20241112_MCOR_Penyampaian Bukti Iklan_31767000_lamp1.pdf

China Construction Bank Indonesia

CcB S ID 212 ER(T ogeaw

No. 288 /CCBI/DDIR-OJK/XI/2024

Kepada Yth.

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusomo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710

Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal:

Penyampaian Bukti Iklan Pengumuman Rapat
Umum Pemegang Saham Luar Biasa PT Bank China
Construction Bank Indonesia Tbk

Dengan hormat,

Sehubungan dengan rencana Rapat Umum
Pemegang Saham Luar Biasa (“RUPST”) PT Bank
China Construction Bank Indonesia Tbk
(“Perseroan”) tanggal 20 Desember 2024,
terlampir — kami sampaikan Bukti — Iklan
Pengumuman RUPS Luar Biasa Perseroan, yang
telah dimuat di surat kabar Media Indonesia dalam
Bahasa Indonesia, serta telah diunggah ke situs
web Perseroan (idn.ccb.com), situs web Bursa Efek
Indonesia (www.idx.co.id), dan situs web PT
Kustodian Sentral Efek Indonesia (www.ksei.co.id)
melalui aplikasi eASY.KSEI, seluruhnya pada
tanggal 13 November 2024 dalam Bahasa
Indonesia dan Inggris.

Demikian hal ini disampaikan dan atas
perhatiannya kami ucapkan terima kasih.

feiormat kami/kind regards, tu

PT Bank China Construction Bank Indonesia Tbk
cc8B&
,Crina oretruetion Bank Indgopsi
maa ama
anang “—

Direktur

Agresius R. Kadiaman
Direktur

Head Office
Sahid Sudirman Center 15th Floor
Jl. Jend. Sudirman Kav. 86, Jakarta 10220
Tr --62 21 5082 1000 F: 462 21 5082 1010

Jakarta, 13 November 2024

Re:

Submission of the Advertising proof of
Announcement of the Extraordinary General
Meeting of Shareholders PT Bank China
Construction Bank Indonesia Tbk

Dear Sir or Madam,

In relation to the plan of Extraordinary General
Meeting of Shareholders (“EGMS”) of PT Bank
China Construction Bank Indonesia Tbk (the
“Company”) on 20 December 2024, we hereby
submit the advertising proof of EGMS
Announcement of the Company that has been
published at Media Indonesia newspaper in
Indonesia language, as well as has been uploaded
to the Company's website (idn.ccb.com), the
Indonesian Stock Exchange's website
(www.idx.co.id), and the Indonesia Central
Securities Depository (PT Kustodian Sentral Efek
Indonesia) website (www.ksei.co.id) through
@ASY.KSEI application, entirely on 13 November
2024 in Indonesian and English language.

Thank you for your kind attention.