Indonesia    |    English  
   
                   
                   
                    Currency   Buy   Sell  
                    USD   13.540,00   13.720,00  
                    SGD   9.633,00   9.790,00  
                    EUR   14.797,00   15.051,00  
                    YEN   111,70   113,58  
                    AUD   9.801,00   9.941,00  
                    Last Updates :23/12/2015 - 8:24 AM  
                    More»..  
                   
                   
                       
                   
                  Tuesday, 22 December 2015
                  Undangan Rapat Umum Pemegang Saham Luar Biasa
                  Dengan menunjuk Ralat Pemanggilan RUPS Luar Biasa yang telah diumumkan pada harian Media Indonesia tanggal 15 Desember 2015, dengan ini Direksi PT Bank Windu Kentjana International Tbk. (�Perseroan�) mengundang para pemegang saham Perseroan, untuk hadir dalam Rapat Umum Pemegang Saham (RUPS) Luar Biasa pada :



                  Tuesday, 22 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 15 December 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) :



                  Tuesday, 15 December 2015
                  Ralat Pemanggilan Undangan Rapat Umum Pemegang Saham Luar Biasa
                  Sehubungan dengan adanya permintaan penjelasan dan/atau tambahan informasi oleh Otoritas Jasa Keuangan (�OJK�) atas Pernyataan Pendaftaran atas Penawaran Umum Terbatas IV Dalam Rangka Penerbitan Hak Memesan Efek Terlebih Dahulu Untuk Membeli Saham Atas Nama PT Bank Windu Kentjana International Tbk (�Pernyataan Pendaftaran�), maka dengan mengacu pada Pasal 16 ayat 3



                  Tuesday, 15 December 2015
                  Notice Of The Extraordinary General Meeting Of Shareholders Correction
                  In relation to the clarifications and / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services Authority (�OJK�) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (�Registration Statement�), thus, by referring to Article 16 paragraph 3



                  Thursday, 10 December 2015
                  Undangan Rapat Umum Pemegang Saham Luar Biasa
                  Dengan menunjuk Ralat Pemanggilan RUPS Luar Biasa yang telah diumumkan pada harian Media Indonesia tanggal 12 November 2015



                   
                       
                   
                   
                   
                  Tuesday, 15 December 2015
                  Notice Of The Extraordinary General Meeting Of Shareholders Correction

                   PT BANK WINDU KENTJANA INTERNATIONAL TBK.

                  NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS CORRECTION 

                   

                  In relation to the clarifications and / or additional information request from the Otoritas Jasa Keuangan or Indonesian Financial Services Authority (“OJK”) upon the Registration Statement for Limited Public Offering IV in the frame work of Rights Issue of PT Bank Windu Kentjana International Tbk (“Registration Statement”), thus, by referring to Article 16 paragraph 3 OJK Rule No. 32 of 2014 regarding “Planning and Convening the General Meeting of Shareholders of Publicly Listed Company” and its elucidation, the Board of Directors of PT Bank Windu Kentjana International Tbk (“Company”) hereby announce that the Extraordinary General Meeting of Shareholders (“EGMS) on 14 December 2015 was cancelled. The subtitute date, time and the place of EGMS will be announced by the Company further.

                  Jakarta 15 December 2015

                  PT BANK WINDU KENTJANA INTERNATIONAL TBK

                  Board of Directors 

                  [ Back ]


                  Other News :
                   
                   
                   
                       
                         
                   
                      © Copyright 2011 - PT Bank Windu Kentjana International Tbk.