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Currency |
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USD |
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13.738,00 |
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14.188,00 |
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EUR |
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16.742,00 |
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17.492,00 |
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GBP |
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18.835,00 |
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19.685,00 |
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AUD |
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10.619,00 |
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11.089,00 |
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CNH |
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2.090,00 |
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2.250,00 |
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| | Last Updates :25/01/2021 - 9:40 AM | |
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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.
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“).
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| Explanation of items on the agenda Of The Extraordinary General Meeting Of Shareholders | | Explanation of items on the agenda
Of The Extraordinary General Meeting of Shareholders
In connection with the plan of holding the Extraordinary General Meeting of Shareholders (the Meeting) of PT Bank China Construction Bank Indonesia Tbk (the Company) to be held on on Tuesday, May 30, 2017, the Company hereby submit an explanation of items on the agenda of the Meeting as follows: ...
| | | NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | | NOTICE
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Bank China Construction Bank Indonesia Tbk ("Company") hereby invites the shareholders of the Company, to attend the Extraordinary General Meeting of Shareholders (Meeting), at:
Day / Date : Friday, February 2, 2018
Time : 2:00 am until end
Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI
Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
...
| | | ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | | ANNOUNCEMENT
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
It is hereby announced to the shareholders of the Company that the Company will hold the Extraordinary General Meeting of Shareholders (Meeting) on February 2, 2018.
Pursuant to Article 15 paragraph 1 and 3 of the Company's Articles of Association and Article 13 paragraph 1 and 3 of the Regulation of Financial Services Authority No. 32/POJK.04/2014 dated 8 December 2014 regarding Plan and Implementation of a General Meeting of Shareholders of a Public Company (the "POJK No. 32/POJK.04/2014"), and the Regulation of Financial Services Authority No. 10/POJK.04/2017 on POJK Changes No.32 / POJK.04 / 2014 (POJK No.10 / POJK.04 / 2017), Notice of the Meeting will be announced in 1 (one) daily newspapers in Indonesian language with wide circulation within the territory of the Republic of Indonesia, the Indonesia Stock Exchange's website, and the Company's website on January 11, 2018.
...
| | | ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | | In relation to the plan of the Extraordinary General Meeting of Shareholders (EGMS) which was announced by the Company on October, 2017, we hereby informed to the shareholders of the Company that the EGMS plan which to be held on November 16, 2017 was canceled ...
| | | ANNOUNCEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS | | It is hereby announced to the shareholders of the Company that the Company will hold the Extraordinary General Meeting of Shareholders (Meeting) on Thursday, November 16, 2017....
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