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Page 1
sustainability
report
2024




                            Fostering
                        Sustainable
                 Excellent Behavior




                         PT Bank BTPN Syariah Tbk
Page 2
    PT Bank BTPN Syariah Tbk




2
Page 3
                                                  DISCLAIMER AND
                             LIMITATION OF LIABILITY

                 In the case of different interpretations and/or information presented in
                    foreign language from the ones presented in Indonesian, the referred
                                           information is the one presented in Indonesian.

                   For updated information, please contact us at Menara SMBC 12th Fl.
CBD Mega Kuningan, Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5-5.6, South Jakarta 12950,
       Indonesia. Phone 021 - 300 26 400 or E-mail: InvestorRelation@btpnsyariah.com

                       We are committed to openly communicate with each stakeholder.
              All stakeholders are welcome to visit our website at www.btpnsyariah.com
                             for further information on BTPN Syariah. The online version
                                  of this document is available at www.btpnsyariah.com.




                                                                                             PT Bank BTPN Syariah Tbk




                                                                                        3
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                           fostering sustainable
                           excellent behavior



                           Every small step toward change can have a significant impact on
                           sustainability. In 2024, BTPN Syariah strengthened its efforts to
                           support the achievement of the Sustainable Development Goals
                           (SDGs) by fostering sustainable excellent behavior that promotes
                           economic independence, social equality, and environmental
                           awareness. Through inclusive financial access accompanied by
                           assistance, the Bank strives to align financial performance with
                           community well-being and environmental sustainability.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability overview




                                                       PT Bank BTPN Syariah Tbk




                                                  5
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                           social
                           aspects



                           Together with prosperous families who embody the good
                           will of empowering women in inclusive communities, we, as
                           #bankirpemberdaya, move forward collectively to foster
                           sustainable excellent behavior. This journey is a testament to our
                           commitment to supporting inclusive communities in leading more
                           meaningful lives with improved health and education for their
                           children.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability overview




                                                       PT Bank BTPN Syariah Tbk




                                                  7
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                           environmental
                           aspect



                           We foster sustainable excellent behavior by incorporating
                           environmental awareness into our daily activities. Every step is
                           taken to minimize negative impacts on the earth, ensuring the
                           preservation of natural resources for future generations.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability overview




                                                       PT Bank BTPN Syariah Tbk




                                                  9
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                           governance
                           aspects



                           BTPN Syariah has implemented responsible Sharia principles,
                           prudent risk management, and a supervision system that ensures
                           compliance with regulations and sustainable financial values. This
                           reflects sustainable excellent behavior in governance aspects,
                           as our way of ensuring the Bank’s healthy and sustainable
                           performance while providing benefits to all stakeholders.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability overview




                                                       PT Bank BTPN Syariah Tbk




                                                  11
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                           01

                           sustainability
                           overview
                           Throughout 2024, BTPN Syariah has selectively
                           provided financing to 3.8 million inclusive
                           customers >268 thousand communities across
                           2,650 districts in 26 provinces of Indonesia. This
                           financial access, accompanied by the guidance
                           of #bankirpemberdaya who serve as role models
                           for sustainable excellent behavior, is part of the
                           Bank’s support for achieving the Sustainable
                           Development Goals (SDGs).
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability overview




                                                       PT Bank BTPN Syariah Tbk




                                                  13
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                           sustainability
                           performance highlights

                           economic [OJK B.1]




                                   IDR      10.17     trillion
                                                                                    94.5%                                       IDR         11.72 trillion

                                financing disbursement                        sustainable business                           third party funds
                                                                              activity financing




                                   IDR       4.89    trillion
                                                                                  IDR      1.06      trillion
                                                                                                                                IDR         21.75 trillion

                                revenue                                       net profit                                     total assets




                                    53.16%                                          3.75%                                        12.63%
                                CAR                                           NPF                                            ROE
                                (capital adequacy ratio)                      (non-performing financing)                     (return on equity)




                           environmental [OJK B.2]


                                          145.61                   kWh/m2                                            13.62                  ton
                                building energy consumption intensity (IKE)                            waste that has been successfully sorted
PT Bank BTPN Syariah Tbk




                                          3,422.38                            ton
                                                                          CO2eq
                                                                                                            0.00070                CO2eq/Rp juta
                                                                                                                                                  ton

                                GHG emissions scope 1 and 2 produced                                   GHG emissions compared to revenue




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                                                        sustainability report 2024 | sustainability overview




social [OJK B.3]



           82%                                22%                                     9,36      hours

 the percentage of women           members of the Board                      average training hours
 employees of business manager     of Commissioners and                      per female employee
 level and above                   Directors are women




              >7
               million
                                            >3.8     million
                                                                                      >60thousand

 customers receive health,         active inclusive customers                customer who have received
 environmental, social and                                                   assistance through the Bestee
 entrepreneurship training                                                   program in 2024




         IDR       1.1
                    billion
                                          >268    thousand
                                                                                  2,650
 social funds for CSR activities   inclusive community                       number of districts assisted in the
                                   groups served                             Bestee program nationwide




        2,133                             >75%                              >10,800
 number of students                increase in the number of                 number of followers on Kita
 participating in the Bestee       universities participated in              Bestee’s instagram
 program                           the Bestee program
                                                                                                                        PT Bank BTPN Syariah Tbk




                                                                                                                   15
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                           economic performance [OJK B.1]

                                      description                     unit                  2024               2023               2022

                            Total Assets                           IDR million              21,747,580         21,435,366          21,161,976

                            Revenue                                IDR million               4,894,273           5,259,749         5,029,350

                            Financing Provided to the
                                                                   IDR million               10,171,759         11,387,861         11,527,463
                            Inclusive Community

                                                                     Entity                         393                 419                432

                            Total Local Suppliers            Percentage Proportion
                                                            of Local Suppliers to the            100%               100%                 100%
                                                                   Total (%)




                           environmental performance [OJK B.2]

                                      description                     unit                  2024               2023               2022

                            Fuel Consumption for                      Liter                    161,084            139,861            188,742
                            Operational Service Vehicles             GJoule                    5,315.77           4,615.41          6,228.49

                                                                      kWh                     3,271,510          4,122,674         4,576,248
                            Electricity Consumption
                                                                     GJoule                   11,777.44          14,841.63         16,474.49

                            Water Consumption                          m3                     12,672.26          11,244.15          10,127.32

                            Paper Usage                                Kg                      235,977            239,074            319,730



                           social performance [OJK B.3]

                                      description                     unit                  2024               2023               2022

                            Average Training Hours
                                                                     Hours                          5.59               5.95               6.00
                            per Male Employee

                            Average Training Hours
                                                                     Hours                          9.36              10.90               5.40
                            per Female Employee

                            Number of Female Employees
                            Holding Positions as Business            People                        1,383              1,367              1,275
                            Manager or Higher

                            Proportion of Female
                            Employees Holding Positions                %                            82%                75%                75%
                            as Business Manager or Higher

                            Number of Active Inclusive
                                                                     People                 3.81 million       4.21 million      4.25 million
                            Customers
PT Bank BTPN Syariah Tbk




                            Inclusive Community                      Group              > 268 thousand     > 257 thousand     > 253 thousand

                            Area                                    District                       2,650            2,600                2,600

                            The Number of Students
                                                                     People                        2,133              1,821               108
                            Participated in Bestee




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                                                       sustainability report 2024 | sustainability overview




award
2024

 05.03                                 16.05                                 29.05
Indonesia Excellence                 Youth Choice Award                     The Best Corporate Transparency and
GCG Awards 2024–Warta Ekonomi        2024-Marketeers:                       Emission Reduction-Investor Trust:

Indonesia Excellence Good            Employer Branding
Corporate Governance Ethics in       through Social Media                   Transparency of Corporate Emission
Enhancing Banking Accessibility                                             Calculations (gold predicate)
for Inclusion Society (Category:
Sharia Bank)




 01.06                                02.07                                   17.07
                                     Indonesia Sharia and Halal Top Brand   Nusantara CSR Awards 2024–La Tofi
Infobank the Most 500 Outstanding                                           School of Social Responsibility
Women 2024 in Financial Sector &     Awards 2024-Warta Ekonomi:
State Owned Enterprise-Infobank:

                                     Indonesia Best Sharia Bank 2024        • National CSR SDGs Award
The Most Outstanding Women 2024
                                     with Capacity Building of Inclusion      Healthy & Prosperous Life
(Mrs. Dewie Pelitawati & Mrs. Dewi
                                     Communities (Kategori KBMI 2)            Category
Nuzulianti) Model and Improving
                                                                            • National CSR SDGs Award
                                                                              Gender Equality Category




  17.07                               26.07                                  26.08
Financial Literacy Award             The 3 Indonesia DEI & ESG Awards
                                          rd                                2023 Vision Award Sustainability Report
2024-Otoritas Jasa Keuangan (OJK)    (IDEAS) 2024-PR Indonesia              Competition-League of American
                                                                            Communications Professionals (LACP)

The Best Sharia Financial Literacy   Bronze Winner Sub Kategori             • Platinum Award (Industry Award
Program Category                     Kesetaraan Gender                        Garnered)
                                                                            • Rank 15 Out of Top 100
                                                                              Reports–Worldwide
                                                                            • Best Report Cover Worldwide
                                                                            • Top 20 Reports Indonesia
                                                                            • Rank 2 out of Top 50 Rank
                                                                              Top 100 Reports
                                                                              Asia–Pacific Region
                                                                            • Best Report Cover Asia– Pacific
                                                                              Region

 28.08                                20.10
Annual Report Competition (ARC)      Road to CNBC Award
Award-MerComm, Inc                   2024–CNBC Indonesia
                                                                                                                      PT Bank BTPN Syariah Tbk




                                                                              25.10
• Gold Medal for Non-English         Excellence Sharia Bank                 The 15th IICD Corporate Governance
                                                                            Conference & Award-Institute for
  Annual Report Category             Empowering Ultra Micro
• Bronze Medal for Script Writing                                           Corporate Directorship (IICD)
• Bronze Medal for Covers Photo /
  Design                                                                    • Top 10 in Top 50 Mid
                                                                              Capitalization Public Listed
                                                                              Company
                                                                            • Best Overall Mid Cap




                                                                                                                 17
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                           table of
                           contents

                           Chapter 1   sustainability overview
                                       economic performance                                                                       14

                                       environmental performance                                                                  14

                                       social performance                                                                         15

                                       award 2024                                                                                 17


                           Chapter 2   management report
                                       president commissioner report                                                              22

                                       chairman of sharia supervisory board report                                                26

                                       board of directors explanation                                                             30

                                       statement letter of the Board of Commissioners and the Board of Directors
                                                                                                                                  38
                                       concerning the responsibility for 2024 sustainability report of PT Bank BTPN Syariah Tbk


                           Chapter 3   sustainability commitment
                                       sustainable financial strategy                                                             42

                                       building sustainable excellence in behavior                                                42

                                       sustainability initiatives and support for the SDGs                                        43


                           Chapter 4   company profile
                                       about BTPN Syariah                                                                         48

                                       BTPN Syariah at a glance                                                                   50

                                       vision, mission, and sustainability values                                                 52

                                       business scale                                                                             56

                                       products and services                                                                      61

                                       association membership                                                                     63

                                       significant changes in issuers and public companies                                        65


                           Chapter 5   sustainability governance
                                       implementation of sustainability governance                                                68

                                       person in charge of sustainable finance implementation                                     69

                                       competency development related to sustainable finance                                      83

                                       sustainable financial risk management                                                      86
PT Bank BTPN Syariah Tbk




                                       relationship with stakeholders                                                             94

                                       challenges in implementing sustainable finance                                             96




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                                                         sustainability report 2024 | sustainability overview




Chapter 6   sustainability performance
            sustainable excellent behavior improves economic performance

            financing with social consciousness                                                         100

            distribution of economic value                                                              103

            support towards sustainable development                                                     106

            building excellent and sustainable behavior in work

            fostering sustainability culture                                                            110

            equal employment opportunities                                                              111

            decent and safe working environment                                                         112

            competency and capacity development                                                         115

            building sustainable excellence in customer behavior

            innovation and development of sustainable financial products/services                       130

            impact of product and service                                                               132

            product/service safety evaluated for the customer                                           133

            commitment to provide services for products and/
                                                                                                        134
            or services that are equivalent to consumers

            consumer complaints                                                                         137

            ostering sustainable excellent in behavior for others

            impact of bank operations on society                                                        142

            environmental social responsibility activities (CSR)                                        166

            building sustainable excellent behavior for the good of the earth

            commitment to climate change                                                                174

            manage resources wisely                                                                     174

            greenhouse gas (GHG) emissions                                                              179

            waste management                                                                            181


Chapter 7   about the sustainability report
            scope and reporting period                                                                  184

            list of material topics                                                                     187
                                                                                                                   PT Bank BTPN Syariah Tbk




            contact                                                                                     189

            POJK index No.51/POJK.03/2017                                                               190

            standard index of GRI POJK No.51/POJK.03/2017                                               193

            feedback form                                                                               196




                                                                                                              19
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                           02

                           management
                           report
                           Based on the philosophy of “do good, do well”,
                           BTPN Syariah has chosen from the start to
                           serve the ultra-micro segment, particularly
                           mothers within inclusive customers. With
                           the support of prosperous families, intensive
                           assistance from #bankirpemberdaya, and
                           strong synergy with stakeholders, we ensure
                           that every customer has the opportunity to
                           grow and lead a more meaningful life.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | management report




                                                 PT Bank BTPN Syariah Tbk




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     PT Bank BTPN Syariah Tbk




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                                                        sustainability report 2024 | management report




president commissioner
report



By providing access to financing and empowering inclusive communities,
BTPN Syariah also supports the achievement of Sustainable Development
Goals (SDGs), by making efforts to build sustainable, excellent behavior with
real impacts on economic, social, and environmental aspects.



Kemal Azis Stamboel
President Commissioner/Independent




Bismillahirrahmanirrahim
Assalamu’alaikum Warahmatullahi Wabarakatuh
Dear Shareholders and Stakeholders,



The severe shock of the Covid-19 pandemic,            In Indonesia, the number of people living in
which disrupted and transformed the order             poverty or vulnerable to poverty has reached
of the global community, continues to leave a         around 92.91 million over the past five years.
long-term effect, commonly referred to as the         This means 1 of 3 Indonesians faces the risk of
scarring effect. This effect presents a significant   declining living standards due to illness, job loss,
challenge for the world in eradicating poverty,       or natural disasters. Considering that the impact
which is reflected in Goal 1: “No Poverty”, one of    of climate change is increasingly real, shifting
the 17 Sustainable Development Goals (SDGs).          weather patterns or natural disasters may cause
                                                      crop failure, leading to an increase in food prices.
As reported by the World Bank in October              Additionally, the increasing potential for disease
2024, we are all facing substantial setbacks          outbreaks affects public health. Illness reduces
in eliminating extreme poverty. The world’s 26        productivity, jeopardizing household economic
                                                                                                             PT Bank BTPN Syariah Tbk




poorest countries, home to approximately 40%          resilience, particularly for primary income
of the global population, are experiencing the        earners.
highest debt burdens since 2006. In addition
to repaying debts incurred during the Covid-19
pandemic, these nations are highly vulnerable to
natural disasters resulting from climate change
and geopolitical crises.




                                                                                                        23
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                           Other than the rising number of poor and                by COs, serve as key strategies in rebuilding
                           vulnerable poor individuals, the prosperity gap         sustainable excellent behavior, strengthening
                           continues to widen. Post-pandemic, Indonesia’s          customer solidarity, and contributing to the
                           Gini ratio has increased, indicating the urgent         Bank’s performance stability.
                           need to assist those unable to recover quickly
                           due to limited education and access. Alongside          The Bank’s initiative to build sustainable excellent
                           external support, individuals in the ultra-micro        behavior among inclusive communities is its
                           segment must cultivate self-determination               way to eradicate cultural poverty, or poverty
                           and commitment to transforming their lives. At          driven by behavioral factors. In the context of
                           BTPN Syariah, we call this the excellent behavior       the Bank’s support for the SDGs, sustainable
                           of BDKS: Courage, Discipline, Hard Work,                excellent behavior embodies a mindset that
                           and Mutual Assistance. Amid this challenging            positively impacts economic, social, and
                           situation, all #bankirpemberdaya are dedicated          environmental aspects. Customers who embrace
                           to fostering sustainable excellent behavior to          this behavior can improve their well-being, reduce
                           strengthen resilience.                                  social inequality, and support healthier, more
                                                                                   environmentally friendly lifestyles.
                           fostering sustainable excellent
                           behavior                                                Therefore, we appreciate the Board of Directors’
                                                                                   commitment for implementing strategic
                           We understand that BTPN Syariah’s choice to             measures to ensure the implementation of
                           focus on serving inclusive communities is not an        sustainable financing, aligned with the Bank’s
                           easy one. However, we believe that BTPN Syariah         mission and vision. Generally, the Board of
                           must play an active role in achieving SDGs,             Commissioners views BTPN Syariah’s ability
                           particularly through four main access: access           to sustain its business model, which integrates
                           to financing, knowledge, supply of goods, and           economic, social, environmental, and governance
                           markets for the ultra-micro segment. Providing          aspects throughout the challenges in 2024 as
                           finance, in line with the core function of a bank, is   a demonstration of a successful, well-planned
                           our chosen path in serving inclusive communities.       sustainability strategy. The sustainability values
                           This is because we firmly believe that the ultra-       embedded in the Bank’s vision, mission, and
                           micro segment has the potential to grow if given        culture serve as a strong foundation for all
                           the right opportunities.                                #bankirpemberdaya in integrating sustainability
                                                                                   into products, services, and daily operations.
                           This financial access is complemented by
                           empowerment efforts through financial                   sustainability performance
                           education tailored for the ultra-micro segment.
                           Before receiving financing, customers first             The Board of Commissioners positively assesses
                           receive knowledge on basic money management             the performance of the Board of Directors and
                           skills. Customers are also joined in groups             management for successfully implementing
                           meeting biweekly through the Regular Sentra             various sustainable finance programs, as outlined
                           Meetings (PRS). In these PRS meetings,                  in the Rencana Aksi Keuangan Berkelanjutan
                           customers will not only pay installments, but           (RAKB)/Sustainable Finance Action Plan
                           also provided with empowerment modules by               2020-2024 for the 2024 indicators. Productive
                           the Community Officer (CO) relevant to the              financing for inclusive customers, particularly
                           conditions of inclusive communities. This ensures       women, reached IDR 9.6 trillion out of a total of
                           that customers experience a sustainable impact,         IDR 10.17 trillion disbursed. This financing was
                           making it a prerequisite to access all the services     accompanied by empowerment programs that
                           offered by BTPN Syariah through PRS.                    have reached more than 7 million customers.
                                                                                   The Bank’s efforts to enhance financing quality
                           In 2024, the Bank also strengthened its system          have strengthened its financial performance with
                           to enhance customer discipline in making                healthy ratios while delivering significant impact
                           installment payments. For the first time, the           to inclusive communities.
                           Bank required customers to collect funds in
                           envelopes (with records on the envelope) to             From an economic perspective, the Board of
PT Bank BTPN Syariah Tbk




                           strengthen their commitment and sense of                Commissioners acknowledges that the Board of
                           shared responsibility. The Bank also shows its          Directors has taken the right steps. The Board
                           appreciation through an incentive program,              of Directors’ commitment to implement the
                           offering a free Umrah pilgrimage to solid groups        principles of prudence in maintaining financing
                           that actively attend every meeting and maintain         quality has sustained the financial performance,
                           disciplined, on-time payments. These two                in line with projections, thus allowing for
                           approaches, combined with intensive assistance          the direct economic value distribution to




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                                                         sustainability report 2024 | management report




stakeholders, starting from salaries and benefits      time, digital services for funding customers
for employees, tax to the State, payments              continue to be developed with a strong emphasis
to business partners, to contributing for the          on ensuring data security and confidentiality.
environment and surrounding communities.               We appreciate the Bank’s dedicated efforts in
In particular, financial access for the ultra-         addressing the growing cybersecurity risks that
micro segment has produced measurable                  come with the expansion of internet connectivity.
impacts, both in education and healthcare.
The number of customers’ children receiving            In the environmental sector, the Board of
better education has increased year to year, and       Commissioners views the Bank’s contribution
customers’ homes have become more livable and          to climate action as appropriate. The
healthier. Appropriate financing and assistance        internalization of an energy-efficient and
have empowered the ultra-micro segment to              environmentally friendly culture within offices
transform their lives. As many as 12% of inclusive     and accommodation facilities has been
customers who were formerly people with the            effectively implemented. The Bank’s commitment
lowest welfare status were able to improve their       to environmental responsibility is also reflected in
lives and break out of this group within five years.   the use of eco-friendly buildings.

On the social front, the Board of Commissioners        closing
acknowledges that BTPN Syariah’s business
model has been properly implemented year after         We extend our highest appreciation to the
year, supported by all #bankirpemberdaya. They         Board of Directors and management for the
received training to enhance their capacities          achievement of the Sustainable Financial
and gain equal opportunities to grow. As many          Action Plan (RAKB) 2024. We believe these
as 96% of our employees are women who                  achievements will serve as a strong foundation
are actively engaged in inclusive community            for the Bank’s sustainability performance in
empowerment, while 22% of the Board of                 the future, reinforcing stakeholder trust and
Directors and Board of Commissioners are               solidifying BTPN Syariah’s position as a financial
women. This strategic step is accompanied by           institution committed to sustainability. We
efforts to provide facilities that bring a safe and    appreciate the role of the Sharia Supervisory
comfortable work environment. For COs who              Board in ensuring that the Bank’s operations
work directly with inclusive communities, the          consistently comply with Sharia principles.
Bank provides sufficient work facilities, including
accommodations and motorcycles, complete
with maintenance and fuel allowances. COs also         We believe that there is always a way to
undergo capacity-building programs to serve as         achieve dreams with SDGs, when development
role models in fostering excellent behavior among      results in prosperity for all humanity without
their accompanied inclusive customers.                 compromising future generations. We stand
                                                       ready to collaborate with all stakeholders to
In addition, to involve the wider community            realize these noble SDG goals, especially in the
in assistance inclusive customers through the          aspects of eradicating poverty and reducing
Bestee program, the Bank engages thousands of          welfare inequality
university students in its empowerment efforts.
The goal is to help customers’ businesses grow         Thank you all stakeholders for the support on
and develop further. We continue to collaborate        BTPN Syariah’s efforts to implement sustainable
with external stakeholders on financial literacy       finance. Based on Good Will, may our sustainable
programs, providing greater benefits. This is also     excellent behavior help us to overcome future
part of the efforts to support the acceleration        challenges and help realize the dream of inclusive
towards achieving 17 Sustainable Development           communities to transform their lives to be more
Goals (SDGs).                                          meaningful.

From a product development perspective,                Wabillahitaufik Walhidayah
we recognize the Bank’s focus on preparing             Wassalammu’alaikum Warahmatullahi
adaptive and relevant technology for the               Wabarakatuh.
                                                                                                               PT Bank BTPN Syariah Tbk




inclusive community as highly appropriate.
Moving forward, this technology is expected to
support the cultivation of sustainable excellence.
The ongoing digitalization and continuous
enhancements across all operational lines of the       Kemal Azis Stamboel
Bank contribute to cost efficiency. At the same        President/Independent Commissioner




                                                                                                          25
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     PT Bank BTPN Syariah Tbk




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                                                      sustainability report 2024 | management report




chairman of sharia
supervisor y board report



The Bank’s commitment to continuously foster sustainable
excellent behavior in social, economic, and environmental
aspects is in line with sharia values and becomes a significant
effort in achieving Sustainable Development Goals (SDGs).



H. Ikhwan Abidin, MA
Chairman of Sharia Supervisory Board




Bismillahirrahmanirrahim
Assalamu’alaikum Warahmatullahi Wabarakatuh,
Dear Shareholders and Stakeholders,



All praises and gratitude be to Allah SWT for His   (SDGs), particularly Goal 1: No Poverty and Goal
grace and blessings upon us all. May peace and      10: Reduced Inequalities. We are grateful that all
blessings be upon Prophet Muhammad SAW, his         these efforts have been carried out within the
family, and his companions.                         appropriate sharia framework.

Alhamdulillah, we are able to navigate              The Sharia Supervisory Board (DPS) appreciates
through 2024 while consistently accompanying        the Bank’s commitment to fostering sustainable
Indonesia’s inclusive communities in their          excellent behavior of Courage, Discipline, Hard
journey towards a better life. BTPN Syariah         Work, and Mutual Assistance (BDKS) in a
has consistently upheld sharia values in            sustainable manner according to the sharia
implementing its business model, serving as         principles and promoting the Bank’s overall
                                                                                                         PT Bank BTPN Syariah Tbk




a bridge for prosperous families to support         performance. We view that the Bank’s efforts
inclusive customers in starting and growing         in implementing the 2024 Sustainable Finance
their businesses. This business model also acts     Action Plan (RAKB), as submitted to the
as a real effort from the Bank to support the       Financial Services Authority (OJK), have fulfilled
achievement of Sustainable Development Goals        sharia principles. From a product perspective, the




                                                                                                    27
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                           Bank strives to address inequality challenges by     sustainable performance within the
                           distributing productive financing for the ultra-     sharia framework
                           micro segment. Not only that, the Bank also
                           offers assistance to foster excellent behavior       From an economic perspective, the Bank has
                           of BDKS as an effort to address the cultural         successfully achieved its performance targets,
                           poverty challenge. These two parallel efforts are    enabling the distribution of economic value
                           expected to promote financial independence           to stakeholders. For example, the appropriate
                           among inclusive customers, ultimately improving      return for funding customers, incentive programs
                           their well-being.                                    such as free Umrah trips for customers
                                                                                demonstrating the BDKS principle, attractive
                           sustainable support                                  benefits for #bankirpemberdaya, and tax
                                                                                contributions to the state. With the Bank’s
                           The Bank’s sustainable support for customers         business model of opening financing access for
                           is reflected in four main access points: financial   the ultra-micro segment, customers are able to
                           access, knowledge, supply, and market access.        move towards a better standard of living. Their
                           In implementing our supervisory role, we have        houses are increasingly meeting proper and
                           closely supervised the implementation of these       healthy living standards. Their children are also
                           four access points. From the perspective of          receiving better education.
                           product, field implementation, to the Bank’s
                           seriousness in implementing these four access        Providing access to financing alongside
                           points, and whether they are according to the        comprehensive assistance has proven to be
                           sharia law. This is based on DPS supervision         strategic in providing economic and social
                           throughout 2024, including through 8 sampling        benefits. The Bank implements a culture of
                           tests. From the benefits perspective, the            community and familial spirit within local centers
                           productive financing products distributed to         to maintain the spirit of solidarity. Community
                           inclusive communities have proven to enhance         Officers must maintain assistance activities, as
                           customer well-being, provided that they remain       human relationships cannot be fully replaced
                           steadfast to implementing the four excellent         by even the most advanced digitalization.
                           characters of BDKS.                                  The Bank’s aspiration to build a Sharia digital
                                                                                ecosystem for inclusive communities must be
                           We appreciate the #bankirpemberdaya who              implemented gradually, by maintaining face-
                           tirelessly accompany inclusive customers, even       to-face interactions, emotional bonds, and
                           in challenging circumstances. Beyond expanding       connections between individuals. After all, in
                           financial literacy, the presence of Community        Islam, Allah SWT created humans as social
                           Officers (COs) in local centers serves as a          beings. Meeting intensity and spiritual bond,
                           valuable resource for information on health,         such as a familial sense and shared struggles in
                           parenting tips, and the environment. In this         the ultra-micro segment, are key factors that
                           case, we continued to be convinced that Sharia       determine the success of this business model.
                           banking is not merely about adhering to sharia       On other social aspects, the Bank’s approach
                           law, but also about delivering a meaningful and      in managing the #bankirpemberdaya talents,
                           positive impact on society. Since establishment,     serving its customers, and distributing social
                           BTPN Syariah has consistently demonstrated its       assistance through a number of CSR programs,
                           strong commitment to social and environmental        has reflected sharia values.
                           aspects within its business operations.
PT Bank BTPN Syariah Tbk




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                                                       sustainability report 2024 | management report




We also think that the Bank’s efforts to             the characteristics of Sharia banking, in line
contribute to the environmental aspect have          with the third pillar of the 2023–2027 Indonesian
reflected profound gratitude for Allah SWT’s         Sharia Banking Development and Strengthening
blessings. From operating in an eco-friendly         Roadmap.
office building, conserving water and electricity,
to proper waste management, all of these             We believe that through our shared commitment
initiatives are forms of our compliance to the       to upholding sharia principles, BTPN Syariah will
orders of Allah SWT: “And do not cause damages       continue to serve as a pillar of inclusive finance,
on earth after it was (created) in order. This is    delivering long-term benefits to the community,
better for you if you believe.” (QS Al-A’raf: 85)    particularly the ultra-micro segment. May Allah
                                                     SWT continue to grant His blessings and mercy
Overall, BTPN Syariah has successfully               to us all in building sustainable excellent behavior
implemented sustainability principles within         and achieving equitable prosperity based on
the sharia framework and is able to establish        sharia values.
collaborations with stakeholders. We
appreciate the various sustainability programs
undertaken by BTPN Syariah throughout 2024.          Wabillahitaufik Walhidayah
Our sincere gratitude goes out to all parties:       Wassalamualaikum Warahmatullahi
customers, shareholders, management, and             Wabarakatuh
all #bankirpemberdaya for their contributions,
dedication, and collaboration. We extend our
gratitude to the Board of Directors, Board of
Commissioners, shareholders, management, and
all #bankirpemberdaya for their dedication and       H. Ikhwan Abidin, MA
contributions. We also appreciate the support of     Chairman of the Sharia Supervisory Board
regulators and the Government in strengthening




                                                                                                            PT Bank BTPN Syariah Tbk




                                                                                                      29
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     PT Bank BTPN Syariah Tbk




30
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                                                       sustainability report 2024 | management report




board of
directors explanation                           [OJK D.1]




Building sustainable excellent behavior is part of
BTPN Syariah’s efforts to realize the “do good, do well”
philosophy in supporting SDGs.




