Commitment

Good corporate governance implementation is the key factor of reaching trust from shares holders and stakeholders on BCA. It is highly noticed as important part in case of business risk growth and challenge faced by banking industry. By implementing Good Corporate Governance (mentioned GCG henceforth), hopefully BCA could strengthen its healthy and competitive business.

Good Corporate Governance

  1. Organization Structure
  2. Vision, Mission and Values of BCA (Annual Report 2015 p. 14)
  3. Good Corporate Governance
  4. Report on Good Corporate Governance Implementation / Annual Report of Integrated Governance Implementation
  5. General Meeting of Shareholders (GMS)
    1. The Rules of Order of GMS
    2. Explanation of the Agenda of GMS
    3. Announcement of GMS
    4. Notice of GMS
    5. Resolutions of GMS (Summary of GMS)
    6. Dividen
      1. Interim Dividen
      2. Final Dividen
  6. Composition of Membership of:
  7. Membership of:
  8. Articles of Association and Minutes of GMS
  9. Charter of:
  10. Code of Conduct of Bank Central Asia Bankers
  11. ASEAN Corporate Governance Scorecard
  12. Sustainability Report

Index

  1. Access to Information and Company Data
    (Annual Report 2015 p. 350-351)
  2. Affiliated Transactions and Transactions with a conflict of interest
    (Annual Report 2015 p. 348-350)
  3. Annual Report 2016
  4. Anti Fraud Policy and Procedure
    (Annual Report 2015 p. 343-344)
  5. Anti Gratuity
    (Annual Report 2015 p. 347)
  6. Attendance of Board of Commissioners and Directors in the GMS
    (Annual Report 2015 p. 261-262)
  7. Audit Committee
    (Annual Report 2015 p. 296-300)
  8. Audit Fees
    (Annual Report 2015 p. 333)
  9. Authorities of BOC & BOD
    (Annual Report 2015 p. 273-274 (BOC) & 284 (BOD))
  10. Code of Ethics
    (Annual Report 2015 p. 362)
  11. Compliance Function
    (Annual Report 2015 p.333-336)
  12. Composition of BOC & BOD
    (Annual Report 2015 p. 275 (BOC), 287, 572 (BOD))
  13. Contact Details/Access to Information
    (Annual Report 2015 p. 350-351)
  14. Corporate Culture
    (Annual Report 2015 p. 362-363)
  15. Corporate Secretary
    (Annual Report 2015 p. 327-328, 571)
  16. Corporate Social Responsibility
    (Annual Report 2015 p. 372-395)
  17. Corporate Strategic Plan
    (Annual Report 2015 p. 365-366)
  18. Corporate Website
  19. Correspondence with OJK & IDX
    (Annual Report 2015 p. 357-359)
  20. Number, Composition and Criteria of member of BOC and BOD
    (Annual Report 2015 p. 274-275 (BOC), 286-287 (BOD))
  21. Customers Protection
    (Annual Report 2015 p. 392)
  22. Disclosure and Transparency
    (Manual GCG I-E-1 until I-E-30)
  23. Dividend Policy
    (Annual Report 2015 p. 87-88)
  24. Provision of Funds for Social Activities
    (Annual Report 2015 p. 368)
  25. Dual Function of Members of BOC and BOD
    (Annual Report 2015 p. 277 (BOC) and p. 289 (BOD))
  26. Duties and Responsibilities of The BOC and BOD
    (Annual Report 2015 p. 272 (BOC) and 284 (BOD))
  27. Election of Members of BOC and BOD
  28. Employee Rights
    (Annual Report 2015 p. 166-171)
  29. The BOC and BOD Performance Assessment
    (Annual Report 2015 p. 280 (BOC), 291 (BOD))
  30. The Executive Committee of The Board of Directors
    (Annual Report 2015 p. 309-326)
  31. Profile of Public Accountant (External Auditor)
    (Annual Report 2015 p. 333)
  32. Consolidated Financial Statements
    (Annual Report 2015 p. 397-547)
