20240430_MCOR_Pengumuman RUPS_31631779_lamp3.pdf

CcB CS DER fIogear

China Construction Bank Indonesia

No. 076 /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:

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 Pengumuman — RUPST
Perseroan, yang 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,

PT Bank China Construction Bank Indonesia Tbk

mete

Andreas Basuki
Corporate Secretary

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

Jakarta, 30 April 2024

Re:

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 AGMS
Announcement of the Company that 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
@ASY.KSEI application, entirely on 30 April 2024 in
Indonesian and English language.

Thank you for your kind attention.

ipa.