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No Surat 025/CCBI/CSEC-OJK/I/2025
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 002/CCBI/CSEC-OJK/I/2025 , Tanggal 06 Januari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Februari 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Sahid Sudirman Center Lt.15 Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav. 86 Jakarta Pusat
(secara hybrid)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Januari 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Anggota Direksi dan/atau Anggota
Dewan Komisaris.
Informasi Lain
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 21-01-2025 15:12
Page 2
Lampiran 1. 025_Laporan Pemanggilan RUPSLB 12.02.2025.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. 025/CCBI/CSEC-OJK/I/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 002/CCBI/CSEC-OJK/I/2025 , dated 06 January 2025
,the Issuer has announced for AGM on
Day/Date/Time : 12 February 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung Sahid Sudirman Center Lt.15 Jl.
Jend. Sudirman Kav. 86 Jakarta Pusat
(secara hybrid)
Recording date of Shareholders which are entitled to : 20 January 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Anggota Direksi dan/atau Anggota
Dewan Komisaris.
Other Information:
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 21-01-2025 15:12
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Attachment 1. 025_Laporan Pemanggilan RUPSLB 12.02.2025.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
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