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Nomor Surat 077/CCBI/CSEC-OJK/III/2025
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank China Construction Bank Indonesia Tbk memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Jiang Yongdong 14 Maret 2025 Zhu Yong X
UTAMA
Zhu Yong DIREKTUR 07 Juni 2024 Setiawati Samahita X
Setiawati Smahita DIREKTUR 07 Juni 2024 Junianto X
Junianto DIREKTUR 07 Juni 2024 Agresius R. Kadiaman X
Agresius R. Kadiaman DIREKTUR 07 Juni 2024 X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Guo Meijun KOMISARIS 02 Desember 2024 Guo Meijun
Mohamad Hasan KOMISARIS 07 Juni 2024 Mohamad Hasan X
Yudo Sutanto, Nyoo KOMISARIS 07 Juni 2024 Yudo Sutanto, Nyoo X
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
Page 2
Tanggal dan Waktu 14-03-2025 17:43
Lampiran 1. 077_Perubahan Pengurus.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 3
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Letter / Announcement No. 077/CCBI/CSEC-OJK/III/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bank China Construction Bank Indonesia Tbk announces to shareholders on changes in the Company Board,
details of this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Jiang Yongdong 14 March 2025 Zhu Yong X
DIRECTOR
Zhu Yong DIRECTOR 07 June 2024 Setiawati Samahita X
Setiawati Smahita DIRECTOR 07 June 2024 Junianto X
Junianto DIRECTOR 07 June 2024 Agresius R. Kadiaman X
Agresius R. Kadiaman DIRECTOR 07 June 2024 X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Guo Meijun COMMISSIONER 02 December 2024 Guo Meijun
Mohamad Hasan COMMISSIONER 07 June 2024 Mohamad Hasan X
Yudo Sutanto, Nyoo COMMISSIONER 07 June 2024 Yudo Sutanto, Nyoo X
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
Page 4
Function Corporate Secretary
Date and Time 14-03-2025 17:43
Attachment 1. 077_Perubahan Pengurus.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 13 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×12
unresolved
person
Juni 2024 | Setiawati
p.1
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:52
Raw output
{'announced_date': '2025-03-14',
'changes': [{'change_type': 'IN',
'effective_date': '2025-03-14',
'name': 'Jiang Yongdong',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-07',
'name': 'Setiawati Samahita',
'position_after': '',
'position_before': 'INDEPENDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'CHANGE',
'effective_date': '2024-06-07',
'name': 'Zhu Yong',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-07',
'name': 'Setiawati Smahita',
'position_after': 'INDEPENDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': 'MCOR',
'letter_number': '077/CCBI/CSEC-OJK/III/2025',
'positions': [{'is_independent': True,
'name': 'Jiang Yongdong',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-03-14'},
{'is_independent': True,
'name': 'Zhu Yong',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Setiawati Smahita',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Junianto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Agresius R. Kadiaman',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': False,
'name': 'Guo Meijun',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-12-02'},
{'is_independent': True,
'name': 'Mohamad Hasan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Yudo Sutanto, Nyoo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-07'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}