Material Information and or Facts
7 May 2025
Referring to Financial Services Authority Regulation (POJK) No. 37/POJK.03/2019 concerning Transparency and Publication of Bank Reports and POJK No. 31/POJK.04/2015 concerning Disclosure of Material Information or Facts by Issuers or Public Companies, we hereby for and on behalf of PT Bank China Construction Bank Indonesia Tbk submit the following Information and/or Material Facts:
Bank Name |
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PT Bank China Construction Bank Indonesia Tbk |
Telephone |
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[021] 5082-1000 |
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corsec@idn.ccb.com |
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Address |
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Sahid Sudirman Center, lantai 15 Jl. Jend. Sudirman Kav. 86 Jakarta Pusat 10220 |
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1 |
Date of Event | : | 7 May 2025 | ||||||||||||||||
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2 | Types of Material Information or Facts |
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Effective Appointment of Non Independent President Commissioner of the Company |
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3 | Description of Material Information or Facts | : |
Referring to the Decree of the Members of Board of Commissioners of Financial Services Authority Number KEPR-33/D.03/2025 dated 7 May 2025 concerning the Results of Fit and Proper Assessment of Mr. Wu Jianzheng as Non Independent President Commissioner of PT Bank China Construction Bank Indonesia Tbk. Therefore the management composition of the Company is as follows:
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The impact of such events, information or material facts on: operational activities, legal, financial condition, or business continuity of the Issuer or Public Company |
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Dengan efektifnya pengangkatan Komisaris Utama akan memperkuat susunan Dewan Komisaris Perseroan, dan berdampak positif bagi Perseroan serta termasuk pada kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Perseroan |
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Other Information |
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Thus for your information, thank you for your attention.
PT Bank China Construction Bank Indonesia Tbk
Board of Directors