Hadi Wibowo
President Director



Bismillahirrahmanirrahim
Assalamu’alaikum Warahmatullahi Wabarakatuh,
Dear Shareholders and Stakeholders,



The world faces significant challenges in            the Covid-19 pandemic, the conditions in these
achieving Sustainable Development Goals              countries are highly vulnerable to the threats of
(SDGs), particularly Goal 1: No Poverty. The         natural disasters caused by climate change as
International Monetary Fund (IMF) projects           well as to geopolitical crises.
global economic growth to remain below the
pre-pandemic average at 3.2%, although it has        Meanwhile, the International Labor Organization
slightly improved from last year at 3.1%.            (ILO), in its “Global Wage Report 2024-2025:
                                                     Is Wage Inequality Declining Globally”, stated
In its latest report released in October 2024,       that global real wages grew marginally by
the World Bank highlights a major setback in         1.8% in 2024 and are projected to increase by
eradicating extreme poverty. A total of 26 of the    2.7% worldwide. Real wages reflect workers’
world’s poorest countries, home to approximately     purchasing power after being deducted by
40% of the global population, are experiencing       inflation. In several developed countries, real
                                                                                                              PT Bank BTPN Syariah Tbk




the most significant debt burden since 2006.         wages have risen significantly by up to 5%, while
In addition to repaying debts incurred during        in many others, the growth is unable to exceed




                                                                                                         31
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                           1%. This indicates millions of workers and their        According to Central Bureau of Statistics (BPS),
                           families continue to lower their standard of            the middle-class population has gradually
                           living due to rising costs of living. Additionally,     decreased from 57.33 million during the pandemic
                           wage disparities between countries remain               to 47.85 million in 2024. Meanwhile, the number
                           substantial. The Covid-19 pandemic has given rise       of people classified as vulnerable to poverty has
                           to a K-shaped recovery phenomenon. Visually,            risen significantly. In 2019, this group accounted
                           this recovery looks similar to the two arms of          for 54.97 million people or 20.56% of the total
                           the letter ‘K’, two facing upward and two facing        population. Five years later, the figure had surged
                           downward. There are industries, such as digital         to 67.69 million people or 24.23% of the total
                           sectors, that have thrived and recovered quickly        population. This condition presents a significant
                           from the pandemic. Meanwhile, other industries          challenge for Indonesia’s efforts to achieve
                           struggle to recover, resulting in negative growth.      the SDGs target by 2030. This condition also
                                                                                   presents a challenge for us in implementing the
                           The uneven post-pandemic recovery is                    2024 Sustainable Finance Action Plan (RAKB).
                           perpetuating three global economic classes
                           based on wealth and income. According to the            sustainable excellent behavior to
                           World Inequality Report (2022), Lucas Chancel
                                                                                   respond to challenges [OJK D.1.a]
                           and Thomas Piketty mentioned that the first
                           group consists of the bottom 50% of the world’s         Poverty eradication has long been a global
                           population, the second is the middle 40%, and           agenda aimed at creating a world that is fairer
                           the third comprises the top 10%.                        and more prosperous for all. SDGs emphasize
                                                                                   the importance of an integrated approach across
                           In Indonesia, this disparity is reflected in the Gini   economic, social, and environmental aspects.
                           ratio. The uneven economic recovery following           Eliminating poverty is also directly linked to
                           the Covid-19 pandemic has widened inequality,           other SDGs, such as ensuring good health and
                           with Indonesia’s Gini ratio reaching 0.388 in           well-being (Goal 3), providing access to quality
                           March 2023. Over the past 25 years, since               education (Goal 4), and reducing inequalities
                           Indonesia joined the G20 as one of the world’s          (Goal 10).
                           largest economies, the Gini ratio has risen from
                           0.311 in 1999 to 0.379 in 2024. This growing            From the start, we at BTPN Syariah have
                           inequality makes it even more difficult                 chosen to serve the ultra-micro segment,
                           for the less fortunate to achieve prosperity.           particularly women from inclusive families, by
                           This condition emphasizes the urgency of                embedding the “do good do well” philosophy
                           collaboration between multiple parties to               as the foundation of our business. We invite
                           collectively reduce the Gini ratio towards zero,        prosperous families to participate in empowering
                           indicating a more equitable income distribution.        Indonesia’s inclusive communities by pooling their
                                                                                   funds to be distributed as capital for inclusive
                           Nevertheless, we remain grateful that Indonesia’s       customers to run their businesses. The “do good
                           national economic growth in 2024 is projected           do well” philosophy underpins BTPN Syariah’s
                           to remain strong at over 5%, continuing the             commitment to providing four key access points
                           recovery trend since the successful handling of         for inclusive customers, especially in addressing
                           the Covid-19 pandemic. However, many people             sustainability challenges throughout 2024.
                           are still facing economic hardship. The wave of         These four access points include financial access,
                           layoffs throughout 2024 has further strained            knowledge access, supply access, and market
                           the economy. Climate change impact, such as             access.
                           the El Niño and La Niña phenomenon that have
PT Bank BTPN Syariah Tbk




                           disrupted rainfall patterns, cause erratic planting     In navigating the challenges of 2024, we
                           seasons and extreme weather. As a result, public        continue to strengthen our assistance to
                           health has deteriorated and crop failures have          inclusive customers to enhance their resilience
                           driven up food prices. Five consecutive months          through BTPN Syariah’s strategic policies,
                           of deflation from May to September 2024 has             particularly by sustainably rebuilding the four
                           signaled a decline in purchasing power.                 excellent behaviors of BDKS (Courage, Discipline,




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                                                       sustainability report 2024 | management report




Hard Work, and Mutual Assistance). Thus,             implemented a more stringent selection process
we encourage regular face-to-face meetings           for new customers and encourages each other
and offer various incentive programs. In our         to make timely installment payments. Increased
business model, inclusive customers are joined       discipline, as one of BDKS excellent behaviors,
in one group (collective groups) and conduct         will foster other excellent behaviors, enabling
routine meetings biweekly in one of the              inclusive customers to grow their businesses,
customers’ homes, serving as a gathering point       improve their lives, and remain resilient in any
(center). These gatherings are called Regular        situation.
Senta Meetings (PRS). In these meetings, our
Community Officers (COs) collect installment         From an internal perspective, we have also
payments, savings deposits, and withdrawal           established the Sustainability Task Force as a
requests from savings accounts, while providing      key initiative in addressing increasingly pressing
intensive assistance. Through these meetings,        sustainability issues. Within this task force, we
members strengthen one another, motivating           have appointed two members of the Board
each other to work hard in realizing their dreams.   of Directors as Supervisors, responsible for
The relationships formed between mothers             overseeing its performance in implementing the
within these groups become more solid and            RAKB program. These supervisors also ensure
project a strong sense of solidarity. If a member    that program implementation aligns with the
faces hardship, the entire group actively provides   Bank’s strategic direction and risk appetite.
effective support solutions.                         Throughout 2024, the Sustainability Task Force
                                                     has convened twice to monitor and review our
In 2024, the bank strengthened its system to         sustainability performance.
enhance customer discipline in loan repayments.
For the first time, the bank required customers      In 2024, BTPN Syariah submitted its Sustainable
to collect funds in an envelope (with records kept   Finance Action Plan (RAKB) 2025-2029, which
on the envelope) to reinforce commitment and         was approved by the Board of Commissioners,
a shared sense of responsibility among them.         to the Financial Services Authority (OJK).
Before using this approach, shared responsibility    We ensured that the RAKB aligns with the
was demonstrated by showing (brandishing)            Bank’s Vision and Mission while complying
cash funds, which they would take back if not        with regulatory requirements, including good
needed. However, since this practice was not         corporate governance, Sharia governance
implemented during Covid-19 reinstating it           under the active role of the Sharia Supervisory
posed a significant challenge. With the envelope     Board, and other sustainability finance-related
system, it became clear which customers had or       regulations. The Board of Directors assess that
had not committed to helping fellow customers        the RAKB is in line with government and OJK
affected by hardships.                               programs, consistent with Indonesia’s Roadmap
                                                     for the Development and Strengthening of sharia
We have ensured that this action complies with       banking, and supports the sustainability direction
regulations, good corporate governance, and          and goals of our holding entity, PT Bank SMBC
sharia principles. We have also communicated         Indonesia Tbk, and the SMBC Financial Group.
this to customers through COs on the field,
emphasizing that this measure is necessary           In response to sustainable finance challenges, we
to strengthen a sense of responsibility,             prioritize strengthening human capital as part of
maintain solidarity, and ensure the Bank’s           the triple bottom line: people, planet, prosperity,
business sustainability. We assess that the          thus impacting the overall sustainability
group’s adaptation to this new approach has          performance. The Bank’s sustainability initiative
                                                                                                           PT Bank BTPN Syariah Tbk




been smooth. Naturally, the group has also           indicators of 2024 have been discussed and
                                                     approved by the Board of Directors and the
                                                     Board of Commissioners, and they cover
                                                     economic, social, and environmental aspects,




                                                                                                      33
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                           ensuring high-quality financing                         Third-Party Funds (DPK) from approximately
                                                                                   32,000 prosperous customers, with total
                           access
                                                                                   deposits amounting to IDR 11.72 trillion. Nearly
                           The external conditions in 2024 posed significant       all of these funds were distributed to empower
                           challenges to the Bank in expanding access to           inclusive communities.
                           quality financing. These challenges impacted
                           the Bank’s ability to perform both direct and           a more meaningful life
                           indirect economic distribution to all stakeholders.
                           In response to this challenge, we strengthened          On the social aspect, BTPN Syariah actively
                           our human capital aspect, which ultimately              contributes to improving customer well-being,
                           strengthened the Bank’s sustainability                  career development, employee welfare, and
                           performance. From the inclusive customers’              financial literacy in the community.
                           perspective, we have implemented a newly
                           recorded envelope-based fund collection system          Throughout 2024, we recruited high school
                           to strengthen discipline, accompanied by various        graduates or equivalent, a demographic with one
                           attractive incentive programs. Meanwhile,               of the highest unemployment rates in Indonesia.
                           from the Bank’s perspective, we manage                  They received comprehensive education and
                           all #bankirpemberdaya through a safe and                training programs, including leadership training,
                           comfortable work environment and employment             to equip them for serving inclusive customers.
                           relationships that respect diversity and potential      The COs have led a more meaningful life by
                           development. We also optimized technology to            serving as the Bank’s extension in providing
                           improve operational efficiency and ensure the           access to financing and knowledge. As of
                           implementation of sustainable governance.               December 31, 2024, we have served 3.8 million
                                                                                   inclusive customers through biweekly meetings.
                           Amid various significant challenges in 2024,
                           BTPN Syariah successfully disbursed a total             A total of 81% of our employees are COs who
                           financing of IDR 10.1 trillion, with IDR 9.6 trillion   are striving to improve their family’s standard
                           distributed to 3.8 million inclusive customers          of living. To facilitate their work, BTPN Syariah
                           across 2,650 subdistricts in 26 provinces in            provides accommodations (wisma) and
                           Indonesia. Of this financing, 94.5% falls under the     motorcycles along with operational allowances.
                           category of sustainable financing, as defined by        COs can use the accommodations for communal
                           OJK.                                                    living and more intensive coordination, as well as
                                                                                   gaining access to healthcare facilities.
                           The principle of prudence remains our key
                           strategy in facing the challenges of 2024. This         The activities of CO are supported by the Bank’s
                           prudence is also practiced by group-member              effective and efficient operations, carried out
                           customers, especially after the Bank required           by #bankirpemberdaya, whose capacities are
                           them to collect funds in envelopes (with records        continuously developed. We have recruited top
                           kept on the envelope). This system strengthens          talents from Indonesian universities through
                           commitment and a shared sense of responsibility         our Graduate Development Program. This
                           among customers, making them more selective             program is specifically designed to prepare the
                           in recommending new customers. This approach            next generation of Business Managers who
                           has supported the Bank’s financial resilience, as       lead COs in the field and effectively respond
                           reflected in strong financial ratios. Return on         to evolving business dynamics. This program
                           Assets (RoA) reached 6.3% and Capital Adequacy          is also open for COs with the best potential.
                           Ratio (CAR) reached 53.2% or far above the              This strategy is also followed up by a series
                           industry average. These conditions have allowed         of talent management programs, including
PT Bank BTPN Syariah Tbk




                           the Bank to explore options for dividend payout         LEAP, Leaders with Purpose Program, First
                           ratio in 2025, consistent with the 2024 payout.         Line Manager Program, and other leadership
                           The Bank has also been consistent in providing          development programs specifically in a number
                           the appropriate returns to funding customers.           of directorates. These continuous development
                           Throughout 2024, the Bank successfully raised           efforts aim to build excellent employee behavior,
                                                                                   fostering #bankirpemberdaya as role models for
                                                                                   empowerment.




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                                                       sustainability report 2024 | management report




In general, we can report that BTPN Syariah          Survey of first-year customers shows that 39.2%
has managed its human capital in accordance          were in the lowest 40% of Indonesia’s population
with applicable labor regulations, as evidenced      in terms of welfare status. By the fifth year, this
by the absence of labor complaints throughout        number decreased to 27.4%. Through financing
2024. We also implement affirmative policies         and empowerment programs, including those
to support efforts to reduce inequalities, in line   from the government and other initiatives, 12%
with Goal 10 of the SDGs. A total of 96% of our      of the inclusive customers, initially classified as
employees are women, 82% of employees at the         the lowest welfare group, were able to improve
Business Manager level and above are women,          their lives and move out of this group within 5
and 22% of our Board of Directors and Board          years.
of Commissioners members are women. We
provide equal career development opportunities       In addition, inclusive customers can also achieve
for both men and women, and implement a              their dream of performing Umrah more quickly.
salary system that is not determined by gender.      One of the efforts in rebuilding the four excellent
We also acknowledge challenges in workforce          behaviors (BDKS) of inclusive customers is
management, particularly high turnover               through an incentive program for customers who
rates among COs, partly driven by increasing         regularly attend at least 90% of PRS meetings
difficulties in their work in facing the customer    and pay their installments on time. Sentra with
discipline challenge resulting from Covid-19         high discipline levels among the groups, united
disruption.                                          with one another, and serving as an inspiration
                                                     for other groups or surrounding communities are
The increased discipline is also closely related     entitled to a free Umrah trip. In October 2024,
to the improvement of three other excellent          we sent customers and employees to perform
behaviors. Inclusive customers are becoming          Umrah for free to the Holy Land of Meccaa.
more courageous in facing life’s challenges,
working harder, and supporting each other.           These various efforts have proven BTPN Syariah’s
To further enhance our customers’ business           commitment to enhancing the social aspects
capabilities, we have engaged the community,         for customers through sustainable assistance
especially university students, to accompany         programs. The Bank also ensures equality
customers through the Bestee Tepat (Berdaya          through programs that enhance employee
Bersama Sahabat Tepat Indonesia) program,            capacity, enabling BTPN Syariah to build a strong
which was initiated since 2021. In 2024, a           foundation for every stakeholder in achieving a
total of 2.133 students from 461 universities        more meaningful life.
across Indonesia served as facilitators in this
program, directly assistance inclusive customers     maintaining ecological support
to strengthen their competitiveness. These
Bestee facilitators complement the role of           Along with the stronger emergence of
COs, fostering greater independence among            sustainability issues, particularly climate change,
customers in managing their businesses.              we understand the increasingly real impacts
                                                     and increased vulnerability of communities,
The capacity of our customers, along with the        especially those with low incomes. Therefore,
development of four excellent behaviors, has         we strive to equip inclusive customers with
empowered them to grow their businesses,             various information and knowledge about the
thereby improving their quality of life. We have     environment and its benefits for their lives, both
measured sustainable living standards through        now and in the future. Our COs share relevant
a scorecard developed by credible institutions       information with them, such as healthy food
in measuring welfare levels. This method can         information, how to grow vegetables in limited
                                                                                                           PT Bank BTPN Syariah Tbk




reach all of our customers and shows significant     spaces, and sorting waste. Through these simple
improvements over five years of financing            methods, we hope that they can continuously
combined with empowerment.                           implement sustainable behaviors in their daily
                                                     lives.




                                                                                                      35
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                           The Bank also pays attention to energy efficiency      Meanwhile from a Sharia compliance
                           in every operational aspect. We have placed our        perspective, the Sharia Supervisory Board has
                           headquarters in a green building-certified facility.   conducted supervision, review, and monitoring
                           One of its implementations is smart lighting,          on the implementation of the Bank’s products
                           which automatically turns off when a room is           and programs to ensure they remain within the
                           empty, as well as applying other environmentally       Sharia framework. These measures confirm
                           friendly principles. We also run an energy-saving      that BTPN Syariah operates with the highest
                           culture across all offices and accommodations,         standards of ethics and compliance, supporting
                           using energy-efficient electronic devices, and         the achievement of our strategic goals and long-
                           making efforts to reduce waste through waste           term sustainability.
                           sorting.
                                                                                  commitment to building sustainable
                           During 2024, we achieved energy savings,
                           resulting in a reduction in the energy
                                                                                  excellenct behavior
                           consumption intensity of our headquarters              Facing future sustainability challenges, we
                           building by 145.61 kWh/m², as measured based           understand the strategic role of banking as a
                           on the office building’s floor area. This figure       provider of financing access in achieving SDGs.
                           still meets the “sufficiently efficient” category      We fully support the Government’s efforts to
                           according to the IKE standard value based on           encourage the allocation of sustainable capital
                           SNI-6197-2011 concerning the Building Energy           and financing in support of the SDGs, in line
                           Consumption Intensity Standard in Indonesian           with the Bank’s capacity to carry out its Mission
                           office buildings. The CO2 emissions produced by        and realize its Vision of transforming the lives
                           the Bank during 2024 reached 3,422.38 tons             of millions of Indonesians. We will consistently
                           CO2-eq for Scope 1 and 2, and 287.89 tons              build excellent behavior of BDKS as a form of
                           CO2-eq for Scope 3 from paper usage.                   our support for poverty alleviation efforts, which
                                                                                  are closely related to the quality of education,
                           sustainability governance                              health, and income and wealth inequality. We will
                                                                                  also continue to build a sustainable ecosystem
                           Our efforts to achieve sustainability performance      by expanding and strengthening the Bank’s four
                           according to the RAKB are carried out within           main access points: access to finance, knowledge,
                           the framework of good corporate governance.            supply of goods, and markets through the
                           The Board of Directors has ensured that                use of technology tailored to the needs and
                           all business and operational activities are            characteristics of our customers. The Bank will
                           conducted prudently by prioritizing the principles     also enhance synergistic collaboration with
                           of transparency and accountability through             all parties to jointly reduce inequality, support
                           the implementation of policies, procedures,            inclusive communities in Indonesia to lead better
                           and regulations that are binding for all               lives, and help realize their dreams. Insha Allah,
                           #bankirpemberdaya. As a result, there have             there will be no more poverty on earth, in line
                           been no indications of corruption, gratuities,         with SDG Goal 1: “No Poverty.”
                           or fraud threatening the Bank’s sustainability
                           during 2024. The Bank also has a Whistle
                           Blowing System called “JAGA” (Implement,
                           Supervise, Observe, Dig Deeper, Submit Report)
                           of (Jalankan, Awasi, Amati, Gali, Ajukan Laporan)
                           as a commitment to ensure the availability of
                           a channel for reporting information from both
                           internal and external parties regarding suspected
PT Bank BTPN Syariah Tbk




                           fraud by Bank employees.




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                                                        sustainability report 2024 | management report




appreciation                                          Insha Allah, we will continue to commit to
                                                      building sustainable excellent behavior to
Alhamdulillah, BTPN Syariah was able to close         move forward in overcoming every challenge
2024 with a sustainability performance that           and seizing opportunities in our journey of
meets expectations and strengthens our efforts        accompanying inclusive communities in a
in contributing to the achievement of SDGs. On        sustainable manner, helping transform the lives
behalf of the Board of Directors, I would like to     of millions of Indonesians.
express my sincere appreciation and gratitude
to all parties who have been part of our journey
in achieving a harmonious economic, social, and       Wabillahitaufik Walhidayah
environmental performance during 2024.                Wassalamualaikum Warahmatullahi
                                                      Wabarakatuh
A sincere appreciation goes to all
#bankirpemberdaya for their dedication in
carrying out their choice of empowering inclusive
communities in Indonesia, to all of the inclusive
customers who have demonstrated excellent             Hadi Wibowo
behavior of BDKS, and to funding customers who        President Director
have entrusted their funds to us to be distributed
to the ultra-micro segment and working together
with us to realize our good will. The Board of
Directors also extends a sincere gratitude to
our Customers, Shareholders, the Government,
Regulators, the Board of Commissioners, the
Sharia Supervisory Board, and all stakeholders
for their support and positive synergy in realizing
sustainability in serving inclusive communities.




                                                                                                         PT Bank BTPN Syariah Tbk




                                                                                                    37
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                           Statement Letter of the Board of Commissioners and the Board of Directors
                           Concerning the Responsibility for
                           2024 Sustainability Report of PT Bank BTPN Syariah Tbk

                           We, the undersigned, declare that all information contained in the 2024 Sustainability Report of
                           PT Bank BTPN Syariah Tbk has been presented in its entirety, and that we assume full responsibility
                           for the accuracy of the contents of the Sustainability Report of PT Bank BTPN Syariah Tbk. [GRI 2-14]

                           This statement is made in truth.




