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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



 
     
 
 
 
Friday, 25 September 2015
Signing Ceremony
Signing Ceremony China Construction Bank invests in Bank Windu Jakarta, September 18, 2015 At Shangrila Hotel Jakarta...



Tuesday, 22 September 2015
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 Friday, 13 November 2015. ...



Tuesday, 22 September 2015
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 Friday, 13 November 2015. ...



Monday, 25 May 2015
Decision Of The Extraordinary General Meeting Of Shareholders (Egm) and Decision Of The Annual General Meeting Of Shareholders (Agm)
The Board of Directors of PT Bank Windu Kentjana International Tbk....



Monday, 25 May 2015
Decision Of The Extraordinary General Meeting Of Shareholders (Egm) and Decision Of The Annual General Meeting Of Shareholders (Agm)
The Board of Directors of PT Bank Windu Kentjana International Tbk....



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