Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 287/CCBI/DDIR-OJK/XI/2024.
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 287/CCBI/DDIR-OJK/XI/2024 tanggal 13 November 2024 perihal Pemberitahuan
Rencana Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 285/CCBI/DDIR-OJK/XI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 20 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sahid Sudirman Center Lt.15 Jl. Jend.
diumumkan dan sesuai iklan) Sudirman Kav. 86 Jakarta Pusat.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 November 2024
dalam RUPS
Informasi Lain
Sehubungan dengan Pemilihan Kepala Daerah yang jatuh pada tanggal 27 November 2024, maka Pemegang
Saham yang berhak hadir dan memberikan suara dalam Rapat Perseroan adalah pemegang saham yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan perdagangan saham di Bursa Efek Indonesia
tanggal 26 November 2024.
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 14-11-2024
Page 2
Lampiran 1. 287_Pengumuman RUPSLB_OJK PM.pdf
2. Pengumuman RUPSLB 20.12.2024_IND.pdf
3. Pengumuman RUPSLB 11.2024_ENG.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
Go To Indonesian Page
No 287/CCBI/DDIR-OJK/XI/2024.
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 287/CCBI/DDIR-OJK/XI/2024 dated 13 November 2024 with the
subject of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.285/CCBI/DDIR-OJK/XI/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 20 December 2024 Time : 14:00
Location : Sahid Sudirman Center Lt.15 Jl. Jend.
Sudirman Kav. 86 Jakarta Pusat.
Recording date of Shareholders which are entitled to : 26 November 2024
participate in the AGM
Other Information:
In connection with the Election of Regional Government which will be held on November 27, 2024, the
Shareholders who are entitled to attend and vote at the Meeting of the Company are the shareholders whose
names are registered in the Register of Shareholders of the Company at the closure of share trading on the
Indonesia Stock Exchange on November 26, 2024.
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 14-11-2024
Page 4
Attachment 1. 287_Pengumuman RUPSLB_OJK PM.pdf
2. Pengumuman RUPSLB 20.12.2024_IND.pdf
3. Pengumuman RUPSLB 11.2024_ENG.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.