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20260917_MCOR_Ringkasan Risalah//Risalah RUPS_32149367_lamp1.pdf
RUPS minutes Parsed MCORSource file signed link, expires in 15 minutes
Extracted text 8
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China Construction Bank Indonesia
No.238 /CCBI/CSEC-OJK/IX/2026 Jakarta, 16 September 2026
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusomo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Re:
Ringkasan Risalah Rapat Umum Pemegang Saham Summary of Minutes of the Extraordinary General
Luar Biasa PT Bank China Construction Bank Meeting of Shareholders PT Bank China
Indonesia Tbk Construction Bank Indonesia Tbk
Dengan hormat, DearSiror Madam,
Sehubungan telah dilaksanakan Rapat Umum In relation with implemented of Extraordinary
Pemegang Saham Luar Biasa ("RUPSLB") PT Bank General Meeting of Shareholders ("EGMS") of PT
China Construction Bank Indonesia Tbk Bank China Construction Bank Indonesia Tbk (the
("Perseroan") tanggal 15 September 2026, "Company") on 15 September 2026, we hereby
terlampir kami sampaikan Ringkasan Risalah submit the EGMS Summary of Minutes of the
RUPSLB Perseroan, yang telah diunggah ke situs Company that has been uploaded to the Company's
web Perseroan (bankccbi.co.id), situs web Bursa website (bankccbi.co.id), the Indonesian Stock
Efek Indonesia (www.idx.co.id), dan situs web PT Exchange's website (www.idx.co.id), and the
Kustodian Sentral Efek Indonesia (www.ksei.co.id) Indonesia Central Securities Depository in website
melalui aplikasi eASY.KSEI, seluruhnya pada (PT Kustodian Sentral Efek Indonesia)
tanggal 16 September 2026 dalam Bahasa (www.ksei.co.id) through eASY.KSEI application,
Indonesia dan Bahasa Inggris entirely on 16 September 2026 in Indonesian and
English language.
Demikian hal ini disampaikan dan atas Thank you for your kind attention.
perhatiannya kami ucapkan terima kasih.
Hormat kami/kind regards,
PT Bank China Construction Bank Indonesia Tbk
>
a Construction Bank Indonesia
Thomas Widianto
Corporate Secretary
Head Office
Sahid Sudirman Center 15th Floor
Jl. Jend. Sudirman Kav. 86, Jakarta 10220
T: +6221 5082 1000 F: +6221 50821010
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RINGKASAN RISALAH
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
PT Bank China Construction Bank Indonesia Tbk berkedudukan di Jakarta (selanjutnya disebut Perseroan) telah
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) secara 'hybrid'.
A. Hari, Tanggal, Waktu, Tempat dan Mata Acara Rapat
Hari/Tanggal : Selasa, 15 September 2026
Waktu : Pukul 15:10 s.d 15:40 WIB
Tempat : Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta
Mata Acara Rapat :
1. Perubahan Susunan Pengurus
B. Anggota Direksi dan Dewan Komisaris yang hadir pada saat Rapat
Rapat dihadiri oleh anggota Direksi dan Dewan Komisaris, yaitu :
Direksi
- Direktur Utama : Jiang Yongdong
- Direktur : Zhu Yong
- Direktur : Junianto
- Direktur : Suryati Budiyanto
Dewan Komisaris
- Komisaris (independen) : Mohamad Hasan
- Komisaris (independen) : Yudo Sutanto, Nyoo
C. Pemimpin Rapat
Rapat dipimpin oleh salah seorang anggota Dewan Komisaris yang ditunjuk oleh Dewan Komisaris yaitu Bapak
Mohamad Hasan.
D. Kehadiran Pemegang Saham
Rapat dihadiri oleh pemegang saham dan/atau kuasa yang mewakilinya, termasuk melalui sistem eASY KSEI, yang
seluruhnya mewakili 24.634.716.770 Saham yang merupakan 64,96% dari seluruh jumlah saham dengan hak suara
yang sah yang telah dikeluarkan oleh Perseroan. Dengan demikian telah memenuhi kuorum Rapat yang
dipersyaratkan atas mata acara tersebut di atas.
