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Page 1
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Nomor Surat 138/CCBI/CSEC-OJK/VI/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Bank China Construction Bank Indonesia Tbk memberitahukan kepada para pemegang efek bahwa
sehubungan dengan perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
You Wennan 07 Juni 2024 You Wennan X
UTAMA
Zhu Yong DIREKTUR 07 Juni 2024 Zhu Yong X
Setiawati Smahita DIREKTUR 07 Juni 2024 Setiawati Smahita X
Junianto DIREKTUR 07 Juni 2024 Junianto X
DIREKTUR Chandra NT Siagian
Agresius R. Kadiaman DIREKTUR 06 Juni 2024 Agresius R. Kadiaman X
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
UTAMA
Qi Jiangong KOMISARIS 06 Juni 2024 Qi Jiangong
Mohamad Hasan KOMISARIS 06 Juni 2024 Mohamad Hasan X
Yudo Sutanto Nyoo KOMISARIS 06 Juni 2024 Yudo Sutanto Nyoo X
Informasi Lain
Berdasarkan Surat Pemberitahuan Menkumham Nomor AHU-AH.01.09-0213421 tanggal 12 Juni 2024, maka kami
sampaikan perubahan susunan pengurus PT Bank China Construction Bank Indonesia, Tbk. ("Perseroan")
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Page 2
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
Nama Pengirim Andreas Basuki
Jabatan Corporate Secretary
Tanggal dan Waktu 12-06-2024 18:54
Lampiran 1. SK Akta No 13 Tgl 7 Juni 2024.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. 138/CCBI/CSEC-OJK/VI/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Infomation of Changes in Company's Board
PT Bank China Construction Bank Indonesia Tbk announces to shareholders on changes in the Company Board,
details of this information are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
You Wennan 07 June 2024 You Wennan X
DIRECTOR
Zhu Yong DIRECTOR 07 June 2024 Zhu Yong X
Setiawati Smahita DIRECTOR 07 June 2024 Setiawati Smahita X
Junianto DIRECTOR 07 June 2024 Junianto X
DIRECTOR Chandra NT Siagian
Agresius R. Kadiaman DIRECTOR 06 June 2024 Agresius R. Kadiaman X
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
COMMISSIONER
Qi Jiangong COMMISSIONER 06 June 2024 Qi Jiangong
Mohamad Hasan COMMISSIONER 06 June 2024 Mohamad Hasan X
Yudo Sutanto Nyoo COMMISSIONER 06 June 2024 Yudo Sutanto Nyoo X
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Page 4
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
Sender Name Andreas Basuki
Function Corporate Secretary
Date and Time 12-06-2024 18:54
Attachment 1. SK Akta No 13 Tgl 7 Juni 2024.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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×13
unresolved
person
Juni 2024 | Setiawati
p.1
unresolved
—
Andreas Basuki
· Corporate Secretary
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 20:54
Raw output
{'announced_date': '2024-06-12',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-12',
'name': 'Chandra NT Siagian',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Berdasarkan Surat Pemberitahuan Menkumham Nomor '
'AHU-AH.01.09-0213421 tanggal 12 Juni 2024, maka kami '
'sampaikan perubahan susunan pengurus PT Bank China '
'Construction Bank Indonesia, Tbk. ("Perseroan")',
'issuer_name': 'PT Bank China Construction Bank Indonesia Tbk',
'issuer_ticker': 'MCOR',
'letter_number': '138/CCBI/CSEC-OJK/VI/2024',
'positions': [{'is_independent': True,
'name': 'You Wennan',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Zhu Yong',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Setiawati Smahita',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Junianto',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-07'},
{'is_independent': True,
'name': 'Agresius R. Kadiaman',
'role': 'INDEPENDENT_DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2024-06-06'},
{'is_independent': False,
'name': 'Qi Jiangong',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-06'},
{'is_independent': True,
'name': 'Mohamad Hasan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-06'},
{'is_independent': True,
'name': 'Yudo Sutanto Nyoo',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2024-06-06'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}