Good Corporate Governance Implementation

Bank Jatim Corporate Governance Guidelines:

Law of the Republic of Indonesia No. 40 of 2007 concerning Limited Liability Companies.
Financial Services Authority Regulation Number 55/POJK.03/2016 dated December 7, 2016, concerning the Implementation of Governance for Commercial Banks. (revoking Bank Indonesia Regulation No. 8/14/PBI/2006 concerning Amendments to Bank Indonesia Regulation No. 8/4/PBI/2006 concerning the Implementation of Good Corporate Governance for Commercial Banks).
Financial Services Authority Regulation Number 4/POJK.03/2016 dated January 26, 2016, concerning the Assessment of the Soundness Level of Commercial Banks (revoking and replacing Bank Indonesia Regulation No. 13/1/PBI/2011 dated January 5, 2011, concerning the Assessment of the Soundness Level of Commercial Banks).
Financial Services Authority Circular Letter Number 13/SEOJK.03/2017 dated March 17, 2017, concerning the Implementation of Governance for Commercial Banks. (revoking and replacing Bank Indonesia Circular Letter No. 15/5/DPNP dated April 29, 2013, concerning the Implementation of Good Corporate Governance for Commercial Banks).
Financial Services Authority Circular Letter Number 32/SEOJK.04/2015 concerning Guidelines for the Corporate Governance of Public Companies.
Board of Directors Working Guidelines Book of PT Bank Pembangunan Daerah Jawa Timur Tbk.
Financial Services Authority Good Corporate Governance Road Map.
Articles of Association of PT Bank Pembangunan Daerah Jawa Timur Tbk.

CORPORATE GOVERNANCE PRACTICES
GENERAL MEETING OF SHAREHOLDERS
ANTI-FRAUD DECLARATION
- Bank Jatim is committed to conducting business honestly, fairly, transparently, and responsibly.
- In an effort to strengthen good corporate governance, Bank Jatim implements a comprehensive anti-fraud culture. This commitment is an important part of maintaining the trust of customers and all stakeholders.
- Click here to download our Anti-Fraud Declaration document.
INTERNAL AUDIT CHARTER
- A document establishing the roles, responsibilities, and authority of Bank Jatim's Internal Audit in supporting effective and independent oversight.
- Click here to download our Internal Audit Charter document.