields |
: |
Banking |
Telephone |
: |
[021] 5082-1000 |
Faksimile |
: |
[021] 5082-1010 |
: |
corsec@idn.ccb.com |
|
Address |
: |
Sahid Sudirman Center, Floor 15 Jl. Jend. Sudirman Kav. 86 Jakarta Pusat 10220 |
|
1 |
Date of Event | : | 27 March 2025 |
|
2 | Types of Material Information or Facts |
: |
Resignation of Member of the Company's Board of Directors |
3 |
Description of Material Information or Facts |
: |
On March 27, 2025, the Company received a letter of resignation from Mrs. Setiawati Samahita as Director of the Company. |
|
4 |
The impact of such events, information or material facts on: operational activities, legal, financial condition, or business continuity of the Issuer or Public Company |
: |
This has no impact on the Company's operational activities,
legal, financial condition or business continuity. |
5 |
Other Information |
: |
Furthermore, the Company will prepare General Meeting of Shareholders regarding the resignation of member of the Company's Board of Directors. |
Thus for your information, thank you for your attention.
PT Bank China Construction Bank Indonesia Tbk
Board of Directors