E. Mekanisme Pengambilan Keputusan
Keputusan Rapat dilakukan dengan cara pemungutan suara langsung baik secara manual, maupun secara elektronik
(e-Voting) dengan aplikasi system eASY.KSEI, Sistem akan memasang waktu pemungutan suara (voting time) yang
akan berjalan mundur maksimum selama 3 (tiga) menit untuk tiap mata acara Rapat.
Kemudian dilakukan perhitungan jumlah suara dari para pemegang saham atau kuasa yang mewakilinya melalui
sistem aplikasi eASY KSEI oleh PT. Sinartama Gunita, selaku Biro Administrasi Efek Perseroan dan diverifikasi oleh
Notaris Hendra Justin Fu, S.H.,M.Kn, selaku pejabat umum yang independen.
F. Kesempatan Mengajukan Pertanyaan dan/atau Pendapat
Para pemegang saham dan/atau kuasa yang mewakilinya baik secara langsung hadir fisik maupun melalui sistem
aplikasi eASY KSEI, telah diberikan kesempatan untuk mengajukan pertanyaan dan/atau memberikan pendapat
dalam setiap acara Rapat. Jumlah pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat
sebagaimana tersebut dalam butir G di bawah ini.
G. Hasil Pemungutan Suara/Pengambilan Keputusan
Hasil pengambilan keputusan melalui pemungutan suara dalam Rapat, serta jumlah pemegang saham, termasuk
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melalui sistem eASY KSEI, yang mengajukan pertanyaan dan/atau memberikan pendapat dalam setiap acara Rapat
adalah sebagai berikut :
Mata Hasil Pertanyaan
Kuorum Kehadiran Setuju Tidak Setuju Abstain
Acara RUPS / Pendapat
1 Ya 100% 24.611.833.670 99,91 % 22.514.200 0,09% 368.900 0,00% Setuju 1
H. Hasil Keputusan Rapat
Dalam Rapat telah diambil keputusan sebagai berikut :
Mata Acara Pertama dan satu-satunya
Menerima baik dan menyetujui Perubahan Susunan Pengurus Perseroan yaitu:
- Pengunduran diri Bapak Zhu Yong dari jabatannya selaku Direktur Perseroan; dan
- Pengangkatan anggota Direksi Perseroan yaitu Ibu Peng Xiaowei sebagai Direktur Perseroan.
Dengan demikian, susunan Direksi dan Dewan Komisaris Perseroan yang masa jabatannya akan berakhir sampai
dengan penutupan Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku 2028 menjadi sebagai
berikut:
Direksi :
- Direktur Utama : Bapak Jiang Yongdong
- Direktur : Ibu Peng Xiaowei *)
- Direktur : Bapak Junianto
- Direktur : Bapak Andreas Herman Basuki
- Direktur : Ibu Suryati Budiyanto
Dewan Komisaris :
- Komisaris Utama : Bapak Wu Jianzheng
- Komisaris : Bapak Shen Huayu
- Komisaris (independen) : Bapak Mohamad Hasan
- Komisaris (independen) : Bapak Yudo Sutanto, Nyoo
Dengan catatan :
*) Pengangkatan Ibu Peng Xiaowei baru efektif setelah mendapatkan persetujuan dari pihak yang berwenang
Jakarta, 16 September 2026
Direksi Perseroan
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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 (“the Meeting”) in a ‘hybrid’ manner.
A. Day, Date, Time, Venue and Agenda of the Meeting
Day / Date : Tuesday, 15 September 2026
Time : 15:10 PM until 15:40 PM
Venue : Sahid Sudirman Center 15th Floor, Jl. Jend. Sudirman Kav. 86, Jakarta
Agendas of the Meeting :
1. Changes in the Management Composition
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:
Board of Directors
- President Director : Mr. Jiang Yongdong
- Director : Mr. Zhu Yong
- Director : Mr. Junianto
- Director : Ms. Suryati Budiyanto
Board of Commissioners
- Commissioner (Independent) : Mr. Mohamad Hasan
- Commissioner (Independent) : Mr. Yudo Sutanto, Nyoo
C. Chairman of the Meeting
The meeting was chaired by a member of Board of Commissioners who was appointed by Board of Commissioners,
namely Mr. Mohamad Hasan.