                                                                     Jakarta, March 2025

                                                                  board of commissioners




                                                                    Kemal Azis Stamboel
                                                              president commissioner/independent




                                 Mulya Effendi Siregar                Dewie Pelitawati                Ongki Wanadjati Dana
                                independent commissioner          independent commissioner                  commissioner
PT Bank BTPN Syariah Tbk




                           38
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                                      sustainability report 2024 | management report




                        Jakarta, March 2025

                        board of directors




                          Hadi Wibowo
                         president director




     Arief Ismail                                         Fachmy Achmad
  compliance director                                          director
                                                                                       PT Bank BTPN Syariah Tbk




Dwiyono Bayu Winantio                                     Dewi Nuzulianti
       director                                                director




                                                                                 39
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                           03

                           sustainability
                           commitment
                           As an syariah bank that upholds the principle of
                           “do good, do well,” BTPN Syariah actively contributes
                           to building sustainable excellent behavior. This effort
                           is part of a tangible contribution to the Sustainable
                           Development Goals (SDGs), in line with the value of
                           rahmatan lil ‘alamin, which prioritizes well-being and
                           benefits for all.
PT Bank BTPN Syariah Tbk




                           40
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sustainability report 2024 | sustainability commitment




                                                         PT Bank BTPN Syariah Tbk




                                                   41
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                           sustainable
                           financial strategy [OJK A.1] [GRI FS1] [GRI 2-22]

                           BTPN Syariah is committed to supporting the          3. Business Processes
                           Sustainable Development Goals (SDGs) through            Delivering financial services that integrate
                           inclusive communities and strengthening the             social risk and governance considerations
                           Sharia financial ecosystem. This commitment is          into products, services, and business decision-
                           realized through a sustainable financial strategy       making while operating banking activities
                           aligned with the Bank’s vision and mission,             in an increasingly environmentally friendly
                           ensuring inclusive economic growth with a               manner.
                           tangible impact on community well-being.             4. Financial Literacy
                                                                                   Implementing specific, easy-to-understand,
                           Through banking policies based on Sharia                and practical financial literacy learning
                           principles, we strive to contribute to sustainable      methods to support the creation of equitable
                           development by ensuring that all our business           financial inclusion across Indonesia.
                           operations align with Environmental, Social,         5. Learning and Growth
                           and Governance (ESG) aspects. The Bank                  Enhancing the Bank’s capacity and
                           also complies with various government                   capabilities, both internally and through
                           regulations, including the Financial Services           partnerships, to implement and improve the
                           Authority Regulation No. 51/POJK.03/2017 on             quality of sustainable finance in alignment
                           the Implementation of Sustainable Finance               with customer needs, business development
                           for Financial Institutions, Issuers, and Public         direction, and sustainability goals, particularly
                           Companies. This regulation guides the financial         in the social and community sectors.
                           industry in contributing to the provision of
                           funding for sustainable development, enhancing
                                                                                building sustainable
                           financial institutions’ resilience through
                           the mitigation of social and environmental           excellence in behavior
                           risks, reducing social inequality, preventing
                           and minimizing environmental degradation,            In navigating the dynamics of sustainable
                           preserving biodiversity, and developing financial    finance implementation throughout 2024,
                           products and/or services that adhere to              BTPN Syariah is reaffirming its commitment
                           sustainable finance principles.                      to building sustainable excellence in behavior-
                                                                                both among our ultra-micro customers and all
                           Referring to this regulation, BTPN Syariah’s         #bankirpemberdaya. In this effort, we remain
                           sustainable financial strategy has been aligned      steadfast in upholding the Bank’s vision and
                           with its business activities and is formulated as    mission, as well as the eight principles of
                           follows:                                             sustainable finance, including: [GRI FS2]
                           1. Portfolio                                         1. Principle of Responsible Investment
                               Providing inclusive, compact, simple, secure         Responsible investment is an investment
                               financial products and service packages to           approach that considers economic, social,
                               support poverty alleviation.                         environmental, and governance factors in
                           2. Accessibility                                         decision-making. This enables the Bank to
                               Offering financial services that are easily          manage risks better and generate sustainable
                               accessible, available at all times, and              long-term benefits.
                               supported by the latest information
                               technology.
PT Bank BTPN Syariah Tbk




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                                                    sustainability report 2024 | sustainability commitment




2. Principle of Sustainable Business Strategy           7. Principle of Priority Sector Development
   and Practices                                           The Bank must take into account priority
   The Bank must establish and implement                   sectors identified by the government.
   sustainable business strategies and practices        8. Principle of Coordination and Collaboration
   in every decision-making process. These                 To align strategies, policies, business
   include the mission, vision, organizational             opportunities, and product innovations
   structure, strategic plans, standard operating          with national interests, the Bank actively
   procedures, work programs, and risk                     participates in forums, activities, and
   assessment in collecting and distributing               collaborations related to Sustainable Finance
   funds.                                                  at local, regional, and national levels.
3. Principle of Social and Environmental Risk
   Management                                           Aligned with these 8 principles, BTPN Syariah
   The Bank must exercise prudence in assessing         strives to maximize its contribution to all
   social and environmental risks related to fund       stakeholders through a strategy of building
   collecting and distribution activities. This         excellence in behavior—supporting economic
   includes risk identification, measurement,           performance, #bankirpemberdaya, customers,
   mitigation, supervision, and monitoring.             society, and contributing to the well-being of
4. Principle of Governance                              the planet—within a sustainable governance
   Governance enforcement is conducted                  framework. The Board of Directors is actively
   through business management and                      involved in formulating short-term 1 (one) year
   operations based on transparency,                    and long-term 5 (five) year, and has established
   accountability, responsibility, independence,        initiative programs that have been reviewed
   professionalism, equality, and fairness.             and approved by the Board of Commissioners.
5. Principle of Informative Communication               The realization of these initiatives has been
   The Bank prepares and provides informative           periodically reported to the regulator.
   reports covering strategy, governance,
   performance, and prospects of the company.
                                                        sustainable initiatives and
   These reports must be easily understood,
   accountable, and communicated effectively            support for the SDGs
   through accessible channels for all
   stakeholders.                                        The sustainable finance program initiatives
6. Principle of Inclusivity                             outlined in the Sustainable Finance Action
   The Bank must ensure the availability and            Plan (Rencana Aksi Keuangan Berkelanjutan –
   affordability of products and/or services            RAKB) have been developed by BTPN Syariah in
   accessed by all segments of society, including       alignment with the Bank’s core strategy and Key
   those who previously lacked access to banking        Strategic Initiatives. This sustainability strategy
   products and services.                               forms the foundation of the spirit “We Are
                                                        Different, We Are #bankirpemberdaya,” which
                                                        strengthens every step taken by BTPN Syariah.
                                                                                                              PT Bank BTPN Syariah Tbk




                                                                                                         43
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                           The Bank’s Sustainable Finance Action Plan (RAKB) is divided into major groups, namely the
                           enhancement of the sustainability portfolio, the development of internal capabilities and organizational
                           adjustments, risk management and governance, and operational procedures.

                           All these initiatives align with business activities that support the achievement of 12 Sustainable
                           Development Goals (SDGs). [GRI 2-22]


                                explanation of the SDGs (Sustainable Development Goals)                 BTPN Syariah’s achievements

                                                    No Poverty

                                                    End poverty in all its forms worldwide.   External measurement results indicate that
                                                                                              within three years, BTPN Syariah customers
                                                                                              experienced a poverty reduction rate 2% higher
                                                                                              than non-customers.




                                                    Zero Hunger

                                                    End hunger, ensure food security          External measurement results using panel data
                                                    and better nutrition, and support         found that customer consumption increased,
                                                    sustainable agriculture.                  with food consumption over the past seven days
                                                                                              rising as follows: bread by 7%, meat by 8%, and
                                                                                              bananas by 27%. This indicates that the longer
                                                                                              a person remains a customer, the higher their
                                                                                              consumption of nutritious food.

                                                    Good Health and Well-Being

                                                    Ensure healthy lives and promote          External research findings indicate that the
                                                    well-being for all at all ages.           nominal expenditure of customers on cooking fuel
                                                                                              is 1.37 times higher compared to non-financing
                                                                                              customers.




                                                    Quality Education

                                                    Ensure inclusive and equitable quality    As many as 55% of customers reported an
                                                    education and promote lifelong            improvement in financial literacy after joining
                                                    learning opportunities for all.           BTPN Syariah. This proportion is higher compared
                                                                                              to the non-customer group, which stands at 19%.




                                                    Gender Equality

                                                    Achieve gender equality and               External measurement results on panel
                                                    empower women and girls.                  respondents show that the women’s autonomy
                                                                                              score increased from 2.54 in 2020 to 2.58 in 2023.
                                                                                              This indicates that the longer a person remains
                                                                                              a customer, the higher the level of women’s
                                                                                              autonomy within a household.
PT Bank BTPN Syariah Tbk




                                                    Clean Water and Sanitation

                                                    Ensure the availability and sustainable   External measurement results indicate that
                                                    management of clean water and             90.07% of BTPN Syariah customers have access
                                                    sanitation for all.                       to safe drinking water.




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                                                     sustainability report 2024 | sustainability commitment




explanation of the SDGs (Sustainable Development Goals)                   BTPN Syariah’s achievements

                    Decent Work and Economic Growth

                    Support sustainable and inclusive          External measurement results indicate that there
                    economic growth, expand employment         has been an increase in customer income after
                    opportunities, enhance productivity,       receiving financing from BTPN Syariah.
                    and create decent work for all.




                    Industry, Innovation, and Infrastructure

                    Membangun infrastruktur tangguh,           Promote innovation in digital banking technology,
                    mempromosikan industrialisasi inklusif     including TEPAT Mobile Banking and Internet
                    dan berkelanjutan, dan mendorong           Banking, Sitepat, Terra, and the Bestee platform.
                    inovasi




                    Reduced Inequalities

                    Reduce inequalities within and among       BTPN Syariah serves the inclusive communities
                    countries.                                 in more than 268 thousand communities across
                                                               2,650 sub-districts in 26 provinces of Indonesia.




                    Sustainable Cities and Communities

                    Build inclusive, safe, resilient, and      External measurement results indicate that
                    sustainable cities and communities.        BTPN Syariah customers are able to renovate
                                                               their homes and business premises (roof, walls, or
                                                               floors), build bathrooms, and install toilets. A total
                                                               of 61.21% of BTPN Syariah customers have livable
                                                               housing, slightly higher than the national average
                                                               of (60.66%).

                    Climate Action

                    Take urgent action to combat climate       Automating the operational processes of
                    change and its impacts.                    Community Officers through the use of tablet-
                                                               accessible applications and implementing green
                                                               building principles in BTPN Syariah offices.




                    Partnerships for the Goals

                    Strengthen implementation and              • Partnership with Dagangan through BTPN
                    revitalize global partnerships for           Syariah Ventura to support access to supply
                    sustainable development.                     for communities in small towns and rural
                                                                 areas.
                                                               • Collaboration with 2,133 facilitators through
                                                                                                                        PT Bank BTPN Syariah Tbk




                                                                 the Kampus Merdeka program, community
                                                                 institutions, and 461 universities for the Bestee
                                                                 program.




                                                                                                                   45
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                           04

                           company
                           profile
                           All #bankirpemberdaya work hand in hand,
                           fulfilling their respective roles and responsibilities
                           to carry out their mandate, accelerating the
                           realization of the good will, answering the call of
                           the soul to empower the inclusive communities,
                           and fostering sustainable excellent behavior.
PT Bank BTPN Syariah Tbk




                           46
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sustainability report 2024 | company profile




                                               PT Bank BTPN Syariah Tbk




                                         47
Page 48
                           about
                           BTPN Syariah

                           name [GRI 2-1]                                     year of establishment
                                                                              1991
                           PT Bank BTPN Syariah Tbk

                           The change in the name of the Bank is
                           effective on June 4, 2020 based on a copy
                           of the Decree of the Deputy Commissioner           effective date of operation
                           for Banking Supervision I of the Financial         as a Sharia Commercial Bank
                           Services Authority Number KEP-99/
                                                                              July 14, 2014
                           PB.1/2020 dated June 4, 2020 concerning
                           the Determination of the Use of a Business
                           License in the Name of PT Bank Tabungan
                           Pensiunan Nasional Syariah Tbk to Become
                                                                              business activity [OJK C.4] [GRI 2.6]
                           a License Business on behalf of PT Bank
                           BTPN Syariah Tbk.                                  Sharia-based banking




                           head office address & corporate                    authorized capital
                           secretary [OJK C.2] [GRI 2-1]
                                                                              IDR 2,750,000,000,000
                                                                              (Two Trillion Seven Hundred
                           Menara SMBC 12th Floor                             and Fifty Billion Rupiah)
                           CBD Mega Kuningan
                           Jl. Dr. Ide Anak Agung Gde Agung
                           Kav. 5.5-5.6
                           South Jakarta 12950
                           Phone		           : 021 - 300 26 400               issued and fully disposited capital
                           Facsimile         : 021 - 252 0356 (general)
                           Mail		            : corsec@btpnsyariah.com
                                                                              IDR 770,370,000,000
                                                                              (Seven Hundred Seventy Billion Three Hundred
                                                                              Seventy Million Rupiah)

                           shareholders
                           (as of December 31, 2024) [OJK C.3.c] [GRI 2-1]

                           PT Bank SMBC Indonesia Tbk (SMBCI) (70.000%)
                           Public (29.997%)
                           Treasury Share (0.003%)


                           legal basis of establishment [GRI 2-1]

                           • Deed of Establishment of PT Bank Purba Danarta Number 10 dated March 7, 1991, which was
                             later amended by the Deed of Amendment to the Articles of Association Number 39 dated May
                             25, 1992, and the Amendment Deed Number 25 dated July 11, 1992, made before Notary H. Abu
PT Bank BTPN Syariah Tbk




                             Jusuf, S.H.; and
                           • Deed of Statement of Meeting Resolution of PT Bank Purba Danarta Number 5 dated August
                             27, 2007, made before Notary Winarti Lukman Widjaja, S.H., regarding the adjustment to Law
                             Number 40 of 2007 concerning Limited Liability Companies, which has been approved by the
                             Minister of Law and Human Rights of the Republic of Indonesia on January 18, 2008, number
                             AHU-02507.AH.01.02. Year 2008, which was published in the State Gazette of the Republic of
                             Indonesia on March 14, 2008, number 22, Supplement number 3032.




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                                                      sustainability report 2024 | company profile




market scope                                   Ticker code

Financing inclusive communities                BTPS
throughout Indonesia


                                               sustainability-related
                                               stock performance index
operational area and service network
[OJK C.3] [GRI 2-6]
                                               • ESGS KEHATI Index
                                               • ESGQ KEHATI Index
Having 15 Branch Offices, 30 Functional
Operational Offices, 1 Non-Operational
Functional Office, 14 ATMs, and 1,542
Functional MMS Offices spread across           rating
Indonesia.a
                                               Long-Term National Rating: AAA (idn) with a
There are more than 7 million customers (3.8   Stable Outlook
million active), and cover 268.7 thousand
communities spread across 2,650 districts in   Affirmed by PT Fitch Ratings Indonesia on
26 provinces in Indonesia.                     March 7, 2024.



the business entity [GRI 2-2]                  website and other corporate emails
The business entity included in this report    www.btpnsyariah.com
is BTPN Syariah, unless specifically stated    corporatecommunications@btpnsyariah.com
otherwise in certain areas.                    investorrelation@btpnsyariah.com
                                               corscec@btpnsyariah.com


subsidiary
                                               social media
PT BTPN Syariah Ventura
                                               Instagram: @btpnsyariah
                                               https://www.instagram.com/btpnsyariah/

stock exchange                                 Instagram: @bankirpemberdaya.btpns
                                               https://www.instagram.com/bankirpemberdaya.btpns/
Indonesia Stock Exchange
• On April 25, 2018, the public offering       Facebook: @btpnsyariah.id
  registration of BTPN Syariah was declared    https://facebook.com/btpnsyariah.id
  effective by the Financial Services
  Authority (OJK) Capital Market Supervisor.   YouTube: @BTPNSyariah
• On May 3, 2018, BTPN Syariah was             https://www.youtube.com/@BTPNSyariah
                                                                                                     PT Bank BTPN Syariah Tbk




  officially listed on the Indonesia Stock
  Exchange.                                    LinkedIn: BTPN Syariah
• On May 8, 2018, Listing and Trading of       https://www.linkedin.com/company/btpnsyariah
  BTPN Syariah’s Shares Inauguration.
                                               Tiktok: @btpnsyariah
                                               https://www.tiktok.com/@btpnsyariah




                                                                                               49
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                           BTPN Syariah
                           at a glance




                           Initially BTPN Syariah was established under the     Furthermore, in 2009 PT Bank Purba Danarta
                           name PT Bank Purba Danarta, based on Deed            again changed its name to PT Bank Sahabat
                           of Establishment Number 10 dated March 7,            Purba Danarta, then in 2013 it changed its name
                           1991, then amended by Deed of Amendment to           again to PT Bank Tabungan Pensiunan Nasional
                           Articles of Association Number 39 dated May 25,      Syariah. The name change is based on the Deed
                           1992, and Deed of Amendment Number 25 dated          of Amendment to the Articles of Association
                           July 11, 1992. All three were made in the presence   Number 25 dated August 27, 2013 which was
                           of Haji Abu Jusuf, S.H., notary in Jakarta and has   made before Hadijah, S.H., M.Kn., notary in
                           received approval from the Minister of Justice       Jakarta and has received approval from the
                           of the Republic of Indonesia, as has undergone       Minister of Law and Human Rights in Decree No.
                           several changes and is henceforth referred to as     AHU-50529.AH.01.02. 2013 dated October 1, 2013
                           the Minister of Law and Human Rights of the          and has been announced in the State Gazette
                           Republic of Indonesia (Menkumham) in Decree          of the Republic of Indonesia Number 94 of 2013,
                           Number C2.5839.HT.01.01-TH.92 dated July 21,         additionally the State Gazette of the Republic of
                           1992, which was registered in the general register   Indonesia Number 124084 dated November 22,
                           at the Semarang District Court Registrar’s Office    2013.
                           on July 30, 1992 under Number 206A/1992/II,
                           and has been published in the State Gazette          BTPN Syariah also changed its domicile from
                           of the Republic of Indonesia Number 81 dated         Semarang to South Jakarta, as based on
PT Bank BTPN Syariah Tbk




                           October 9, 1992, additional Number 5020 with a       the Deed of Shareholder Decision Statement
                           business license to carry out business activities    Number 15 dated October 31, 2013 which was
                           as a commercial bank obtained based on Decree        made before Indah Indriani, S.H., M.Kn., notary
                           of the Minister of Finance Number 1060/              in Jakarta and was registered with the Ministry
                           KMK.017/1992 dated October 14, 1992.                 Law and Human Rights of the Republic of
                                                                                Indonesia in accordance with the decision and
                                                                                Approval of Amendments to the Company’s
                                                                                Articles of Association No. AHU-60408.AH.01.02.



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                                                          sustainability report 2024 | company profile




2013 dated November 21, 2013 and receipt of         based on Financial Services Authority Letter
Notification of Amendments to the Company’s         No. S-17/PB.1/2014 dated June 23, 2014 regarding
Articles of Association Number AHU. AH.01.10-       the Application for Approval of the Separation
47895 dated November 12, 2013.                      (Spin-Off) of UUS BTPN, which was issued
                                                    by the Deputy Commissioner for Supervision
On January 20, 2014, the Extraordinary General      Banking I Financial Services Authority.
Meeting of Shareholders of PT Bank Tabungan
Pensiunan Nasional Tbk (now called PT BANK          BTPN Syariah officially traded its shares on the
BTPN Tbk abbreviated as BTPN) approved              Indonesia Stock Exchange on May 8, 2018 with
the separation of the Sharia Business Unit          the stock code BTPS.
(hereinafter referred to as UUS BTPN), which
was stated in the Deed of Separation of the         On June 4, 2020, the Bank officially changed its
BTPN Sharia Business Unit By way of Transfer of     name to PT Bank BTPN Syariah Tbk as based
Rights and Obligations to the Company Number        on Deed Number 26, made before Ashoya
8 dated July 4, 2014, made in the presence of,      Ratam, S.H., M.Kn., notary in South Jakarta,
Hadijah, S.H., M.Kn., notary in Central Jakarta.    which had received approval from the Ministry
In accordance with Bank Indonesia Regulations,      of Law and Human Rights of the Republic of
BTPN then chose to separate UUS BTPN by             Indonesia based on Letter Number AHU0034666.
transferring all rights and obligations of UUS      AH.01.02.TAHUN 2020 dated May 8, 2020,
BTPN to the existing sharia business entity.        and Letter of Acceptance of Notification of
                                                    Changes to the Articles of Association Number
After the spinoff of UUS BTPN was decided at        AHUAH.01.03-0214020 dated May 8, 2020,
the BTPN Extraordinary General Meeting of           and has obtained approval for this Bank Name
Shareholders on January 20, 2014 as mentioned       Change based on the Letter from the Financial
above, BTPN then carried out the acquisition of     Services Authority (OJK) Number S-66/
70% (seventy percent) of the Company’s shares,      PB.101/2020 dated June 4, 2020 regarding
after obtaining approval from Bank Indonesia        Application for Determination of the Use of a
based on the Letter Bank Indonesia Number           Business License due to the Change of Name of
15/10/DPB1/PB1-5/Rahasia dated July 19, 2013        PT Bank Tabungan Pensiunan Nasional Syariah
with the condition that changes be made to          Tbk to PT Bank BTPN Syariah Tbk and a Copy
the business activities of PT Bank Sahabat          of the Decree of the Deputy Commissioner for
Purba Danarta (now BTPN Syariah) which was          Banking Supervision I OJK Number KEP-99/
originally a Conventional Commercial Bank,          PB.1/2020 dated June 4, 2020.
changed to a Sharia Commercial Bank.
                                                    Since 2010, BTPN Syariah has ardently adhered
Furthermore, PT Bank Sahabat Purba Danarta,         to a business model singularly centered on
has obtained approval from the Financial            empowering the inclusion segment, commonly
Services Authority to convert business activities   referred to as the “unbankable.” Rather than
from previously Conventional Commercial Bank        viewing this as a challenge, BTPN Syariah
business activities, to Sharia Commercial Bank      perceives it as both an opportunity and a noble
business activities based on Financial Services     calling to contribute positively to society.
Authority Letter Number S-67/PB.131/2014 dated
May 23, 2014 regarding the Decision to Grant a      The guiding ethos of “do good, do well,” wherein
Business License for Conventional Commercial        success is measured not only in financial
                                                                                                            PT Bank BTPN Syariah Tbk




Bank Business Activities to Become a Sharia         performance but also in genuine social impact,
Commercial Bank issued by the Director of           unifies all individuals within BTPN Syariah under
Research, Development, Regulation and Sharia        the common identity of #bankirpemberdaya.
Banking Licensing. Bank BTPN then received
approval for the plan to spin off UUS BTPN,




                                                                                                       51
Page 52
                           vision, mission, and
                           sustainability values [OJK C.1]

                           The vision, mission, and sustainability values of BTPN
                           Syariah are reflected in and integrated with the Bank’s
                           vision, mission, and values, as outlined below.



                           vision
                           To be the best Sharia Commercial Bank for financial
                           inclusion, making a difference in the lives of millions of
                           Indonesians




                           mission
                           Together we create opportunities for growth and a more
                           meaningful life




                           values
                           PRISMA
                           PRofessionalism,
                           Integrity,
                           Mutual ReSpect,
                           TeaMwork


                           The Board of Directors and Board of Commissioners have reviewed and ensured the alignment of
                           BTPN Syariah’s Mission and Vision for 2024 as stated in the Bank Business Plan (RBB) and Sustainable
PT Bank BTPN Syariah Tbk




                           Financial Action Plan (RAKB) which were proposed by the Board of Directors and approved by the
                           Board of Commissioners at the Board of Directors and Board of Commissioners meeting on
                           November 21, 2024 and which has been submitted to the OJK.

                           Disclosure of the alignment of Mission and Vision is as stated in the Governance Implementation
                           Report in connection with the Board of Directors’ and Board of Commissioners’ Duties Implementation
                           Report in this 2024 Sustainabillity Report.




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                                               sustainability report 2024 | company profile




socialization of the company’s
mission, vision, values, and
collective identity
Various active efforts have been made by the Bank to ensure that the
Vision, Mission, and Shared Identity continue to be upheld and implemented,
through:

1. Induction program for all new employees up to executive officer level.
2. Implementation of corporate values and shared identity in every activity.




collective identity
The Shared Identity has been chosen to unite the spirit of all employees in
carrying out the Company’s Mission and Vision.

#bankirpemberdaya is the collective identity that resonates with all BTPN
Syariah employees, encapsulating the diverse roles within banking. These are
the bankers who dedicate themselves to raising funds from welfare groups
and directing them towards empowering underprivileged families. They stand
apart, driven by a deep-seated desire to make a meaningful difference in the
lives of others.

In alignment with the Company’s Mission and Vision, embracing the role
of an #bankirpemberdaya entails wholeheartedly committing to uplifting
productive underprivileged families in Indonesia. #bankirpemberdaya
collaborate seamlessly in their respective functions and duties to fulfill their
mandate to realize good will faster.
                                                                                              PT Bank BTPN Syariah Tbk




                                                                                        53
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                           milestone


                                   2008                                                   2010

                                 PT Bank SMBC Indonesia Tbk (formerly known as          The Piloting Project Tunas Usaha
                                 PT Bank Pensiunan Nasional Tbk) established a          Rakyat, which focuses on serving
                                 Sharia Business Unit                                   customers from productive inclusion
                                                                                        communities, began with three
                                                                                        communities in the Banten and
                                                                                        Pandeglang regions




                                   2020                                                   2019

                                 June 4                                                 July 14
                                 PT Bank Tabungan Pensiunan Nasional                    PT Bank Tabungan Pensiunan
                                 Syariah Tbk changed its name to PT Bank                Nasional Syariah Tbk marked its fifth
                                 BTPN Syariah Tbk, in alignment with the                anniversary as a Sharia Commercial
                                 name of its Parent Entity                              Bank and became the only financial
                                                                                        institution focused on serving
                                 July 7                                                 productive inclusive families
                                 PT Bank BTPN Syariah Tbk upgraded its
                                 classification from Group BUKU 2 to Group
                                 BUKU 3 organically

                                 November 18
                                 PT Fitch Ratings Indonesia raised the Long-
                                 Term National Rating from AA+ (idn) Stable
                                 Outlook to AAA (idn) Stable Outlook
                                 *Corrections to the 2023 Sustainability Report




                                    2021                                                  2022

                                 October 23                                             May 30
                                 Establishment of the subsidiary company, PT BTPN       PT BTPN Syariah Ventura, as a Subsidiary,
                                 Syariah Ventura                                        officially commenced operations

                                 October 30                                             June 2
                                 PT Bank BTPN Syariah Tbk became a part of the Bank     Update of e-channel services, including Tepat
                                 Group based on Core Capital 2 (KBMI 2) according to    Mobile Banking and Internet Banking for
                                 the redefined bank classification in accordance with   funding customers
                                 POJK No. 12/POJK.03/2023 regarding Commercial
                                 Banks                                                  September 30
                                                                                        PT Fitch Ratings Indonesia affirmed the
                                 November 2                                             National Long-Term Rating at AAA (idn) with
PT Bank BTPN Syariah Tbk




                                 PT Fitch Ratings Indonesia affirmed the National       a Stable Outlook
                                 Long-Term Rating at AAA (idn) with a Stable Outlook




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                                                                sustainability report 2024 | company profile




   2011                                                     2014

The expansion of services for productive                  July 14
inclusion customers began, covering the                   PT Bank Tabungan Pensiunan
entire regions of Jakarta, Banten, West                   Nasional Syariah became the
Java, East Java, Central Java, Sumatra,                   12th Sharia Commercial Bank in
and East Nusa Tenggara                                    Indonesia




  2018                                                      2017

May 8                                                     November 16
PT Bank Tabungan Pensiunan                                The status changed from a Closed
Nasional Syariah Tbk officially                           Company to a Public Company, and
became a public company with the                          the name was changed from PT
stock code BTPS on the Indonesia                          Bank Tabungan Pensiunan Nasional
Stock Exchange                                            Syariah to PT Bank Tabungan
                                                          Pensiunan Nasional Syariah Tbk




  2023                                                      2024

April 14
PT Fitch Ratings Indonesia affirmed the Long-Term           March 7
National Rating at AAA (idn) with a Stable Outlook
                                                            PT Fitch Ratings Indonesia
June 26                                                     affirmed the Long-Term National
Obtained ISO270001 Information Security                     Rating at AAA (idn) with a Stable
Management System certification
                                                            Outlook
October 26
The Treasury System was officially used as an effort to     December 9
automate treasury transaction processes
                                                            The Bank received approval as
                                                                                                               PT Bank BTPN Syariah Tbk




December 1                                                  a provider of Sharia Financial
Update of e-channel service Tepat Mobile Banking:           Institution for Money Wakaf
online opening of savings applications through Tepat
Mobile                                                      Recipient (LKSPWU)

August 8
1,821 students from 257 universities were successfully
recruited through the MBKM program for internships
at BTPN Syariah




                                                                                                         55
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                           business
                           scale [OJK C.3.a] [GRI 2-6]

                                                                                                                                       period
                                    description                            unit
                                                                                                                    2024                           2023                  2022

                           Total Revenue                               IDR million                            4,894,273                      5,259,749              5,029,350

                           Third-Party Funds                           IDR million                            11,724,433                     12,142,817             12,048,529

                           Total Liabilities                           IDR million                           12,430,986                     12,658,233              12,753,981

                           Equity                                      IDR million                             9,316,594                      8,777,133              8,407,995

                           Total Assets                                IDR million                           21,747,580                     21,435,366               21,161,976

                           Total Employees                                people                                  14.425                         14.310                 12.781




                           employee
                           demographics 2024 [OJK C.1.b] [GRI 2-7, 2-8] [GRI 405-1]

                           number and composition of employees by gender
                           (company, permanent employees, contract employees)

                                               gender                                             total (people)                             employee percentage (%)

                           Male                                                                                               625                                       4.33%

                           Female                                                                                         13,800                                       95.67%

                           Total                                                                                          14,425                                     100,00%


                           number of employees by job level and gender
                           (company, permanent employees, contract employees)

                                                                                              male                                                       female
                                         job level
                                                                              total                     employee                                                 employee
                                                                                                                                    total (people)
                                                                            (people)                 percentage (%)                                           percentage (%)

                           Entry-level                                                     314                       2.18%                         12,417             86.08%

                           Mid-level                                                       273                       1.89%                          13,65               9.46%

                           Senior-level                                                     26                       0.18%                               14             0.10%

                           Executive-level                                                   12                     0.08%                                 4            0.03%
PT Bank BTPN Syariah Tbk




                           Total People                                                    625                       4.33%                        13,800              95.67%
                           Note:
                           Entry-level (Staff), Mid-level (Supervisor), Senior-level (Senior Employees, including Executive Officers), Executive-level
                           (Board of Management, Directors, Board of Commissioners, Sharia Supervisory Board, Independent Committees)




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number of employees based on age and gender
(company, permanent employees, contract employees)

                                                                     position level

   age                entry-level                       mid-level                      senior-level                  executive-level
                                                                                                                                                total
  range
                                                                                                                                              employees
 (years)      male              female         male             female          male             female          male            female

18-25                  10           6,600                2               24              0                   0           0                0          18

25-35                 127            5,349             44              902               0                   0           0                0       6,636

35-45                 163               441           134               378              8                   4            1               1       6,422

45-55                  14                27            91                59             17                   7            3               1       1,130

>55                     0                 0              2                 2              1                  3           8                2         219

Note:
Entry-level (Staff), Mid-level (Supervisor), Senior-level (Senior Employees, including Executive Officers), Executive-level
(Board of Management, Directors, Board of Commissioners, Sharia Supervisory Board, Independent Committees)


number of employees by education level and gender
(company, permanent employees, contract employees)

                                                                               male                                              female
                 education level
                                                                 total                 employee                      total                employee
                                                               (people)             percentage (%)                 (people)            percentage (%)

Postgraduate                                                                   51                 0.35%                          35              0.24%

Bachelor                                                                   468                    3.24%                        5,319            36.87%

Diploma                                                                        69                0.48%                          900              6.24%

High School and Equivalent                                                     37                 0.26%                        7,546            52.31%

Total                                                                       625                   4.33%                       13,800            95.67%


number of employees by employment status and gender
(company, permanent employees, contract employees)

                                                                               male                                              female
              employment status
                                                                  total                employee                      total                employee
                                                                (people)            percentage (%)                 (people)            percentage (%)

Permanent Employee                                                          591                   4.10%                        2,729            18.92%

Contract Employee                                                              34                 0.24%                       11,071            76.75%

Total                                                                       625                   4.33%                       13,800            95.67%


number of temporary employees

                                                                                male                                             female
                                                                                                                                                          PT Bank BTPN Syariah Tbk




              employment status
                                                                 Total                 employee                      total                employee
                                                                (orang)             percentage (%)                 (people)            percentage (%)

Contractor and/or Consultant
                                                                                0                        0                        0                  0
Employees

Total                                                                           0                        0                        0                  0




                                                                                                                                                     57
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                           operational
                           area [OJK C.3.d][GRI 2-6]



                                    1




                                                9




                                                                                                                                            19
                                                           6

                                                       7                                                    16




                                                                4                                                               18
                                                                                     2


                                                           3            8                                                              17




                                                                               5



                                                                                            12
                                                                                       10
                                                                                                 13
                                                                                                       14
                                                                                                                         15
                                                                                                                 11
                                                                                                                                      24
                                                                                                                                                 25



                           By December 31, 2024, BTPN Syariah will have served
                           inclusive communities in 26 provinces in Indonesia.

