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



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



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



                      Thursday, 16 May 2019
                      Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan
                      PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut Perseroan) telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (Rapat), yaitu pada :



                      Tuesday, 14 May 2019
                      Penjelasan Mata Acara Rapat Umum Pemegang Saham 14 Mei 2019
                      Penjelasan Mata Acara Rapat Umum Pemegang Saham 14 Mei 2019 Sehubungan dengan rencana Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Bank China Construction Bank Indonesia Tbk (“Perseroan“) yang akan diselenggarakan pada hari Selasa tanggal 14 Mei 2019, Perseroan dengan ini menyampaikan penjelasan mengenai mata acara Rapat sebagai berikut :



                       
                           
                       
                       
                       
                      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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