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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



                       
                           
                       
                       
                       
                      Invitation The Extraordinary General Meeting Of Shareholders (EGMS)

                      With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 12 November 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :


                      Day / Date       : Monday, December 14, 2015
                      Time                : 10:00 pm
                      Place                : Financial Club Jakarta, Floor 27, Graha CIMB Niaga
                                                  Jl. Gen. Sudirman Kav. 58 Jakarta

                      With the agenda of the meeting as stated in Notice the Extraordinary General Meeting which was announced in the daily Media Indonesia on October 22, 2015.


                      Jakarta, December 10, 2015
                      PT. Bank Windu Kentjana International Tbk
                      Board of Directors

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