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Nomor Surat 311/CCBI/DDIR-OJK/XII/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 0
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
You Wennan 07 Juni 2024 You Wennan X
UTAMA
Zhu Yong DIREKTUR 07 Juni 2024 Zhu Yong X
Setiawati Samahita DIREKTUR 07 Juni 2024 Setiawati Samahita X
Junianto DIREKTUR 07 Juni 2024 Junianto X
Agresius R. Kadiaman DIREKTUR 07 Juni 2024 Agresius R. Kadiaman X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Qi Jiangong 02 Desember 2024
UTAMA
Guo Meijun KOMISARIS 02 Desember 2024 Qi Jiangong
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
Page 2
Nama Pengirim Thomas Widianto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-12-2024 17:58
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. 311/CCBI/DDIR-OJK/XII/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 0
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
You Wennan 07 June 2024 You Wennan X
DIRECTOR
Zhu Yong DIRECTOR 07 June 2024 Zhu Yong X
Setiawati Samahita DIRECTOR 07 June 2024 Setiawati Samahita X
Junianto DIRECTOR 07 June 2024 Junianto X
Agresius R. Kadiaman DIRECTOR 07 June 2024 Agresius R. Kadiaman X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Qi Jiangong 02 December 2024
COMMISSIONER
Guo Meijun COMMISSIONER 02 December 2024 Qi Jiangong
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
Page 4
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 04-12-2024 17:58
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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Raw output
{'announced_date': '2024-12-04',
'changes': [{'change_type': 'CHANGE',
'effective_date': '2024-12-02',
'name': 'Qi Jiangong',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-12-02',
'name': 'Guo Meijun',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': 'MCOR',
'letter_number': '311/CCBI/DDIR-OJK/XII/2024',
'positions': [{'is_independent': True,
'name': 'You Wennan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Zhu Yong',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Setiawati Samahita',
'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': 'Qi Jiangong',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2024-12-02'},
{'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'}