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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“).



                         
                             
                         
                         
                         
                        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 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 Tuesday, May 14, 2019, the Company hereby submit the explanation on the agenda of the AGMS as follows: ...



                        NOTICE THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
                        The Board of Directors of PT Bank China Construction Bank Indonesia Tbk (the Company) hereby invites the shareholders of the Company, to attend the Annual General Meeting of Shareholders (the AGM), at: Day / Date : Tuesday, May 14, 2019 Time : 2:00 pm until end Venue : Indonesia Stock Exchange Building, Seminar BEI Room Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta ...



                        ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                        Based on the Financial Services Authority Regulation (POJK) No.32/POJK.04 /2014 concerning “Plan and Implementation of General Meeting of Shareholders of Public Company”, we hereby informed the delay in implementation of the Extraordinary General Meeting of Shareholders (EGMS) which will initially be held on Tuesday 14 May 2019, as stated in the advertisement of the Announcement of the EGMS at Media Indonesia daily on 5 April 2019, because of one thing or another. After obtaining certainty on the date of the EGMS implementation, the Company will announce the Notice of EGMS regarding the date, place and time of the Company's EGMS to be held. Thus our announcement to be clear. Jakarta, April 22, 2019 PT Bank China Construction Bank Indonesia Tbk Board of Directors ...



                        ANNOUNCEMENT OF THE GENERAL MEETING OF SHAREHOLDERS
                        ANNOUNCEMENT OF THE GENERAL MEETING OF SHAREHOLDERS It is hereby announced to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) on Tuesday, 14 May 2019....



                        SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
                        SUMMARY OF MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK ...



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