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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



 
     
 
 
 
Monday, 16 May 2016
Summary Meeting Of AGM Of Shareholders Mei 13, 2016
PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Annual General Meeting of Shareholders (�AGMS�) :...



Friday, 22 April 2016
Explanation of items on the agenda Of The Annual General Meeting Of Shareholders
Explanation of items on the agenda Of The Annual General Meeting Of Shareholders Of PT. Bank Windu Kentjana International Tbk. ("the Company") In connection with the plan of holding the Annual General Meeting of Shareholders ("the AGM") of PT Bank Windu Kentjana International Tbk ("the Company") to be held on on Friday, May 13, 2016, the Company hereby submit an explanation of items on the agenda of the AGM as follows: ...



Thursday, 21 April 2016
Notice the Annual General Meeting of Shareholders
Notice the Annual General Meeting of Shareholders PT. WINDU BANK KENTJANA INTERNATIONAL Tbk. The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby invites the shareholders of the Company, to attend the Annual General Meeting of Shareholders (the �AGM�), at: Day / Date: Wednesday, February 24, 2016 Time : 2:00 pm - until end Venue : Financial Club Jakarta Graha CIMB Niaga 27th Floor, Jl. Jend. Sudirman Kav. 58, Jakarta ...



Wednesday, 06 April 2016
Announcement of the Annual General Meeting of Shareholders.
PT. BANK WINDU KENTJANA INTERNATIONAL Tbk. (the �Company�) ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS It is hereby announced to the shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (the "AGM") on Friday, 13 May 2016. ...



Friday, 26 February 2016
Public Disclosure � Limited Public Offering IV (Right Issue)
Public Disclosure � Limited Public Offering IV (Right Issue)...



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