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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



 
     
 
 
 
Thursday, 25 February 2016
Summary Decision EGM OF SHAREHOLDERS FEBRUARY 24, 2016
SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK WINDU KENTJANA INTERNATIONAL, TBK. PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Extraordinary General Meeting of Shareholders (�EGMS�) : ...



Tuesday, 02 February 2016
NOTICE THE EXTRAORDINARY 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 Extraordinary General Meeting of Shareholders (the �EGMS�), at: Day / Date : Wednesday, February 24, 2016 Time : 2:00 pm Venue : Financial Club Jakarta, 28th Floor, Adonara Room Graha CIMB Niaga, Jl. Jend. Sudirman Kav. 58, Jakarta ...



Monday, 18 January 2016
INFORMASI KEPADA PEMEGANG SAHAM
INFORMASI KEPADA PEMEGANG SAHAM SEHUBUNGAN DENGAN RENCANA PENAMBAHAN MODAL DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU ("HMETD") KEPADA PEMEGANG SAHAM MELALUI PENAWARAN UMUM TERBATAS IV ("PUT IV") KEPADA PARA PEMEGANG SAHAM PT BANK WINDU KENTJANA INTERNATIONAL TBK ("PERSEROAN") UNTUK MEMBELI SAHAM BIASA ATAS NAMA DALAM RANGKA PEMENUHAN PERATURAN OTORITAS JASA KEUANGAN NOMOR 32/POJK.04/2015 TENTANG PENAMBAHAN MODAL PERUSAHAAN TERBUKA DENGAN MEMBERIKAN HAK MEMESAN EFEK TERLEBIH DAHULU....



Monday, 18 January 2016
ANNOUNCEMENT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT. WINDU BANK KENTJANA INTERNATIONAL Tbk.
The Board of Directors of PT Bank Windu Kentjana International Tbk. (the "Company") hereby announce to all the shareholders of the Company that the Company shall convene an Extraordinary General Meeting of Shareholders ("EGMS") on Wednesdays, 24 February 2016....



Tuesday, 29 December 2015
SUMMARY MINUTES OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT BANK WINDU KENTJANA INTERNATIONAL, TBK.
PT Bank Windu Kentjana International Tbk. domiciled in Jakarta (hereinafter the "Company") has held Extraordinary General Meeting of Shareholders (�EGMS�) :...



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