20240516_MCOR_Penyampaian Bukti Iklan_31639696_lamp1.pdf

CcB CS MESIR (yee

China Construction Bank Indonesia

No. 120 /CCBI/CSEC-OJK/V/2024

Kepada Yth.

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

Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal:

Penyampaian Bukti Iklan Pemanggilan Rapat
Umum Pemegang Saham Tahunan PT Bank
China Construction Bank Indonesia Tbk

Dengan hormat,

Sehubungan dengan rencana Rapat Umum
Pemegang Saham Tahunan (“RUPST") PT Bank
China Construction Bank Indonesia Tbk
(“Perseroan”) tanggal 7 Juni 2024, terlampir
kami sampaikan Bukti Iklan Pemanggilan
RUPST Perseroan, yang telah dimuat di surat
kabar elektronik Media Indonesia dalam
Bahasa Indonesia, serta telah diunggah ke
situs web Perseroan (idn.ccb.com), situs web
Bursa Efek Indonesia (www.idx.co.id), dan
situs web PT Kustodian Sentral Efek Indonesia
(www.ksei.co.id) melalui aplikasi @ASY.KSEI,
seluruhnya pada tanggal 16 Mei 2024 dalam
Bahasa Indonesia dan Inggris.

Demikian hal ini disampaikan dan atas
perhatiannya kami ucapkan terima kasih.

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

ccB

China Construction Bank Indonesia

Andreas Basuki
Corporate Secretary

Head Office

Sahid Sudirman Center 15th Floor

Jl. Jend. Sudirman Kav. 86. Jakarta 10220
T 16221 5082 1000 F: —62 21 5082 1010

Jakarta, 16 Mei 2024

Re:

Submission of the Advertising Proof of
Convocation for the Annual General Meeting of
Shareholders PT Bank China Construction Bank
Indonesia Tbk

Dear Sir or Madam,

In relation to the plan of Annual General Meeting
of Shareholders (“AGMS”) of PT Bank China
Construction — Bank Indonesia Tbk (the
“Company”) on 6 June 2023, we hereby submit
the AGMS Convocation of the Company that has
been published at Media Indonesia electronic
newspaper in Indonesia language, as well as has
been uploaded to the Company's website
(idn.ccb.com), the Indonesian Stock Exchange's
website (www.idx.co.id), and the Indonesia
Central Securities Depository in website (PT
Kustodian Sentral Efek Indonesia)
(www.ksei.co.id) through eASY.KSEI application,
entirely on 16 May 2024 in Indonesian and
English language.

Thank you for your kind attention.

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