Strategi Bisnis Dan Pencapaian Kinerja Bank DKI - 2013
Pada tahun 2013 ini, Bank DKI telah menetapkan target pertumbuhan dana pihak ketiga dengan peningkatan sebesar 30,54% (YoY) sehingga total dana pihak ketiga pada tahun 2013 menjadi 26,9 triliun. Target tersebut akan dicapai melalui perbaikan struktur pendanaan dengan fokus kepada penghimpunan dana-dana murah serta pengembangan terhadap produk-produk Bank DKI.
Corporate Governance Guidelines and Policies
In order to support implementation of corporate governance structure and mechanism (process), Bank DKI established corporate governance structure comprising of various corporate governance policies or known as good corporate governance soft-structure. Bank DKI’s corporate governance soft-structure is formulated based on prevailing Law, Bank DKI’s vision and mission as well as best practice in Indonesian banking industry. The Corporate Governance soft-structure includes Code of Good Corporate Governance, Board Manual, Code of Conducts, Charter of the Committees, Standard Operating Procedure. The Corporate Governance Policy prevails for all Management and employees of Bank DKI. Bank DKI also performs regular socialization and evaluation activity related with corporate governance policy, which applies in Bank DKI
- Pedoman Kerja Dewan Komisaris & Dewan Pengawas Syariah (file download)
- Pedoman Kerja Direksi (file download)
- Piagam Audit (file download)
- Piagam Komite Audit (file download)
- Piagam Komite Remunerasi dan Nominasi (file download)
- Piagam Komite Pemantau Risiko (file download)
- Internal Audit Charter-Agustus 2019 (file download)