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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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| Report of Appointment of Management of PT Bank China Construction Bank Indonesia Tbk | | Report of Appointment of Management of PT Bank China Construction Bank Indonesia Tbk...
| | | Summary of Minutes of AGMS | | SUMMARY OF MINUTES OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
PT Bank China Construction Bank Indonesia Tbk domiciled in Jakarta (hereinafter referred to as "the Company") has held the Annual General Meeting of Shareholders ('the Meeting'), namely:
A. Day, Date, Time, Place and Event
Day, Date : Tuesday, May 30, 2017
Time : 2.30 pm until 3.37 pm
Venue : Seminar room, Indonesia
Stock Exchange Building 1st floor
Jl. Jend. Sudirman Kav. 52-53, Jakarta
...
| | | 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 30, 2017
Time : 2:30 pm until end
Venue : Gedung Bursa Efek Indonesia Tower II Lantai 1, Ruang Seminar BEI Komplek SCBD, Jl. Jend. Sudirman Kav. 52-53 Jakarta
...
| | | Explanation of items on the agenda Of The Annual General Meeting of Shareholders | | Explanation of items on the agenda
Of The Annual General Meeting of Shareholders
Of PT Bank China Construction Bank Indonesia Tbk ("the Company")
In connection with the plan of holding the Annual General Meeting of Shareholders ("the AGM") 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 AGM as follows:
...
| | | ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | | ANNOUNCEMENT
OF THE ANNUAL 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 (the "AGM") on Tuesday, 30 May 2017.
...
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