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20260427_MCOR_Laporan Informasi dan Fakta Material_32073927.pdf
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Nomor Surat 074/CCBI/CSEC-BEI/IV/2026
Nama Perusahaan PT Bank China Construction Bank Indonesia Tbk
Kode Emiten MCOR
Lampiran 1
Penyampaian Perubahan Anggaran Dasar
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Bank China Construction Bank Indonesia Tbk
Bidang Usaha Perbankan
Telepon 021-50821000
Faksimili 021-50821010
Alamat Surat Elektronik (email) corsec@idn.ccb.com
Tanggal Kejadian 27 April 2026
Jenis Informasi atau Fakta Material Penyampaian Perubahan Anggaran Dasar
Uraian Informasi atau Fakta Material Dalam rangka memenuhi ketentuan III.2.3 Keputusan Direksi
PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12-2025
tanggal 12 Desember 2025, Perihal Peraturan Nomor I-E
tentang Kewajiban Penyampaian Informasi.
Dengan ini kami informasikan bahwa Perseroan melakukan
perubahan Pasal 11, 14, 15, 21, 22, 23, 26, 27, 30 dan Pasal
33 Anggaran Dasar Perseroan yang telah dinyatakan dalam
Akta Notaris Notaris Nomor 53 tanggal 21 Januari 2026 yang
dibuat oleh Notaris Eliwaty Tjitra, S.H., di Jakarta yang telah di
terima dan dicatat dalam Sistem Administrasi Badan Hukum
No.AHU-AH.01.03-0078395 tertanggal 13 Februari 2026, yang
telah kami terima 27 April 2026.
Dampak kejadian, informasi atau fakta Tidak berdampak pada kegiatan operasional, hukum, kondisi
material tersebut terhadap kegiatan keuangan, atau kelangsungan usaha Emiten atau Perusahaan
operasional, hukum, kondisi keuangan, Publik.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
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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, bankccbi.co.id
Nama Pengirim Thomas Widianto
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026 18:22
Lampiran 1. 2_074_Pengantar Perubahan Anggaran Dasar _BEI.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.
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Letter / Announcement No. 074/CCBI/CSEC-BEI/IV/2026
Issuer Name PT Bank China Construction Bank Indonesia Tbk
Issuer Code MCOR
Attachment 1
Subject Submission of Amendments of the Articles of Association
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Bank China Construction Bank Indonesia Tbk
Business Activities Perbankan
Telephone 021-50821000
Faximile 021-50821010
Email Address corsec@idn.ccb.com
Date of Event 27 April 2026
Submission of Amendments of the Articles of Association
Type of Material Information or Facts
Description of Material Information or In accordance with provision III.2.3 of the Decision of the
Facts Board of Directors of PT Bursa Efek Indonesia No. Kep-
00087/BEI/12-2025 dated 12 December 2025, regarding
Regulation No. I-E on Disclosure Obligations.
Hereby we inform that the Company has amended Articles 11,
14, 15, 21, 22, 23, 26, 27, 30 and Article 33 of the Company's
Articles of Association, as stipulated in a Notarial Deed No. 53
dated 21 January 2026 which is made by Notary Eliwaty Tjitra,
S.H., in Jakarta, which has been received and registered in the
Legal Entity Administration System No. AHU-AH.01.03-
0078395 dated 13 February 2026, which we received on 27
April 2026.
Impact of event, material information or Has no impact on the Issuers or Public Companys operational
facts towards Issuers or Public activities, legal affairs, financial position or business continuity.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Bank China Construction Bank Indonesia Tbk
Thomas Widianto
Corporate Secretary
PT Bank China Construction Bank Indonesia Tbk
Gedung Perkantoran Sahid Sudirman Center Lt. 15,Jl. Jend. Sudirman Kav. 86,
Page 4
Phone : 021-50821000, Fax : 021-50821010, bankccbi.co.id
Sender Name Thomas Widianto
Function Corporate Secretary
Date and Time 28-04-2026 18:22
Attachment 1. 2_074_Pengantar Perubahan Anggaran Dasar _BEI.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×12
unresolved
person
Notary Eliwaty Tjitra
p.3 ×2
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