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                         Last Updates :25/10/2021 - 10:40 AM 
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                        Monday, 18 October 2021
                        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...



                        Tuesday, 07 September 2021
                        CCB Indonesia secara resmi ditunjuk sebagai Bank ACCD (Appointed Currency Cross Dealer)
                        CCB Indonesia secara resmi ditunjuk oleh Bank Indonesia sebagai...



                        Thursday, 02 September 2021
                        RUPST dan RUPSLB secara elektronik
                        CCB Indonesia mengadakan RUPS Tahunan dan...



                        Tuesday, 04 May 2021
                        Pengumuman - Penerapan GCG di CCBI
                        Para nasabah, rekanan dan mitra kerja yang terhormat, Kami sangat menghargai atas kepercayaan Anda telah memilih PT Bank China Construction Bank Indonesia Tbk (“CCB Indonesia”) sebagai mitra perbankan Anda....



                        Tuesday, 06 April 2021
                        Ketentuan Penyampaian Informasi Transaksi DHE & DPI
                        Nasabah yang Terhormat, Terima kasih atas kepercayaan Anda yang telah memilih CCB Indonesia sebagai mitra perbankan anda. Merujuk kepada ketentuan Bank Indonesia (BI) tentang Devisa Hasil Ekspor (DHE), Devisa Hasil Ekspor Sumber Daya Alam (DHE SDA), Devisa Pembayaran Impor (DPI) serta pelaporan dengan Sistem Informasi Monitoring Devisa Terintegrasi Seketika (SiMoDIS), dengan ini kami sampaikan hal-hal berikut sebagai panduan dalam bertransaksi :



                         
                             
                         
                         
                         
                        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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