                             no                area             no                 area                no                     area

                           Sumatra                             Java                                   Kalimantan

                                1   Aceh                        10    Banten                           16        West Kalimantan

                                2   Bangka Belitung             11    D.I. Yogyakarta                  17        South Kalimantan

                                3   Bengkulu                    12    D.K.I. Jakarta                   18        Central Kalimantan

                                4   Jambi                       13    West Java                        19        East Kalimantan

                                5   Lampung                     14    Central Java
PT Bank BTPN Syariah Tbk




                                6   Riau                        15    East Java

                                7   West Sumatra

                                8   South Sumatra

                                9   North Sumatra




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                                                                   sustainability report 2024 | company profile




                20




21




               23


     22




          26




                no               area      no               area

               Sulawesi                   Bali & Nusa Tenggara

                20   Gorontalo             24   Bali

                21   West Sulawesi         25   West Nusa Tenggara (NTB)
                                                                                                                  PT Bank BTPN Syariah Tbk




                22   South Sulawesi        26   East Nusa Tenggara (NTT)

                23   Southeast Sulawesi




                                                                                                            59
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                           supply chain
                           and working partners [GRI 2-6] [GRI 204-1]

                           In realizing the good will of empowering inclusive        competence, adherence to labor regulations, and
                           communities, BTPN Syariah requires support                a willingness for thorough examination at any
                           from all stakeholders, including various business         given juncture. The catalog of BTPN Syariah’s
                           partners. These include technology partners,              collaborative alliances undergoes periodic
                           suppliers of work necessities, educational and            scrutiny and assessment.
                           training service providers, legal service providers,
                           notaries, outsourcing providers, and others               BTPN Syariah remains steadfast in its
                           who can collaboratively build a Sharia digital            commitment to favor local partners with
                           ecosystem.                                                proximate geographical proximity to the
                                                                                     company’s operational centers. However, if the
                           The meticulous selection of work partners by              goods or services needed are not available from
                           BTPN Syariah is guided by the principles of equity        local suppliers or partners, the fulfillment of
                           and transparency. Those chosen to collaborate             those needs will be done through work partners
                           are meticulously enlisted in the Partner                  in Indonesia.
                           List, subject to overarching criteria ensuring


                                                           2024                            2023                            2022

                                                                procurement                     procurement                     procurement
                                   area
                                                 total              value        total              value        total              value
                                               suppliers         (in million   suppliers         (in million   suppliers         (in million
                                                                  Rupiah)                         Rupiah)                         Rupiah)

                           Sumatra                         81         43,920               43          6,539               52           4,417

                           Java                        261           609,626           344           659,774           346           746,309

                           Kalimantan                      23          4,480                7            868               13            462

                           Sulawesi                        12            548               8             426                7             311

                           Bali and East
                           Nusa                            16          8,508               17         43,487               14         26,520
                           Tenggara

                           Total                       393           667,082           419           711,095           432           778,019
PT Bank BTPN Syariah Tbk




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products and
services [OJK C.4][GRI 2-6]

               funding

               Tepat Tabungan
               Can be opened without a minimum deposit, with a wadiah yad dhamanah contract.
               Customers have the convenience of making transactions at all Bank branches, free of
               monthly administration fees.



               Tepat Tabungan Platinum
               Savings for individual customers (Tepat Tabungan Platinum) and companies (Tepat
               Tabungan Platinum Bisnis) which are managed based on a profit-sharing agreement
               (akad mudharabah mutlaqah) offer flexibility for unlimited cash withdrawals and free
               monthly administration fees (terms and conditions apply) to ensure optimal returns.


               Tepat Tabungan Rencana
               Planned savings facility, to easily make various dreams come true, with various monthly
               deposit and time period options (mudharabah mutlaqah contract).




               Tepat Tabungan Syariah
               A savings product based on the wadiah yad dhamanah contract provided to Tepat
               Pembiayaan Syariah customers. This product is designed to support inclusive finance,
               aiming to facilitate and improve the welfare of customers and their families.



               Rekening Tabungan Jamaah Haji
               Savings product for customers who plan to carry out the Hajj pilgrimage to the Holy
               Land. Based on sharia principles with the wadiah yad dhamanah contract, this safe and
               secure product has an online connected system with SISKOHAT of the Indonesian
               Ministry of Religion.


               Tepat Deposito
               A deposit product based on a profit-sharing agreement (mudharabah mutlaqah)
               between BTPN Syariah (mudharib) and customers as fund owners (shahibul maal),
               offering various term options in Indonesian Rupiah.
                                                                                                         PT Bank BTPN Syariah Tbk




               Tepat Giro
               The fund placement product uses a wadiah yad dhamanah contract, providing flexibility
               for customers to make transactions using Checks/Bilyet Giro.




                                                                                                   61
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                                financing

                                Tepat Pembiayaan Syariah – Kelompok
                                Financing specifically targeted at productive underprivileged women is conducted based
                                on a sales agreement (wakalah wal murabahah). Tepat Pembiayaan Syariah-Kelompok
                                (formerly known as PMD) focuses on developing customers’ character and positive
                                habits, namely Courage to Strive, Discipline, Hard Work, and Mutual Support (BDKS).


                                Tepat Pembiayaan Produktif kepada Institusi
                                Working capital and investment financing aimed at Sharia Finance Companies or
                                Institutions through sale and purchase contract (murabahah contract), working capital
                                financing (Musyarakah contract). The Bank synergizes with PT Bank SMBC Indonesia Tbk
                                as the parent entity to strengthen the application of prudential principles in the process
                                of channeling financing to Institutional customers.


                                Tepat Fasilitas Pembiayaan Modal Kerja
                                kepada Mitra Tepat
                                With Tepat, Fasilitas Pembiayaan Modal Kerja kepada Mitra Tepat, Mitra Tepat as
                                agents are provided with convenience in utilizing revolving financing from the Bank
                                tailored to their specific product needs. The financing facility can be used by customers
                                to meet the liquidity needs of revolving capital when serving customers who transact
                                with the Agents or managing inventory capital. This facility is provided using several
                                contract options, including: (1) Qardh contract for liquidity needs; (2) Murabahah
                                contract for inventory purchases.




                                Tepat Pembiayaan Syariah Individu
                                Tepat Pembiayaan Syariah Individu is financing intended for working capital, investment,
                                and other needs in accordance with Sharia principles. This product is intended for both
                                community and non-community customers, with various features tailored to meet
                                customers’ needs so that they can be utilized effectively.
PT Bank BTPN Syariah Tbk




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association
membership [OJK C.5] [GRI 2-28]

In line with its vision to become the leading Sharia bank for inclusive finance and to transform the
lives of millions of Indonesians, BTPN Syariah actively adopts various external initiatives in response to
current developments and in support of achieving the SDGs. As of December 31, 2024, BTPN Syariah
has been actively collaborating with various global institutions and associations, both as a member and
as a strategic partner.



list of associations

                                                                                 komite             funds
 no     associate/initiative name                  purpose
                                                                              working group      contribution

  1    PT Kustodian Sentral Efek    Mandatory in nature                         Member          IDR 11,100,000
       Indonesia (KSEI)             Distribute the rights of equity
                                    securities holders in the form
                                    of money and/or securities and
                                    assist in implementing corporate
                                    actions by providing a List of Equity
                                    Securities Holders and Securities
                                    Holders’ KTUR

  2    Asosiasi Emiten Indonesia    Is an organizational forum for              Member          IDR 12,000,043
       (AEI)                        BTPN Syariah as a Public Company

  3    Indonesia Corporate          Is an organizational forum for              Member           IDR 5,000,000
       Secretary Association        the corporate secretary of BTPN
       (ICSA)                       Syariah

  4    Perhimpunan Bank Swasta      Mandatory in nature                         Member          IDR 60,000,000
       Nasional (Perbanas)          Is an association forum for BTPN
                                    Syariah as a National Private Bank

  5    Asosiasi Bank Syariah        Mandatory in nature                         Member          IDR 90,000,000
       Indonesia (ASBISINDO)        Is an association forum for BTPN
                                    Syariah as a Sharia Commercial
                                    Bank in Indonesia

  6    Forum Komunikasi Direktur    Is a forum for consultation                 Member          IDR 5,000,000
       Kepatuhan Perbankan          and communication between
       (FKDKP)                      Indonesian Banking Compliance
                                    Directors

  7    Dewan Syariah Nasional       Is a forum for realizing the                Member          IDR 36,000,000
       (DSN) Majelis Ulama          aspirations of Muslims regarding
       Indonesia (MUI)              the economy from a Sharia
                                    perspective

  8    Lembaga Alternatif           Is an Alternative Dispute Resolution        Member          IDR 17,500,000
       Penyelesaian Sengketa        institution that is professional, fair,
       Sektor Jasa Keuangan         trustworthy, and the first choice for
       (LAPS SJK)                   customers and banks in resolving
                                    banking disputes
                                                                                                                      PT Bank BTPN Syariah Tbk




                                                                                                                 63
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                           list of associations

                                                                                                         komite            funds
                            no      associate/initiative name                 purpose
                                                                                                      working group     contribution

                                9   Forum Komunikasi Industri   Is a means of communication             Member        IDR 18,000,000
                                    Jasa Keuangan (FK-IJK)      forum for coordination between                           (For South
                                                                the Financial Services Industry and                   Kalimantan, East
                                                                Regulators                                             Nusa Tenggara,
                                                                                                                      South Sulawesi,
                                                                                                                          and North
                                                                                                                          Sumatra)

                             10     Asosiasi Sistem             Is an organization that represents      Member        IDR 35,000,000
                                    Pembayaran Indonesia        all payment system players and
                                    (ASPI)                      is a partner of Bank Indonesia
                                                                in realizing Bank Indonesia’s
                                                                objectives in carrying out the task
                                                                of regulating and maintaining the
                                                                smooth running of the payment
                                                                system
PT Bank BTPN Syariah Tbk




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                                                         sustainability report 2024 | company profile




significant changes in
issuers and public companies [OJK C.6] [GRI 2-6]

1. The SMBC Financial Conglomerate (“KK SMBC”) became effective again in July 2024, where BTPN
   Syariah, along with 2 (two) subsidiaries of SMBCI, namely PT Oto Multiartha and PT Summit Oto
   Finance, became Member Entities with SMBCI as the Main Entity. As a result of the formation of
   KK SMBC, an Independent Commissioner and a member of the Sharia Supervisory Board were
   appointed as members of the Integrated Governance Committee; and

2. On November 18, 2024, there was a change in the correspondence address of the Head Office due
   to the name change of the building from Menara BTPN to Menara SMBC. This change is a follow-
   up to the change in the name of the parent entity of the Bank, from PT BANK BTPN Tbk to PT Bank
   SMBC Indonesia Tbk, effective October 2, 2024.




                                                                                                        PT Bank BTPN Syariah Tbk




                                                                                                  65
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                           05

                           sustainability
                           governance
                           BTPN Syariah manages the Bank with
                           transparency, accountability, responsibility, and
                           a strong emphasis on professionalism while
                           upholding fairness comprehensively. These best
                           efforts are expected to serve as the foundation
                           for the Bank in building sustainable excellent
                           behavior.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability governance




                                                         PT Bank BTPN Syariah Tbk




                                                   67
Page 68
                           implementation of sustainability governance

                           Continuing its commitment to supporting the           The governance structure at BTPN Syariah
                           Government and Financial Services Authority’s         consists of Main and Supporting Bodies,
                           program to accelerate the development of the          established in accordance with Law Number
                           Sharia economy, BTPN Syariah consistently             40 of 2007 on Limited Liability Companies. A
                           integrates Environmental, Social, and                 detailed explanation of this structure can be
                           Governance (ESG) aspects into its product and         found in the 2024 Annual Report.
                           service development processes to align with
                           Sustainable Finance objectives, which include:        To support the implementation of sustainable
                           1. Efforts to drive value creation opportunities      finance, the Bank has established a Sustainability
                              through product innovation and better              Task Force. This task force is responsible for
                              anticipation of future trends;                     ensuring comprehensive internal coordination
                           2. Implementation of improved risk                    and oversight of the Bank’s plans outlined in the
                              management and more optimal capital                Sustainable Finance Action Plan (RAKB). The
                              allocation based on awareness of ESG issues,       Sustainability Task Force reports directly to the
                              such as environmental and social challenges;       Board of Directors, and the progress of RAKB
                           3. Acting as a catalyst for organizational            implementation is regularly discussed in Board of
                              change.                                            Directors meetings. [GRI-2-13]

                           BTPN Syariah consistently implements
                                                                                                      Board of Directors
                           sustainability initiatives in accordance with the
                           Sustainable Finance Action Plan (RAKB) while
                           adhering to the principles of Good Corporate                               Sustainability Task Force
                           Governance (GCG). We understand that strong
                           governance enhances the Bank’s resilience                                     Managing Director
                           and competitiveness. Therefore, BTPN Syariah
                           manages the Bank with greater transparency,                                         Chairman
                           accountability, responsibility, and professionalism
                           while upholding fairness comprehensively.
                                                                                                            Vice Chairman

                           These efforts are expected to serve as the
                           foundation for the Bank to remain steadfast in               Secretary
                           its aspiration of “fostering sustainable excellent
                           behavior.”                                               Member
                                                                                    • DAYA Division
                                                                                    • Financing Business Planning & Support Division
                           governance structure [GRI 2-9]                           • Financial Control & Analytics Division
                                                                                    • Corporate Secretary & General Counsel Division
                           A good governance structure is essential for the         • Corporate & Marketing Communication Division
                           Bank to identify and manage risks while ensuring         • Funding & New Business Planning & Support Division
                           that every opportunity and strategic plan is             • Information Technology Division
                           implemented in a measurable, supervised, and             • Operations Division
                           sustainable manner, both now and in the future.          • Human Capital Division
                                                                                    • Risk Management Division
                                                                                    • Business Development Division
                                                                                    • Compliance Division
PT Bank BTPN Syariah Tbk




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                                                       sustainability report 2024 | sustainability governance




person in charge of sustainable finance implementation

sustainability task force [OJK E.1]
In line with the Bank’s commitment to sustainability as outlined in the RAKB, the establishment of the
Task Force at BTPN Syariah was officially carried out through the Circular Resolution of the Board
of Directors No. 013/CIR/DIR/XI/2020 dated November 23, 2020, regarding the Board of Directors’
Approval for the Establishment of the Sustainability Task Force at PT Bank BTPN Syariah Tbk.

The Task Force receives full support from the Board of Directors, with two Board members actively
involved as advisors leading the Sustainability Task Force. The Sustainability Task Force is responsible
for implementing RAKB programs in accordance with BTPN Syariah’s conditions and capabilities. [GRI
2-12]


duties and responsibilities of the                       •   Corporate & Marketing Communication
                                                             Division
sustainability task force [GRI 2-13]
                                                         •   DAYA Division
Guided by Financial Services Authority                   •   Financial Control & Analytics Division
Regulation (POJK) No. 51/POJK.03/2017 dated              •   Corporate Secretary & General Counsel
July 18, 2017, concerning the Implementation of              Division
Sustainable Finance for Financial Institutions,          •   Financing Business Planning & Support
Issuers, and Public Companies, the Board                     Division
of Directors has defined the duties and                  •   Funding & New Business Planning & Support
responsibilities of the Sustainability Task Force at         Division
BTPN Syariah for 2024, which include:                    •   Information Technology Division
• Assisting the Board of Directors in preparing          •   Operations Division (Transaction Services and
    the Sustainable Finance Action Plan (RAKB)               Corporate Services)
    and the Sustainability Report (LK), both of          •   Human Capital Division
    which must be approved by the Board of               •   Risk Management Division
    Commissioners;                                       •   Business Development Division
• Conducting Sustainability Task Force                   •   Compliance Division
    meetings according to the annual plan;
• Contributing to sustainable development                The members of the Sustainability Task Force at
    in social, environmental, and governance             BTPN Syariah come from diverse backgrounds
    aspects to enhance the quality of life and           and expertise. Each member shares a strong
    the environment, benefiting the Bank, local          mission, vision, and passion for ensuring the
    communities, and society at large;                   Bank’s business sustainability aligns with
• Supervising and committing to integrating              sustainable development goals. This diverse
    Sustainable Finance Implementation into              composition allows for valuable insights and
    business activities in accordance with               ideas from different perspectives to support
    the Bank’s conditions, while adhering to             the effective implementation of sustainability
    the principles outlined in POJK No. 51/              strategies.
    POJK.03/2017 dated July 18, 2017.
                                                         BTPN Syariah conducts regular reviews of the
implementation of sustainability                         Sustainability Task Force membership dynamics
                                                         to uphold the spirit of sustainability within the
task force membership
                                                                                                                PT Bank BTPN Syariah Tbk




                                                         Bank. In 2024, the Board of Directors approved
The membership structure of the Sustainability           changes to the Sustainability Task Force
Task Force at BTPN Syariah is fully supported            membership, taking into account the latest
by various divisions and employees who                   organizational structure, as well as the Bank’s
demonstrate a strong commitment to managing              strategy and complexity.
environmental, social, and governance (ESG)
aspects, consisting of:




                                                                                                           69
Page 70
                           There are 2 (two) members of the Board of                   sustainability task force meeting
                           Directors who act as Advisors. These two
                                                                                       [GRI 2-16]
                           Directors oversee the implementation of the
                           Sustainability Task Force’s duties in executing the         Throughout 2024, the Sustainability Task
                           RAKB programs.                                              Force has followed up on the Sustainable
                                                                                       Finance Action Plan (RAKB) and fulfilled its
                           The Board of Directors’ supervision ensures                 oversight responsibilities regarding the Bank’s
                           that the implementation of RAKB programs                    commitments. The Sustainability Task Force
                           aligns with the Bank’s strategic direction                  has conducted three (3) internal coordination
                           and risk appetite. Additionally, the Board of               meetings.
                           Directors and the Board of Commissioners
                           discuss the effectiveness of risk management                Additionally, the Task Force has also held
                           implementation on ESG (Environmental, Social,               coordination meetings with the Parent Entity
                           and Governance) topics through corporate                    regarding sustainability initiatives within the
                           meetings related to the approval of the RAKB                SMBC Financial Conglomerate Group.
                           and the Sustainability Report each year. [GRI 2-12]


                           sustainability task force coordination meeting in 2024

                            no          meeting date                                        discussion topics

                                                           Strengthening the Membership of the Sustainability Task Force for the
                                1   August 16, 2024
                                                           Preparation of RAKB 2025-2029

                                2   October 29, 2024       Kick-Off for the Preparation of the 2024 Sustainability Report

                                3   November 11, 2024      Submission of RAKB 2025-2029 to the Sustainability Task Force



                           sustainability task force coordination meeting with parent entity in 2024

                            no          meeting date                                        discussion topics

                                1   September 27, 2024                                  Sustainability Workshop



                           general meeting of shareholders
                           The General Meeting of Shareholders (GMS) is the highest governing body of a Limited Liability
                           Company. This entity holds rights and authorities that are not possessed by the Board of Directors and
                           the Board of Commissioners, within the limits determined by the Limited Liability Company Law and
                           the Articles of Association of BTPN Syariah.

                           The GMS serves as a forum for shareholders to make important decisions regarding the Bank’s policies,
                           in accordance with the provisions of the Articles of Association and applicable laws and regulations.

                           In line with these provisions, the GMS cannot intervene in the duties, functions, and authorities of the
                           Board of Commissioners and the Board of Directors, while still maintaining its right to exercise its
                           authority in accordance with the Articles of Association and prevailing regulations.
PT Bank BTPN Syariah Tbk




                           As stipulated in the Articles of Association, BTPN Syariah upholds the rights and responsibilities of
                           shareholders along with their inherent obligations.

                           Each year, BTPN Syariah holds at least one Annual GMS, and when necessary, it may convene an
                           Extraordinary GMS. BTPN Syariah conducted one Annual GMS and did not hold any Extraordinary
                           GMS.




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GMS implementation in 2024                             BTPN Syariah is committed to consistently
                                                       providing fair and equal treatment to all
The 2024 Annual General Meeting of                     shareholders, whether individual or corporate,
Shareholders (AGMS) was held on March 20,              both those attending and those represented
2024, and its implementation complied with the         at the 2024 Annual General Meeting of
procedures and regulations in accordance with          Shareholders (AGMS).
the Articles of Association and applicable laws.
                                                       This commitment is realized through the
To ensure equal opportunities for all shareholders     availability of easily accessible supporting
to exercise their rights, BTPN Syariah once again      documents for the AGMS, ensuring that
conducted the AGMS electronically (e-AGMS),            shareholders can fully exercise their rights. This
which included electronic proxy authorization          includes:
(e-Proxy) and electronic voting (e-Voting).            • Availability of the eASY.KSEI facility
                                                       • Provision of proxy authorization to an
The 2024 AGMS was attended by all members                  Independent Party at no cost
of the Board of Commissioners, the Sharia              • Sufficient time for shareholders to grant
Supervisory Board, and the Board of Directors,             proxy authorization
both in person and via video teleconference.           • Availability of adequate, complete, and timely
                                                           AGMS materials



board of commissioners
The Board of Commissioners at BTPN Syariah is a governing body of the Bank, appointed and
approved through the General Meeting of Shareholders (GMS) based on recommendations from the
Nomination and Remuneration Committee. Members must meet the requirements of the Fit and
Proper Test conducted by the Financial Services Authority (OJK).

The term of office for the Board of Commissioners at BTPN Syariah is 3 (three) years and may be
renewed.

As a corporate body, the Board of Commissioners operates collectively, meaning that no individual
member can act independently; all decisions are made collectively by the Board. Their main function
is to conduct general and/or specific supervision in accordance with the Articles of Association and
to provide advice to the Board of Directors in managing the Bank based on the principles of Good
Corporate Governance.

All members of the BTPN Syariah Board of Commissioners meet the requirements regarding number,
composition, criteria, and independence as stipulated by applicable regulations.

composition of board of                                The composition of the Board of Commissioners
                                                       at BTPN Syariah is determined by considering
commissioners [GRI 2-9] [GRI 2-10]
                                                       the bank’s complexity and needs, as well as
Throughout 2024, there were no changes in the          being based on banking knowledge, expertise,
composition of the Board of Commissioners.             professional experience, and background to
As of December 31, 2024, the Board of                  support the effective execution of the Board’s
Commissioners at BTPN Syariah consisted of             duties. This is done without discrimination based
                                                                                                              PT Bank BTPN Syariah Tbk




4 (four), members, 3 (three) of whom were              on gender, ethnicity, race, or religion. Regarding
Independent Commissioners. Their term of               diversity in the composition of the Board of
office extends until the conclusion of the Annual      Commissioners, 1 (one) member is a woman.
General Meeting of Shareholders (AGMS) in              [GRI 405-1]
2026, subject to any changes that may occur
before the end of their tenure.




