20240430_MCOR_Penyampaian Bukti Iklan_31631781_lamp2.pdf

CcB Cc DE 22 fR (ooeeaa

China Construction Bank Indonesia

No. 077/CCBI/CSEC-OJK/IV/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 Pengumuman 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 Pengumuman  RUPST
Perseroan, yang telah dimuat di surat kabar 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 eASY.KSEI,
seluruhnya pada tanggal 30 April 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 b-

TAN Mede"

Andreas Basuki
Corporate Secretary

Head Office
Sahid Sudirman Center 15th Floor
Jl. Jend. Sudirrnan Kav. 86. Jakarta 10220
T 6221 5082 1000 F: -62 21 5082 1010

Jakarta, 30 April 2024

Re:

Submission of the Advertising proof of
Announcement of 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 7 June 2024, we hereby submit
the advertising proof of AGMS Announcement of
the Company that has been published at Media
Indonesia 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 (PT
Kustodian Sentral Efek Indonesia) website
(www.ksei.co,id) through eASY.KSEI application,
entirely on 30 April 2024 in Indonesian and
English language.

Thank you for your kind attention.