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                       Last Updates :23/09/2019 - 8:56 AM 
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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



                       
                           
                       
                       
                       
                      ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS
                      Changes in the Composition of Members of the Board of Commissioners and Board of Directors of the Company....



                      Explanation of items on the agenda Of The Annual General Meeting Of Shareholders
                      In connection with the plan of holding the Annual General Meeting of Shareholders (the AGM) of PT Bank China Construction Bank Indonesia Tbk ("the Company") to be held on on Wednesday, May 30, 2018, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...



                      Disclosure Information
                      Referring to the Regulation of the Financial Services Authority No. 33 / POJK.04 / 2014 dated December 8, 2014 regarding the Board of Directors and Board of Commissioners of the Issuer or Public Company, hereby we, PT Bank China Construction Bank Indonesia Tbk ...



                      Notice The Annual General Meeting of Shareholders
                      Notice The Annual General Meeting of Shareholders Day / Date : Wednesday, May 30, 2018 Time : 2:00 pm until end Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                      ANNOUNCEMENT DISCLOSURE ON INFORMATION OR MATERIAL FACTS CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS OF THE COMPANY
                      Changes in the Composition of the Board of Directors of the Company...



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