                                                                                                        71
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                           the composition of the Board of Commissioners of BTPN Syariah as of december 31, 2024

                                                                                                   financial services   effective date of
                            no            name                    position            gender
                                                                                                  authority approval      appointment

                                                          President Commissioner/               February 24, 2014
                             1    Kemal Azis Stamboel                               Male                                May 22, 2014
                                                          Independent                           (KEP-8/D-03/2014)

                                                          Independent                           April 23, 2023
                             2    Mulya Effendi Siregar                             Male                                April 17, 2023
                                                          Commissioner                          (KEPR-19/D.03/2023)

                                                          Independent                           February 24, 2014
                             3    Dewie Pelitawati                                  Female                              May 22, 2014
                                                          Commissioner                          (KEP-9/D-03/2014)

                                                                                                August 25, 2022
                             4    Ongki Wanadjati Dana    Commissioner              Male                                October 23, 2022
                                                                                                (KEP-129/D-03/2022)


                           the independence of the members                          1. The Board of Commissioners must ensure
                           of the Board of Commissioners who                           he implementation of Good Corporate
                                                                                       Governance (GCG) in all of the Bank’s
                           are Independent Commissioners                               business activities at all levels of the
                           [GRI 2-15]                                                  organization, including but not limited to
                           The members of the Board of Commissioners                   integrated governance within the financial
                           at BTPN Syariah who are Independent                         conglomerate;
                           Commissioners have met the independence                  2. The Board of Commissioners is responsible for
                           requirements, as evidenced by not having                    overseeing the policies and management of
                           financial, managerial, share ownership, and/or              the Bank by the Board of Directors, providing
                           family relationships up to the second degree with           advice to the Board of Directors, and being
                           other members of the Board of Commissioners,                accountable for this oversight, in accordance
                           members of the Board of Directors, and/or                   with the Bank’s objectives as stipulated in
                           Controlling Shareholders or other relationships             applicable laws and regulations, the Articles
                           that could naturally affect their ability to act            of Association, and the resolutions of the
                           independently.                                              General Meeting of Shareholders (GMS);
                                                                                    3. Oversight of the implementation of the
                           The Independent Commissioners, who have been                Bank’s Business Plan, Corporate Plan, and
                           appointed as members of the Audit Committee                 Sustainable Finance Action Plan (“Bank
                           for more than two terms, have declared their                Plan”), whereby the Board of Commissioners
                           continued independence and this is stated in the            shall:
                           Declaration of Independence letter and the                  a. Supervise the Bank’s obligations in
                            documents have been properly managed.                          preparing, revising, and/or implementing
                                                                                           corrective actions for the Bank Plan;
                           All Independent Commissioners at BTPN                       b. Evaluate the Bank Plan, its revisions, and/
                           Syariah are not former members of the Board                     or updates prepared by the Board of
                           of Directors or Executive Officers of the Bank                  Directors;
                           or parties with relationships with the Bank that            c. Approve the Bank Plan, including any
                           could affect their ability to act                               revisions and/or updates prepared by the
                            independently.                                                 Board of Directors;
                                                                                       d. Oversee the implementation of the Bank
                           duties and responsibilities of the                              Plan to address potential obstacles and
                                                                                           submit an Oversight Report in accordance
                           board of commissioners [GRI 2-11]
PT Bank BTPN Syariah Tbk




                                                                                           with applicable regulations;
                           The duties, responsibilities, and authorities of
                           the members of the Board of Commissioners                Details regarding the duties, responsibilities,
                           at BTPN Syariah are regulated in the Board of            and authorities of the Board of Commissioners
                           Commissioners’ Code of Conduct and Work                  can be found in the Board of Commissioners’
                           Guidelines, which include:                               Code of Conduct and Work Guidelines, which are
                                                                                    available on the Bank’s website.




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                                                      sustainability report 2024 | sustainability governance




realization of the duties and responsibilities of the board of
commissioners in 2024
Throughout 2024, the Board of Commissioners, with the support of the Board of Commissioners’
Committee, carried out its supervisory responsibilities over the Bank’s management and operations,
including providing recommendations and advice to the Board of Directors and ensuring the
implementation of GCG principles and compliance with Sharia Governance.

The fulfillment of the Board of Commissioners’ supervisory duties in 2024 includes, among others:

1. Implementation of Sustainable Financial                  d. The Board of Commissioners, in
   Actions                                                     collaboration with the Board of Directors,
   a. The Board of Commissioners support the                   announced the implementation of
      implementation of sustainable finance                    initiatives under the 2024 RAKB to the
      in accordance with POJK Number 51/                       shareholders on The Annual General
      POJK.03/2017 and POJK 17 of 2023                         Meeting of Shareholders held in 2024.
      on Commercial Banks’ Governance
      Implementation in the Context of                  2. Vision and Mission Alignment
      Sustainable Financial Actions. This is               In compliance with Good Corporate
      intended to provide a concrete and                   Governance principles, the Board of
      positive contribution to the stability of            Commissioners has reviewed the alignment
      Indonesia’s financial system. By approving           of the Bank’s Vision and Mission with its
      the Board of Directors’ policies, the                business strategies and initiatives on an
      Board of Commissioners commits to                    annual basis.
      assisting the Government in achieving
      sustainable development that maintains                The Bank’s Vision, Mission, and Core Values
      economic stability and promotes inclusivity           are still regarded relevant, as described in
      by balancing economic, social, and                    the 2024-2026 Bank Business Plan (RBB),
      environmental factors, as outlined in the             the proposed 2025-2027 RBB, the 2020-2024
      2024 Sustainable Finance Action Plan                  Sustainable Finance Action Plan (RAKB)
      Indicators;                                           - 2024 Indicators, and the proposed 2025-
   b. The Bank remains committed to                         2029 RAKB - 2025 Indicators. The Board of
      implementing sustainable financial action             Commissioners approved these alignments
      strategies in its business operations and             during a joint meeting with the Board of
      investment strategies by integrating                  Directors on November 11, 2024.
      environmental, social, and governance
      (ESG) values. This continued commitment           3. Supervisory Compliance on Bank Business
      is evident in the Bank’s strategic initiative        Development
      reformulation, which establishes a                   The Board of Commissioners has supervised
      sustainability basis in accordance with the          the Board of Directors regarding the
      2025-2029 RAKB (Sustainable Finance                  realization of the Bank’s business plan
      Action Plan), which was adopted by the               throughout 2024, including oversight of the
      Board of Commissioners and submitted to              implementation of the sustainable finance
      regulators in 2024;                                  action plan. Additionally, it has provided
   c. The Board of Commissioners has approved              guidance and evaluated the execution of the
      the implementation of sustainability                 Board of Directors’ policies in accordance
                                                                                                               PT Bank BTPN Syariah Tbk




      initiatives based on environmental, social,          with regulations, the articles of association,
      economic, and governance criteria, as                and resolutions of the General Meeting of
      indicated in the 2023 Sustainability                 Shareholders (GMS).
      Report, which has been presented to
      stakeholders in 2024; dan




                                                                                                         73
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                                 In business development, the Board of                   Strengthening, Infrastructure Strengthening,
                                 Commissioners has conducted a review of                 Community, and the implementation of
                                 the effectiveness of Key Strategic Initiatives          synergy for business development as part of
                                 in 2024, including the fulfillment of the               the Financial Conglomerate.
                                 Bank’s commitments to the Government,
                                 Shareholders, Good Corporate Governance,                Details regarding the realization of the
                                 Customer Service Enhancement, Personal                  duties and responsibilities of the Board of
                                 Data Protection Policy, Operational                     Commissioners can be found in the 2024
                                 Development, Information Security System                Annual Report.


                           sharia supervisory board
                           The Sharia Supervisory Board at BTPN Syariah is a Bank Organ appointed and approved through the
                           General Meeting of Shareholders (GMS), taking into account recommendations from the National
                           Sharia Board of the Indonesian Ulema Council (DSN-MUI) and the Nomination and Remuneration
                           Committee, and must meet the requirements of passing the Fit and Proper Test by the Financial
                           Services Authority (OJK).

                           The Sharia Supervisory Board holds a position equivalent to the Board of Commissioners and is
                           responsible for providing advice and recommendations to the Board of Directors while overseeing the
                           Bank’s activities to ensure compliance with Sharia Principles.

                           All members of the Sharia Supervisory Board at BTPN Syariah meet the required number, composition,
                           criteria, and independence in accordance with applicable regulations.

                           composition of the sharia supervisory board members
                           During 2024, there will be no changes to the composition of the Sharia Supervisory Board (DPS),
                           thus as of December 31 2024, the Sharia Supervisory Board (DPS) at BTPN Syariah consists of two
                           members, with one member appointed as the Chairman of the DPS.

                           The composition of the DPS is determined by considering the complexity and needs of the Bank. It is
                           based on knowledge of Sharia banking, expertise, professional experience, and background to support
                           the execution of DPS duties.


                           composition of BTPN Syariah sharia supervisory board as of december 31, 2024

                                                                                        approval of the                       effective
                                                                                                              date of
                            no             name              positions      gender     financial services                      date of
                                                                                                            appointment
                                                                                           authority                        appointment

                                                          Chairman of
                                                          the Sharia                 June 13, 2017
                             1     H. Ikhwan Abidin, MA                    Male                             Marc 6, 2017   June 13, 2017
                                                          Supervisory                (SR-25/PB.13/2017)
                                                          Board

                                                          Member
                                                          of Sharia                  May 2, 2017
PT Bank BTPN Syariah Tbk




                            2      H. Muhamad Faiz, MA                     Male                             Marc 6, 2017   June 2, 2017
                                                          Supervisory                (SR-25/PB.13/2017)
                                                          Board




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                                                       sustainability report 2024 | sustainability governance




sharia supervisory board                                 1. Compliance with the Sharia Supervisory
                                                            Board’s Work Guidelines and Rules of
independence
                                                            Procedure, Articles of Association, and Legal
As of December 31, 2024, all members of the                 Provisions as well as General Meeting of
Sharia Supervisory Board (DPS) at BTPN Syariah              Shareholders Resolutions
have met the independence requirements,                     Throughout 2024, the DPS has been fully
as evidenced by the absence of financial,                   responsible for supervising the Bank in
managerial, share ownership, and/or family                  accordance with the DPS Work Guidelines
relationships up to the second degree with fellow           and Rules of Procedure, Articles of
members of the Sharia Supervisory Board, the                Association, applicable legal provisions, and
Board of Commissioners, members of the Board                the resolutions of the General Meeting of
of Directors, and/or Controlling Shareholders,              Shareholders, carried out in good faith and
or any other relationships that could naturally             with prudence.
affect their ability to act independently.
                                                         2. Alignment of Vision and Mission
roles and responsibilities of the                           In line with the implementation of Good
                                                            Corporate Governance principles, the DPS
sharia supervisory board
                                                            has reviewed the alignment of the Bank’s
The duties, responsibilities, and authorities of the        Vision and Mission with its business plans and
members of the Sharia Supervisory Board (DPS)               initiatives each year.
at BTPN Syariah are regulated in the DPS Work
Guidelines and Rules of Procedure, which include:        3. Implementation of Sharia Governance
1. Supervising, in the interest of the Bank, the            through the Work Relations Pattern of
   policies and management carried out by the               the Sharia Supervisory Board, Board of
   Board of Directors to ensure compliance                  Commissioners, and Board of Directors
   with Sharia Principles and being accountable             The DPS has carried out its duties and
   for such supervision, as well as providing               functions to ensure that the Bank’s activities
   advice to the Board of Directors, including              comply with Sharia principles. Throughout
   issuing Sharia opinions related to the Bank’s            2024, the Board of Directors has supported
   activities; and                                          the DPS in fulfilling its responsibilities by
                                                            providing accurate, relevant, and timely data
2. Supervising, in the interest of the Bank, the            and information, ensuring the availability and
   policies and management carried out by the               adequacy of internal reporting backed by a
   Board of Directors to ensure compliance                  sufficient management information system,
   with Sharia Principles and being accountable             and providing the necessary facilities and
   for such supervision, as well as providing               infrastructure to support DPS operations.
   advice to the Board of Directors, including              Additionally, the Board of Directors has
   issuing Sharia opinions related to the Bank’s            followed up on recommendations from DPS
   activities.                                              supervision in 2024.

Details regarding the duties, responsibilities,              Throughout the year, the DPS has coordinated
and authorities of the Sharia Supervisory Board              and provided consultation and opinions to
(DPS) can be found in the DPS Work Guidelines                the Sharia compliance function, Sharia risk
and Rules of Procedure, which are available on               management function, and Sharia internal
the Bank’s website.                                          audit function, both through DPS meetings
                                                             and other agreed-upon mechanisms.
realization of the tasks and
                                                                                                                PT Bank BTPN Syariah Tbk




                                                             The DPS has also provided advice and
responsibilities of the sharia
                                                             recommendations to the Board of Directors,
supervisory board in 2024                                    which have been documented through
Details on the realization of DPS duties and                 DPS Opinions and Approvals on the Bank’s
responsibilities can be found in the 2024 Annual             products and activities in 2024.
Report:
                                                         Details on the realization of DPS duties and
                                                         responsibilities can be found in the 2024 Annual
                                                         Report.

                                                                                                          75
Page 76
                           board of directors
                           The Board of Directors at BTPN Syariah is a Bank organ appointed and approved through the General
                           Meeting of Shareholders (RUPS), taking into account recommendations from the Nomination and
                           Remuneration Committee. They are also required to pass the Fit and Proper Test conducted by the
                           Financial Services Authority (OJK). The term of office for the Board of Directors at BTPN Syariah is
                           three (3) years and can be reappointed.

                           The Board of Directors is an authorized organ fully responsible for managing the Bank’s operations in
                           the best interest of the Bank, both in and outside the court, in accordance with the Bank’s objectives
                           and purposes. They also represent the Bank as per the Articles of Association.

                           All members of the Board of Directors at BTPN Syariah have met the required number, composition,
                           criteria, and independence standards in accordance with applicable regulations.

                           composition of the board of                               The composition of the Board of Directors at
                                                                                     BTPN Syariah is determined by considering the
                           directors [GRI 2-9]
                                                                                     complexity and needs of the Bank. It is based
                           During the year 2024, there were no changes in            on banking knowledge, expertise, professional
                           the composition of the Board of Directors, so as          experience, and background to support the
                           of December 31, 2024, the Board of Directors at           effective execution of the Board’s duties, without
                           BTPN Syariah consists of 5 (five) individuals, each       discrimination based on gender, ethnicity, race,
                           serving until the closing of the Annual General           or religion. Regarding diversity in the composition
                           Meeting held in 2026, subject to any changes              of the Board of Directors, there is 1 (one) female
                           that may occur before the end of their term.              Director. [GRI 405-1]



                           the composition of the Board of Directors of BTPN Syariah as of december 31, 2024

                                                                                     financial services     date of          effective date
                            no          name              position        gender
                                                                                    authority approval    appointment       of appointment

                                                                                   April 3, 2020
                             1   Hadi Wibowo         President Director   Male                            April 16, 2020    April 16, 2020
                                                                                   (KEP-41/D.03/2020)

                                                     Director of
                                                     Compliance                    August 22, 2017
                            2    Arief Ismail                             Male                            March 6, 2017     August 22, 2017
                                                     cum Corporate                 (KEP-69/D.03/2017)
                                                     Secretary

                                                                                   May 20, 2020
                            3    Fachmy Achmad       Director             Male                            April 16, 2020    May 27, 2020
                                                                                   (KEP-58/D-03/2020)

                                                                                                          April 16, 2020
                                 Dwiyono Bayu                                      February 26, 2021
                            4                        Director             Male                            (revised date     April 21, 2021
                                 Winantio                                          (KEP-32/D.03/2021)
                                                                                                          April 21, 2021)

                                                                                   March 10, 2023
                            5    Dewi Nuzulianti     Director             Female                          April 21, 2020    April 12, 2023
                                                                                   (KEPR-2/D.03/2023)
PT Bank BTPN Syariah Tbk




                           76
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                                                    sustainability report 2024 | sustainability governance




board of directors independence                       3. Regarding the Bank’s Business Plan,
                                                         Corporate Plan, and Sustainable Finance
The President Director of BTPN Syariah is                Action Plan (“Bank Plan”), the Board of
an independent party with respect to the                 Directors is required to:
Controlling Shareholder and does not have                a. Develop plans, including improvements
financial, managerial, share ownership, and/                and/or corrective actions based on test
or family relationships with other members of               results;
the Board of Directors, members of the Board             b. Ensure the accuracy and completeness of
of Commissioners, members of the Sharia                     data, information, and/or documents as
Supervisory Board (DPS), and/or the Controlling             mentioned in point a;
Shareholder, including the ultimate Controlling          c. Submit the plans, improvements, and/or
Shareholder, and/or any relationship with                   updates to the Board of Commissioners
the Bank that could affect their ability to act             for approval;
independently.                                           d. Submit the plans, improvements, and/
                                                            or carry out corrective actions within the
As of December 31, 2024, all members of the                 specified timeframe;
Board of Directors of BTPN Syariah do not have           e. Implement the plans to address potential
financial, managerial, share ownership, and/                obstacles.
or family relationships up to the second degree
with fellow members of the Board of Directors,        Details regarding the duties, responsibilities,
members of the Board of Commissioners, or             and authorities of the Board of Commissioners
members of the DPS, as well as the Controlling        can be found in the Board of Commissioners’
Shareholder.                                          Code of Conduct and Work Guidelines, which are
                                                      available on the Bank’s website.
All members of the Board of Directors of BTPN
Syariah do not own shares amounting to 5%             realization of the tasks and
or more in the Bank or in other banks and
                                                      responsibilities of the board of
companies, both domestically and internationally.
They also do not have financial or family
                                                      directors in 2024
relationships with the Controlling Shareholder,       Throughout 2024, the Board of Directors,
members of the Board of Commissioners, and/           supported by the Board Committees, has
or other members of the Board of Directors,           undertaken the management and operational
as stated in the GCG implementation report            responsibilities of the Bank, including ensuring
in accordance with corporate governance               the implementation of GCG principles and
regulations for Sharia Commercial Banks.              compliance with Sharia Governance.

the duties and responsibilities of the                The fulfillment of the Board of Directors’
                                                      supervisory duties in 2024 includes:
board of directors [GRI 2-11]
                                                      1. Implementation of Sustainable Finance
The duties, responsibilities, and authorities of         Actions:
the Board of Directors of BTPN Syariah are               a. A representative from the Board of
regulated in the Board of Directors’ Code of                Directors has directly supervised the
Conduct and Work Guidelines, which include:                 implementation of sustainable finance
1. The Board of Directors must implement                    actions at BTPN Syariah;
   Good Corporate Governance (GCG),                      b. The Board of Directors has prepared,
   risk management, and compliance in an                    approved, and submitted the 2025-2029
   integrated manner, aligned with the latest               Sustainable Finance Action Plan to the
                                                                                                              PT Bank BTPN Syariah Tbk




   banking ecosystem developments, and                      OJK in 2024;
   supported by digitalization and technological         c. The Board of Directors has ensured that
   innovation across all levels of the                      sustainable initiatives are assessed from
   organization;                                            environmental, social, economic, and
2. The Board of Directors must be accountable               governance aspects, as outlined in the
   for fulfilling its obligations to shareholders           2023 Sustainability Report, which was
   through the General Meeting of Shareholders              submitted to stakeholders in 2024;
   (GMS);



                                                                                                         77
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                                d. The Board of Directors has communicated         (KPI) to facilitate the monitoring of the
                                   the implementation of initiatives for           Bank’s performance, both qualitatively
                                   the 2024 RAKB to the Shareholders at            and quantitatively, throughout 2024. The
                                   the 2024 Annual General Meeting of              Board of Directors is also actively involved
                                   Shareholders.                                   in overseeing the implementation of various
                                                                                   programs empowerment programs, including
                           2. Alignment of Vision and Mission                      direct discussions with selected community
                              In line with the implementation of Good              officers to gain in-depth insights into the
                              Corporate Governance principles, the Board           implementation of fieldwork.
                              of Directors has conducted a review of the
                              alignment between the Bank’s Vision and           4. Support for the Government, including:
                              Mission with its business plans and initiatives      a. The Board of Directors continues its policy
                              each year.                                              of enhancing customer engagement
                                                                                      through the Daya Digital Platform, which
                                The alignment of the Bank’s Vision, Mission,          was developed in 2023, and continues
                                and Core Values is considered to remain               collaboration with universities and the
                                relevant as stated in the Bank Business Plan          Government in the Merdeka Belajar
                                (RBB) for 2024-2026, the submission of the            Kampus Merdeka (MBKM) Program.
                                RBB for 2025-2027, and the Sustainable             b. The Bank provides opportunities for
                                Finance Action Plan (RAKB) for 2020-2024              students to participate in empowerment
                                (2024 indicators), as well as the submission          efforts by offering one-on-one assistance
                                for 2025-2029 (2025 indicators). These                to financing customers. The purpose
                                alignments were approved in the Board                 of this assistance is to help customers
                                of Directors meeting with the Board of                and their families develop the ability to
                                Commissioners on November 11, 2024.                   achieve a better quality of life, fostering
                                                                                      a sustainable relationship between
                           3. Role of the Board of Directors in relation to           customers and the Bank.
                              Strategic Policies                                   c. Collaboration with the Ministry of
                              The Board of Directors has developed                    Education, Culture, Research, and
                              strategies and ensured the implementation               Technology (Kemendikbudristek). In
                              of Key Strategic Initiatives (KSI) in 2024.             line with compliance with POJK No. 76/
                              These strategic policies have been outlined in          POJK.07/2016 regarding the Enhancement
                              the Bank Business Plan and the Sustainable              of Financial Literacy and Inclusion in
                              Finance Action Plan after undergoing an in-             the Financial Services Sector, aimed
                              depth review in Board of Directors meetings.            at expanding and improving customer
                                                                                      services—particularly for financing
                                This review also includes an evaluation               customers to gain financial literacy—
                                of business targets, budgets, and risks,              the Board of Directors has approved
                                ensuring alignment between the Bank’s                 the continuation of cooperation
                                strategy, budget, and risk appetite. All              with Kemendikbudristek for the
                                stages of this process are carried out with a         implementation of the Certified Internship
                                prudent approach and the implementation               and Independent Study Program (MSIB),
                                of comprehensive risk management to                   which is one of the initiatives under the
                                formulate strategic recommendations with              MBKM policy. The total number of funded
                                clear priorities.                                     internship students throughout 2024 is
                                                                                      2,126 students.
PT Bank BTPN Syariah Tbk




                                In line with the year-over-year                    d. Continuing collaboration with the National
                                implementation of KSI, the Board of Directors         Committee for Sharia Economy and
                                has established Key Performance Indicators            Finance (KNEKS) regarding the Free




                           78
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                                                       sustainability report 2024 | sustainability governance




      Halal Certification Assistance Training                   shareholders, and stakeholders others
      Program (SEHATI) for Micro and Small                      related to the bank, in accordance with
      Business Owners in 2023, the Board of                     the provisions of Law No. 27 of 2022 on
      Directors has approved a collaboration                    Personal Data Protection in Indonesia,
      with the Halal Inspection Agency (LPH)                    Bank Indonesia Regulation No. 3 of
      and the Halal Product Assistance Training                 2023 on Consumer Protection by Bank
      Institution (LP3H) of Edukasi Wakaf                       Indonesia, and OJK Regulation No. 22 of
      Indonesia (EWI) for activities related to                 2023 on Consumer and Public Protection
      the registration and issuance of halal                    in the Financial Services Sector.
      certification for BTPN Syariah financing
      customers, training for halal product              6. Fulfillment of Commitments to the
      process assistants, and joint assistance in           Community, including:
      halal certification.                                  a. The Board of Directors utilizes social
                                                               impact measurement as an evaluation
5. Fulfillment of Commitments to Business                      tool for improving products and services
   Development of the Bank and to Customers,                   in 2024. The Bank has strengthened the
   including:                                                  measurement of customer well-being
   a. Financing Customers:                                     using a scorecard-based assessment tool
       The Board of Directors has developed                    developed based on the latest National
       various corporate social responsibility                 Socioeconomic Survey (SUSENAS) data.
       policies for development programs,                      This measurement tool was designed in
       ensuring the availability of infrastructure             collaboration with credible institutions
       development programs, service feature                   to provide accurate and relevant results,
       enhancements tailored to the needs                      particularly in the context of microfinance
       of financing customers and their                        institutions.
       surrounding communities, as well as                  b. The Board of Directors has approved
       the implementation of financial literacy                development programs for communities
       education programs. Additionally, the                   with potential for further growth
       Bank continues to provide ongoing                       in entrepreneurship, health, and
       assistance and empowerment programs                     environmental sectors. Additionally,
       to foster a positive mindset in maintaining             the Bank has facilitated access to new
       business sustainability and social life while           markets, both online and offline, through
       reinforcing customer discipline through                 customer assistance programs that
       exemplary BDKS behavior in 2024.                        provide training in digital marketing
   b. To Funding Customers:                                    literacy. This initiative aims to enhance the
       The Board of Directors has ensured                      competitiveness of customer-produced
       improvements in internal policies and                   products against other local products,
       procedures, including enhancements to                   ultimately increasing their income
       Internet Banking and Mobile Banking                     capacity.
       services, which have been active for                 c. The Board of Directors has continued its
       the past two years and continue to be                   collaboration with universities and the
       developed in 2024.                                      government through the MBKM Program.
   c. To Institutional Customers:                              This initiative offers opportunities
       The Board of Directors has approved the                 for students to actively participate in
       allocation of funding to multi-finance                  empowerment activities and provide one-
       companies that share similar objectives                 on-one assistance to financing customers
                                                                                                                PT Bank BTPN Syariah Tbk




       aligned with BTPN Syariah’s sustainability              across various regions in Indonesia. This
       goals in 2024.                                          program directly contributes to improving
   d. Personal Data Protection:                                customers’ entrepreneurial skills and
       The Board of Directors has ensured the                  business capabilities, benefiting both them
       availability of secure policies, procedures,            and their families in 2024.
       and practices for protecting personal
       data related to customers, employees,
       bank organs and supporting bodies,



                                                                                                          79
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                           7. Fulfillment of Commitments to Employees,            the Sharia Supervisory Board, and the Board
                              including:                                          of Directors have been presented in the 2024
                              a. The Board of Directors has implemented           Annual Report. [GRI 2-15] [GRI 405-1]
                                  policies to enhance the capacity of
                                  #bankirpemberdaya through training              The Board of Directors of BTPN Syariah is
                                  programs and leadership initiatives, such       involved in adjusting internal policies to ensure
                                  as “Business Manager Excelleration”             that the management of environmental, social,
                                  and “Distribution Head Makmur”, to              and governance (ESG) aspects aligns with the
                                  strengthen employee leadership in the           Sustainable Finance Action Plan (RAKB). As
                                  financing business segment. Additionally,       part of Sustainability Governance that adheres
                                  the Bank has provided the Jendela               to Sharia principles, the Board ensures that
                                  HC information portal to facilitate             financing is not provided to customers engaged
                                  #bankirpemberdaya in accessing                  in businesses that harm the environment or
                                  employment-related information. Incentive       violate Sharia principles, as outlined in the Bank’s
                                  programs and attractive career pathways         internal policies.
                                  continue to be implemented as part of
                                  the Bank’s efforts to manage turnover           Additionally, the Board of Directors regularly
                                  challenges, particularly for Community          reviews the annual Sustainability Report, which
                                  Officers (CO), who serve as the Bank’s          includes economic, social, and environmental
                                  frontline;                                      performance. [GRI 2-12] [GRI 2-14] [GRI 2-18]
                              b. The Board of Directors has approved
                                  policies for the long-term development          The Board of Directors formulates policies
                                  of human resources, including nurturing         to enhance competencies at all levels of the
                                  internal talent, preparing career pathways,     organization to support the Sustainable
                                  providing scholarships and long-term            Finance Action Plan (RAKB). The performance
                                  benefits, as well as offering insurance and     assessment of the Board of Directors also
                                  healthcare facilities in 2024;                  includes the implementation of alignment
                              c. The Board of Directors has established           between economic, social, and environmental
                                  policies to enhance the recruitment             aspects, in accordance with the provisions of
                                  process, develop employee capabilities          POJK Number 51/POJK.03/2017 on Sustainable
                                  through talent management and learning          Finance for Financial Service Institutions, Issuers,
                                  systems, and strengthen expertise in the        and Public Companies. Through this approach,
                                  financing business in 2024.                     the Board of Directors of BTPN Syariah plays
                                                                                  an active role in creating sustainable bank
                           Details on the realization of the Board of             operations that adhere to good governance
                           Directors’ duties and responsibilities can be          principles.
                           found in the 2024 Annual Report.
                                                                                  performance evaluation of the
                           the role of the board of directors in                  board of directors in the social and
                           sustainability governance                              environmental aspects related to
                                                                                  sustainability governance [GRI 2-18]
                           BTPN Syariah ensures that sustainability
                           governance is carried out transparently and            In line with POJK Regulation Number 51/
                           professionally. In this regard, the Board of           POJK.03/2017 on the Implementation of
                           Directors is responsible for carrying out its duties   Sustainable Finance for Financial Service
PT Bank BTPN Syariah Tbk




                           independently, without financial, managerial,          Institutions, Issuers, and Public Companies,
                           or share ownership relationships, and without          and to achieve sustainable development that
                           family ties to controlling shareholders, members       maintains economic stability and inclusivity
                           of the Board of Commissioners, or other                within the national economic system, the
                           members of the Board of Directors. Information         performance assessment criteria for the Board
                           regarding the nomination, selection process, and       of Directors also include the implementation
                           profiles s of the Board of Commissioners,              of alignment between economic, social, and
                                                                                  environmental aspects.



