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Last Updates :04/11/2016 - 10:32 AM |
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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�) :
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| Monday, 16 May 2016 |
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Summary Meeting Of AGM Of Shareholders Mei 13, 2016
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PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Annual General Meeting of Shareholders (�AGMS�) :...
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| Friday, 22 April 2016 |
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Explanation of items on the agenda Of The Annual General Meeting Of Shareholders
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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: ...
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| Thursday, 21 April 2016 |
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Notice the Annual General Meeting of Shareholders
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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 ...
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| Wednesday, 06 April 2016 |
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Announcement of the Annual General Meeting of Shareholders.
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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. ...
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| Friday, 26 February 2016 |
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Public Disclosure � Limited Public Offering IV (Right Issue)
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Public Disclosure � Limited Public Offering IV (Right Issue)...
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