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Nomor Surat 120/CCBI/CSEC-OJK/V/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 2
Perihal Penyampaian Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham
Tahunan 7 Juni 2024
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemanggilan Rapat Umum Pemegang Saham
Tahunan 7 Juni 2024
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Iklan Pemanggilan Rapat Umum
epaper Media Indonesia 16 Mei 2024
Pemegang Saham
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 16-05-2024 13:17
Lampiran 1. 120_Pengantar Iklan Pemanggilan RUPST 07.06.2024.pdf
2. Iklan Pemanggilan RUPS_Epaper MI.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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Letter / Announcement No. 120/CCBI/CSEC-OJK/V/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 2
Subject Advertisement Submission of Convocation Annual General Meeting of
Shareholders 7 June 2024
The Issuer has advertised Convocation Annual General Meeting of Shareholders 7 June 2024
on the following news media:
Information Name of News Media Publication Date
Iklan Pemanggilan Rapat Umum
epaper Media Indonesia 16 May 2024
Pemegang Saham
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 16-05-2024 13:17
Attachment 1. 120_Pengantar Iklan Pemanggilan RUPST 07.06.2024.pdf
2. Iklan Pemanggilan RUPS_Epaper MI.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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Bank Indonesia
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Andreas Basuki
· Corporate Secretary
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