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20260624_MCOR_Informasi Transaksi Afiliasi_32104023_lamp3.pdf
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ccB C Ill oo � ill te tJ EJJ/Jf/EiJ.li�
China Construction Bank Indonesia
C
SURAT PERNYATAAN DIREKSI/STATEMENT LETTER OF THE BOARD OF DIRETORS
PT BANK CHINA CONSTRUCTION BANK INDONESIA TBK
No. 133 /CCBI/DDIR-EXT/Vl/2026
Yang bertanda tangan di bawah ini, seluruh anggota Direksi The undersigned, all members of the Board of Directors
PT Bank China Construction Bank Indonesia Tbk, of PT Bank China Construction Bank Indonesia Tbk,
berkedudukan di Jakarta Pusat dan berkantor pusat di having domiciled in Central Jakarta and headquartered
Sahid Sudirman Center Lantai 15, Jalan Jenderal Sudirman at Sahid Sudirman Center lantai 15, Jalan Jenderal
Kav. 86, Tanah Abang, Jakarta Pusat 10220 (selanjutnya Sudirman Kav. 86, Tanah Abang, Central Jakarta 10220
disebut "Perseroan") dengan ini menyatakan bahwa: (hereinafter referred to as the "Company") hereby
declare that:
1. Transaksi Afiliasi yang dilakukan telah melalui prosedur 1. The Affiliated Transaction carried out has followed
sebagaimana yang diatur dalam Peraturan Otoritas the procedures as regulated in the Financial Services
Jasa Keuangan Nomor 42/POJK.04/2020 tentang Authority Regulation Number 42/POJK.04/2020
Transaksi Afiliasi dan Transaksi Benturan Kepentingan. concerning Affiliated Transaction and Conflict of
Interest Transaction.
2. Seluruh informasi/fakta material yang disampaikan 2. All material informations/facts submitted by the
Perseroan kepada Otoritas Jasa Keuangan terkait Company to the Financial Services Authority related
Transaksi Afiliasi, telah diungkapkan seluruhnya to Affiliated Transactions have been fully disclosed
dengan benar dan tidak ada informasi penting atau correctly and there are no important informations or
fakta material lainnya yang tidak dikemukakan dalam other material facts that are not stated in the report
laporan tersebut yang dapat menyebabkan informasi which may cause the information in the report to be
dalam laporan tersebut menjadi tidak benar dan/atau incorrect and/or or misleading.
menyesatkan.
3. Seluruh anggota Direksi baik secara pribadi maupun 3. All members of the Board of Directors, both
korporasi tidak memiliki benturan kepentingan atas personally and corporately, do not have any conflicts
Transaksi Afiliasi tersebut. of interest in the Affiliated Transaction.
Demikian Surat Pernyataan ini dibuat dengan itikad balk, Thus, this Statement Letter is made in good faith, true,
benar, dan sesungguhnya untuk keperluan pelaporan atas and actual for the purpose of report on the Affiliated
Transaksi Afiliasi yang dilakukan Perseroan. Transaction conducted by the Company.
Jakarta, 30 Juni 2026 / Jakarta, 30 June 2026
PT Bank China Construction Bank Indonesia Tbk
��
Zhu Yong
- -
Junianto
sident Director Direktur/Director Direktur/Director
�
Andreas Herman Basuki
Direktur/Director Direktur/Director
Head Office
Sal1id Sudirman Center 15th Floor
JI Jend. Sudirman Kav. 86. Jakarta 10220
T: -62 21 5082 1000 F: +62 21 5082 1010
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×5
unresolved
org
Financial Services Authority
p.1
Extraction attempts how the parser did, and what it refused
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confidence 0.091
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12 Sep 2026 21:54
Raw output
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'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'CONFLICT',
'kjpp_name': '',
'letter_number': '',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': None,
'rups_date': None,
'ticker': '',
'transaction_date': None,
'valuation_date': None,
'value': None}