D. Attendance of Shareholders
The Meeting was attended by shareholders and/or their proxies, including through eASY KSEI system, representing
a total of 24,634,716,770 Shares, which constitutes 64.96% of total shares with valid voting rights that have been
issued by the Company. Thus, the Meeting quorum has been fulfill as required for the aforementioned agenda.
E. Decision-Making Mechanism
Meeting decisions are carried out by direct voting either manually or electronically (e-Voting) with the eASY.KSEI
system application. The system will set a voting time which will run backwards for a maximum of 3 (three) minutes
for each Meeting agenda.
Then, the calculation of the number of votes from the shareholders or their proxies through the eASY.KSEI
application system by PT. Sinartama Gunita, as the Securities Administration Bureau of the Company and verified
by Notary Hendra Justin Fu, S.H.,M.Kn., as the independent public official.
F. Procedures to ask questions and/or opinions:
The Shareholders and/or their proxies who both attend physically and through the eASY KSEI application system,
have been given the opportunity to ask questions and/or provide opinions at each agenda item of the Meeting. The
number of shareholders asking questions and/or providing opinions as mentioned in point G below.
G. Voting Result / Decision Making
The results of decision making through voting in the Meeting, as well as the number of shareholders, including
through the eASY KSEI system, who ask questions and/or provide opinions at each agenda item of the Meeting are
as follows:
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Attendance Questions /
Agenda Agree Disagree Abstain Decision
Quorum Opinions
1 Yes 100% 24,611,833,670 99.91 % 22,514,200 0.09% 368,900 0.00% Agree 1
H. Result of Meeting Decision
The decisions that have been taken in the meeting are as follows :
First and only Meeting Agenda
Accepted and approved the Changes in the Management Composition, namely :
- The resignation of Mr. Zhu Yong from his position as Director of the Company.
- The appointment of member of Director of the Company namely Ms. Peng Xiaowei as Director of the Company.
Thus, the composition of Board of Directors and Board of Commissioners of the Company whose term of office will
expire until the closing of the Company's Annual General Meeting of Shareholders for the 2028 fiscal year, is as
follows:
Board of Directors:
- President Director : Mr. Jiang Yongdong
- Director : Ms. Peng Xiaowei *)
- Director : Mr. Junianto
- Director : Mr. Andreas Herman Basuki
- Director : Ms. Suryati Budiyanto
Board of Commissioners:
- President Commissioner : Mr. Wu Jianzheng
- Commissioner : Mr. Shen Huayu
- Commissioner (independent) : Mr. Mohamad Hasan
- Commissioner (independent) : Mr. Yudo Sutanto, Nyoo
Note:
*) Appointment of Ms. Peng Xiaowei will take effect only after obtaining approval from the relevant authorities.
Jakarta, 16 September 2026
Board of Directors of the Company
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RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 15 Sep 2026 · 15:10–15:40 |
| Present | 24,634,716,770 (64.96%) |
| Chair | — |
Agenda 1
approved
For
24,611,833,670
—
Against
22,514,200
0.09%
Abstain
368,900
0.00%
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×9
unresolved
org
PT Bank China Construction Bank
p.1
unresolved
org
Bank China Indonesia Tbk
p.1 ×2
unresolved
org
Construction Bank Indonesia Tbk
p.1
unresolved
org
PT China
p.1
unresolved
org
Indonesia Tbk
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Bank Indonesia Thomas Widianto
p.1
unresolved
person
Mohamad Hasan. D. Kehadiran
p.2 ×9
unresolved
person
Peng Xiaowei
· Direktur
p.3 ×7
unresolved
person
Shen Huayu
p.3 ×2
unresolved
person
Mohamad Hasan. D. Attendance
p.4
unresolved
person
Notary Hendra Justin Fu
p.4 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 1.000
158 ms
21 Sep 2026 10:50
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.00',
'pct_against': '0.09',
'resolution_items': [],
'resolution_text': '',
'seq': 1,
'title': '1 Ya 100% H. Hasil Keputusan Rapat',
'votes_abstain': '368900',
'votes_against': '22514200',
'votes_for': '24611833670'}],
'is_electronic': True,
'meeting_date': '2026-09-15',
'meeting_type': 'EGM',
'pct_present': '64.96',
'shares_present': '24634716770',
'time_end': '15:40:00',
'time_start': '15:10:00',
'venue': 'Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, '
'Jakarta'}