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20241224_MCOR_Ringkasan Risalah//Risalah RUPS_31831020.pdf
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Nomor Surat 326/CCBI/CSEC-OJK/XII/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 302/CCBI/DDIR-OJK/XI/2024 tanggal 28 November 2024, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 20
Desember 2024, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
24.726.787.984 saham atau 65,21% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Rencana Aksi
Ya 65,21% 24.722.6 99,98% 3.803.77 0,02% 368.900 0% Setuju
Pemulihan (Recovery
15.310 4
Plan)
Hasil Keputusan Menerima baik dan menyetujui Rencana Aksi Pemulihan Perseroan yang disusun guna
memenuhi Peraturan Otoritas Jasa Keuangan No. 5 Tahun 2024 tentang Penetapan Status
Pengawasan dan Penanganan Permasalahan Bank Umum, sebagai bagian dari kerangka
tata kelola perusahaan yang menjadi pedoman bagi Bank dalam rangka memastikan
keberlanjutan operasional dan stabilitas perusahaan.
Agenda 2 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 65,21% 24.722.6 99,98% 3.803.77 0,02% 368.900 0% Setuju
dan/atau Dewan
15.310 4
Komisaris
Hasil Keputusan Menerima baik dan menyetujui pengunduran diri dari Bapak Qi Jiangong dari jabatannya
selaku Komisaris Utama dan Bapak You Wennan dari jabatannya selaku Direktur Utama,
serta menerima baik dan menyetujui pengangkatan Bapak Jiang Yongdong yang
dinominasikan sebagai Direktur Utama Perseroan. Pengangkatan Bapak Jiang Yongdong
tersebut baru berlaku efektif setelah mendapat persetujuan dari pihak yang berwenang.
Dengan demikian setelah pengangkatan Bapak Jiang Yongdong mendapat persetujuan dari
pihak yang berwenang, maka susunan anggota Direksi dan Dewan Komisaris Perseroan
yang masa jabatannya akan berakhir sampai dengan penutupan Rapat Umum Pemegang
Saham Tahunan Perseroan untuk tahun buku 2028 menjadi sebagai berikut :
Direksi :
- Direktur Utama : Jiang Yongdong *)
- Direktur : Zhu Yong
- Direktur : Setiawati Samahita
- Direktur : Junianto
- Direktur : Agresius Robajanto Kadiaman
Dewan Komisaris
- Komisaris : Guo Meijun
- Komisaris (independen) : Mohamad Hasan
- Komisaris (independen) : Yudo Sutanto Nyoo
Dengan catatan :
*) Pengangkatan baru efektif setelah mendapatkan persetujuan dari pihak yang berwenang
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Zhu Yong DIREKTUR 07 Juni 2024 30 Juni 2029 1 X
Ibu Setiawati Samahita DIREKTUR 07 Juni 2024 30 Juni 2029 1 X
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Junianto DIREKTUR 07 Juni 2024 30 Juni 2029 1 X
Bapak Agresius R. DIREKTUR 07 Juni 2024 30 Juni 2029 1
X
Kadiaman
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Ibu Guo Meijun KOMISARIS 02 Desember 2024 30 Juni 2029 1
Bapak Mohamad Hasan KOMISARIS 07 Juni 2024 30 Juni 2029 1 X
Bapak Yudo Sutanto, KOMISARIS 07 Juni 2024 30 Juni 2029 1
X
Nyoo
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 24-12-2024 15:39
Lampiran 1. 326_Ringkasan Risalah_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.
Page 3
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Letter / Announcement No. 326/CCBI/CSEC-OJK/XII/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 302/CCBI/DDIR-OJK/XI/2024 Date 28 November 2024, Listed companies
giving report of general meeting of shareholder’s result on 20 December 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
24.726.787.984 share of 65,21% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan atas Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Rencana Aksi
Ya 65,21% 24.722.6 99,98% 3.803.77 0,02% 368.900 0% Setuju
Pemulihan (Recovery
15.310 4
Plan)
Hasil Keputusan Accepted and approved the Company's Recovery Plan, which was prepared to comply
Financial Services Authority Regulation No. 5 of 2024 on Determination of Supervisory
Status and Handling of Commercial Bank Problems, the Company has prepared the
Recovery Plan, as part of the corporate governance framework that serves as a guideline for
the Bank in order to ensure operational sustainability and stability.
Agenda 2 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 65,21% 24.722.6 99,98% 3.803.77 0,02% 368.900 0% Setuju
dan/atau Dewan
15.310 4
Komisaris
Hasil Keputusan Accepted and approved the resignation of Mr. Qi Jiangong from his position as President
Commissioner and Mr. You Wennan from his position as President Director, as well as
accepted and approved the appointment of Mr. Jiang Yongdong nominated as President
Director of the Company. The appointment of Mr. Jiang Yongdong will only be effective after
obtaining approval from the relevant authorities.
Therefore, after the appointment of Mr. Jiang Yongdong has been approved by the relevant
authorities, the composition of the members of Board of Directors and Board of
Commissioners of the Company whose term of office will expire until the closing of Annual
General Meeting of Shareholders of the Company for the financial year 2028 will be as
follows:
Board of Directors:
- President Director : Jiang Yongdong *)
- Director : Zhu Yong
- Director : Setiawati Samahita
- Director : Junianto
- Director : Agresius Robajanto Kadiaman
Board of Commissioners
- Commissioner : Guo Meijun
- Commissioner (independent) : Mohamad Hasan
- Commissioner (independent) : Yudo Sutanto Nyoo
*) The appointment is only effective after obtaining approval from the authorized parties
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Zhu Yong DIRECTOR 07 June 2024 30 June 2029 1 X
Ibu Setiawati Samahita DIRECTOR 07 June 2024 30 June 2029 1 X
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Junianto DIRECTOR 07 June 2024 30 June 2029 1 X
Bapak Agresius R. DIRECTOR 07 June 2024 30 June 2029 1
X
Kadiaman
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Ibu Guo Meijun COMMISSIONER 02 December 2024 30 June 2029 1
Bapak Mohamad Hasan COMMISSIONER 07 June 2024 30 June 2029 1 X
Bapak Yudo Sutanto, COMMISSIONER 07 June 2024 30 June 2029 1
X
Nyoo
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 24-12-2024 15:39
Attachment 1. 326_Ringkasan Risalah_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.
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Agresius R.
· DIREKTUR
p.2
unresolved
org
Financial Services Authority
p.3
unresolved
org
Bank Problems
p.3
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12 Sep 2026 22:55
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0',
'pct_against': '0.02',
'pct_for': '65.21',
'seq': 1,
'votes_abstain': '368900',
'votes_against': '3803',
'votes_for': '24722'},
{'approved': True,
'seq': 2,
'votes_against': '4',
'votes_for': '15310'},
{'approved': True,
'pct_abstain': '0',
'pct_against': '0.02',
'pct_for': '65.21',
'seq': 3,
'votes_abstain': '368900',
'votes_against': '3803',
'votes_for': '24722'},
{'approved': True,
'seq': 4,
'votes_against': '4',
'votes_for': '15310'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '65.21',
'shares_present': '24726787984'}