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• About BNI Syariah
  • Company’s Profile
  • History
  • Vision & Mission
  • Commissioners
  • Directors
  • Committees Under the Board of Commissioners
  • Corporate Secretary
  • Awards
  • Organizational Structure
• Corporate Governance
  • Good Corporate Governance
  • Audit Committee Charter
  • Annual GCG Implementation Report
  • Governance Related Policy
  • The Board
  • GMS
  • Articles of Association
• Investor Relation
  • Presentation Report
    • Annual Report
    • Sustainability Report
    • Quarterly Financial Report
    • Monthly Financial Report
    • Risk Exposure Report
    • Disclosure Of Capital
  • Sukuk Information
    • Mudharabah Sharia Obligation I Years 2015
    • Sharia Bonds Fund Usage Report
    • Profit Sharing Report
  • Shareholder Structure
• Corporate Social Responsibility
  • BNI Syariah CSR Activities

GMS

 

• Annual RUPS Minutes & Notarial Deed
• Extraordinary RUPS Minutes & Notarial Deed

Annual RUPS Minutes & Notarial Deed

 

• (V) Akta RUPS T PT BNI SYARIAH NO 14 09-4-2020
• (V) Akta BARUPS T PT BNI SYARIAH NO 17 09-5-2019
• (V) Akta BARUPS T PT BNI SYARIAH NO 27 27-4-2018
• (V) Akta BARUPS T PT BNI SYARIAH NO 27 02-3-2017
• (V) Akta BARUPS T PT BNI SYARIAH NO 27 25-2-2016
• (V) Akta BARUPS T PT BNI SYARIAH NO 27 23-2-2015

Extraordinary RUPS Minutes & Notarial Deed

 

• (V) AKTA PKPS PT BNI SYARIAH NO 100 16-12-2020
• (V) AKTA PKR No.4, 9 September 2015 (PERUBAHAN KE-Empat)
• Akta PKR No. 5, 9-9-2015 (Susunan Pengurus Terakhir)