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                        Wednesday, 16 October 2019
                        Prospektus Ringkas Bank CCBI
                        Prospektus Ringkas Bank CCBI



                        Monday, 14 October 2019
                        RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                        RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK



                        Wednesday, 25 September 2019
                        INFORMASI KEPADA PEMEGANG SAHAM
                        INFORMASI KEPADA PEMEGANG SAHAM



                        Wednesday, 25 September 2019
                        INFORMASI ATAU FAKTA MATERIAL
                        INFORMASI ATAU FAKTA MATERIAL



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



                         
                             
                         
                         
                         
                        Notice Of The Extraordinary General Meeting Of Shareholders Correction

                         PT BANK WINDU KENTJANA INTERNATIONAL TBK.

                        NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CORRECTION

                         

                        In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (“OJK”) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (“Registration Statement”), thus, by referring to Article 16 paragraph 3 OJK Rule No. 32 of 2014 regarding “Planning and Convening the General Meeting of Shareholders of Publicly Listed Company” and its elucidation, the Board of Directors of PT Bank Windu Kentjana International Tbk (“Company”) hereby announce a date correction for the convention of the Extraordinary General Meeting of the Shareholders (“EGMS) which is previously going to be held on 13 November 2015 which had been announced in Media Indonesia newspaper dated 22 October 2015 to be the date of which OJK has no further comments towards the Registration Statement. The date, time and the place of EGMS will be announced by the Company further.

                        Jakarta 12 November 2015

                        PT BANK WINDU KENTJANA INTERNATIONAL TBK

                        Board of Directors 

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