20251105_MCOR_Penyampaian Bukti Iklan_31982405_lamp1.pdf

                                               i~J enatmsm
                 China Construction Bank Indonesia


No.       /CCBI/CSEC-OJK/XI/2025                                                 Jakarta, 5 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 Pengumuman Rapat                       Submission of the Advertising    proof of
Urnum Pemegang Saham Luar Biasa PT Bank China                  Announcement of the Extraordinary General
Construction Bank Indonesia Tbk                                Meeting of Shareholders PT Bank China
                                                               Construction Bank Indonesia Tbk



Dengan normal,                                                 Dear Sir or Madam,

Sehubungan      dengan rencana Rapat Umum                      In relation to the plan of Extraordinary General
Pemegang Saham Luar Biasa ("RUPSLB") PT Bank                   Meeting of Shareholders ("EGMS") of PT Bank
China      Construction    Bank     Indonesia  Tbk             China Construction Bank Indonesia Tbk         (the
("Perseroan") tanggal 12 Desember 2025,                        "Company") on 12 December 2025, we hereby
terlampi.r    kami      sampaikan      Bukti  Iklan            submit    the    advertising proof of       EGMS
Pengumuman RUPSLB Perseroan, yang telah                        Announcement of the Company that has been
dimuat di surat kabar elektronik Media Indonesia               published at       Media    Indonesia   electronic
dalam Bahasa Indonesia, serta telah diunggah ke                newspaper in Indonesia language, as well as has
situs web Perseroan (bankccbi.co.id), situs web                been uploaded to the Company's website
Bursa Efek Indonesia (www.idx.co.id), dan situs                (bankccbi.co.id), the Indonesian Stock Exchange's
web PT Kustodian Sentral Efek Indonesia                        website (www.idx.co.id), and the Indonesia
(www.ksei.co.id)     melalui   aplikasi eASY.KSEI,             Central Securities Depository (PT Kustodian
seluruhnya pada tanggal 5 November 2025 dalam                  Sentral Efek Indonesia) website (www.ksei.co.id)
Bahasa Indonesia dan Inggris.                                  through eASY.KSEI application, entirely on 5
                                                               November 2025 in Indonesian and English
                                                               language.
Dernikian   hal  ini  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

                   c
              China Construction Bank Indonesia


Thomris Widianto
Corporate Secretary




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