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Nomor Surat 135/CCBI/CSEC-OJK/VI/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat Umum Pemegang
Saham Tahunan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum
Epaper Media Indonesia 10 Juni 2024
Pemegang Saham Tahunan
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
Nama Pengirim Andreas Basuki
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2024 15:21
Lampiran 1. 135_Bukti iklan ringkasan Risalah RUPS 07062024.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 2
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Letter / Announcement No. 135/CCBI/CSEC-OJK/VI/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Advertisement Submission of Summary of Minutes for the Annual General
Meeting of Shareholders
The Issuer has advertised Summary of Minutes for the Annual General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum
Epaper Media Indonesia 10 June 2024
Pemegang Saham Tahunan
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
Sender Name Andreas Basuki
Function Corporate Secretary
Date and Time 10-06-2024 15:21
Attachment 1. 135_Bukti iklan ringkasan Risalah RUPS 07062024.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 3 people and organisations named in the text · linked when the evidence is strong
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org
Bank Indonesia
p.1 ×10
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person
Andreas Basuki
· Corporate Secretary
p.1 ×2
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