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20250402_MCOR_Penyampaian Bukti Iklan_31872474_lamp1.pdf
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CC• B C en mm ill te tJ fPIJt/ei!flll!:
China Construction Bank Indonesia
No. 10 3 /CCBI/CSEC-OJK/IV/2025 Jakarta, 2 April 2025
Kepada Yth.
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusomo
JI. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Up. Kepala Eksekutif Pengawas Pasar Modal
Perihal: Re:
Penyampaian Bukti lklan Pemanggilan Rapat Submission of Advertising Proof of the
Umum Pe:megang Saham Luar Biasa PT Bank Convocation for Extraordinary General Meeting of
China Construction Bank Indonesia Tbk Shareholders of PT Bank China Construction Bank
Indonesia Tbk
Dengan hormat, Dear Sir or Madam,
Sehubungan dengan rencana Rapat Umum In relation to the plan of Extraordinary General
Pemegang Saham Luar Biasa ("RUPSLB") PT Meeting of Shareholders ("EGMS") of PT Bank
Bank China Construction Bank Indonesia Tbk China Construction Bank Indonesia Tbk (the
("Perseroan") tanggal 24 April 2025, terlampir "Company") on 24 April 2025, we hereby submit
kami sampaikan Bukti lklan Pemanggilan the EGMS Convocation of the Company that has
RUPSLB Perseroan, yang telah dimuat di surat been published at Kompas electronic
kabar elektronik Kompas dalam Bahasa newspaper in Indonesia language, as well as has
Indonesia, serta telah diunggah ke situs web been uploaded to the Company's website
Perseroan (idn.ccb.com), situs web Bursa Efek (idn.ccb.com), Indonesian Stock Exchange's
Indonesia (www.idx.co.id), dan situs web PT website (www.idx.co.id), and the Indonesia
Kustodian Sentral Efek Indonesia Central Securities Depository's website (PT
(www.ksei.co.id) melalui aplikasi eASY.KSEI, Kustodian Sentral Efek Indonesia)
seluruhnya pada tanggal 2 April 2025 dalam (www.ksei.co.id) through eASY.KSEI application,
Bahasa Indonesia dan Bahasa lnggris. entirely on 2 April 2025 in Indonesian and English
language.
Demikian 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
L_ccaO
{r._ Conslnx:tion Bank Indonesia
Thomas Widianto
Corporate Secretary
Head Office
Sahid Sud,rman Genier 15th Floor
JI Jend Sud,rman Kav 86, Jakarta 10220
T f62 2150821000 F. +62 2150821010
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Bank Indonesia Thomas Widianto
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