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20260916_MCOR_Ringkasan Risalah//Risalah RUPS_32149205.pdf
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Nomor Surat 238/CCBI/CSEC-OJK/IX/2026
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 214/CCBI/CSEC-OJK/VIII/2026 tanggal 13 Agustus 2026, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15
September 2026, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
24.634.716.770 saham atau 64,96% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus
Ya 100% 24.611.8 99,91% 22.514.2 0,09% 368.900 0% Setuju
33.670 00
Hasil Keputusan 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
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Jiang Yongdong DIREKTUR 14 Maret 2025 30 Juni 2029 1
X
UTAMA
Bapak Junianto DIREKTUR 07 Juni 2024 30 Juni 2029 1 X
Bapak Andreas Herman DIREKTUR 23 Desember 2025 30 Juni 2029 1
X
Basuki
Ibu Suryati Budiyanto DIREKTUR 23 Desember 2025 30 Juni 2029 1 X
X Susunan Dewan Komisaris
Page 2
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Mohamad Hasan KOMISARIS 07 Juni 2024 30 Juni 2029 1 X
Bapak Yudo Sutanto, KOMISARIS 07 Juni 2024 30 Juni 2029 1
X
Nyoo
Bapak Wu Jianzheng KOMISARIS 07 Mei 2025 30 Juni 2029 1
UTAMA
Bapak Shen Huayu KOMISARIS 12 Agustus 2026 30 Juni 2029 1
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
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 16-09-2026 21:35
Lampiran 1. 238_Ringkasan Risalah RUPSLB 2026_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
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Letter / Announcement No. 238/CCBI/CSEC-OJK/IX/2026
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 214/CCBI/CSEC-OJK/VIII/2026 Date 13 August 2026, Listed companies
giving report of general meeting of shareholder’s result on 15 September 2026, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
24.634.716.770 share of 64,96% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus
Ya 100% 24.611.8 99,91% 22.514.2 0,09% 368.900 0% Setuju
33.670 00
Hasil Keputusan 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 Annual General Meeting of
Shareholders of the Company 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.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Jiang Yongdong PRESIDENT 14 March 2025 30 June 2029 1
X
DIRECTOR
Bapak Junianto DIRECTOR 07 June 2024 30 June 2029 1 X
Bapak Andreas Herman DIRECTOR 23 December 2025 30 June 2029 1
X
Basuki
Ibu Suryati Budiyanto DIRECTOR 23 December 2025 30 June 2029 1 X
Page 4
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Mohamad Hasan COMMISSIONER 07 June 2024 30 June 2029 1 X
Bapak Yudo Sutanto, COMMISSIONER 07 June 2024 30 June 2029 1
X
Nyoo
Bapak Wu Jianzheng PRESIDENT 07 May 2025 30 June 2029 1
COMMISSIONER
Bapak Shen Huayu COMMISSIONER 12 August 2026 30 June 2029 1
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
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 16-09-2026 21:35
Attachment 1. 238_Ringkasan Risalah RUPSLB 2026_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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Peng Xiaowei
· Direktur
p.1 ×9
unresolved
person
Shen Huayu
· Komisaris
p.1 ×4
Extraction attempts how the parser did, and what it refused
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21 Sep 2026 11:05
missing: meeting_date
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.09',
'pct_for': '100',
'resolution_items': [],
'resolution_text': '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 '
'Annual General Meeting of Shareholders of the '
'Company 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. X '
'Board of Director Prefix Direction Name '
'Position First Period of Last Period of '
'Period to Independent Positon Positon Bapak '
'Jiang Yongdong PRESIDENT 14 March 2025 30 '
'June 2029 1 X DIRECTOR Bapak Junianto '
'DIRECTOR 07 June 2024 30 June 2029 1 X Bapak '
'Andreas Herman DIRECTOR 23 December 2025 30 '
'June 2029 1 X Basuki Ibu Suryati Budiyanto '
'DIRECTOR 23 December 2025 30 June 2029 1 X X '
'Board of commisioner Prefix Commissioner '
'Commissioner First Period of Last Period of '
'Period to Independent Name Position Positon '
'Positon Bapak Mohamad Hasan COMMISSIONER 07 '
'June 2024 30 June 2029 1 X Bapak Yudo '
'Sutanto, COMMISSIONER 07 June 2024 30 June '
'2029 1 X Nyoo Bapak Wu Jianzheng PRESIDENT 07 '
'May 2025 30 June 2029 1 COMMISSIONER Bapak '
'Shen Huayu COMMISSIONER 12 August 2026 30 '
'June 2029 1 Thus to be informed accordingly. '
'Respectfully, PT Bank China Construction Bank '
'Indonesia Tbk Thomas Widianto Corporate '
'Secretary PT Bank China Construction Bank '
'Indonesia Tbk 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 16-09-2026 21:35 Attachment 1. '
'238_Ringkasan Risalah RUPSLB 2026_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.',
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{'approved': True,
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{'approved': True,
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'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '64.96',
'shares_present': '24634716770'}