"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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2020 - 2021

 

Articles of Association

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Article of Association No.25 dated 13 October 2022 (translation in progress)

Notification of Amandment Article of Association No.25 dated 13 October 2022 (translation in progress)

 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 Pencucian Uang & Pencegahan Pendanaan Terorisme (APU & PPT)

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Pernyataan Kebijakan APU & PPT BTPNS

Kuesioner Wolfsberg BTPNS 2022

Link Video APU & PPT dari OJK

 

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

The Profile and Composition of the Audit Committee

Risk Monitoring Commitee

Risk Monitoring Committee Charter

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

The Profile and Composition of the Risk Monitoring Committee

Nomination and Remuneration Commitee

Nomination and Remuneration Committee Charter

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

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 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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GCG Policy

Sharia Supervisory Board's Opinion Regarding GCG Policy

Anti-Corruption Policy

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Anti-Fraud Policy

Anti Fraud Declaration

Risk Management Policy

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Risk Management Policy

Whistle Blowing System Policy

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Whistle Blowing System Policy