20260427_MCOR_Laporan Informasi dan Fakta Material_32073927_lamp1.pdf

CCBG PALI Gompar

China Construction Bank Indonesia

No. 074 /CCBI/CSEC-BEI/IV/2026

Kepada Yth.

Direksi Bursa Efek Indonesia

Up. Direktorat Penilaian Perusahaan

Indonesia Stock Exchange Building, Tower 1 & 2
Jl. Jend. Sudirman Kav. 52-53

Jakarta Selatan 12190

Perihal:
Perubahan Anggaran Dasar PT Bank China
Construction Bank Indonesia Tbk

Dengan hormat,

Dalam rangka memenuhi ketentuan 1!l.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.

Demikian, atas perhatiannya kami sampaikan
terima kasih.

Hormat kami / Kind Regards,
PT Bank China Construction Bank Indonesia Tbk

Ta LS
CB

ina Construcilon Bank Indor

Thomas Widianto
Corporate Secretary

Jakarta, 27 April 2026

Re:
Amendments of Articles of Association of PT Bank
China Construction Bank Indonesia Tbk

Dear Sir or Madam,

In accordance with provision IIl.2.3 of the Decision
of the 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.

Thank you for your kind attention.