Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 103/CCBI/DDIR-OJK/IV/2024.
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan (KOREKSI)
Mengoreksi surat kami nomor : 103/CCBI/DDIR-OJK/IV/2024 tanggal 25 April 2024 perihal Penyampaian Laporan
Tahunan dan Keberlanjutan, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 16 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://idn.ccb.com/en/business-annual/2023 pada tanggal 23 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 11 Perempuan : 45 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 54 jam.
Daur Ulang Sampah - %.
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 10:01
Lampiran 1. 103_Laporan Tahunan 2023_OJK PM.pdf
2. Laporan Tahunan 2023_CCBI (ENG).pdf
3. Laporan Tahunan 2023_CCBI (IND).pdf
Page 2
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
Go To Indonesian Page
Letter / Announcement No. 103/CCBI/DDIR-OJK/IV/2024.
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 3
Subject Submission of Annual and Continuity Report (CORRECTION)
Correction to our previous announcement number : 103/CCBI/DDIR-OJK/IV/2024 dated 25 April 2024 with the subject
of Submission of Annual and Continuity Report, the company hereby submit the following information:
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 16 May 2024
The information referred above has been published on the Company’s website https://idn.ccb.com/en/business-
annual/2023 at 23 May 2024
Composition Ratio:
Board of Directors = 1 Woman : 5 Man.
Senior Management Level = 11 Woman : 45 Man.
Recycle -%.
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 10:01
Attachment 1. 103_Laporan Tahunan 2023_OJK PM.pdf
2. Laporan Tahunan 2023_CCBI (ENG).pdf
3. Laporan Tahunan 2023_CCBI (IND).pdf
Page 4
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
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.