"BTPN Syariah is commited to maintaining consistently the quality of its
Good Corporate Governance (GCG) practices"
The Indonesia GCG Award (GOLD) granted to BTPN Syariah is an evidence of true recognition of the Bank's continuous quality improvement
in GCG implementation aimed at better achievements in corporate governance for the benefit of all stakeholders.
ASEAN CG Scorecard
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ASEAN SCORECARD - Self Assessment
2020 - 2021
Articles of Association
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Statement of Resolution of AGMS No.46 dated 27 April 2023
The Decree of The Minister of Law and Human Right (Deed No.46 dated 27 April 2023)
Statement of Resolution of AGMS No. 35 dated 21 April 2021 (Article of Asociation)
Receipt of Notification on the Amendment to the Article of Association (Deed No. 35 dated 21 April 2021)
Article of association No. 178 (31 May 2018)
Notification of amendment articles of association no. 178 (31 May 2018)
Anti Money Laundering and Combating The Financing of Terrorism (AML & CFT)
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BTPNS Wolfsberg Questionnaire 2022
AML & CFT Video from OJK
Code of Ethics
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Insider Trading Policy
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Internal Audit Charter
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Terms of Vendor Management
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BOC Committees
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Board of Directors' Decision Letter on Composition of Audit Committe (Translation in progress)
The Profile and Composition of the Audit Committee
Risk Monitoring Commitee
Risk Monitoring Committee Charter
The Profile and Composition of the Risk Monitoring Committee
Nomination and Remuneration Commitee
Nomination and Remuneration Committee Charter
The Profile and Composition of the Nomination and Remuneration Committee
Corporate Secretary
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The role of corporate secretary in PT Bank BTPN Syariah Tbk ("BTPN Syariah") is assumed by the Compliance Director,
who is responsible for the dissemination of material information regarding BTPN Syariah's performance.
Arief Ismail was appointed Corporate Secretary pursuant to Decision Letter
No.SK.009/DIR/CSGC/IV/2023 dated 12 April 2023.
The Corporate Secretary profile can be found in the Board of Directors
Governance Policy
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Sharia Supervisory Board's Opinion Regarding GCG Policy
Anti-Corruption Policy
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Risk Management Policy
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Whistle Blowing System Policy
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