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                         Last Updates :10/08/2020 - 10:53 AM 
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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.



                         
                             
                         
                         
                         
                        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 / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services 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 that the Extraordinary General Meeting of Shareholders (“EGMS) on 14 December 2015 was cancelled. The subtitute date, time and the place of EGMS will be announced by the Company further.

                        Jakarta 15 December 2015

                        PT BANK WINDU KENTJANA INTERNATIONAL TBK

                        Board of Directors 

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