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20251224_MCOR_Ringkasan Risalah//Risalah RUPS_32015335.pdf
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Nomor Surat 366/CCBI/CSEC-OJK/XII/2025
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 314/CCBI/CSEC-OJK/XI/2025 tanggal 20 November 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 23
Desember 2025, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
29.222.682.808 saham atau 77,06% 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 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 100% 29.195.0 99,9% 27.616.2 0,1% 0 0% Setuju
Dasar
66.578 30
Hasil Keputusan Menerima baik dan menyetujui Perubahan Anggaran Dasar Perseroan dalam rangka
penyesuaian terhadap ketentuan peraturan Otoritas Jasa Keuangan beserta peraturan
pelaksanaannya, serta terhadap ketentuan hukum dan peraturan perundang-undangan
lainnya yang berlaku.
Agenda 2 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus
Ya 100% 29.195.0 99,9% 27.616.2 0,1% 0 0% Setuju
66.578 30
Hasil Keputusan Menerima baik dan menyetujui Perubahan Susunan Pengurus Perseroan yaitu:
- Pengunduran diri Bapak Agresius Robajanto Kadiaman dari jabatannya selaku Direktur
Perseroan dan
- Pengangkatan anggota Direksi Perseroan yaitu Bapak Andreas Herman Basuki dan Ibu
Suryati Budiyanto 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: Jiang Yongdong
- Direktur : Zhu Yong
- Direktur : Junianto
- Direktur : Andreas Herman Basuki
- Direktur : Suryati Budiyanto
Dewan Komisaris :
- Komisaris Utama : Wu Jianzheng
- Komisaris : Guo Meijun
- Komisaris (independen) : Mohamad Hasan
- Komisaris (independen) : Yudo Sutanto, Nyoo
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 Zhu Yong DIREKTUR 07 Juni 2024 30 Juni 2029 1 X
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
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
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Guo Meijun KOMISARIS 02 Desember 2024 30 Juni 2029 1
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
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 24-12-2025 13:35
Lampiran 1. 366_Lap Ringkasan Risalah RUPS.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. 366/CCBI/CSEC-OJK/XII/2025
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 314/CCBI/CSEC-OJK/XI/2025 Date 20 November 2025, Listed companies
giving report of general meeting of shareholder’s result on 23 December 2025, 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
29.222.682.808 share of 77,06% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 100% 29.195.0 99,9% 27.616.2 0,1% 0 0% Setuju
Dasar
66.578 30
Hasil Keputusan Accepted and approved the Amendments to the Company's Articles of Association in order
to comply with the provisions of the Financial Services Authority regulations and its
implementation regulations, as well as other applicable legal provisions and regulations.
Agenda 2 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus
Ya 100% 29.195.0 99,9% 27.616.2 0,1% 0 0% Setuju
66.578 30
Hasil Keputusan Accepted and approved the Changes in the Management Composition, namely:
- The resignation of Mr. Agresius Robajanto Kadiaman from his position as Director of the
Company and
- The appointment of members of the Board of Directors of the Company, namely Mr.
Andreas Herman Basuki and Ms. Suryati Budiyanto as Directors 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 Companys Annual General Meeting of
Shareholders for the 2028 fiscal year, is as follows:
Board of Directors:
- President Director : Jiang Yongdong
- Director : Zhu Yong
- Director : Junianto
- Director : Andreas Herman Basuki
- Director : Suryati Budiyanto
Board of Commissioners:
- President Commissioner : Wu Jianzheng
- Commissioner : Guo Meijun
- Commissioner (independent) : Mohamad Hasan
- Commissioner (independent) : Yudo Sutanto, Nyoo
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 Zhu Yong DIRECTOR 07 June 2024 30 June 2029 1 X
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
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
Ibu Guo Meijun COMMISSIONER 02 December 2024 30 June 2029 1
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
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 24-12-2025 13:35
Attachment 1. 366_Lap Ringkasan Risalah RUPS.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 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
org
Financial Services Authority
p.3
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12 Sep 2026 22:32
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.1',
'pct_for': '100',
'seq': 1,
'votes_abstain': '0',
'votes_against': '27616',
'votes_for': '29195'},
{'approved': True,
'seq': 2,
'votes_against': '30',
'votes_for': '66578'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.1',
'pct_for': '100',
'seq': 3,
'votes_abstain': '0',
'votes_against': '27616',
'votes_for': '29195'},
{'approved': True,
'seq': 4,
'votes_against': '30',
'votes_for': '66578'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '77.06',
'shares_present': '29222682808'}