"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.

Articles of Association

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Deed No. 02 (Sept 2nd, 2019)

Notification Amandement Article of Association No. 02 (Sept 2nd, 2019)

Deed of Articles of Association

Minister of Law and Human Rights' Decree on Deed No.8 (Authorized Capital Increase)

Letter of Receipt of Notification of Deed No. 8

No. 178 (31 May 2018)

No. 11 (14 February 2019)

No. 34 (28 February 2019)

Notification of amendment articles of association no. 34 (28 February 2018)

Notification of amendment articles of association no. 178 (31 May 2019)

Code of Ethics

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Code of Ethics Policy

Insider Trading Policy

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Insider Trading Policy

Internal Audit Charter

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Internal Audit Charter

Terms of Vendor Management

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Terms of Vendor Management

BOC Committees

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Audit Committee Charter

Board of Directors' Decision Letter on Composition of Audit Committee

Risk Monitoring Commitee

Risk Monitoring Committee Charter

Board of Directors' Decision Letter on Composition of Risk Monitoring Committee

Nomination and Remuneration Commitee

Nomination and Remuneration Committee Charter

Board of Directors' Decision Letter on Composition of Nomination and Remuneration Committee

Corporate Secretary

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The role of corporate secretary in PT Bank Tabungan Pensiunan Nasional 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 012/DIR/LG/VIII/2017 dated 22 August 2017.

The Corporate Secretary profile can be found in the Board of Directors 

Governance Policy

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GCG Policy

Sharia Supervisory Board's Opinion Regarding GCG Policy

Anti-Corruption Policy

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Anti-Fraud Policy

Risk Management Policy

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Risk Management Policy

Whistle Blowing System Policy

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Whistle Blowing System Policy