Implementation of Governance Processes in Compliance with Regulations
A commitment to implementing governance processes in accordance with applicable laws and regulations across all activities and organizational levels.
The Implementation of Governance Processes Drives Improvements in Governance Quality
In carrying out their duties and responsibilities, the Company's governing bodies adhere to applicable laws and regulations, the Articles of Association, and other relevant provisions, while ensuring that each member of the governing bodies maintains independence in performing their roles and responsibilities.
Governance Implementation Mechanism
General Meeting of Shareholders (GMS)
The GMS runs in accordance with applicable regulations and produces important decisions for the company. All decisions are then communicated transparently to shareholders and stakeholders.
The role of the Board of Commissioners and Directors
The Board of Commissioners and Directors carry out their functions and responsibilities in accordance with regulations and work guidelines (Board Manual). They ensure that GMS decisions are translated into concrete actions, as well as conducting regular performance assessments.
Implementation of Bank Business Activities
Every activity—operational and non-operational—is carried out with GCG principles and in line with Bank Jakarta's vision and mission.
Process Documentation
The entire process is neatly recorded and documented as proof of compliance with regulations and internal standards.
Continuous Evaluation & Improvement
Bank Jakarta regularly evaluates performance and implementation results to ensure continuous improvement and increased quality of governance in the future.