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20240503_MCOR_Laporan Informasi dan Fakta Material_31634310.pdf
Other Text extracted MCORSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 113/CCBI/DDIR-OJK/V/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Direktur Perseroan Meninggal Dunia
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank China Construction Bank Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-50821000
Faksimili 021-50821010
Alamat Surat Elektronik (email) corsec@idn.ccb.com
Tanggal Kejadian 02 Mei 2024
Jenis Informasi atau Fakta Material Direktur Perseroan Meninggal Dunia
Uraian Informasi atau Fakta Material Bapak Chandra NT Siagian yang menjabat sebagai Direktur
Perseroan, telah meninggal dunia pada hari Kamis, 2 Mei
2024.
Dampak kejadian, informasi atau fakta Perseroan tetap berjalan seperti biasa, karena Perseroan telah
material tersebut terhadap kegiatan mengatur keberadaan Direktur pengganti apabila salah satu
operasional, hukum, kondisi keuangan, Direktur berhalangan.
atau kelangsungan usaha Emiten atau Penyampaian informasi ini tidak berdampak pada kegiatan
Perusahaan Publik operasional, hukum, kondisi keuangan, atau kelangsungan
usaha Perseroan.
Informasi Lain
Perseroan akan menyampaikan perihal susunan Direksi Perseroan pada pelaksanaan Rapat Umum Pemegang Saham
Perseroan mendatang.
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Corporate Secretary
Page 2
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 03-05-2024 16:25
Lampiran 1. 113_Laporan Informasi Fakta Material_OJK PM.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. 113/CCBI/DDIR-OJK/V/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Director of the Company has passed away.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank China Construction Bank Indonesia Tbk
Business Activities Perbankan
Telephone 021-50821000
Faximile 021-50821010
Email Address corsec@idn.ccb.com
Date of Event 02 May 2024
Director of the Company has passed away.
Type of Material Information or Facts
Description of Material Information or The Company hereby inform you that Mr. Chandra NT Siagian,
Facts who served as Director of the Company, has passed away on
Thursday, 2 May 2024.
Impact of event, material information or The Company continues to operate as usual, because the
facts towards Issuers or Public Company has arranged for an alternate Director if one of the
Company’s operational activities, legal, Directors is unavailable.
financial condition, or going concern Submission of this information has no impact on operational
activities, law, financial condition, or business continuity of the
Company.
Other Information
The Company will convey the composition of the Company's Board of Directors at the next General Meeting of
Shareholders of the Company.
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,
Page 4
Phone : 021-50821000, Fax : 021-50821010, idn.ccb.com
Sender Name Andreas Basuki
Function Corporate Secretary
Date and Time 03-05-2024 16:25
Attachment 1. 113_Laporan Informasi Fakta Material_OJK PM.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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×12
unresolved
person
Chandra NT Siagian
· Direktur
p.1 ×2
unresolved
person
Andreas Basuki
· Corporate Secretary
p.1 ×2
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