  33. Employee Protection
    (Annual Report 2015 p. 377-380)
  34. Important Cases & Administrative Sanctions
    (Annual Report 2015 p. 350)
  35. Independence of BOC & BOD
    (Annual Report 2015 p. 276 & 288)
  36. Independent Party
    (Annual Report 2015 p. 297-298 & p. 300 - 301, p. 307)
  37. Insider Trading
  38. Interaction with Communities
    (Annual Report 2015 p. 372-395)
  39. Internal Audit Division
    (Annual Report 2015 p. 329-332)
  40. Internal Control System
    (Annual Report 2015 p. 341-343)
  41. Internal Fraud
    (Annual Report 2015 p. 348)
  42. Investor Relations Function
    (Annual Report 2015 p. 328-329)
  43. Provision of Funds to Related Parties and Large Exposure
    (Annual Report 2015 p. 364)
  44. Location of GMS
    (Annual Report 2015 p. 261)
  45. Internal Communication
    (Annual Report 2015 p. 359-361)
  46. The BOC and BOD Meetings, Joint Meetings, and Attendance of Member of The BOC and BOD
    (Annual Report 2015 p. 277-279 (BOC), 289-291 (BOD))
  47. Orientation Program for BOC and BOD
    (Annual Report 2015 p. 282 (BOC), 293 (BOD))
  48. The BOC and BOD Performance Assessment
    (Annual Report 2015 p. 280 (BOC), 291 BOD))
  49. Profile of the Board
    (Management, Annual Report 2015 p. 558-563)
  50. Highest and Lowest Salary Ratio
    (Annual Report 2015 p. 368)
  51. Re-appointment/Appointment of The Board
    (Minutes of AGM 2016 No. 41)
  52. Recommedations of BOC
    (Annual Report 2015 p. 279-280)
  53. The Remuneration and Nomination Committee
    (Annual Report 2015 p. 303-306)
  54. Remuneration Structure of the Board of Commissioners and the Board of Directors
    (Annual Report 2015 p. 281 (BOC), 292 (BOD))
  55. Reporting of BCA Stock Transaction by The Board of Commissioners and The Board of Directors
  56. Procedure of Determining The Remuneration for BOC and BOD
    (Annual Report 2015 p. 280-281 (BOC), 291-292 (BOD))
  57. Right of Shareholders (Customer Rights)
    (Annual Report 2015 p. 392-395)
  58. Right of Stakeholders (Customers Rights)
    (GCG, Point VIII & Annual Report 2015 p. 392-395)
  59. Right to Participate in GMS
  60. Implementation of Risk Management and Internal Control
    (Annual Report 2015 p. 336-337)
  61. Risk Management System
    (Annual Report 2015 p. 337-341)
  62. Risk Oversight Committee
    (Annual Report 2015 p. 300-303)
  63. Result of GCG Assessment
    (Annual Report 2015 p. 241-242)
  64. Shares
    (Annual Report 2015 p. 26-27)
  65. Shares Buy Back
    (Annual Report 2015 p. 368)
  66. Share Ownership
    (Annual Report 2015 p. 277 (BOC) & 288 (BOD))
  67. Stock Option
    (Annual Report 2015 p. 364)
  68. Sustainability Report
  69. Composition of Members of BOC and BOD of BCA
    (Annual Report 2015 p. 275 (BOC) & 287 (BOD))
  70. Term Limit for the Board
    (Annual Report 2015 p. 274, 286)
  71. Transparency of Bank Financial and Non Financial Information
    (Annual Report 2015 p. 366-367)
  72. Training and Development for Employees
    (Annual Report 2015 p. 167 and Data of Training and Development Program for Employees in 2015)
  73. Training and / or Education Programme for the BOC and BOD
    (Annual Report 2015 p. 282-283 (BOC) & p. 293-295 (BOD))
  74. Vision, Mission and Values of Corporate
    (Annual Report 2015 p. 14, 362-363)
  75. Voting Rights in GMS
    (Articles of Association No. 171 dated 23 April 2015, article 23 : 6)
  76. Whistleblowing System
    (Annual Report 2015 p. 345-346)