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No Surat 202/CCBI/CSEC-OJK/VII/2026.
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 182/CCBI/DDIR-OJK/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 04 September 2026 Waktu : 15:00
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 : 12 Agustus 2026
dalam RUPS
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 29-07-2026
Lampiran 1. 202_Pengumuman RUPSLB 04092026.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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No 202/CCBI/CSEC-OJK/VII/2026.
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.182/CCBI/DDIR-OJK/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 04 September 2026 Time : 15:00
Location : Gedung Sahid Sudirman Center Lt. 15 Jl.
Jend. Sudirman Kav. 86 Jakarta Pusat,
Recording date of Shareholders which are entitled to : 12 August 2026
participate in the AGM
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 29-07-2026
Attachment 1. 202_Pengumuman RUPSLB 04092026.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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