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20251224_MCOR_Ringkasan Risalah//Risalah RUPS_32015335_lamp1.pdf
RUPS minutes Parsed MCORSource file signed link, expires in 15 minutes
Extracted text 5
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CC B C m oo m � t� tJ f!Jlft/EE!i:ill!:
China Construction Bank Indonesia
No. 366/CCBI/CSEC-OJK/Xll/2025 Jakarta, 24 Desember 2025
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusomo
JI. 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, Dear Sir or 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 23 Desember 2025, "Company") on 23 December 2025, 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 24 Desember 2025 dalam Bahasa (www.ksei.co.id) through eASY.KSEI application,
Indonesia dan Bahasa lnggris entirely on 24 December 2025 in Indonesian and
English language.
Demikian hal in1 disampaikan dan atas
perhatiannya kami ucapkan terima kasih. Thank you for your kind attention.
Hormat kami/kind regards,
PT Bank China Construction Bank Indonesia Tbk
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b., Chim c,""'""''°" 8'rl< eoo,i,,o
Thomas Widianto
Corporate Secretary
Head Office
Sahid Sudirman Center 15th Floor
JI. Jend. Sudirman Kav. 86, Jakarta 10220
T: -62 21 5082 1000 F: +62 2150821010
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^"^ ^^ •—* \ China Construction Bank Indonesia
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
Hari/Tanggal : Selasa, 23 Desember 2025
Waktu : Pukul 14:15 s.d 14:56 WIB
Tempat : Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, Jakarta
Mata Acara Rapat:
1. Perubahan Anggaran Dasar Perseroan
2. Perubahan Susunan Pengurus
B. Anggota Direksi dan Dewan Komisaris yang nadir pada saat Rapat
Rapat dihadiri oleh anggota Direksi dan Dewan Komisaris, yaitu :
Direksi
- Direktur Utama : Jiang Yongdong
- Direktur : Zhu Yong
Direktur : Junianto
Direktur : Agresius Robajanto Kadiaman
Dewan Komisaris
Komisaris (independen) : Mohamad Hasan
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 29.222.682.808 Saham yang merupakan 77,06% dari seluruh jumiah 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 jumiah 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 Eliwati Tjitra, S.H., 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. Jumiah pemegang saham yang mengajukan pertanyaan dan/atau memberikan pendapat
sebagairnana tersebut dalam butir G di bawah ini.
G. Hasil Pemungutan Suara/Pengambilan Keputusan
Hasil pengambilan keputusan melalui pemungutan suara dalam Rapat, serta jumiah 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 Pertanyaan
Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Acara / Pendapat
1 Ya 100% 29-195.066.578 99,90 % 27.616.230 0,10% 0 0,00% Setuju 1
2 Ya 100% 29.195.066.578 99,90 % 27.616.230 0,10% 0 0,00% Setuju 1
H. Hasil Keputusan Rapat
Dalam Rapat telah diambil keputusan sebagai berikut:
Mata Acara Pertama
Menerima baik dan menyetujui Perubahan Anggaran Dasar Perseroan dalam rangka penyesuaian terhadap
ketentuan peraturan OtoritasJasa Keuangan beserta peraturan pelaksanaannya, serta terhadap ketentuan hukum
dan peraturan perundang-undangan lainnya yang berlaku.
Mata Acara Kedua
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
Jakarta, 24 Desernber 2025
Direksi Perseroan
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China Construction Batik Indonesia
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 Event
Day / Date : Tuesday, 23 December 2025
Time : 14:15 pm until 14:56 pm
Venue : Sahid Sudirman Center 15th Floor, Jl. Jend. Sudirman Kav. 86, Jakarta
Agendas of the Meeting :
1. Amendment to the Company's Articles of Association.
2. 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 : Jiang Yongdong
Director : Zhu Yong
Director : Junianto
Director : Agresius Robajanto Kadiaman
Board of Commissioners
Commissioner (Independent) : Mohamad Hasan
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 29,222,682,808 Shares, which constitutes 77.06% 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 Eliwati Tjitra, S.H., 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% 29,195,066,578 99.90 % 27,616,230 0.10% 0 0.00% Agree Nil
2 Yes 100% 29,195,066,578 99.90 % 27,616,230 0.10% 0 0.00% Agree Nil
H. Result of Meeting Decision
The decisions that have been taken in the meeting are as follows :
First Agenda of the Meeting
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.
Second Agenda of the Meeting
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 Company's 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
Jakarta, 24 December 2025
Board of Directors of the Company
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 23 Dec 2025 · 14:15–14:56 |
| Present | 29,222,682,808 (77.06%) |
| Chair | — |
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
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
Sentral Efek Indonesia
p.1
unresolved
person
Notary Eliwati Tjitra
p.4 ×2
unresolved
org
Financial Services Authority
p.5
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.889
276 ms
12 Sep 2026 22:32
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-23',
'meeting_type': 'EGM',
'pct_present': '77.06',
'shares_present': '29222682808',
'time_end': '14:56:00',
'time_start': '14:15:00',
'venue': 'Sahid Sudirman Center Lantai 15, Jl. Jend. Sudirman Kav. 86, '
'Jakarta'}