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Nomor Surat 077/CCBI/CSEC-EXT/IV/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 2
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Tahunan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
Tahunan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
E-paper Media Indonesia 30 April 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 30-04-2024 16:33
Lampiran 1. Iklan Pengumuman RUPST 07.06.2024_Epaper MI.pdf
2. 077_Pengantar Iklan Pengumuman RUPST 06.04.2024.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 2
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Letter / Announcement No. 077/CCBI/CSEC-EXT/IV/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 2
Subject Advertisement Submission of Announcement of the Annual General Meeting of
Shareholders
The Issuer has advertised Announcement of the Annual General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
E-paper Media Indonesia 30 April 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 30-04-2024 16:33
Attachment 1. Iklan Pengumuman RUPST 07.06.2024_Epaper MI.pdf
2. 077_Pengantar Iklan Pengumuman RUPST 06.04.2024.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 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
p.1 ×2
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