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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
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 : 27 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Nama Pengirim Andreas Basuki
Jabatan Corporate Secretary
Tanggal dan Waktu 13-11-2024
Lampiran 1. 287_Pengumuman RUPSLB_OJK PM.pdf
2. Pengumuman RUPSLB 20122024_IND.pdf
3. Pengumuman RUPSLB 20122024_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.
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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
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 : 27 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Sender Name Andreas Basuki
Function Corporate Secretary
Date and Time 13-11-2024
Attachment 1. 287_Pengumuman RUPSLB_OJK PM.pdf
2. Pengumuman RUPSLB 20122024_IND.pdf
3. Pengumuman RUPSLB 20122024_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.
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Bank Indonesia
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Andreas Basuki
· Corporate Secretary
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