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Nomor Surat 133/CCBI/CSEC-OJK/IV/2025
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Luar Biasa PT Bank China Construction Bank Indonesia Tbk
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat Umum Pemegang
Saham Luar Biasa PT Bank China Construction Bank Indonesia Tbk
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPS Epaper Media Indonesia 25 April 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, idn.ccb.com
Nama Pengirim Thomas Widianto
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2025 19:22
Lampiran 1. 133_Bukti Iklan RUPSLB 24052025_OJK PM.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.
Page 2
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Letter / Announcement No. 133/CCBI/CSEC-OJK/IV/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Advertisement Submission of Minutes Summary of Extraordinary General
Meeting of Shareholders of PT Bank China Construction Bank Indonesia Tbk
The Issuer has advertised Minutes Summary of Extraordinary General Meeting of Shareholders of PT Bank China
Construction Bank Indonesia Tbk
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPS Epaper Media Indonesia 25 April 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, idn.ccb.com
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 25-04-2025 19:22
Attachment 1. 133_Bukti Iklan RUPSLB 24052025_OJK PM.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 ×14
Extraction attempts how the parser did, and what it refused
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confidence 0.222
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}