"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 (Financial Year 2023) - update version 2024
ASEAN SCORECARD - Self Assessment (Financial Year 2022)
2020 - 2021
Articles of Association
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Statement of Resolution of AGMS No.46 dated 20 March 2024 (Article of Association)
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)
Article of association No. 178 (31 May 2018)
Notification of amendment articles of association no. 178 (31 May 2018)
Anti Money Laundering, Combating The Financing of Terrorism and
Proliferation of Weapons of Mass Destruction (AML CFT & WMD)
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AML CFT & WMD Policy Statement
BTPNS Wolfsberg Questionnaire 2024
AML CFT WMD Video from OJK
Code of Ethics
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Insider Trading Policy
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Dividen 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
Board of Directors' Decision Letter on Composition of Nomination and Remuneration Committee
The Profile and Composition of the Nomination and Remuneration Committee (Translation in progress)
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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