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                                                                          sustainability report 2024 | sustainability governance




In support of Sustainable Governance, the Board                             In line with Sharia principles, the Board of
of Directors at BTPN Syariah has formulated                                 Directors has ensured that financing is not
policies to enhance competency at all levels                                provided to customers engaged in businesses
regarding Sustainable Finance Actions, made                                 that harm the environment or violate Sharia
adjustments to the Bank’s Internal Policies,                                principles, as stipulated in BTPN Syariah’s
and taken responsibility for ensuring the                                   policies.
implementation of the Sustainable Finance
Action Plan.


the process of nomination and selection of the board of
commissioners, the sharia supervisory board, and the board of
directors [GRI 2-10]
The nomination and selection process flow for the Board of Commissioners, the Sharia Supervisory
Board, and the Board of Directors at BTPN Syariah is as follows:

                                                                                       Proposed candidates for the Board of
                                                                                       Commissioners, the Sharia Supervisory
                                                                                       Board, and the Board of Directors from
 Proposal




                                   Submission of proposed candidates                   Shareholders/Board of Directors/Board
                                  for the Board of Commissioners, the                  of Commissioners.
                                    Sharia Supervisory Board, and the
                                 Board of Directors to the Nomination
                                        and Remuneration Committee.



                                                                                       The selection process by the Nomination
                                                                                       and Remuneration Committee includes:
                                                                                       1. Analysis of the candidate's
                                                                                          competencies and background
 Selection & Recommendation




                                                                                       2. Interview (if necessary)
                                               Submission of the FnPT
                                                   process to OJK (*)
                                                                                       OJK approval of the proposed
                                                                                       candidates for the Board of
                                                                                       Commissioners, Sharia Supervisory
                                 Submission of proposed candidates for                 Board, and Board of Directors.
                                   the Board of Commissioners, Sharia
                              Supervisory Board, and Board of Directors
                                  to the Nomination and Remuneration
                                                           Committee.



                                                                                       The Board of Commissioners proposes
                                                                                       to the GMS candidates for the Board
                                                                                       of Commissioners, Sharia Supervisory
                                                                                       Board and Board of Directors by taking
                                                                                       into account the recommendations
                                                                GMS                    of the Nomination and Remuneration
                                   GMS decision on the composition of                  Committee.
                                   the Board of Commissioners, Sharia
                                                                                                                                         PT Bank BTPN Syariah Tbk




                                      Supervisory Board, and Board of
 Decision




                                                            Directors                  Notification and disclosure of
                                                                                       information regarding changes in
                                                                                       the composition of the Board of
                                                                                       Commissioners, Sharia Supervisory
                                                                                       Board, and Board of Directors to the
                                                                                       OJK, IDX, and other relevant institutions,
                                                                                       including the general public, as well as
                                                                                       website publication.




                                                                                                                                    81
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                           remuneration policy
                           BTPN Syariah has a Remuneration Policy aimed            performance assessments, where management
                           at ensuring that remuneration is provided in            provides guidance on both fixed and variable
                           accordance with applicable laws and regulations,        remuneration adjustments according to
                           the Bank’s financial performance, individual            individual performance. [GRI 2-19]
                           achievements, fairness compared to peer
                           groups within the banking sector, and the Bank’s        The determination of remuneration and other
                           overall capacity. The remuneration policy is            benefits for Bank Organs refers to shareholder
                           reviewed periodically, covering both fixed and          decisions as established in the General Meeting
                           variable remuneration. This review takes into           of Shareholders (GMS), while also considering
                           account factors such as the effectiveness of            recommendations from the Nomination and
                           risk management, the financial stability of the         Remuneration Committee. In determining the
                           Bank, the Bank’s future income potential, and           remuneration for each Board of Commissioners,
                           compliance with Sharia principles.                      DPS, and Directors, considering the overall
                                                                                   performance of BTPN Syariah, performance
                           The Bank follows a meritocracy-based approach           evaluation, comparability with peer groups in
                           (performance-based) in providing remuneration           the banking sector and the banking industry,
                           to Directors and Employees, applicable to               and the Company’s capability. The company’s
                           both fixed and variable remuneration. In                performance, which is one of the factors in
                           performance management, each Director and               determining the remuneration for members of
                           Employee has individual targets that serve              the Board of Commissioners, DPS, and Directors,
                           as the basis for evaluation. The amount of              is described as follows: [GRI 2-20]
                           remuneration adjustment is based on individual




                                                                       Suggestions &
                                         Study                                                                   Decision
                                                                      Recommendations

                            1.   The committee conducts a       1.   Based on the performance         1.   Decision of the Board
                                 study on the performance            data of the Company                   of Commissioners
                                 of the Bank that can also           (internal) and benchmark              regarding remuneration
                                 reflect the performance of          (external), the Nomination            for members of the Board
                                 the Board of Commissioners,         and Remuneration                      of Commissioners, Sharia
                                 Sharia Supervisory Board,           Committee makes                       Supervisory Board and
                                 and Directors.                      proposals/recommendations             Directors.
                            2.   Surveys to obtain benchmark         for remuneration for each        2.   GMS approval of the total
                                 data on the remuneration of         member of the Board of                remuneration of the Board
                                 the Board of Commissioners,         Commissioners, Sharia                 of Commissioners, Sharia
                                 Sharia Supervisory Board,           Supervisory Board, and the            Supervisory Board and
                                 and Directors in several            Board of Directors to be              Divisions.
                                 banks in Indonesia. If              submitted to the Board of
                                 necessary, the Committee            Commissioners.
                                 may appoint/collaborate with
                                 a Consultant/Independent
                                 Party to obtain more
                                 accurate data.
PT Bank BTPN Syariah Tbk




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                                                          sustainability report 2024 | sustainability governance




use of external consultants                                  The data is then processed by a consultant
                                                             through a remuneration survey participated by
In implementing governance in remuneration                   several banks.
practices to encourage prudent risk-taking and
ensure the bank’s business sustainability, a                 total annual compensation
transparent information process is necessary.                ratio
This ensures discipline in remuneration practices,
both qualitative and quantitative..
                                                             BTPN Syariah has adhered to applicable
                                                             regulations regarding remuneration, both fixed
Management utilizes External Consultants to
                                                             and variable. The Bank also strives to ensure
obtain remuneration data, including fixed and
                                                             that fixed remuneration remains competitive
variable compensation, within the banking
                                                             and aligns with its strategy and remuneration
industry. This data is gathered for specific
                                                             policies.
positions and roles from several banks with
similar characteristics.
                                                             Below is the ratio of the highest and lowest
                                                             salaries at BTPN Syariah for the year 2024.


highest and lowest salary ratio [GRI 2-21]

 description                                                                                         ratio

 Highest to Lowest Employee Salary Ratio                                                             93,5%

 Highest to Lowest Board of Directors Salary Ratio                                                   2,1%

 Highest to Lowest Board of Commissioners Salary Ratio                                               2,4%

 Highest Board of Director Salary to Highest Employee Salary Ratio                                   2,6%




competency development related to sustainable finance
BTPN Syariah supports the achievement of sustainable finance and the implementation of RAKB
(Sustainable Finance Action Plan), ensuring the management of environmental, social, and governance
(ESG) aspects. This support begins with strengthening the capacity and competence of those
responsible for implementing the strategy and sustainability programs.

Competency development is carried out continuously at all levels, starting from the Board of
Commissioners, Board of Directors, Sustainability Task Force, and all other Bank organs. Below is a list
of the trainings conducted throughout 2024:


capacity building for organ banks [E.2] [GRI 2-17]

 no        training/conference            participant          date                 organizer          location

  1   Sharing Operations               Board of         January 16, 2024    PT Bank BTPN Syariah      Jakarta
      Initiatives 2024                 Directors                            Tbk

  2   Townhall within the              Board of         January 18, 2024    PT Bank SMBC Indonesia    Jakarta
                                                                                                                   PT Bank BTPN Syariah Tbk




      Scope of SMBC Financial          Commissioners                        Tbk
      Conglomerate

  3   Townhall within the              Board of         January 18, 2024    PT Bank SMBC Indonesia    Jakarta
      Scope of SMBC Financial          Directors                            Tbk
      Conglomerate




                                                                                                              83
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                           capacity building for organ banks [E.2] [GRI 2-17]

                            no        training/conference            participant           date                organizer        location

                             4   Generation Gap                   Board of         February 23, 2024   Dr Muhammad Faisal       Jakarta
                                                                  Directors                            (Pelatih Eksternal)

                             5   Socialization on the Personal    Board of         June 28, 2024       Pricewaterhousecoopers   Jakarta
                                 Data Protection Law              Directors                            Consulting Indonesia

                             6   Townhall within the              Board of         July 6, 2024        PT Bank SMBC Indonesia   Jakarta
                                 Scope of SMBC Financial          Commissioners                        Tbk
                                 Conglomerate

                             7   Townhall within the              Board of         July 6, 2024        PT Bank SMBC Indonesia   Jakarta
                                 Scope of SMBC Financial          Directors                            Tbk
                                 Conglomerate

                             8   Understanding Interrelation: Board of             July 10, 2024       PT Bank SMBC Indonesia   Jakarta
                                 Banking, Venture Capital and Commissioners                            Tbk
                                 Startups

                             9   Understanding Interrelation: Board of             July 10, 2024       PT Bank SMBC Indonesia   Jakarta
                                 Banking, Venture Capital and Directors                                Tbk
                                 Startups

                            10   Maintaining Compliance           Board of         July 15, 2024       Forum Komunikasi         Jakarta
                                 of Financial Service             Directors                            Direktur Kepatuhan
                                 Providers in Supporting                                               Perbankan
                                 Inclusive Economy Through
                                 Supervision, Financial
                                 Education, and Consumer
                                 Protection in the Complexity
                                 of Financial Products

                            11   Socialization on the Personal    Board of         July 23, 2024       Pricewaterhousecoopers   Jakarta
                                 Data Protection Law              Directors                            Consulting Indonesia

                            12   Journey to Sustainability        Board of         July 31, 2024       Indonesia Corporate      Jakarta
                                 with PT Pertamina (Persero)      Directors                            Secretary Association

                            13   Plenary Session Participant      Board of         August 2, 2024      Bank Indonesia dan       Jakarta
                                 pada The 10th International      Directors                            Journal of Islamic
                                 Islamic Monetary Economics                                            Monetary Economics and
                                 and Finance and Call                                                  Finance (JIMF)
                                 for Paper (10-IIMEFC) -
                                 Promoting Inclusive and
                                 Sustainable Growth with
                                 Sharia Economy Amid the
                                 Age of Digitalization and
                                 Global Uncertainty
PT Bank BTPN Syariah Tbk




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                                                          sustainability report 2024 | sustainability governance




capacity building for organ banks [E.2] [GRI 2-17]

 no        training/conference            participant          date                   organizer          location

 14   The Landmark Forum               Board of         August 2-6, 2024      Landmark Forum             Jakarta
                                       Directors

 15   Socialization on the Personal    Board of         August 22, 2024       Pricewaterhousecoopers     Jakarta
      Data Protection Law              Commissioners                          Consulting Indonesia

 16   Qualification Training in        Board of         September 4-5,        Banking Association for    Jakarta
      7 Areas of Banking Risk          Directors        2024                  Risk Management
      Management

 17   Qualification in 7 Areas of      Board of         September 27, 2024    Lembaga Sertifikasi        Jakarta
      Banking Risk Management          Directors                              Profesi Keuangan Syariah

 18   Risk Awareness                   Board of         September 30, 2024    Pasar Trainer              Jakarta
                                       Commissioners

 19   Risk Awareness                   Board of         September 30, 2024    Pasar Trainer              Jakarta
                                       Directors

 20   Introduction to IFRS 1           Board of         November 4, 2024      Indonesia Corporate        Jakarta
      & 2: Practical Guide for         Directors                              Secretary Association
      Companies in Indonesia

 21   Qualification Training in        Board of         November 28, 2024     Lembaga Sertifikasi        Jakarta
      6 Areas of Banking Risk          Commissioners                          Profesi Keuangan Syariah
      Management

 22   Qualification in 7 Areas of      Board of         November 28, 2024     Lembaga Sertifikasi        Jakarta
      Banking Risk Management          Commissioners                          Profesi Keuangan Syariah

 independent party

  1   Basic Training on Muamalah       Independent      May 25-31, 2024       Dewan Syariah Nasional -   Jakarta
      Maliyah and Fatwa DSN-           Party                                  Majelis Ulama Indonesia
      MUI

  2   Basic Training on Muamalah       Independent      June 1-2, 2024        Dewan Syariah Nasional -   Jakarta
      Maliyah and Fatwa DSN-           Party                                  Majelis Ulama Indonesia
      MUI

  3   Risk Awareness                   Independent      September 30, 2024    Pasar Trainer              Jakarta
                                       Party

 sharia supervisory board

  1   Pra-Ijtima’ Sanawi               Sharia           September 11, 2024    Dewan Syariah Nasional -   Jakarta
      Workshop (Annual Meeting)        Supervisory                            Majelis Ulama Indonesia
      of Sharia Supervisory Board      Board
      for Sharia banking.

  2   Ijtima’ Sanawi (Annual           Sharia           October 11-12, 2024   Dewan Syariah Nasional -   Jakarta
      Meeting) of Sharia               Supervisory                            Majelis Ulama Indonesia
      Supervisory Board                Board
                                                                                                                    PT Bank BTPN Syariah Tbk




                                                                                                               85
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                           sustainable financial risk management [OJK E.3, GRI FS2]
                           In general, the implementation of risk                       Number 51/POJK.03/2017 on Sustainable
                           management at BTPN Syariah follows POJK                      Finance Sustainability for Financial Institutions,
                           Number 65/POJK.03/2016, dated December                       Issuers, and Public Companies An essential part
                           28, 2016, concerning the Implementation of Risk              of developing a sustainable finance strategy and
                           Management for Sharia Commercial Banks and                   an effective control framework is identifying and
                           Sharia Business Units. This regulation covers four           understanding the environmental, social, and
                           key pillars:                                                 governance (ESG) risk exposure within the Bank’s
                           1. Active supervision by the Board of                        portfolio.
                               Commissioners, Board of Directors, and
                               Sharia Supervisory Board;                                As part of best risk management practices,
                           2. Adequacy of risk management policies and                  BTPN Syariah has established provisions related
                               procedures, including risk limit setting;                to Process, Risk & Control, and a Risk Grading
                           3. Adequacy of risk identification, measurement,             Matrix to identify and measure potential
                               monitoring, and control processes, as well as            operational risks in every activity across business
                               a risk management information system; and                units. BTPN Syariah is committed to ensuring
                           4. Adequacy of a comprehensive internal control              the continuity of its operational and business
                               system.                                                  activities. The Bank has implemented a Business
                                                                                        Continuity Management (BCM) framework and
                           The risk management implementation at BTPN                   a Contingency Funding Plan to address potential
                           Syariah is also guided by documents from the                 emergency situations. Additionally, to monitor
                           Basel Committee on Banking Supervision.                      the impact of deteriorating macroeconomic
                                                                                        conditions on portfolio health, profitability,
                           Additionally, BTPN Syariah has enhanced                      liquidity, and capital resilience, BTPN Syariah
                           resilience through the implementation of POJK                conducts integrated stress testing.



                           risk management structure
                           The risk management implementation structure of BTPN Syariah is as follows:


                                                          Decision-making based on information supported
                                                          by a comprehensive database from various activity
                                                          points.



                                   Implementing a
                                   safe and reliable
                                   environment for all
                                                                            K          T                      Conducting end-to-end
                                                                                                              governance of activities
                                                                                                              relevant to current
                                   stakeholders.                                                              dynamics


                                                               Safety                           Governance

                                   Compliance with                                                Risk        • Building a risk
                                   applicable standards     Compliance                                          management culture
                                                                                               Management
                                   and regulations,                                                             & establishing
                                   as well as strong                                                            appropriate risk
PT Bank BTPN Syariah Tbk




                                   collaboration with                                                           management
                                   regulatory bodies.                                                           processes

                                                                            K P
                                                                                                              • Integrating risk
                                                                                                                and opportunity
                                                                                                                analysis into strategy
                                                                                                                development and
                                                                                                                planning




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                                                       sustainability report 2024 | sustainability governance




In addressing the risks associated with                  the environment. This commitment is stated
sustainable finance implementation, BTPN                 in the Bank’s financing policies and guidelines,
Syariah is committed to applying a preventive            which prohibit financing for activities that have a
approach. Prevention efforts are undertaken              negative impact on the environment.
for every identified potential risk. In order
to achieve this, BTPN Syariah implements                 Tepat Pembiayaan Syariah guidelines also
governance measures and analyzes all realized            emphasize that in every financing distribution,
risk and loss events, utilizing the Operational Risk     the Bank always prioritizes and aligns economic,
Management System (ORMS) as a learning tool              social, and environmental interests. These policies
to prevent similar occurrences in the future.            and procedures provide a fundamental basis for
                                                         the implementation of Sustainable Finance at
This risk management is conducted                        the Bank.
comprehensively, covering all aspects of risk
management as required by the Financial                  Through the sustainability policy outlined above
Services Authority (OJK) and Bank Indonesia in           and in accordance with Sharia principles, BTPN
the banking sector, including but not limited to         Syariah has established an Exclusion List of
operational risk. In managing and preventing             prohibited business activities. The Bank is
operational risks, BTPN Syariah consistently             prohibited from providing financing to:
applies risk mitigation measures in the design           1. Business types that are not in line with
and launch of new products. [416-1]                         Sharia principles as outlined in the Standard
                                                            Operating Procedures (SOP) for Appropriate
the bank’s policy in supporting                             Sharia Financing Groups.
                                                         2. Businesses that are in violation of applicable
environmental, social, and                                  laws and regulations [GRI 2-27]
governance (ESG) aspects in                              3. Potential customers listed on terrorist
                                                            suspect lists and terrorist organizations and/
the development of banking                                  or mass destruction weapons proliferation
products                                                    financing lists.

The Bank’s Product and Activity Policy states            In serving productive inclusion customers through
that in the development of banking products              unsecured financing, BTPN Syariah prioritizes
offered to customers, the following aspects must         the principle of preventing financing risk issues
be considered at a minimum:                              through a strategic approach. One of the key
1. Alignment of banking products with the needs          approaches implemented is Know Your Customer
   and financial capacity of customers.                  (KYC), which is optimally carried out through
2. Social and environmental issues, ensuring             regular periodic meetings as part of customer
   environmental sustainability, such as                 assistance. This approach is also part of BTPN
   managing environmental risks related to               Syariah’s efforts to manage the impact of the
   customers’ business activities, including waste       products and services used by its customers.
   disposal or obligations to address other forms        [OJK F.28]
   of pollution.
                                                         Through these regular meetings, the CO
the bank’s policy in supporting                          (Customer Officer) in the field can get to know
                                                         customers in-depth, maintain the quality of
environmental, social, and                               financing, and ensure the sustainability of their
governance (ESG) aspects in                              businesses. In addition to maintaining the quality
                                                         of financing, this approach also contributes to
financing distribution
                                                                                                                PT Bank BTPN Syariah Tbk




                                                         positive changes in the customers’ lives, such as
                                                         better family financial management, increased
From the financing perspective, BTPN Syariah
                                                         business profits, awareness of the importance
ensures that the financing provided is not used
                                                         of health, and participation in environmental
for activities that have a negative impact on
                                                         preservation.




                                                                                                          87
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                           risk assessment of the                               As a mitigation for this transition risk, BTPN
                                                                                Syariah has integrated sustainability support
                           implementation of sustainable                        into its business model, including through the
                           finance [OJK E.3]                                    Daya Program, which provides education and
                                                                                training to customers on environmentally friendly
                           As a sharia bank serving the ultra-micro market,     business management.
                           BTPN Syariah confronts unique challenges in
                           implementing sustainability. These risks can         environmental risks
                           be divided into four categories: economic risks      Environmental risk arises from the impact of
                           (physical and transition risks), environmental       customer activities on the environment, such as
                           risks, social risks, and governance concerns. We     environmentally unfriendly business practices.
                           identified these risks and developed the requisite   For example, ultra-micro entrepreneurs, such
                           risk mitigation strategies.                          as those producing crackers, who do not
                                                                                understand how to manage used cooking oil
                           physical risks                                       waste, can pollute the surrounding environment.
                           Physical risks arise from the direct impacts         Such incidents are not only harmful to the
                           of climate change, such as natural disasters,        environment but also lead to protests from the
                           extreme weather, or environmental degradation.       local community, which may hinder business
                           For pre-inclusion customers, extreme weather         development.
                           catastrophes like floods or droughts can
                           destroy productive assets (land or business          The Bank’s focus on Sharia-based financing
                           tools), reduce cash flow, and increase the risk of   in the ultra-micro segment ensures that no
                           financing default. Additionally, damage to basic     financing is provided to businesses that harm
                           infrastructure, such as traditional markets or       the environment. During the PRS activities, the
                           roads, can hinder customers’ economic activities     COs also remind customers of the importance
                           and reduce business stability. Furthermore,          of considering the environment for the
                           homes that also function as places of business       sustainability of their businesses.
                           can be damaged by natural disasters, thereby
                           affecting customers economically and socially.       social risks
                                                                                Social risk includes aspects of low financial
                           In this case, the Bank provides intensive support    literacy and other social issues within the
                           to pre-inclusion customers, fostering sustainable    community. Customers with low financial
                           BDKS (Behavioral Development for Customer            literacy are at risk of misunderstanding financing
                           Sustainability) that can build economic              products, which can lead to misuse of funds for
                           resilience. Health education and environmental       unintended purposes or default. Additionally, if a
                           maintenance are also provided during the PRS         customer defaults on repayment, it can disrupt
                           (Customer Support Program).                          the cohesion of the group.

                           transition risks                                     To address this social risk, the Bank, through its
                           Transition risks are connected with the shift to     CO, has provided intensive support to improve
                           a low-carbon economy, which includes changes         the financial literacy of customers. In 2024,
                           in policies, technologies, and market preferences    the Bank strengthened its system to enhance
                           For the bank, sustainability-related policies may    customer discipline in repaying installments. For
                           increase operational costs, such as investments      the first time, the Bank required customers to
                           in environmentally friendly tools or new, more       collect funds in envelopes (with records on the
                           sustainable technologies. Ultra-micro customers      envelopes), making it clearer who has or has
                           also require additional support to understand        not committed to helping customers affected
PT Bank BTPN Syariah Tbk




                           the impacts of climate change and the transition     by disasters. This policy has been ensured to
                           to a low-carbon economy. This can increase the       comply with governance and Sharia principles.
                           Bank’s operational costs.                            It also promotes solidarity to remind each other
                                                                                and increase caution in recommending new
                                                                                customers.




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                                                       sustainability report 2024 | sustainability governance




These risks have been effectively managed                Implementation of Anti-Money Laundering,
through guidance and education integrated into           Counter-Terrorism Financing, and Proliferation
the business model. With this approach, the Bank         Financing of Weapons of Mass Destruction
not only mitigates risks but also contributes to         Programs in the Financial Services Sector. The
sustainable economic, social, and environmental          implementation is carried out by establishing
development.                                             Policies and Procedures concerning efforts to
                                                         prevent Money Laundering, Terrorism Financing,
governance risk                                          and Proliferation Financing of Weapons of Mass
BTPN Syariah recognizes that good governance             Destruction. The implementation of the AML,
is the foundation for operating transparently,           CTF & PFWMD programs that have been carried
accountably, and sustainably. However,                   out by the Bank include:
governance risks may still arise, especially related     1. AML, CTF & PFWMD Regulations
to compliance with regulations, the effectiveness           a. The Bank has made adjustments to the
of oversight, and the integration of sustainability             AML, CTF, and PFWMD regulations in
aspects into business strategies.                               accordance with the latest regulations
                                                                from the regulator.
Non-compliance with regulations, such as the                b. The Bank has conducted an evaluation of
Financial Services Authority (OJK) regulations                  the implementation of the AML, CTF, and
on Sustainable Finance, can affect the Bank’s                   PFWMD programs through the application
reputation and operations. In addition, a lack of               of risk assessments for AML, CTF, and
transparency in decision-making or performance                  PFWMD on new or existing products/
reporting can reduce stakeholder trust. Risks                   services.
can also arise if oversight by the Board of              2. Monitoring of Bank Customer Transactions
Commissioners, the Board of Directors, or other             The Bank conducts continuous monitoring
governance bodies is not optimal, increasing                of customer transactions to identify the
the potential for strategic and operational risks.          consistency between customer transactions
On the other hand, inadequate integration of                and their profiles, including occupation,
sustainability into business strategies and the             business sector, income, and sources of funds.
implementation of RAKB can hinder the Bank’s             3. Customer Data Update
sustainability goals.                                       The Bank periodically updates customer
                                                            data to obtain the latest information and
To address this, BTPN Syariah ensures strict                documents from customers.
oversight through the Sustainability Task Force,         4. Reporting to the Financial Transaction
conducts regular reviews of internal policies, and          Reports and Analysis Center (PPATK)
enhances the capacity of all governance bodies              The Bank has submitted reports related
to support sustainability. These measures are               to AML, CTF, and PFWMD, including Cash
taken to maintain solid governance, in line with            Financial Transaction Reports, Suspicious
Sharia principles, and to support long-term                 Financial Transaction Reports, Integrated
sustainability.                                             Service User Information System (SIPESAT)
                                                            Reports, and Suspected Terrorism Financing
anti-money laundering (AML),                                Information System (SIPENDAR) Reports.
counter-terrorism financing (CTF),                       5. Customer Risk Profile Assessment with Risk-
and proliferation financing of weapons                      Based Approach (RBA)
of mass destruction (PFWMD)                                 The Bank has implemented the Risk-
BTPN Syariah is fully committed to strictly                 Based Approach (RBA) through Sectoral
implementing regulations related to Anti-Money              Risk Assessment (SRA) and National Risk
Laundering (APU), Counter-Terrorism Financing               Assessment (NRA) from the OJK and PPATK,
                                                                                                                PT Bank BTPN Syariah Tbk




(PPT), and Prevention of Financing for the                  enabling the identification of customers
Proliferation of Weapons of Mass Destruction                according to risk categories, which include
(PPPSPM). BTPN Syariah adheres to the OJK                   Low, Medium, and High.
Regulation Number 8 of 2023, regarding the




                                                                                                          89
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                           6. AML, CTF & PFWMD Assessment                        The Code of Ethics is a standard of conduct that
                              To ensure the proper implementation of             is reasonable, appropriate, and believed to be
                              AML, CTF, and PFWMD in accordance with             correct for all employees of the Bank in carrying
                              applicable regulations, an assessment of           out business activities, including interactions with
                              AML, CTF, and PFWMD was conducted in               stakeholders.
                              2024 directly at selected branch offices. The      1. The guidelines and principles of behavior
                              assessment mechanism involved conducting               outlined in the Code of Ethics include, but are
                              a spot-check of customer documents and                 not limited to:
                              interviewing the staff at the branch office.       2. Vision, Mission, Company Values, Purpose
                           7. Training and Socialization                             of the Code of Ethics, and the Scope of the
                              To enhance the quality of Human Resources,             Code of Ethics;
                              the Bank conducts training and socialization       3. Compliance and Risk Management;
                              on AML, CTF, and PFWMD. Training is                4. Conflicts of Interest;
                              provided to new employees and refresher            5. Creating a Conducive Work Environment,
                              training is conducted periodically. The training       which includes (Fair Treatment of All
                              method utilizes e-learning media or online             Employees, Anti-Discrimination and
                              communication platforms. Socialization is              Harassment, Workplace Safety, Use of
                              provided to the staff at branch offices to             Company Facilities, Activities Outside the
                              ensure they receive the latest regulations             Company, Use of Social Media, LINK and
                              and information regarding AML, CTF, and                HELP Communication Culture);
                              PFWMD.                                             6. Information Management and Security;
                                                                                 7. Relationships with Customers and
                           code ethics and integrity                                 Stakeholders, which include (Relationship
                                                                                     with Customers, Relationship with Partners,
                           To achieve sustainable success in the                     Relationship with Regulators, Bribery and
                           implementation of GCG (Good Corporate                     Corruption, Giving and Receiving Gifts, Anti-
                           Governance) at the Bank, it is believed that              Money Laundering);
                           high integrity is necessary from all levels of        8. Enforcement of the Code of Ethics which
                           the company’s organization. Therefore, a code             includes roles and responsibilities and
                           of conduct is required, which embodies the                violations of the Code of Ethics.
                           principles of GCG and serves as a reference for
                           every Bank Organ and Employee in carrying             efforts to enforce the code of ethics
                           out their daily business activities, ultimately
                           becoming part of the corporate culture.               BTPN Syariah is committed to the
                                                                                 implementation of the Code of Ethics across all
                           The Code of Ethics of BTPN Syariah serves as a        levels of the organization as part of its corporate
                           guideline for the attitudes and behavior of the       governance practices, while also promoting
                           Board of Commissioners, Sharia Supervisory            employee behavior in line with ethical standards.
                           Board, Directors, Independent Parties, and
                           all Employees in carrying out their duties,           This behavioral development is followed up by
                           authority, obligations, and responsibilities in       each employee in the form of attitudes, actions,
                           decision-making, ensuring consistency with            and commitment to creating a company culture
                           the Company’s Values, BTPN Syariah’s Vision           at BTPN Syariah that aligns with ethical norms.
                           and Mission, as well as applicable laws and
                           regulations. [GRI 2-27]                               Employees are provided with an annual refresher
                                                                                 program on the Code of Ethics, which begins
                                                                                 with the reading of the Code of Ethics delivered
PT Bank BTPN Syariah Tbk




                                                                                 digitally or in printed form, followed by signing
                                                                                 the acknowledgment form and providing
                                                                                 confirmation feedback electronically by all
                                                                                 employees after the socialization.




