Material Information and or Facts
25 Apr 2025
We hereby for and on behalf of the company submit the following Disclosure of Material Information or Facts by the Issuer or Public Company:
|
1 |
Date of Event | : | 24 April 2025 | |||||||||||||||||||||||||||||||
|
2 | Types of Material Information or Facts |
: |
Changes in the Management Composition |
|||||||||||||||||||||||||||||||
3 | Description of Material Information or Facts | : |
Based on the decision of the Extraordinary General Meeting of Shareholders on April 24, 2025, the Company has accepted and approved the changes in the composition of the Company's management, namely:
Thus, the composition of the Company's Board of Directors and Board of Commissioners whose term of office will expire until the closing of the Company's Annual General Meeting of Shareholders for the 2028 fiscal year will be as follows:
With notes : *) The appointment of Mr. Wu Jianzheng and Mr. Agus Setiawan Tjahjadi will only be effective after obtaining approval from the relevant authorities. |
|||||||||||||||||||||||||||||||
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 |
: |
Changes in the composition of members of Board of Directors and members of Board of Commissioners have a positive impact on the Company, including on the operational activities, legal, financial condition, or business sustainability of the Company. |
|||||||||||||||||||||||||||||||
5 |
Other Information |
: | - |
Thus we convey, thank you for your attention.
PT Bank China Construction Bank Indonesia Tbk
Board of Directors