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                         Last Updates :25/01/2021 - 9:40 AM 
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                        Tuesday, 19 January 2021
                        CCB Indonesia efektif menjadi bank kategori BUKU III per 8 Des 2020
                        CCB Indonesia efektif menjadi bank kategori BUKU III (dengan modal inti dari Rp.5 triliun hingga Rp.30 triliun) setelah...



                        Tuesday, 08 December 2020
                        Perubahan Bea Meterai Efektif 1 Januari 2021
                        Pengumuman Perubahan Bea Meterai Efektif 1 Januari 2021 Nasabah yang terhormat, Terima kasih atas kepercayaan Anda telah memilih Bank CCB Indonesia sebagai mitra perbankan Anda.



                        Thursday, 24 September 2020
                        Klarifikasi atas Pemberitaan “FinCEN Files“
                        Berkenaan dengan pemberitaan pada media massa pada tanggal 22 September 2020 perihal “Ini Daftar 19 Bank di Indonesia Terlibat Transaksi Janggal versi FinCEN Files“, perlu kiranya kami mengklarifikasi sebagai berikut: Dalam menjalankan usaha dan melaksanakan operasional perbankan sehari-hari, Bank (yang pada saat terjadinya transaksi adalah Bank Windu Kentjana International) senantiasa mematuhi dan mengikuti ketentuan peraturan perundang-undangan yang berlaku. Bank juga bekerja sama dengan Otoritas Jasa Keuangan / OJK, Pusat Pelaporan dan Analisis Transaksi Keuangan / PPATK dan otoritas terkait lainnya dalam memantau seluruh transaksi yang dianggap tidak wajar dan atau diduga dilakukan oleh nasabahnya atau pihak tertentu yang tidak sesuai dengan ketentuan hukum dan peraturan yang berlaku.



                        Friday, 04 September 2020
                        “Light up Love”: CCB Group Memberikan Kehangatan dan Kekuatan dalam Perang Global melawan pandemi COVID-19
                        “Light up Love”: CCB Group Memberikan Kehangatan dan Kekuatan dalam Perang Global melawan pandemi COVID-19



                        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“).



                         
                             
                         
                         
                         
                        HEALTH DECLARATION FORM
                        HEALTH DECLARATION FORM...



                        The Explanation on the Agenda of The Annual General Meeting of Shareholders of PT Bank China Construction Bank Indonesia Tbk
                        The Explanation on the Agenda of The Annual General Meeting of Shareholders of PT Bank China Construction Bank Indonesia Tbk In accordance with the Relaxation policy from OJK No. S-92 / D.04 / 2020 dated March 18, 2020 concerning Relaxation of Report Obligations and Implementation of General Meeting of Shareholders regarding the Status of Specific Disasters Emergency Disease Outbreaks due to Corona Virus, as well as the plan of the Annual General Meeting of Shareholders ("the AGMS") of PT Bank China Construction Bank Indonesia Tbk ("the Company") that will be held on Monday, 31 August 2020, the Company hereby submit the explanation on the agenda of the AGMS as follows:...



                        REVISION OF ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        REVISION OF ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Regarding to the plan to hold an Annual General Meeting of Shareholders ("AGMS") announced by the Company on July 20, 2020, it is hereby notified to the shareholders of the Company that there was a change in the date of the AGMS, originally scheduled for August 28, 2020, to August 31, 2020. ...



                        ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA Tbk It is hereby announced to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (“AGMS”) on Friday, 28 August 2020. Pursuant to Article 15 of the Company's Articles of Association and the attention Regulation of Financial Services Authority Number 15/ POJK.04/2020 regarding Plan and Implementation of a General Meeting of Shareholders of a Public Company ("POJK on Implementation GMS"), Notice of AGMS will be announced on 6 August 2020 in 1 (one) daily newspapers in Indonesian language with wide circulation within the territory of the Republic of Indonesia, Indonesia Stock Exchange's website, and the Company's website in Indonesian and English....



                        SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                        PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred as “the Company”) has held the Extraordinary General Meeting of Shareholders (EGMS), namely: A. Day, Date, Time, Venue and Event Day, Date : Monday, January 7, 2019 Time : 2.12 pm until 2.35 pm Venue : Seminar Room, Indonesia Stock Exchange Building 1st floor Jl. Jend. Sudirman Kav. 52-53 Jakarta Agenda of the Meeting : - Approval of changes in the composition of the members of the Board of Directors of the Company. B. Member of Board of Directors and Board of Commissioners who attended the Meeting: The meeting was attended by members of Board of Directors and Board of Commissioners, namely: ...



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