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



                      Thursday, 05 September 2019
                      Informasi atau Fakta Material
                      Informasi atau Fakta Material



                      Thursday, 05 September 2019
                      Informasi Kepada Pemegang Saham
                      Informasi Kepada Pemegang Saham



                      Wednesday, 04 September 2019
                      Pengumuman RUPS Luar Biasa
                      Pengumuman RUPS Luar Biasa



                      Thursday, 16 May 2019
                      Informasi atau Fakta Material
                      Informasi atau Fakta Material



                       
                           
                       
                       
                       
                      Candidate of Director
                      Name : Agresius Robajanto Kadiaman Place & Date of Birth : Jakarta, 13 January 1967 ...



                      Explanation of items on the agenda
                      In connection with the plan of holding the Extraordinary General Meeting of Shareholders ("the EGMS") of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Monday, January 7, 2019, the Company hereby submit an explanation of items on the agenda of the EGMS as follows: ...



                      NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      The Board of Directors of PT Bank China Construction Bank Indonesia Tbk (the Company) hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (the EGM), at: Day / Date : Monday, January 7, 2019 Time : 2:00 pm until end Venue : Gedung Bursa Efek Indonesia, Ruang Seminar Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                      ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      It is hereby announced to the shareholders of the Company that the Company will hold the Extraordinary General Meeting of Shareholders (the EGMS) on Monday, 7 January 2019....



                      ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS
                      ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS ...



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