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                       Last Updates :20/09/2019 - 9:32 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 OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                      It is hereby announced to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (the AGM) on Tuesday, 30 May 2018....



                      INFORMATION OR MATERIAL FACTS
                      INFORMATION OR MATERIAL FACTS...



                      SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                      PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred to as "the Company") has held the Extraordinary General Meeting of Shareholders ('the Meeting'), namely:...



                      Explanation of items on the agenda Of The Extraordinary General Meeting Of Shareholders
                      Explanation of items on the agenda Of The Extraordinary General Meeting of Shareholders In connection with the plan of holding the Extraordinary General Meeting of Shareholders (the Meeting) of PT Bank China Construction Bank Indonesia Tbk (the Company) to be held on on Tuesday, May 30, 2017, the Company hereby submit an explanation of items on the agenda of the Meeting as follows: ...



                      NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                      NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Bank China Construction Bank Indonesia Tbk ("Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (Meeting), at: Day / Date : Friday, February 2, 2018 Time : 2:00 am until end Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



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