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Go To English Page No Surat 297/CCBI/CSEC-OJK/XI/2025 Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk Kode Emiten MCOR Lampiran 3 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 294/CCBI/DDIR-OJK/X/2025 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Jumat, 12 Desember 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Sahid Sudirman Center Lt.15, Jl. diumumkan dan sesuai iklan) Jend. Sudirman Kav. 86, Jakarta Pusat Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025 dalam RUPS Informasi Lain Dengan mengacu pada POJK No 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK No. 14 Tahun 2025 tanggal 20 Juni 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik, Perseroan akan melaksanakan Rapat secara hybrid yaitu offline dengan pembatasan jumlah kehadiran dan online melalui aplikasi eASY.KSEI. Fasilitas eASY.KSEI ini mencakup mekanisme pemberian kuasa secara elektronik (e-Proxy) dan pemungutan suara secara elektronik (e-voting), termasuk zoom viewing Rapat. Informasi lebih lanjut mengenai mekanisme pemberian kuasa, pemungutan suara dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat. Demikian untuk diketahui. Hormat Kami, PT Bank China Construction Bank Indonesia Tbk Thomas Widianto Corporate Secretary PT Bank China Construction Bank Indonesia Tbk Nama Pengirim Thomas Widianto Jabatan Corporate Secretary Tanggal dan Waktu 05-11-2025
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Lampiran 1. 297_Laporan Pengumuman RUPSLB 12.12.2025.pdf
2. 297_Lamp Pengumuman 05112025 RUPSLB 12122025_eng.pdf
3. 297_Lamp Pengumuman 05112025 RUPSLB 12122025_ind.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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Go To Indonesian Page
No 297/CCBI/CSEC-OJK/XI/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.294/CCBI/DDIR-OJK/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 December 2025 Time : 14:00
Location : Gedung Sahid Sudirman Center Lt.15, Jl.
Jend. Sudirman Kav. 86, Jakarta Pusat
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Other Information:
With reference to the Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 concerning "Plan and
Implementation of the General Meeting of Shareholders (GMS) of Public Companies and OJK Regulation No. 14
Year 2025 dated 20 June 2025 concerning "the Electronic Implementation of General Meetings of Shareholders,
General Meetings of Bondholders, and General Meetings of Sukuk Holders ", the Company will hold the meeting in
a 'hybrid' manner, namely 'offline' with attendance limitations and 'online' through the eASY.KSEI application. The
eASY.KSEI facility includes an electronic granting of power of attorney mechanism ("e-Proxy") and electronic voting
("e-voting"), including zoom viewing of the Meeting. Further information regarding the mechanism for granting of
power of attorney, voting and other procedures related to holding of the Meeting will be submitted by the Company
in the Notice of Meeting.
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 05-11-2025
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Attachment 1. 297_Laporan Pengumuman RUPSLB 12.12.2025.pdf
2. 297_Lamp Pengumuman 05112025 RUPSLB 12122025_eng.pdf
3. 297_Lamp Pengumuman 05112025 RUPSLB 12122025_ind.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.
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Bank Indonesia
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