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20241112_MCOR_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31766992.pdf
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Extracted text 4
Page 1
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Nomor Surat 289/CCBI/DDIR-OJK/XI/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 13
November 2024 Sebagai berikut :
Jenis Baru Lama
Nama Thomas Widianto Andreas Herman Basuki
Alamat Sahid Sudirman Center Lt.15 Jl. Sahid Sudirman Center Lt. 15 Jl.
Jend. Sudirman Kav. 86, Jakarta Jend. Sudirman Kav. 89
Pusat 10220
Telp 6221-50821000, 6221-50821180 6221-50821000, 6221-50821030
Fax 6221-50821010 6221-50821010
Hp 628122703732 628129542910
E-mail corsec@idn.ccb.com andreas.basuki@idn.ccb.com
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Informasi Lain
Sehubungan dengan telah berakhirnya masa jabatan Sekretaris Perusahaan yang lama, dalam rangka memenuhi
ketentuan Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau
Perusahaan Publik dan dengan menunjuk kepada Surat Keputusan No.103/CCBI/HC/KTP-DIR/XI/2024, terhitung
berlaku efektif tanggal 13 November 2024.
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
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 Andreas Basuki
Jabatan Corporate Secretary
Tanggal dan Waktu 13-11-2024 10:10
Lampiran 1. 289_Perubahan Sekper_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. 289/CCBI/DDIR-OJK/XI/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 13 November 2024 as follows:
Information New Old
Name Thomas Widianto Andreas Herman Basuki
Address Sahid Sudirman Center Lt.15 Jl. Sahid Sudirman Center Lt. 15 Jl.
Jend. Sudirman Kav. 86, Jakarta Jend. Sudirman Kav. 89
Pusat 10220
Phone Number 6221-50821000, 6221-50821180 6221-50821000, 6221-50821030
Fax 6221-50821010 6221-50821010
Hp 628122703732 628129542910
E-mail corsec@idn.ccb.com andreas.basuki@idn.ccb.com
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Other Information:
In connection with the end of the term of office of the previous Corporate Secretary, in order to comply with the
provisions of the Financial Services Authority Regulation Number 35/POJK.04/2014 concerning Corporate Secretaries of
Issuers or Public Companies and by referring to Decree No.103/CCBI/HC/KTP-DIR/XI/2024, effective as of November
13, 2024.
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
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 Andreas Basuki
Function Corporate Secretary
Date and Time 13-11-2024 10:10
Attachment 1. 289_Perubahan Sekper_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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Andreas Basuki
· Corporate Secretary
p.1 ×2
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:56
Raw output
{'announced_date': '2024-11-13',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-11-13',
'name': 'Andreas Herman Basuki',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-11-13',
'name': 'Thomas Widianto',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Sehubungan dengan telah berakhirnya masa jabatan '
'Sekretaris Perusahaan yang lama, dalam rangka memenuhi '
'ketentuan Peraturan Otoritas Jasa Keuangan Nomor '
'35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau '
'Perusahaan Publik dan dengan menunjuk kepada Surat '
'Keputusan No.103/CCBI/HC/KTP-DIR/XI/2024, terhitung '
'berlaku efektif tanggal 13 November 2024.',
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': 'MCOR',
'letter_number': '289/CCBI/DDIR-OJK/XI/2024',
'positions': [{'is_independent': False,
'name': 'Thomas Widianto',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-11-13'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}