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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, 10 December 2015
Invitation The Extraordinary General Meeting Of Shareholders (�EGMS�)
With reference to Rectification of Notice the Extraordinary General Meeting of Shareholders which was announced in the daily Media Indonesia on 12 November 2015, the Board of Directors of PT Bank Windu Kentjana International Tbk. (The "Company") invites shareholders, to attend the Extraordinary General Meeting of Shareholders (EGMS) :...



Thursday, 12 November 2015
Notice Of The Extraordinary General Meeting Of Shareholders Correction
In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (�OJK�) upon the Registration Statement for Limited Public Offering IV...



Thursday, 12 November 2015
Notice Of The Extraordinary General Meeting Of Shareholders Correction
In relation to the clarifications and documents request from the Otoritas Jasa Keuangan or Indonesian Financial Authority (�OJK�) upon the Registration Statement for Limited Public Offering IV...



Thursday, 22 October 2015
NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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 : Friday, November 13, 2015 Time : 10:00 am Venue : Financial Club Jakarta, ...



Thursday, 22 October 2015
NOTICE THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
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 : Friday, November 13, 2015 Time : 10:00 am Venue : Financial Club Jakarta,...



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