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Go To English Page No Surat 002/CCBI/CSEC-OJK/I/2025 Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk Kode Emiten MCOR Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 328/CCBI/DDIR-OJK/XII/2024 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Rabu, 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 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Januari 2025 dalam RUPS Informasi Lain Dengan mengacu pada Peraturan Otoritas Jasa Keuangan (OJK) No 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan Peraturan OJK No. 16 /POJK.04/2020 tanggal 20 April 2020 tentang Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Perseroan akan melaksanakan Rapat secara hybrid yaitu offline dengan pembatasan jumlah kehadiran dan online melalui aplikasi eASY.KSEI. Fasilitas eASY.KSEI ini mencakup mekanisme pemberian kuasa secara elektronik (e-Proxy) dan pemungutan suara secara elektronik (e-voting), termasuk zoom viewing Rapat. Informasi lebih lanjut mengenai mekanisme pemberian kuasa, pemungutan suara dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat. Demikian untuk diketahui. Hormat Kami, PT Bank China Construction Bank Indonesia Tbk Thomas Widianto Corporate Secretary PT Bank China Construction Bank Indonesia Tbk Nama Pengirim Thomas Widianto Jabatan Corporate Secretary Tanggal dan Waktu 06-01-2025
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Lampiran 1. 002_Laporan Pengumuman RUPSLB 12022025_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.
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Go To Indonesian Page
No 002/CCBI/CSEC-OJK/I/2025
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.328/CCBI/DDIR-OJK/XII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 12 February 2025 Time : 14:00
Location : Gedung Sahid Sudirman Center Lt.15 Jl.
Jend. Sudirman Kav. 86 Jakarta Pusat
Recording date of Shareholders which are entitled to : 20 January 2025
participate in the AGM
Other Information:
With reference to the Financial Services Authority (OJK) Regulation No. 15/POJK.04/2020 concerning "Plan and
Implementation of the General Meeting of Shareholders (GMS) of Public Companies and OJK Regulation No.
16/POJK.04/2020 dated 20 April 2020 concerning "Implementation of Electronic General Meeting of Shareholders
of Public Companies", the Company will hold the meeting in a 'hybrid' manner, namely 'offline' with attendance
limitations and 'online' through the eASY.KSEI application. The eASY.KSEI facility includes an electronic granting of
power of attorney mechanism ("e-Proxy") and electronic voting ("e-voting"), including zoom viewing of the Meeting.
Further information regarding the mechanism for granting of power of attorney, voting and other procedures related
to holding of the Meeting will be submitted by the Company in the Notice of Meeting.
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 06-01-2025
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Attachment 1. 002_Laporan Pengumuman RUPSLB 12022025_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.
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Bank Indonesia
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