Good Corporate Governance
Guidelines for corporate governance: GCG Implementation for Commercial Banks regulated by
- PBI No. 8/14/PBI/2006 dated Januari 30th, 2006 on Commercials Banks Good Corporate Governance Implementation as amended with PBI No. 8/14/PBI/2006 dated October, 5th 2006 on Amandement of PBI No. 8/4/PBI/2006 on Commercials Banks Good Corporate Governance Implementation.
- POJK No. 32/POJK.04/2014 dated Desember 8th, 2014 on Plan and Implementation of the General Meeting of Shareholders of Public Company.
- POJK No. 33/POJK.04/2014 dated Desember 8th, 2014 on the Board of Directors and Board of Commissioners of Issuers or Public Company.
- POJK No. 34/POJK.04/2014 dated Desember 8th, 2014 on the Remuneration and Nomination Committee of Issuers or Public Company.
- POJK No. 35/POJK.04/2014 dated Desember 8th, 2014 on Corporate Secretary of Issuers or Public Company.
- SE BI No.15/15/DPNP dated April 29th, 2013 about Good Corporate Governance Implementation for Commercials Banks.
- SE OJK No. 13/SEOJK.03/2017 dated March 17th, 2017 abaout Good Corporate Implementation for Commercials Banks
- BPP (Guidelines for Implementation of GCG)
- WORKING GUIDELINES BOARD OF DIRECTORS & BOARD OF COMMISSIONER
- BRIEF HISTORY OF CORPORATE SECRETARY
- INTERNAL AUDIT CHARTER
- CODE OF CONDUCT
- WORKING GUIDELINES OF COMMITTEE
- APPOINTMENT & DISMISSAL AUDIT COMMITTEE MEMBERS
- NOMINATION & REMUNERATION COMMITTEE
- RISK MANAGEMENT
- ANTI FRAUD
- WHISTLE BLOWING SYSTEM
- ARTICLE OF ASSOCIATION
- GOOD CORPORATE GOVERNANCE REPORT
- ANNUAL REPORT ON THE IMPLEMENTATION OF INTEGRATED GOVERNANCE