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20251201_MCOR_Pemanggilan RUPS_31998731_lamp1.pdf
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RALAT PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
Sehubungan iklan Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (‘Rapat’) PT Bank China
Construction Bank Indonesia Tbk (‘Perseroan’) yang terbit di surat kabar elektronik Media
Indonesia pada tanggal 20 November 2025, dengan ini kami menyampaikan ralat pemanggilan
atas satu dan lain hal, maka penyenggaraan Rapat yang semula dijadwalkan pada tanggal 12
Desember 2025 diubah menjadi tanggal 23 Desember 2025.
Pemegang Saham yang berhak hadir dan memberikan suara dalam Rapat Perseroan adalah
pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada
penutupan perdagangan saham di Bursa Efek Indonesia tanggal 28 November 2025.
Hal-hal lainnya tidak ada perubahan, tetap seperti iklan kami tanggal 20 November 2025.
Demikian Ralat Pemanggilan Rapat ini agar menjadi maklum.
Jakarta, 1 Desember 2025
Direksi Perseroan
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THE REVISION OF CONVACATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
In connection with the Convocation of Extraordinary General Meeting of Shareholders (‘Meeting’)
of PT Bank China Construction Bank Indonesia Tbk (‘Company’) published in the electronic
newspaper Media Indonesia on November, 20 2025, we hereby announce the revision of
convocation for one and various reasons, whereby the Meeting originally scheduled for December
12, 2025 has been changed to December 23, 2025.
Shareholders entitled to attend and vote at the Company's Meeting are those whose names are
recorded in the Company's Shareholder Register at the close of trading on the Indonesia Stock
Exchange on November 28, 2025.
All other matters remain unchanged, as stated in our announcement dated November, 20 2025.
This Notice of Meeting Amendment is hereby issued for your information.
Jakarta, 1 December 2025
The Board of Directors of the Company
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BANK INDONESIA
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Indonesia Stock Exchange
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