"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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Statement of Resolution of AGMS No. 26 dated 16 April 2020 (Article of Association)
The Decree of The Minister of Law and Human Right (Deed No. 26 dated 16 April 2020)
Statement of Resolution of AGMS no. 03 dated 4 June 2020
Receipt of Notification on the Change of Data of the Company (Deed No. 03 dated 16 April 2020)
Article of association No. 178 (31 May 2018)
Notification of amendment articles of association no. 178 (31 May 2019)
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 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 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 002/DIR/CSL/IV/2020 dated 16 April 2020.
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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Anti-Fraud Policy (Translation In Progress)
Risk Management Policy
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Whistle Blowing System Policy
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