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                        Wednesday, 22 July 2020
                        INFORMASI ATAU FAKTA MATERIAL
                        Informasi Komposisi Pemegang Saham setelah Penawaran Umum Terbatas V dalam rangka Penambahan Modal melalui Hak Memesan Efek Terlebih Dahulu (“PUT V HMETD“).



                        Monday, 13 July 2020
                        Program KPR CCB Indonesia & BSD City
                        Program KPR CCB Indonesia & BSD City Kapan lagi punya rumah semudah ini? Yuk ikuti Program Move In Quickly dari Sinar Mas Land Booking sekarang, stok terbatas!



                        Friday, 03 July 2020
                        CCB Indonesia memperoleh rating idAAA
                        PT Bank China Construction Bank Indonesia Tbk (“CCB Indonesia”) memperoleh peringkat (rating) idAAA (Triple A; Stable Outlook) secara resmi dari Pemeringkat PT PEFINDO pada tanggal 25 Juni 2020 untuk Periode 24 Juni 2020 sampai dengan 1 Juni 2021.



                        Wednesday, 17 June 2020
                        Prospektus Ringkas Penawaran Umum Terbatas Hak Memesan Efek Terlebih Dahulu (PUT V HMETD)
                        Prospektus Ringkas Penawaran Umum Terbatas Hak Memesan Efek Terlebih Dahulu (PUT V HMETD)



                        Wednesday, 15 April 2020
                        Prospektus Ringkas PUT V 2020.
                        Prospektus Ringkas PUT V 2020.



                         
                             
                         
                         
                         
                        ANNOUNCEMENT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. WINDU BANK KENTJANA INTERNATIONAL Tbk.

                         The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby announce to all the shareholders of the Company that the Company shall convene an Extraordinary General Meeting of Shareholders (“EGMS”) on Friday, 13 November 2015.

                        The authorized party which may attend or being represented in the EGMS is as follows:

                        1.              Only shareholders or proxies of the shareholders whose names are registered in the Company’s Shareholders Register on Wednesday, 21 October 2015 at 4:15 pm – for shares that has not been submitted to the Collective Depository;

                        2.              Only account holders or the legal proxy of the account holders whose names are registered as shareholders in the Company’s in the securities account of the custodian bank or securities company and the Company’s Shareholders Register as of 21 October 2015 on 4:15 pm which is made particularly for the EGMS – for the shares of the Company which are in the Collective Depository.

                        proposals from the shareholders of the Company shall be included in the EGMS agenda according to the Otoritas Jasa Keuangan Regulation No. 32/POJK.04/2014 regarding the General Meeting of Shareholders of Publicly Listed Company (“POJK No. 32”) and Company’s articles of associations.

                        Pursuant to Article 13 paragraph (3) of POJK No.32, the summon for EGMS shall be advertised in 1 (one) Indonesian newspaper with national circulation, Indonesia Stock Exchange website and Company’s website on Thursday, 22 October 2015.  

                         

                        Jakarta, 22 September 2015

                        PT Bank Windu Kentjana International Tbk

                        Board of Directors

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