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To foster a compliance culture from the start, the     role and responsibilities of
Bank requires all new employees to receive Code
of Ethics training during the Induction Program,       supervisors
followed by an annual refresher program. BTPN
Syariah provides its Code of Ethics standards in       The role and responsibilities of supervisors are:
2 (two) languages: Indonesian and English. These       1. Provide an explanation and ask team
instructions are also available on the Bank’s             members to read and understand the Code of
website.                                                  Ethics;
                                                       2. Ensure that every employee in their unit
In applying societal norms to business activities         adheres to the Code of Ethics;
and creating a sustainable ecosystem, every            3. Conduct socialization of the Code of Ethics to
business plan and initiative prepared by the bank         employees within their unit;
prioritizes principles that uphold integrity and       4. Actively participate in mentoring employees
compliance values.                                        and resolving Code of Ethics violations;
                                                       5. Report and escalate any suspicion, indication,
In implementation across all levels of the                and/or occurrence of violations to the
organization, all members of the Board of                 appropriate authorities;
Commissioners, the Board of Directors, and             6. Follow up on any reported violations of the
independent parties from committees under the             Code of Ethics according to the established
Board of Commissioners are subject to the Code            procedures.
of Ethics without exception. The guidelines also
regulate the relationships between all members         BTPN Syariah is committed to enforcing the
of BTPN Syariah and customers, partners,               Code of Ethics as part of the effort to implement
regulators, shareholders, and subsidiaries.            good corporate governance principles by
                                                       regularly socializing the company’s sustainable
role and responsibilities of employee                  compliance culture that upholds attitudes,
                                                       actions, and commitments.
The role and responsibilities of employees are:
1. To study, understand, comply with, and              Any acts of deviation, abuse, negligence, and/or
   implement the Code of Ethics;                       violations of the Code of Ethics may be subject
2. To report to supervisors or through the Speak       to civil and criminal sanctions, in accordance with
   Your Mind and JAGA channels if suspecting a         the policies and procedures at BTPN Syariah, as
   violation or attempted violation of the Code        well as the applicable laws and regulations, which
   of Ethics.                                          at certain levels may result in the termination of
                                                       employment with or without warning.

                                                       In addition to the signing of the Code of Ethics
                                                       by all employees, BTPN Syariah also requires the
                                                       implementation of a zero fraud policy at all levels
                                                       of the organization and obliges all employees to
                                                       make a full commitment, demonstrated by the
                                                       signing of the Anti-Fraud Declaration, Integrity
                                                       Pact, and Commitment regarding the Prohibition
                                                       of Accepting Entertainment & Gifts.
                                                                                                              PT Bank BTPN Syariah Tbk




                                                                                                        91
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                           internal control system
                           BTPN Syariah implements an internal control framework with a layered defense approach (Three Lines
                           of Defense), as shown in the following picture.



                                                                      Risk Monitoring Committee and Audit Committee




                                                                        Board of Directors



                                               1st Line of Defense       2st Line of Defense         3st Line of Defense

                                               Line Management                                    Internal Audit Work Unit
                                                                          Risk Management
                                                 Control (PUK)                                             (SKAI)


                                               Quality Assurance
                                                                            Compliance
                                                     (QA)




                           The Three Lines of Defense approach supports the implementation of sustainable finance through clear
                           role and responsibility division. A detailed explanation of the Three Lines of Defense mechanism can be
                           found in the 2024 Annual Report.

                           fraud prevention                                          and posting posters in work areas the bank
                                                                                     requires employees to understand and sign
                           BTPN Syariah is fully committed to preventing             the Company’s Code of Ethics, Integrity Pact,
                           any form of deviation/violation/fraud, whether            and Anti-Fraud Declaration, as well as a moral
                           conducted by internal or external parties, in all         approach through guidance from the Sharia
                           business and operational activities that may              Supervisory Board and Religious Scholars to all
                           potentially lead to financial losses or reputational      employees. BTPN Syariah also raises awareness
                           risks. [GRI 205-1]                                        of fraud prevention among customers and third
                                                                                     parties (vendors) through educational media
                           The Bank implements an effective and                      during the Know Your Customers (KYC) process
                           continuous fraud control system. This control             and agreement signing. By the end of 2024,
                           system guides BTPN Syariah in determining                 all (100%) employees of BTPN Syariah have
                           steps for prevention, detection, investigation,           completed anti-fraud training. [GRI 205-2]
                           reporting, sanctions, as well as monitoring,
                           evaluation, and follow-up on fraud incidents. As          BTPN Syariah takes various approaches and
                           part of efforts to build a culture of awareness           controls human resources by recognizing and
                           about fraud prevention, BTPN Syariah                      monitoring the character and behavior of
                           continuously conducts socialization of Anti-              employees (Know Your Employee), including
                           Fraud and the Whistleblowing System “JAGA”                systems such as rotation, transfers, mandatory
                           (Run, Supervise, Observe, Investigate, Report)            leave, as well as regular coaching & counseling.
                           by organizing training for all employees, both            BTPN Syariah conducts regular and surprise
                           through in-class training and online training,            audits, and provides a reporting system for any
PT Bank BTPN Syariah Tbk




                           socialization via email blasts & video blasts,            suspected violations of fraud.




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                                                                sustainability report 2024 | sustainability governance




BTPN Syariah implements a strict policy to give                    cases. No incidents of fraud involving business
a deterrent effect to perpetrators of fraud and                    partners occurred, and therefore, there were no
does not tolerate such actions (zero tolerance).                   business relationship terminations due to fraud
Every proven fraudulent action, no matter how                      with business partners. [GRI 205-3]
small, will be given strict sanctions, ranging
from administrative penalties to termination                       human rights protection
of employment status and reporting to the
authorities for further legal processing.                          As part of its commitment to human rights
                                                                   protection, BTPN Syariah has implemented
whistleblowing system management                                   internal complaint procedures and mechanisms
                                                                   related to human rights through the
[GRI 2-26]
                                                                   whistleblowing system “JAGA” (Run, Monitor
As part of the implementation of strict                            & Observe, Investigate, Submit Reports). Each
prevention and enforcement policies against                        incoming complaint is followed up based on
fraud cases and as a manifestation of the                          its priority level and urgency to ensure prompt
bank’s commitment to running good corporate                        and effective resolution. In addition, efforts to
governance to create a healthy, honest,                            mitigate human rights violation risks are made
transparent, compliant, and integrated                             by integrating good corporate governance
work environment, BTPN Syariah provides a                          principles into every operational aspect across
Whistleblowing System as a means to report                         the organization.
information or suspected fraud. BTPN Syariah
ensures easy access to various channels for                        To ensure the protection and fulfillment of
reporting fraud, while maintaining confidentiality                 human rights for both internal and external
and providing protection guarantees for the                        parties, BTPN Syariah acts based on core
whistleblower.                                                     values that align with the expectations and
                                                                   needs of stakeholders while considering the
The reporting channels available are email,                        benefits for the company. Throughout 2024, the
QR Code (which can be used by the reporter                         Board of Directors has optimized management
to submit a report through the QR Code link),                      involvement in decision-making related to human
written letters, and phone calls. These channels                   rights protection by ensuring a fair, transparent
are easily accessible to all employees or                          process in compliance with bank policies and
reporters. All reports with valid initial evidence                 regulatory requirements. A review of inputs and
of violations will be promptly followed up with a                  follow-ups is also conducted periodically.
thorough investigation.
                                                                   In addition to protection through the
There has been a decrease in the number of                         whistleblowing system, management
fraud cases; in 2022, there were 12 cases, in 2023                 involvement in fulfilling human rights is realized
there were 8 (eight) cases, and in 2024, there                     through the Human Capital Division, which
were 3 (three) cases, all of which have been                       conducts employee satisfaction surveys. This
resolved. These cases only involve violations                      survey aims to bridge differences, gather
committed by company employees, all of which                       relevant information, and provide a foundation
were resolved internally. Several employees                        for strategic decision-making, ensuring that the
found to have committed fraud violations were                      policies implemented align with the established
given strict sanctions in accordance with the                      targets. The Bank has also periodically reviewed
company’s regulations. There have been no legal                    and approved policies related to labor practices
claims from any third parties related to fraud                     and customer protection.
                                                                                                                         PT Bank BTPN Syariah Tbk




*Deviations with a value exceeding IDR 100,000,000 (one hundred million rupiah).




                                                                                                                    93
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                           relationships with stakeholders [OJK E.4][GRI 2-29]
                           The long-term sustainability of the business                 Shareholders and Investors, Funding Customers,
                           depends on the success of building harmonious                Financing Customers and/or Communities,
                           relationships with all stakeholders. Based on this           Employees, Business Partners/Suppliers,
                           belief, BTPN Syariah carefully identifies the group          Government/Regulators, DSN-MUI, as well as
                           of stakeholders who have a significant impact on             Community Leaders/Local Officials.
                           the continuity of the business and strives to meet
                           the expectations of each stakeholder according               Below are the ways the Bank manages
                           to the available resources. These stakeholders               relationships with stakeholders, based on the
                           are:                                                         impact mapping, influence, and stakeholder
                                                                                        group identification conducted by BTPN Syariah
                                                                                        until December 31, 2024.


                                                      basis for                                     engagement           the function of
                                   list of
                                                  determination/        topic/emerging issues        methods &         highest governance
                                stakeholders
                                                   identification                                    frequency            management

                                                                                                                      • Corporate
                                                                                                                        Secretary
                                                                                                • Providing
                                                                                                                      • Head of Corporate
                                                                                                  information on
                                                                                                                        Secretary &
                                                                                                  BTPN Syariah
                                                                                                                        General Counsel
                                                                                                  achievements
                                                                                                                        Division
                                                                        • Corporate               through the GMS
                                                                                                                      • Head of Financial
                                                                          governance            • Quarterly
                           Shareholders and    Dependency, Influence,                                                   Control & Analytics
                                                                        • Achievement             Financial Reports
                           investors           and Responsibility                                                       Division
                                                                          of economic           • Annual Reports
                                                                                                                      • Head of Treasury
                                                                          performance           • Sustainability
                                                                                                                        & Financial
                                                                                                  Reports
                                                                                                                        Institution Division
                                                                                                • Public Expose and
                                                                                                                      • Head of Corporate
                                                                                                  Analyst Meeting
                                                                                                                        & Marketing
                                                                                                  as needed
                                                                                                                        Communication
                                                                                                                        Division

                                                                                                • Providing
                                                                                                  products and
                                                                                                  services in         • Corporate
                                                                                                  accordance            secretary
                                                                                                  with applicable     • Head of Division
                                                                                                  regulations           at the Operations
                                                                                                • Providing product     Directorate
                                                                                                  and service         • Head of DAYA
                                               Dependency,
                                                                        • Customer protection     information in a      Division
                           Funding             Responsibility,
                                                                        • Sustainable             timely, adequate,   • Head of Corporate
                           Customer            Influence, and
                                                                          relationship            clear and             & Marketing
                                               Geographic Proximity
                                                                                                  accurate manner       Communication
                                                                                                • Development of        Division
                                                                                                  quality services    • Head of Financing
                                                                                                  for customer          Division
                                                                                                  satisfaction        • Head of Business
                                                                                                • Advertising and       Line Division
                                                                                                  promotional
                                                                                                  media
PT Bank BTPN Syariah Tbk




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                         basis for                                       engagement             the function of
     list of
                     determination/        topic/emerging issues          methods &           highest governance
  stakeholders
                      identification                                      frequency              management

                                                                     • Intensify             • Corporate
                                                                       involvement             secretary
                                                                       in community          • Head of Business
                                                                       activities with         Line Division
                                                                       programs              • Head of Human
                                                                       covering the fields     Capital Division
                                          • Education and
                  Dependency,                                          of: education,        • Head of
Financing                                   culture
                  Responsibility,                                      empowerment,            Information
Customer and/or                           • Technology and
                  Influence, and                                       culture and             Technology
Community                                   infrastructure access
                  Geographic Proximity                                 religion,               Division
                                          • Welfare and income
                                                                       humanity and the      • Head of DAYA
                                                                       environment             Division
                                                                     • Empowerment           • Head of Corporate
                                                                       Mandatory               & Marketing
                                                                       Meeting Meetings        Communication
                                                                       as needed               Division

                                                                     • Objective,
                                                                       transparent,
                                                                       fair, and equal
                                                                       management
                                                                     • Building a
                                          • Employment                 conducive work
                  Dependency,               relations                  environment
                  Responsibility,         • Protection and             to optimize
                  Influence, and            working conditions         productivity          Head of Human
Employees
                  Geographic Proximity,   • Competition              • Career                Capital Division
                  Attention and             development                development
                  Influence               • Career Development         talent
                                            and self actualization     management
                                                                       system and
                                                                       assessment
                                                                       center
                                                                     • Meetings as
                                                                       needed

                                                                     • Clear terms of
                                                                       cooperation
                                                                     • Transparent
                  Dependency,                                                                Head of related
                                          Sustainable                  performance
Partners/         Responsibility,                                                            Division in the
Suppliers         Disagreements, and
                                          relationships                assessment
                                                                                             Operations
                                          Economy Fairness           • Routine
                  Influence.                                                                 Directorate
                                                                       assessment
                                                                       Meetings as
                                                                       needed
                                                                                                                     PT Bank BTPN Syariah Tbk




                                                                                                                95
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                                                      basis for                                        engagement             the function of
                                   list of
                                                  determination/          topic/emerging issues         methods &           highest governance
                                stakeholders
                                                   identification                                       frequency              management

                                                                                                                           • Corporate
                                                                                                                             secretary
                                                                                                   • Completeness
                                                                                                                           • Head of
                                                                                                     and Improvement
                                                                                                                             Compliance
                                                                                                     of Good
                                                                                                                             Division
                                                                                                     Corporate
                                                                                                                           • Head of Financial
                                                                                                     Governance
                                                                          • Compliance with                                  Control & Analytics
                                                                                                     (GCG)
                                                                            laws and regulations                             Division
                                                                                                   • Implementation
                                               Dependency,                • Commitment to                                  • Head of Corporate
                                                                                                     of GCG principles
                                               Responsibility,              banking regulations                              & Marketing
                           Government/                                                               in all work units
                                               Disagreement,              • Clear, accurate,                                 Communication
                           Regulator           Influence, and               comprehensive
                                                                                                   • Regular meetings
                                                                                                                           • Division Head
                                                                                                     to discuss the
                                               Geographic Proximity         and timely                                       of Corporate
                                                                                                     Bank’s health level
                                                                            communication and                                Secretary &
                                                                                                   • Regular reporting
                                                                            reporting                                        General Counsel
                                                                                                     of business plans/
                                                                                                                             Division
                                                                                                     activities and
                                                                                                                           • Head of Risk
                                                                                                     their realization
                                                                                                                             Management
                                                                                                   • Meetings as
                                                                                                                             Division
                                                                                                     needed
                                                                                                                           • Branch Head in
                                                                                                                             Business Line

                                                                                                                           • Corporate
                                                                          • Business                                         secretary
                                                                            development            • Direct visit          • Head of DAYA
                           Community           Dependency,
                                                                          • Increased welfare      • Official Meeting        Division
                           Figures/Local       Responsibility, Dissent,
                                                                          • Employment             • Periodic meetings     • Head of Corporate
                           Officials           and Influence
                                                                            Opportunity              as needed               & Marketing
                                                                          • Local progress                                   Communication
                                                                                                                             Division


                           challenges in implementing sustainable finance [OJK E.5][GRI 2-22]
                           The implementation of sustainable finance at                 In carrying out this commitment, the Bank faces
                           BTPN Syariah is based on the principle of “do                several challenges. One of the main challenges is
                           good, do well,” with a focus on providing four               the long-term impact of the Covid-19 pandemic
                           key accesses to pre-inclusion customers: access              (scarring effect), which continues to affect
                           to finance, knowledge, supply of goods, and                  the purchasing power of society and increases
                           markets. These four accesses are expected to                 the number of people vulnerable to poverty
                           build the resilience of inclusive communities,               throughout 2024. Uneven economic recovery is
                           in line with efforts to eradicate poverty (SDG               an additional barrier for inclusive communities to
                           1) and reduce inequalities (SDG 10), while also              bounce back economically, as they did before the
                           supporting health and well-being (SDG 3) and                 pandemic.
                           access to quality education (SDG 4).
PT Bank BTPN Syariah Tbk




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Another challenge is the low level of technology      To strengthen the support for pre-inclusive
literacy among customers, which remains a             customers, the bank continues to enhance the
barrier to the adoption of digital financial          capacity of #bankirpemberdaya through various
services. However, this challenge also opens          training programs. COs are also supported by
opportunities for BTPN Syariah to continue            students involved in the Bestee Program, so
empowering inclusive communities through a            customers can improve the competitiveness of
combination of physical and digital approaches.       their businesses.

Meanwhile, in the funding customer segment,           The Bank continues to drive digitalization
the bank faces the threat of cyber-attacks that       to expand service coverage while improving
could disrupt funding customer transactions. To       operational efficiency. At the same time, a
address this, the bank consistently improves and      culture of sustainability is consistently instilled in
enhances features on its applications.                #bankirpemberdaya to align the understanding
                                                      of sustainability at every level of the Bank
On the internal side, the Bank’s recognizes that      organization.
uneven understanding of sustainability aspects
may hinder the bank’s sustainability initiatives.     Going forward, BTPN Syariah is committed to
                                                      operating its business in a way that not only
To overcome these challenges, the Bank                adheres to Sharia principles but also supports
continuously builds excellent BDKS behavior           sustainability goals. The bank will continue to
across all operational lines. The Bank encourages     empower the inclusive community as part of
the active involvement of centers and customer        a sustainable ecosystem that contributes to
enthusiasm through incentives such as free            inclusive and equitable economic growth. In
Umrah pilgrimages. Meanwhile, customer                line with this, BTPN Syariah has submitted its
discipline and solidarity are strengthened            2025-2029 RAKB (2025 indicators) to the OJK
through voluntary mandatory approach that             in November 2024, focusing on the exploration
requires all members of a group to be responsible     and development of sustainable products and
if any member fails to pay their installments.        portfolios.




                                                                                                               PT Bank BTPN Syariah Tbk




                                                                                                          97
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                           06

                           sustainability
                           performace
                           Sustainable excellent behavior has become
                           a key element in the Bank’s sustainability
                           performance throughout 2024. More than
                           3.8 million active inclusive customers received
                           productive financing to improve their welfare,
                           health, and provide better education for their
                           children.
PT Bank BTPN Syariah Tbk




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                                                         PT Bank BTPN Syariah Tbk




                                                   99
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                           sustainable excellent behavior
                           improves economic performance




                           Amid global challenges in eradicating poverty and reducing
                           inequality, BTPN Syariah aims to have a long-term positive
                           impact on national economic growth.




                           financing with social consciousness [OJK F.3] [GRI 2-23, GRI 2-24, FS16]
                           Economic development disparities, especially in rural areas, remain a significant
                           challenge for Indonesia. One of the primary causes is limited access to and literacy
                           in financial services, making it difficult for rural communities to connect with formal
                           financial institutions.

                           For us, this challenge is an opportunity to fulfill our good intentions. Since its
                           inception, BTPN Syariah has been committed to serving inclusive communities,
                           particularly women, by providing financing as well as empowerment programs.
                           Many of them were previously unfamiliar with formal financial institutions, whether
                           conventional or Sharia-based. Therefore, we adopt a social and culturally rooted
                           approach to ensure they feel comfortable, confident, and open to growth.

                           Through access to financing and regular mentoring, we continue to drive economic
                           capacity building, enabling them to achieve a more decent and sustainable
                           livelihood.
PT Bank BTPN Syariah Tbk




                           BTPN Syariah not only serves customers’ financial access needs, but also provides
                           additional non-financial support through four main pillars. These four key pillars
                           form the foundation of the Tepat Pembiayaan product by BTPN Syariah, which
                           includes: financial packages, Daya programs, a membership system with optimal
                           returns, and guidance from BTPN Syariah Community Officers. These pillars are
                           interconnected in fostering four excellent customer behaviors: Courage to do
                           Business, Discipline, Hard Work, and Mutual Assistance.




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                                                         PT Bank BTPN Syariah Tbk




                                                  101
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                           5 Years Financial Package                                                Daya
                           Financial solution in one                                                Capacity building trainings/
                           package:                                                                 workshops in the topics of
                           • Working Capital                                                        health, entrepreneurial skills, and
                           • Free Life Insurance                                                    environment
                           • Saving (free monthly fee)
                             Future Benefits
                           • Entitlement for working
                             increase in each cycle            5 year
                           • After the third year,           financial                       Daya
                             entitled for house              package
                             renovation and                                4 Excellent
                             education financing                            Behaivor:
                                                                            Courage,
                                                                         Discipline, Hard
                                                                          Work, Mutual
                                                                           Assistance
                                                                                                           Community Officer
                           Sistem Keanggotaan                 Membership                    Community      • Well-trained
                           • Groups are selected                system                        Officer        #bankirpemberdaya
                             by customers                                                                    who become the role
                           • Routine meetings                                                                models of:
                           • Mandatory savings                                                               » Honesty
                           • Shared liabilities                                                              » Courtesy
                                                                                                             » Discipline
                                                                                                           • Facilitator of Daya
                                                                                                             Program.


