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20251120_MCOR_Penyampaian Bukti Iklan_31986565_lamp1.pdf
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China Construction Bank Indonesia
No. 315/CCBI/CSEC-OJK/XI/2025 Jakarta, 20 November 2025
Kepada Yth.
OtoritasJasa Keuangan (OJK)
GedungSumitro Djojohadikusomo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Re:
Penyampaian Bukti Iklan Pemanggilan Rapat Submission of Advertising Proof of the
Umum Pemegang Saham Luar Biasa PT Bank Convocation for Extraordinary General Meeting of
China Construction Bank Indonesia Tbk Shareholders of PT Bank China Construction Bank
Indonesia Tbk
Dengan hormat, DearSir or Madam,
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") tanggal 12 Desember 2025, "Company") on 12 December 2025, we hereby
terlampir kami sampaikan Bukti Iklan submit the EGMS Convocation of the Company
Pemanggilan RUPSLB Perseroan, yang telah that has been published at Media Indonesia
dimuat di surat kabar elektronik Media electronic newspaper in Indonesia language, as
Indonesia dalam Bahasa Indonesia, serta telah well as has been uploaded to the Company's
diunggah ke situs web Perseroan website (bankccbi.co.id), Indonesian Stock
(bankccbi.co.id), situs web Bursa Efek Exchange's website (www.idx.co.id), and the
Indonesia (www.idx.co.id), dan situs web PT Indonesia Central Securities Depository's website
Kustodian Sentral Efek Indonesia (PT Kustodian Sentral Efek Indonesia)
(www.ksei.co.id) melalui' aplikasi eASY.KSEI, (www.ksei.co.id) through eASY.KSEI application,
seluruhnya pada tanggal 20 November 2025 entirely on 20 November 2025 in Indonesian and
dalam Bahasa Indonesia dan Bahasa Inggris. English language.
Demikian hal ini disampaikan dan atas Thank you for your kind attention.
perhatiannya kami sampaikan terima kasih.
Hormat kami / Kind Regards,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
Head Office
Sahid Sudirman Center 15th Floor
Jl. Jend. Sudirman Kav. 86, Jakarta 10220
T: +6221 50821000 F: +6221 50821010
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
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Bank Indonesia
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