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ABOUT US
- Company Profile
-
Organizational Structure
- Organizational Structure
- Board of Directors
- Board of Commissioners
- Sharia Supervisory Board
- Committees under Board of Commissioners
- Committee Under the Board of Directors
- Corporate Secretary
- Board of Directors Charter
- Board of Commissioners Charter
- Sharia Supervisory Board Charter
- Internal Audit Unit Charter
- Remuneration & Nomination Committee Charter
- Risk Monitoring Committee Charter
- Audit Committee Charter
- Meeting of the Board of Commissioners and Directors
- Corporate Social Responsibility
- Awards
-
GCG
- ACGS, Policies & Governance Reports
- Deed of Establishment
- Corporate Action
- Whistleblowing System
- Anti Money Laundering
- Corporate Governance Information
- Consumer Protection
- Application of Sharia Principles
- Shareholder Information
- Information Disclosure
- Company Report
BOC & BOD Meetings
Check our BOC & BOD meetings schedule here
BCA Syariah always maintains information transparency, both in terms of corporate governance and top management operations. See the following meeting schedules for the Board of Commissioners and Directors:
