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20250130_MCOR_Pemanggilan RUPS_31848390_lamp1.pdf
RUPS notice Text extracted MCORSource file signed link, expires in 15 minutes
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Page 1 OCR 0.917
CcB CS MEI fR (yg oeemu China Construction Bank Indonesia No. O4I /CCBI/CSEC-OJK/1/2025 Kepada Yth., Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusomo Jl. Lapangan Banteng Timur No. 2-4, Jakarta Perihal: Penyampaian Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa PT Bank China Construction Bank Indonesia Tbk (“Perseroan”) Merujuk pada Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan tanggal 21 Januari 2025 yang telah disampaikan melalui situs web Perseroan, situs web Bursa Efek Indonesia dan situs web Kustodian Sentral Efek Indonesia melalui aplikasi eASY.KSEI, terlampir kami sampaikan Pemberitahuan Pembatalan RUPSLB Perseroan, yang telah diunggah ke situs web Perseroan (idn.ccb.com), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web PT Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui aplikasi eASY.KSEI, seluruhnya pada tanggal 30 Januari 2025 dalam Bahasa Indonesia dan Bahasa Inggris. Demikian kami sampaikan, terima kasih atas perhatiannya. Hormat kami / Sincerely, dr PT Bank/China Construction Ban| onesia Tbk CcB Ina Construction Bank Indonesia. Thot idianto Corporate Secretary Head Office Sahid Sudirman Center 15th Floor Jl. Jend. Sudirman Kav. 86, Jakarta 10220 IT 462 21 5082 1000 F: #62 21 5082 1010 Jakarta, 30 Januari 2025 Re: Submission of Cancellation Notice of the Extraordinary General Meeting of Shareholders of PT Bank China Construction Bank Indonesia Tbk (“the Company") Referring to the convocation of Extraordinary General Meeting of Shareholders (EGMS) of the Company dated January 21, 2025 which has been submitted through the Company's website, the Indonesia Stock Exchange's website and the Indonesia Central Securities Depository's website through eASY.KSEI application, we hereby submit the Cancellation Notice of EGMS of the Company, which has been uploaded to the Company's website (idn.ccb.com), the Indonesia Stock Exchange's website (www.idx.co.id) and PT Kustodian Sentral Efek Indonesia's website (www.ksei.co.id) through the @ASY.KSEI application, entirely on January 30, 2025 in Indonesian and English language. Thank you for your kind attention.
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CcB CS DE PAR (IT oeean China Construction Bank Indonesia PEMBERITAHUAN PEMBATALAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT. BANK CHINA CONSTRUCTION BANK INDONESIA Tbk (“Perseroan”) Merujuk pada Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) Perseroan tanggal 21 Januari 2025 yang telah disampaikan melalui situs web Perseroan, situs web Bursa Efek Indonesia, dan situs web Kustodian Sentral Efek Indonesia melalui aplikasi @ASY.KSEI, dengan ini Perseroan memberitahukan bahwa RUPSLB Perseroan yang semula direncanakan akan diselenggarakan pada hari Rabu, 12 Februari 2025 dibatalkan. Sesuai dengan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemberitahuan Pembatalan RUPSLB Perseroan ini akan disampaikan melalui situs ke situs web Perseroan (idn.ccb.com), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Kustodian Sentral Efek Indonesia (www.ksei.co.id) melalui aplikasi @ASY.KSEI Demikian pembatalan RUPSLB Perseroan kami sampaikan, untuk diketahui oleh Pemegang Saham Perseroan. Terima kasih atas perhatiannya. Jakarta, 30 Januari 2025 Direksi Perseroan ANNOUNCEMENT CANCELLATION EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK CHINA CONSTRUCTION BANK INDONESIA Tbk (“the Company”) Referring to the Convocation of Extraordinary General Meeting of Shareholders (EGMS) of the Company dated January 21, 2025 which has been submitted through the Company's website, Indonesian Stock Exchange's website and Indonesia Central Securities Depository's website through eASY.KSEI application, we hereby the Company informs that the EGMS of the Company which was originally planned to be held on Wednesday, February 12, 2025 has to be canceled. In accordance with the provisions of the Financial Services Authority Regulation number 15/POJK.04/2020 concerning the Plan and Implementation of a General Meeting of Shareholders of a Public Company, the Cancellation Notice of EGMS of the Company, will be submitted by the Company's website (idn.ccb.com), Indonesian Stock Exchange's website (www.idx.co.id) and Indonesia Central Securities Depository's website (www.ksei.co.id) through @ASY.KSEI application. Thus the Cancellation Notice of EGMS of the Company is conveyed, to be known by the Company Shareholders. Thank you for your kind attention. Jakarta, 30 January 2025 Board of Directors of the Company
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Bank Indonesia
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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Bank Indonesia. Thot
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