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Nomor Surat 298/CCBI/CSEC-OJK/XI/2025
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham Luar
Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Luar Biasa Epaper Media Indonesia 05 November 2025
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 05-11-2025 15:21
Lampiran 1. 298_Laporan Bukti Iklan Pengumuman RUPSLB 12122025.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.
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Letter / Announcement No. 298/CCBI/CSEC-OJK/XI/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Advertisement Submission of Announcement of the Extraordinary General
Meeting of Shareholders
The Issuer has advertised Announcement of the Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Luar Biasa Epaper Media Indonesia 05 November 2025
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 05-11-2025 15:21
Attachment 1. 298_Laporan Bukti Iklan Pengumuman RUPSLB 12122025.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
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