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20251224_MCOR_Penyampaian Bukti Iklan_32015508_lamp1.pdf

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Extracted text 2

Page 1
             China Construction Bank Indonesia




No. ^°/CCBI/CSEC-OJK/XII/2025                                 Jakarta, 26 Desember2025



Kepada Yth.
Otoritas Jasa Keuangan (OJK)
GedungSumitro Djojohadikusomo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710

Up. Kepala Eksekutif Pengawas Pasar Modal



Perihal:                                              Re:
Penyampaian Ralat Iklan Ringkasan Risalah Rapat       Submission of Advertising Correction of Minutes
Umum Pemegang Saham Luar Biasa PT Bank China          Summary of the Extraordinary General Meeting of
Construction Bank Indonesia Tbk                       Shareholders of PT Bank China Construction Bank
                                                      Indonesia Tbk

 Dengan hormat,                                       DearSiror Madam,

 Dengan ini kami sampaikan bukti iklan Ralat          We hereby submit the Advertising Proof for the
 Ringkasan Risalah Rapat Urnum Pemegang Saham         Correction to the Minutes Summary of the
 Luar Biasa PT Bank China Construction Bank           Extraordinary General Meeting of Shareholders of
 Indonesia Tbk yang diterbitkan tanggal 26            PT Bank China Construction Bank Indonesia Tbk
 Desember 2025 telah dimuat di surat kabar            published on 26 December 2025, which has been
 elektronik   Media    Indonesia    dalam Bahasa      posted in the electronic newspaper Media
 Indonesia, serta telah diunggah ke situs web         Indonesia in Indonesian language, and has been
 Perseroan (bankccbi.co.id), situs web Bursa Efek     uploaded      to   the    Company's       website
 Indonesia (www.idx.co.id), seluruhnya pada tanggal   (bankccbi.co.id), Indonesia Stock Exchange's
 26 Desember 2025 dalam Bahasa Indonesia dan          website (www.idx.co.id), entirely on 26 December
 Bahasa Inggris.                                      2025 in Indonesian and English language.

 Demikian hal ini disampaikan dan atas perhatiannya   Thank you for your kind attention.
 karni ucapkan terirna kasih.



 Hormat kami / Kind Regards,
 PT Bank China Construction Bank Indonesia Tbk




 Thomas Widianto
 Corporate Secretary
Page 2
JUMAT, 26 DESEMBER 2025

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Size0.59 MB
Published26 Dec 2025
Pages2
Characters2,181
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OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked person Thomas Widianto · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
unresolved org Bank Indonesia p.1 ×5
unresolved org PT Bank China p.1
unresolved org Construction Bank Indonesia Tbk p.1
unresolved org PT Bank China Construction Bank p.1
unresolved org Indonesia Tbk p.1
unresolved org Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 176 ms 12 Sep 2026 19:44
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}

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