Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 076/CCBI/CSEC-OJK/IV/2024
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 101/CCBI/CSEC-OJK/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 07 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Sahid Sudirman Center Lt.15 Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav. 86 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Nama Pengirim Andreas Basuki
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. Pengumuman RUPST 7 Juni 2024 IND.pdf
2. Pengumuman RUPST 7 Juni 2024 ENG.pdf
3. 076_Pengantar 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
Go To Indonesian Page
No 076/CCBI/CSEC-OJK/IV/2024
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.101/CCBI/CSEC-OJK/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 07 June 2024 Time : 14:00
Location : Gedung Sahid Sudirman Center Lt.15 Jl.
Jend. Sudirman Kav. 86 Jakarta Pusat
Recording date of Shareholders which are entitled to : 15 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Andreas Basuki
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Sender Name Andreas Basuki
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. Pengumuman RUPST 7 Juni 2024 IND.pdf
2. Pengumuman RUPST 7 Juni 2024 ENG.pdf
3. 076_Pengantar 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.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×10
unresolved
person
Andreas Basuki
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.