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                    Last Updates :04/11/2016 - 10:32 AM  
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                  Monday, 17 October 2016
                  Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa
                  RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (�RAPAT�) PT BANK WINDU KENTJANA INTERNATIONAL,TBK PT Bank Windu Kentjana International Tbk. berkedudukan di Jakarta (selanjutnya disebut �Perseroan�) telah menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (�Rapat�), yaitu pada :



                  Friday, 14 October 2016
                  Profile Calon Direksi & Dewan Komisaris
                  Profile Calon Direksi & Dewan Komisaris



                  Friday, 14 October 2016
                  Penjelasan Mata Acara Rapat Umum Pemegang Saham Luar Biasa
                  Sehubungan dengan rencana penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (�Rapat�) PT Windu Kentjana International Tbk (�Perseroan�) yang akan diselenggarakan, maka Perseroan dengan ini menyampaikan mata acara Rapat Perseroan sebagai berikut :



                  Thursday, 13 October 2016
                  Perubahan dan/atau Tambahan Informasi Ringkasan Rancangan Penggabungan Usaha Bank Windu dan Bank Antardaerah
                  Perubahan dan/atau Tambahan Informasi Ringkasan Rancangan Penggabungan Usaha Bank Windu dan Bank Antardaerah



                  Wednesday, 12 October 2016
                  Perubahan dan/atau Tambahan Informasi Atas Ringkasan Rancangan Penggabungan Usaha Bank Windu dan Bank Antardaerah
                  Perubahan dan/atau Tambahan Informasi Atas Ringkasan Rancangan Penggabungan Usaha PT Bank Windu Kentjana International Tbk dan Bank Antardaerah



                   
                       
                   
                   
                   
                  Monday, 17 October 2016
                  Summary Minutes of Extraordinary General Meeting of Shareholders
                  SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (�EGMS�) PT BANK WINDU KENTJANA INTERNATIONAL, TBK. PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Etraordinary General Meeting of Shareholders (�EGMS�) : ...



                  Friday, 14 October 2016
                  Profile of BoC & BoD Candidates
                  Profile of BoC & BoD Candidates...



                  Friday, 14 October 2016
                  Explanation of items on the agenda Of The Extraordinary General Meeting Of Shareholders
                  In connection with the plan of holding the Extraordinary General Meeting of Shareholders ("the Meeting") of PT Bank Windu Kentjana International Tbk ("the Company"), then the Company hereby submit the agenda of the Meeting as follows...



                  Thursday, 13 October 2016
                  Changes and / or Supplemental Information Summary of the Draft Merger of Bank Windu and Bank Antardaerah
                  Changes and / or Supplemental Information Summary of the Draft Merger of Bank Windu and Bank Antardaerah...



                  Wednesday, 12 October 2016
                  Changes and / or Supplemental Draft Summary Information On Merger Bank Windu and Bank Antardaerah
                  Changes and / or Supplemental Draft Summary Information On Merger PT Bank Windu Kentjana International Tbk dan Bank Antardaerah...



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