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20251201_MCOR_Penyampaian Bukti Iklan_31998750_lamp1.pdf
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CCB© C£hina Constnjction Bank Indonesia
No. 333/CCBI/CSEC-OJK/XII/2025 Jakarta, 1 Desember 2025
Kepada Yth.
OtoritasJasa Keuangan (OJK)
Gedung Sumitro Djojohadikusomo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Re:
Penyampaian Bukti Iklan Ralat Pemanggilan Submission of Advertising Proof of the Revision
Rapat Umum Pemegang Saharn Luar Biasa PT Convocation for Extraordinary General Meeting of
Bank China Construction Bank Indonesia Tbk Shareholders of PT Bank China Construction Bank
Indonesia Tbk
Dengan hormat, DearSiror Madarn,
Sehubungan dengan rencana Rapat Umum In relation to the plan of Extraordinary General
Pemegang Saham Luar Biasa ("RUPSLB") PT Meeting of Shareholders ("EGMS") of PT Bank
Bank China Construction Bank Indonesia Tbk China Construction Bank Indonesia Tbk (the
("Perseroan") semula tanggal 12 Desember "Company") date previously on 12 December
2025 diubah menjadi tanggal 23 Desember 2025 was changed to 23 December 2025, we
2025, terlarnpir kami sampaikan Bukti Iklan hereby submit the advertising proof of EGMS The
Ralat Pemanggilan RUPSLB Perseroan, yang Revision Convocation of the Company that has
telah dimuat di surat kabar Harian Terbit dalam been published at Harian Terbit newspaper in
Bahasa Indonesia, serta telah diunggah ke situs Indonesia language, as well as has been uploaded
web Perseroan (bankccbi.co.id), situs web to the Company's website (bankccbi.co.id),
Bursa Efek Indonesia (www.idx.co.id), dan situs Indonesian Stock Exchange's website
web PT Kustodian Sentral Efek Indonesia (www.idx.co.id), and the Indonesia Central
(www.ksei.co.id) melalui aplikasi eASY.KSEI, Securities Depository's website (PT Kustodian
seluruhnya pada tanggal 1 Desember 2025 Sentral Efek Indonesia) (www.ksei.co.id) through
dalarn Bahasa Indonesia dan Bahasa Inggris. eASY.KSEI application, entirely on 1 December
2025 in Indonesian and English language.
Dernikian hal ini disampaikan dan atas
perhatiannya kami sampaikan terima kasih. Thank you for your kind attention.
Hormat kami / Kind Regards,
PT Bank China Construction Bank Indonesia Tbk
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V.^ <L* E* *•-<"*
Chir>a Construction Bank Indonesia
T h o rBjas/W i d i a nto
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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