Back to announcement
20260814_MCOR_Laporan Informasi dan Fakta Material_32120708.pdf
Other Text extracted MCORSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 215/CCBI/DDIR-OJK/VIII/2026
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Pengangkatan Efektif Komisaris Non Independen Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank China Construction Bank Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-50821000
Faksimili 021-50821010
Alamat Surat Elektronik (email) corsec@idn.ccb.com
Tanggal Kejadian 12 Agustus 2026
Jenis Informasi atau Fakta Material Pengangkatan Efektif Komisaris Non Independen Perseroan
Uraian Informasi atau Fakta Material Menunjuk surat Keputusan Anggota Dewan Komisioner
Otoritas Jasa Keuangan No. KEPR-143/D.03/2026 tanggal 10
Agustus 2026 tentang Hasil Penilaian Kemampuan dan
Kepatutan Sdr. Shen Huayu sebagai Komisaris Non
Independen PT Bank China Construction Bank Indonesia Tbk,
dengan ini kami sampaikan pengangkatan efektif Sdr. Shen
Huayu sebagai Komisaris Non Independen PT Bank China
Construction Bank Indonesia Tbk, dengan demikian susunan
anggota Dewan Komisaris menjadi sebagai berikut :
- Komisaris Utama : Wu Jianzheng
- Komisaris Non Independen : Shen Huayu
- Komisaris Independen : Mohamad
Hasan
- Komisaris Independen : Yudo Sutanto,
Nyoo
Dampak kejadian, informasi atau fakta Dengan efektifnya pengangkatan Komisaris berdampak positif
material tersebut terhadap kegiatan bagi Perseroan, termasuk pada kegiatan operasional, hukum,
operasional, hukum, kondisi keuangan, kondisi keuangan, atau kelangsungan usaha Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Page 2
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Gedung Perkantoran Sahid Sudirman Center Lt. 15,Jl. Jend. Sudirman Kav. 86,
Telepon : 021-50821000, Fax : 021-50821010, bankccbi.co.id
Nama Pengirim Thomas Widianto
Jabatan Corporate Secretary
Tanggal dan Waktu 14-08-2026 14:29
Lampiran 1. 215_Laporan Informasi atau Fakta Material _OJKPM.pdf
Dokumen ini merupakan dokumen resmi PT Bank China Construction Bank Indonesia Tbk yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank China Construction
Bank Indonesia Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 215/CCBI/DDIR-OJK/VIII/2026
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Effective Appointment of the Company Non-Independent Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank China Construction Bank Indonesia Tbk
Business Activities Perbankan
Telephone 021-50821000
Faximile 021-50821010
Email Address corsec@idn.ccb.com
Date of Event 12 August 2026
Effective Appointment of the Company Non-Independent
Type of Material Information or Facts Commissioner
Description of Material Information or Referring to the Decision of the Board of Commissioners of the
Facts Financial Services Authority No. KEPR-143/D.03/2026 dated
10 August 2026, regarding the Results of the Fit and Proper
Test of Mr. Shen Huayu as a Non-Independent Commissioner
of PT Bank China Construction Bank Indonesia Tbk, we
hereby announce the effective appointment of Mr. Shen Huayu
as a Non-Independent Commissioner of PT Bank China
Construction Bank Indonesia Tbk. Consequently, the
composition of the Board of Commissioners is as follows:
- President Commissioner : Wu Jianzheng
- Non-Independent Commissioner : Shen Huayu
- Independent Commissioner : Mohamad Hasan
- Independent Commissioner : Yudo Sutanto, Nyoo
Impact of event, material information or The effective appointment of Commissioner has a positive
facts towards Issuers or Public impact on the Company, including its operational, legal, and
Company’s operational activities, legal, financial conditions, as well as its business continuity.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Page 4
Gedung Perkantoran Sahid Sudirman Center Lt. 15,Jl. Jend. Sudirman Kav. 86,
Phone : 021-50821000, Fax : 021-50821010, bankccbi.co.id
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 14-08-2026 14:29
Attachment 1. 215_Laporan Informasi atau Fakta Material _OJKPM.pdf
This is an official document of PT Bank China Construction Bank Indonesia Tbk that does not require a signature
as it was generated electronically by the electronic reporting system. PT Bank China Construction Bank Indonesia
Tbk is fully responsible for the information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×16
unresolved
—
Kepatutan Sdr. Shen Huayu
· Komisaris
p.1 ×6
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.