20260521_MCOR_Pemanggilan RUPS_32093337_lamp3.pdf

RUPS notice Text extracted MCOR

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CC B    O Ill 00 � � t�                       fJ
                                             EPJi:IEE!illl1:
                 China Construction Bank Indonesia




  No. 12& /CCBI/CSEC-OJK/V/2026                                                    Jakarta, 21 Mei 2026


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

  Up. Kepala Eksekutif Pengawas Pasar Modal


   Periha I:                                                     Re:
   Pemanggilan Rapat Umum Pemegang Saham                         Convocation of the Annual General Meeting of
   Tahunan PT Bank China Construction Bank                       Shareholders of PT Bank China Construction
   Indonesia Tbk                                                 Bank Indonesia Tbk


   Dengan hormat,                                                Dear Sir or Madam,

   Sehubungan dengan rencana Rapat Umum                          In relation to the plan of Annual General
   Pemegang Saham Tahunan ("RUPST") PT Bank                      Meeting of Shareholders ("AGMS") of PT Bank
   China Construction Bank Indonesia Tbk                         China Construction Bank Indonesia Tbk (the
   ("Perseroan") tanggal 12 Juni 2026, terlampir                 "Company") on 12 June 2026, we hereby submit
   kami sampaikan Pemanggilan RUPST Perseroan,                   the AGMS Convocation of the Company that
   yang telah diunggah ke situs web Perseroan                    has been uploaded to the Company's website
   (bankccbi.co.id), situs web Bursa Efek Indonesia              (bankccbi.co.id), Indonesian Stock Exchange's
   (www.idx.co.id), dan situs web PT Kustodian                   website (www.idx.co.id), and Indonesia Central
   Sentral Efek Indonesia (www.ksei.co.id) melalui               Securities Depository's website (PT Kustodian
   aplikasi eASY.KSEI, seluruhnya pada tanggal 21                Sentral Efek Indonesia) (www.ksei.co.id)
   Mei 2026 dalam Bahasa Indonesia dan Bahasa                    through eASY.KSEI application, entirely on 21
   lnggris.                                                      May 2026 in Indonesian and English language.

   Demikian hal inI disampaikan dan                       atas   Thank you for your kind attention.
   perhatiannya kami ucapkan terima kasih.


  Hormat kami/Kind regards,
  PT Bank China Construction Bank Indonesia Tbk


                     CCB                      ..
                   ina Construction Bank Indonesia
        s Widianto
  Corporate Secretary




       Head Ottice
       Sahid Sudirman Center 15th Floor
       JI. Jend. Sudirman Kav 86. Jakarta 10220
       T: +62 21 5082 1000 F: +62 21 5082 1010

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Published	21 May 2026
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Characters	2,745
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Bank China Construction Bank Indonesia Tbk p.1 ×5

possible org Otoritas Jasa Keuangan p.1

possible org Bank China Construction Indonesia Tbk p.1 ×2

possible org China Construction Bank Indonesia Tbk p.1

possible org Bursa Efek Indonesia p.1

unresolved org Bank Indonesia p.1 ×8

unresolved org PT Bank China Construction Bank p.1

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