                           The four main pillars of Tepat Pembiayaan Syariah are:
                           1. Financial Package
                              The Financial Package provides business capital assistance to customers to support their needs
                              in building and growing productive businesses. This assistance is repaid in biweekly installments.
                              Additionally, customers receive extra benefits, including insurance for themselves and their spouses,
                              savings accounts with no minimum balances or administrative fees, and installment-free periods
                              during Eid al-Fitr. Customers who successfully complete three cycles can earn finance for house
                              upgrades and their children’s education.
                           2. Daya Program
                              The Daya Program assists customers improve their skills and knowledge through training and
                              assistance in entrepreneurship, health, and environmental awareness.
                           3. Membership System
                              Customers form groups create sentras (community centres).Regular meetings are held at these
                              sentras to facilitate banking services.If a member encounters financial difficulties, other group
                              members are encouraged to provide mutual support.
                           4. Community Officer
                              Community Officers (COs) are trained to demonstrate honesty, courtesy, and discipline while
                              guiding and supporting financing consumers, assisting them in developing excellent BDKS habits
                              (courage to start a business, discipline, hard work, and mutual support).
PT Bank BTPN Syariah Tbk




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These four pillars are supposed to foster the             Financing for the development of customers’
four basic exceptional qualities that inclusive           businesses is provided using the wakalah wal
consumers should exhibit: the courage to                  murabahah contract. This contract allows
start a business, discipline, hard work, and              financing customers who do not yet own a
mutual support. The four basic pillars of Tepat           business to acquire funding. This financing allows
Pembiayaan Syariah are implemented regularly              them to purchase business capital goods or
and under rigorous supervision. Community                 supporting facilities for those just starting their
officers must complete a series of forms and              businesses. The purchase of goods is delegated
enter data into tablets. This paperwork enables           to the financing customer via a wakalah
the Bank to monitor financing portfolio risks             agreement, which specifies the items to be
across all sentras (community centers).                   acquired along with their prices. The financing
                                                          customer is then obligated to repay the cost of
At a higher level, Business Coaches, assisted by          the purchased items, including the agreed-upon
Quality Assurance, must assess compliance with            margin, in payments over a set time period.
the execution of these four pillars at all levels. In
addition, the Internal Audit team will perform            The financial performance of productive inclusive
random periodic inspections to guarantee                  communities is shown below by significant
compliance. As a result, implementing these               geographical areas. [GRI FS6]
four pillars serves as a risk mitigation strategy
for social hazards that may have an influence
on financing quality and the Bank’s long-term
sustainability. [GRI FS2, FS9]


         net financing summary (IDR million)                   2024                2023                 2022

 Java                                                      5,728,545           6,462,888            7,286,758

 Bali and Nusa Tenggara                                     410,510             454,684               420,917

 Sumatra                                                   2,655,339           2,832,317             2,647,194

 Kalimantan and Sulawesi                                     555,176            588,593               538,989

 Total                                                     9,349,570         10,338,482            10,893,858


We appreciate all the empowerment efforts of our #bankirpemberdaya, the Community Officers in
the field, whose dedication has contributed to the growth of financing. This financing generates a
positive sense of confidence in the inclusive community’s ability to face challenges. As a result, financing
customers who demonstrate exceptional BDKS behaviors are more adaptable, innovative, enthusiastic,
and resilient in rejuvenating and managing their companies. They gain perseverance and fortitude,
allowing their enterprises to recover and expand.The Bank works to improve financing quality through a
variety of methods and field activities. The hunt for new clients is being broadened, along with a more
stringent selection process for potential finance customers.
                                                                                                                 PT Bank BTPN Syariah Tbk




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                           distribution of economic value [OJK F.2] [GRI 201-1]

                           The total economic value distributed by BTPN         obtained through evaluations of financial
                           Syariah to stakeholders in 2024 amounted             capabilities, employment, and the quality of
                           to IDR 3 trillion, slightly decrease compared        goods and services offered over a certain period.
                           to the previous year. This year, BTPN Syariah
                           successfully fulfilled its commitment to             Meanwhile, details on the bank’s non-financial
                           shareholders by distributing dividends totaling      contributions can be found in other sections of
                           IDR 525.23 billion.                                  the sustainability report, where the bank plays a
                                                                                role in fostering sustainable excellent behaviors
                           BTPN Syariah provides two types of                   within the inclusive community, creating
                           contributions to the nation direct and indirect      positive social and environmental impacts The
                           financial contributions, as well as non-financial    bank intends to identify risks and possibilities
                           contributions. Direct financial contributions        associated with climate change, whether
                           include income tax payments and other levies,        actual, potential, or emerging from the energy
                           amounting to IDR 265.32 billion. Meanwhile,          transition. In compliance with OJK Letter No.
                           indirect financial contributions come from the       S-37/D.03/2024, which requires all commercial
                           realization of the bank’s intermediation function.   banks to undertake the next phase of Climate
                           We support entrepreneurial customers from            Risk Management & Scenario Analysis (CRMS)
                           inclusive community groups who previously did        reporting by 2025, the bank has established a
                           not have access to banking, so that now and in       number of projects to identify climate-related
                           the future they get financial support to develop     risks and possibilities.
                           their businesses. Not only that, as a form of
                           investment to the community, we use a charity        To fulfill the calculation of the financial
                           fund of IDR 1.09 billion.                            implications, the Bank has consulted both the
                                                                                Parent Company and external parties in order to
                           The growth of MSME enterprises in the inclusive      develop systematic and structured steps to meet
                           category eventually boosts national tax income.      the CRMS Report deadline set on July 31, 2025.
                           Beyond taxation, expanding enterprises within
                           the inclusive community helps reduce poverty and     In conducting its business activities, BTPN
                           income disparity in society.                         Syariah does not receive financial support from
                                                                                the government for any operational activities,
                           The development of micro, small, and medium          including tax exemptions, subsidies, grants for
                           enterprises (MSMEs) businesses in the inclusive      research and product development, or other
                           segment will ultimately increase the state’s tax     forms of support. Therefore, we incur expenses
                           revenue. In addition to taxes, the increased scale   for general, administrative, and other overhead
                           of inclusive community businesses can reduce         costs as well as employee salaries and benefits.
                           poverty levels and income inequality in society.
                                                                                To strengthen capital reserves and support
                           BTPN Syariah encourages collaboration with           sustainable business growth, BTPN Syariah has
                           domestic supplier partners as a commitment to        retained an economic value of IDR 1.9 trillion, as
                           supporting Indonesia’s economic development.         detailed in the following table:
                           BTPN Syariah has a list of vendor and supplier
                           partners for goods and services. This list is
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                                                                                                  in million IDR

                            details                                      2024           2023            2022

Direct Economic Value Received

Fund Management Revenue by BTPN Syariah as Mudharib                 4,894,273       5,259,749     5,029,350

Other Operational Revenue                                              43,725         60,949          65,646

Total Direct Economic Value Received                                4,937,998      5,320,698      5,094,996

Distributed Direct Economic Value

General and Administrative Expenses                                   762,286         681,107        676,251

Salaries and Employee Benefits                                       1,465,273      1,362,405       1,193,141

Dividend Payment                                                      525,231         681,151        451,453

Payments to the Government (Income Tax and Value-Added Tax)           265,322        420,516         510,301

Use of Charity Funds                                                    1,096            370               415

Total Direct Economic Value Distributed                             3,019,208       3,145,549      2,831,561

Total Retained Economic Value                                        1,918,790      2,175,149     2,263,435


BTPN Syariah continues to foster sustainable            The loyalty and trust of customers who place
excellent behaviors in serving productive inclusive     their funds to support others remain crucial
communities across Indonesia through various            in financing for the inclusive community is
innovations in its products and services. With          consistently maintained as part of a sustainable
total assets of IDR 21.75 trillion, the bank serves     Sharia banking ecosystem. The steadfast
more than 3.8 million customers across >268             support of financing clients motivates BTPN
thousand communities throughout Indonesia.              Syariah to keep supporting numerous productive
The bank strengthens its presence in the                inclusive families in the nation’s outlying regions.
inclusive segment to consistently contribute to
sustainable development by alleviating poverty,         We also involve local suppliers in the Bank’s
reducing social inequality, and preserving              operations by requiring them to uphold human
the environment for both current and future             rights standards such as prohibiting child labor
generations.                                            and forced labor.

In fostering sustainable excellent behaviors            We remain committed to managing stakeholder
within the inclusive community, the scarring            expectations. As a means of transparency
effect of the Covid-19 pandemic continues               and communication with stakeholders, we
to have a significant impact on customers,              continuously update information via press
particularly financing customers. BTPN                  releases and public exposés to ensure that all
Syariah remains committed to assist impacted            stakeholders are aware of the status of BTPN
finance clients by carrying on with financing           Syariah. In relation to the government and
while abiding by responsible risk management            regulators, BTPN Syariah maintains regulatory
guidelines and utilizing customer unity within the      compliance, particularly in terms of social and
same community. The bank also offers financial          environmental impacts, and timely tax payments.
management training, entrepreneurship tips              Additionally, we distributed cash dividends to
                                                                                                                   PT Bank BTPN Syariah Tbk




(access to knowledge), and assistance in opening        our stockholders in 2024 based on our financial
market access (access to market) for financing          performance of the financial year 2023.
customers.




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                           PT Fitch Ratings Indonesia has reaffirmed BTPN       At the end of 2024, BTPN Syariah’s total funding
                           Syariah’s National Long-Term Rating of AAA(idn)      disbursement had reached IDR 10.17 trillion.
                           with a Stable Outlook. This rating is given to       Strong financing performance, supported by a
                           entities that have the lowest predicted default      strong capital basis, has ensured enough liquidity
                           risk among all other issuers of bonds in the same    for the bank. BTPN Syariah generated a healthy
                           country or monetary union.                           net profit of IDR 1.06 trillion in 2024, displaying
                                                                                its financial strength.

                           The following is a summary of the changes in BTPN Syariah’s balance sheet position and profit and loss
                           table that illustrates BTPN Syariah’s performance in 2024.


                           economic performance summary of BTPN syariah 2024                                             in million IDR


                                                 description                      2024               2023              2022

                           Balance Sheet Summary (IDR million)

                           Total Assets                                             21,747,580        21,435,366          21,161,976

                           Earning Assets                                          20,325,619        20,304,224         19,422,089

                           Financing Disbursed                                      10,171,759        11,387,861         11,527,463

                           Total Liabilities                                         2,831,634         2,737,413         2,910,720

                           Customer Deposits and Temporary Shirkah Funds            11,724,433        12,142,817        12,048,529

                           Total Equity                                              9,316,594         8,777,133         8,407,995

                           Profit and Loss Summary (IDR million)

                           Net Margin Revenue                                       4,894,273          5,259,749         5,029,350

                           Other Operating Income                                        43,725             60,949            65,646

                           Operating Expenses                                      (2,227,577)       (2,043,512)        (1,869,492)

                           Allowance for impairment losses                         (1,359,766)        (1,898,117)        (945,052)

                           Net Operating Income                                     1,350,655          1,379,069         2,280,452

                           Net Profit for the Year                                   1,061,160        1,080,588          1,779,580



                           ethical business                                     However, poverty levels remain a challenge, with
                                                                                the percentage of the population living in poverty
                                                                                reaching 9.57% in March 2024, equivalent to
                           support towards sustainable                          approximately 26.2 million people. The poverty
                           development [GRI 2-22]                               rate was higher in rural areas (11.79%) compared
                                                                                to urban areas (7.09%), highlighting economic
                           In 2024, Indonesia’s economic situation showed       disparities between regions. On a positive note,
                           uneven trends. Inflation in December 2024 was        the labor market showed improvement, as the
                           1.84%, down from 2.61% the previous year,            unemployment rate declined from 5.32% in 2023
                           demonstrating price stability and the possible       to 4.91% in August 2024, reflecting an increase in
PT Bank BTPN Syariah Tbk




                           growth in consumer spending power.                   employment opportunities.




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indonesia macro economic indicator

            indicator                satuan                    2024              2023               2022

Gross Domestic Product    (% annual change)                     4.95               5.0               5.01

Inflation                  (% annual change)                    1.84               2.61               5.5

Government Debt            (% of GDP)                          39.20                38               39.9

Exchange Rate              (IDR/USD)                          16.242            15.397             15.568

Current Account Balance    (% of GDP)                            0.6               0.2                  1

Interest Rate Reference    (%)                                    6                  6                5.5

Residents                  (in million)                        282.5             278.7              275.8

Poverty                    (% of population)                    9.57              9.36                9.5

Pengangguran               (% of labor)                         4.91              5.32                5.5

Cadangan Devisa            (in billion USD)                    150.2             146.4              137.2


The Covid-19 pandemic has led to a K-shaped           business by strengthening the synergy between
economic recovery, a phenomenon where                 #bankirpemberdaya (empowering bankers) and
different sectors experience divergent recovery       customers, ensuring continuous empowerment
trajectories. Visually, this recovery trend shows     of the inclusive community.
an upward trajectory for industries that
benefited, such as the digital sector, while          Since its establishment, BTPN Syariah has
sectors facing difficulties, such as tourism and      remained steadfast in its primary focus:
micro, small, and medium enterprises (MSMEs)          serving the productive inclusive community to
within the inclusive community, experienced           foster growth and enable them to lead more
a downward trend. The uneven impact of the            meaningful lives. The Bank’s financing initiatives
pandemic across industries and business scales        are aimed at supporting the Sustainable
has contributed to disparities in economic            Development Goals (SDGs), particularly Goal 1
recovery. Vulnerable populations face a decline       (No Poverty), Goal 8 (Decent Work and Economic
in their standard of living when confronted with      Growth), Goal 10 (Reduced Inequalities).
health crises, job losses, or natural disasters.
Additionally, climate change has increased            In carrying out this mission, BTPN Syariah not
weather pattern uncertainty, disrupted                only provides financing solutions but also actively
agricultural systems, reduced both the quality        offers financial advisory and literacy programs to
and quantity of crop yields, and contributed          the inclusive community. We believe that access
to rising food prices. These factors collectively     to financing must be accompanied by financial
weaken purchasing power and economic                  literacy and entrepreneurship training, enabling
resilience within affected communities.               the inclusive segment to manage their businesses
                                                      more effectively, enhance their competitiveness,
This reality presents a unique challenge for          and create a broader economic impact. Looking
BTPN Syariah in its commitment to fostering           ahead, BTPN Syariah will continue to innovate
sustainable excellent behavior within the             by offering financial solutions that are not
inclusive community, contributing to Indonesia’s      only Sharia-compliant but also aligned with
sustainable development goals. For BTPN               sustainability principles. We firmly believe that
                                                                                                             PT Bank BTPN Syariah Tbk




Syariah, success is not solely measured by            national progress can only be achieved when
financial performance but also by the positive        all levels of society have equal opportunities
impact the Bank creates in providing hope             to grow. With the “do good, do well” spirit,
and opportunities for a broader community.            we are committed to being a trusted partner
Throughout 2024, amid fluctuations in yield           in fostering a more inclusive and sustainable
rates within the banking industry, BTPN Syariah       economic growth for Indonesia’s inclusive
has made every effort to optimize its financing       community.




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                           building excellent and
                           sustainable behavior in work



                           BTPN Syariah begins its commitment to building excellent
                           and sustainable behavior by continuously enhancing
                           the competencies of its #bankirpemberdaya, ensuring
                           they become more skilled in providing optimal service to
                           customers.




                           BTPN Syariah proactively designs and develop various strategies
                           and initiatives to enhance the quality, skills, and dedication of its
                           #bankirpemberdaya toward the Bank. Additionally, the Bank fosters a
                           corporate culture centered on harmonious industrial relations, ensuring that
                           every employee delivers the highest level of service to customers with full
                           accountability while upholding professional ethics and principles. Furthermore,
                           we safeguard employees’ human rights by preventing discriminatory practices,
                           regulating working hours, granting leave for emergencies, and ensuring
                           opportunities for religious observance. The Bank also maintains a fair and
                           transparent remuneration system, as outlined in its internal policies. These
                           measures are expected to strengthen employee loyalty and commitment to
                           the Bank.

                           Human rights-related difficulties and risks, particularly for employees, have
                           the potential to undermine their commitment to the company. As a result,
                           the likelihood of human rights breaches is reduced by promoting harmonious
                           industrial interactions. Alhamdulillah, there were no notable human rights
                           violations impacting BTPN Syariah employees in 2024.
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                                                         PT Bank BTPN Syariah Tbk




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                           fostering
                           sustainability culture [OJK F.1]

                           BTPN Syariah continues to initiate various               issues. Mandatory training and refreshers on
                           programs to foster sustainable excellent                 sustainability are complemented by pre-tests
                           behavior among #bankirpemberdaya, aiming to              and post-tests to ensure 100% of employees
                           cultivate an agile mindset and the adoption of           understand the implementation of sustainable
                           new working patterns in line with sustainable            finance at BTPN Syariah. We hope that all these
                           finance principles. As a commitment to human             efforts ensure the Bank’s sustainable operations
                           resource development, the Bank strategically             now and in the future.
                           allocates and optimizes investments in
                           education and training, ensuring that every              managing industrial relations
                           #bankirpemberdayar possesses the necessary
                           knowledge and skills to fulfill their responsibilities   BTPN Syariah continuously conducts studies,
                           optimally.                                               evaluations, and improvements of services and
                                                                                    policies through the Human Capital Service and
                           In facing the business transformation towards            Policy Improvement program. This initiative aims
                           digitalization and the shift in work culture             to consistently enhance service quality, support
                           with the entry of younger generations into the           business productivity, and strengthen employee
                           professional world, BTPN Syariah’s Human                 engagement and loyalty.
                           Capital plays a strategic role in adapting to these
                           changes. To this end, various measures have              As part of its commitment to human resource
                           been implemented, including the digitalization           management, the Bank actively gathers and
                           of recruitment and selection processes, the              considers employee aspirations in the process
                           development of a Learning Management System              of formulating and implementing policies.
                           (LMS), and career and leadership development             BTPN Syariah ensures that employees’ rights,
                           programs for key talent within the organization.         including the freedom to express opinions, are
                           Competence in the digital sphere and the                 accommodated in the Company Regulations,
                           capacity to deliver emotional service are critical       which have been approved by the Ministry of
                           components in establishing a sustainable                 Manpower. Since its inception, this regulation has
                           banking ecosystem, which is BTPN Syariah’s               been applied to all (100%) employees of BTPN
                           major goal.                                              Syariah and is periodically updated to ensure
                                                                                    its relevance and effectiveness. In addition,
                           As part of efforts to maintain talent continuity,        operational communication between employees
                           the Bank continues to strive to meet workforce           and management is conducted in an open and
                           needs through an inclusive recruitment process,          constructive manner, supported by effective
                           opening opportunities for more individuals               coordination between management, the Board
                           in Indonesia to join. A localized recruitment            of Commissioners, and the Sharia Supervisory
                           strategy remains a priority, particularly for the        Board. [GRI 2-30]
                           position of Community Officer, to empower local
                           communities and strengthen social engagement             The Board of Directors, with a principle of
                           in the Bank’s operations.                                prudence, has established a systematic and
                                                                                    structured communication policy before
                           Meanwhile, the principle of sustainability               officially implementing any policy changes.
                           aligns with BTPN Syariah’s mission to create             Recognizing that every strategic decision
                           outstanding behavior for a more meaningful               can have a significant impact on employees,
                           life. Therefore, we strive to build a sustainability     the Bank prioritizes effective socialization
PT Bank BTPN Syariah Tbk




                           culture among #bankirpemberdaya by                       to ensure comprehensive understanding.
                           internalizing sustainability understanding               This approach aims to foster a harmonious
                           through mandatory training, gamification,                industrial relationship between the company
                           and Key Performance Indicators (KPIs) for                and employees, ensuring that each policy can be
                           units responsible for managing environmental,            implemented more effectively.
                           social, and corporate governance (ESG)




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equal work opportunities                              In addition, BTPN Syariah continues to promote
                                                      gender equality in the workplace by providing
BTPN Syariah is committed to implementing             equal opportunities for all employees and
various international Human Rights (HR)               prospective candidates. The Bank’s primary
standards to ensure principles of equality            focus is on empowering women, considering
within the workplace. This aligns with the 1979       that the majority of our inclusive customers are
Convention on the Elimination of All Forms of         also women. Through this policy, BTPN Syariah
Discrimination Against Women (CEDAW), the             ensures that all #bankirpemberdaya have
1948 Universal Declaration of Human Rights,           equal opportunities to grow and contribute to
the 1966 International Covenant on Economic,          supporting the Bank’s growth and enhancing the
Social, and Cultural Rights, and the 1966             welfare of the community.
International Covenant on Civil and Political
Rights. Additionally, this commitment supports        In hiring new employees, BTPN Syariah applies a
the achievement of Goal 8 of the Sustainable          minimum age limit of 18 years old or equivalent
Development Goals (SDGs), which is “Decent            high school graduate, to ensure that there is no
work and economic growth.” This goal aims to          child labor in the company’s work environment.
promote sustainable and inclusive economic            This policy is in line with the Bank’s commitment
growth, broaden access to employment                  to responsible labor practices and supporting
opportunities, and create a productive and            sustainability principles. [OJK F.19][GRI 408-1]
decent work environment for all. [GRI 2-27]
                                                      In line with the spread of the ultra-micro
A thorough recruitment and selection process will     segment across various regions in Indonesia,
result in #bankirpemberdaya with exceptional          the Bank is committed to empowering the local
talent, possessing high-quality skills, and           workforce to support operations and expand
dedicated to serving the inclusive community          access to financial inclusion. The advantage of
wholeheartedly. Therefore, the Bank continues         understanding local culture, wisdom, language,
to enhance the effectiveness of recruitment           and the spirit of building excellent behavior
through the refinement of policies, optimization      together enables Community Officers (CO)
of the workforce, and improvements in the             to interact more effectively with the inclusive
selection process to ensure better targeting and      community.
a focus on sustainability.
                                                      Other initiatives related to the recruitment of
BTPN Syariah is committed to providing equal          digital talent undertaken by the Bank in 2024
rights and opportunities for every individual         include:
to work, regardless of ethnicity, religion, race,     1. Continuing the development program
gender, age, or other backgrounds. In the                 for digital talent programmers through
recruitment process, the Bank prioritizes the             the Sharia Intensive Full-Stack Engineer
needs and qualifications that align with the              Development (SHIFTED) program, aimed
available positions. BTPN Syariah’s Human                 at developing talent for the digital banking
Capital policy ensures that recruitment and               ecosystem. The SHIFTED program is
selection processes are conducted objectively,            developed with in-class training, on-the-job
transparently, and accountably. Employee                  training, and assistance. Programmers are
selection is based on the alignment of                    intensively trained in both technical skills and
competencies with the position applied for and            leadership to become future Tech Leads.
                                                                                                              PT Bank BTPN Syariah Tbk




the Bank’s needs, ensuring that the principle of
equality is upheld at every stage of recruitment.




                                                                                                        111
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                           2. Continuing the SHINE (Sharia Digital               the creation of a healthy and responsible
                              Ecosystem Apprentice) Management                   industrial relationship, in accordance with the
                              Trainee program, by recruiting top graduates       applicable laws and regulations.
                              from universities to develop them into
                              young leaders with deep capabilities in            In the recruitment and management of
                              understanding BTPN Syariah’s unique                employees, BTPN Syariah places equal
                              business model. The SHINE program started          opportunity as a key principle, without
                              in Q1 2023. Young leaders undergo on-the-job       discrimination based on ethnicity, religion,
                              training with project assignment rotations         race, age, or gender. We take pride in
                              in the Financing, Funding, and Operations          offering more opportunities to women, as
                              directorates. It is expected that from the         reflected in our workforce composition. The
                              SHINE young talent, BTPN Syariah will              majority of our workforce at BTPN Syariah,
                              produce future leaders who have a deep             95% of employees, consists of women. This
                              understanding of the unique business in the        composition adds value in our interactions
                              ultra-micro segment.                               with the inclusive society, particularly with
                                                                                 productive mothers. With a high level of
                           decent and safe working                               empathy and strong collaboration skills,
                                                                                 our employees can better understand the
                           environment [OJK F.21]                                needs and challenges faced by this segment,
                                                                                 enabling them to provide more effective
                           BTPN Syariah believes that creating a suitable,       and meaningful support to sustain their
                           safe, and supportive work environment                 businesses.
                           for employee well-being is key to building
                           a positive work climate. With a conducive             As a commitment to fair treatment for all
                           work atmosphere, #bankirpemberdaya are                employees, the Bank consistently provides
                           increasingly motivated to perform at their best       equal access to competency development,
                           and contribute positively to the company.             performance evaluation systems, and career
                                                                                 advancement opportunities, ensuring that
                           We are committed to making the workplace              every individual has the same opportunity to
                           a second home for employees, where they               grow and contribute optimally.
                           feel safe, comfortable, and valued. To achieve
                           this, we implement the Company’s Code of           2. Anti-Discrimination [GRI 406-1]
                           Ethics, run Occupational Health and Safety            BTPN Syariah implements a zero-tolerance
                           (OHS) programs, and ensure that employment            policy towards all forms of discrimination and
                           relationships and internal communication are          harassment based on differences in ethnicity,
                           based on mutual respect. Furthermore, BTPN            religion, race, age, gender, job position, or
                           Syariah has a strict policy against any form of       individual capabilities. The Bank reaffirms its
                           violence and harassment in the workplace, with        commitment to creating a safe, inclusive, and
                           zero tolerance for actions that could jeopardize      fair work environment free from any form of
                           the safety and comfort of employees in                unjust treatment.
                           performing their duties.
                                                                                 As part of this commitment, BTPN Syariah
                           Our commitment is reflected in various policies       prohibits any actions or statements that
                           we implement to create a safe, comfortable, and       may lead to harassment, whether they
                           conducive workplace that enhances employee            cause discomfort in the workplace or
                           performance and loyalty, including:                   conflict with religious and moral norms. Any
PT Bank BTPN Syariah Tbk




                           1. Fair Treatment of All Employees and                discriminatory actions, threats, or violence will
                              Protection of Human Rights [OJK F.18]              be addressed in accordance with applicable
                              To ensure fair labor practices and create          regulations. Throughout 2024, there have
                              a safe and conducive work environment,             been no incidents of discrimination in the
                              we uphold labor provisions that promote            #bankirpemberdaya workplace, reflecting
                              fairness and respect for human rights, the         the effectiveness of this policy in maintaining
                              Board of Directors ensures the protection          harmony and professionalism within the
                              of employees’ human rights and promotes            workplace.



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3. Occupational Health and Safety                           due to accidents and/or diseases at hospitals
   The Bank consistently prioritizes the health             that have collaborated in accordance with
   and safety of its employees to prevent                   applicable regulations.
   accidents and illnesses in the workplace,
   thereby creating a safe and conducive                    Under certain conditions, employees can
   work environment. To support this, the                   make complaints about working conditions so
   unit responsible for the implementation                  that supervisors can find out and take follow-
   of Occupational Health and Safety                        up on these complaints. If the complaint
   (OHS), namely the Business Continuity                    cannot be resolved by the immediate
   Management (BCM) unit, holds monthly                     supervisor, the employee can escalate to
   meetings to discuss the OHS risks faced by               a higher level of supervisor if necessary.
   #bankirpemberdaya and the measures to                    The Industrial Relations Unit at the Human
   address them. Meanwhile, the Safety and                  Capital Division is tasked with following up
   Security unit, under the coordination of                 the complaint process in accordance with the
   the Corporate Services Division, provides                applicable procedures at BTPN Syariah.
   updates on the latest security conditions in
   the workplace, conducts training and disaster            As of 2024, a Labor Union has not been
   emergency response simulations, including                established in BTPN Syariah. However,
   extreme weather, floods, earthquakes,                    we are committed to creating a work-life
   tsunamis, volcanic eruptions, landslides, and            balance with a healthy, dynamic and positive
   hurricanes, as well as fire drill training to            working environment for employees. The Bank
   anticipate potential fire incidents. [GRI 403-2]         provides facilities for employees in the areas
                                                            of sports, health, and religion. Sports builds
   We have provided safe riding training for                the strengthening of internal synergy through
   our Community Officers in collaboration                  a culture of healthy living by channeling
   with Astra Honda Motor, to make them                     hobbies in sports. Employees across divisions
   more aware and cautious while riding their               can exercise together through PRISMA Club.
   company motorcycles to visit customer                    Joint sports activities that can be followed
   homes. Additionally, we provide equipment                are Zumba, Badminton, Running and Cycling.
   such as helmets and routine vehicle servicing.           The Bank expects joint sports to increase
   Despite these efforts, during 2024, the                  employee engagement and balance their
   frequency of work accidents among total                  work and social aspects.
   employees was 2.86%, or 413 incidents,
   including one fatality.                                  Furthermore, BTPN Syariah has a
                                                            consultation platform for employees through
   The Bank has ensured the fulfillment of the              the Employee Assistance Program (EAP) or
   right for employees to obtain health insurance           Kak Ira. EAP or Kak Ira is a place to vent with
   and health facilities. BTPN Syariah has                  experts consisting of Adult & Child Clinical
   registered employees with BPJS Kesehatan,                Psychologists, Industrial & Organizational
   BPJS Ketenagakerjaan, health insurance                   Psychologists, Psychologists in Education,
   and telemedicine. Each of these protections              Financial Consultants, and other fields that
   has its own card and e-ID to facilitate                  can help employees in a practical, positive
   employees in obtaining the services needed.              and results-focused manner. This initiative is
   This varied protection aims to meet the                  expected to increase work productivity and
   needs of employees at the first level of health          maximize employee potential by reducing the
   facilities to employees who need treatment               burden of their personal problems.
                                                                                                               PT Bank BTPN Syariah Tbk




                                                                                                         113
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                                 Additionally, regular socialization of                     working, as well as health tips to prevent
                                 occupational health and safety, including the              work-related illnesses. Throughout 2024,
                                 safety of accommodations for Community                     BTPN Syariah has conducted Occupational
                                 Officers (CO), is communicated to all                      Health and Safety (K3) training for employees
                                 employees as a preventive and educational                  to improve understanding and skills in the
                                 measure. The information provided includes                 areas of safety and health at work, as
                                 essential tips for maintaining safety while                outlined below. [GRI 403-5]


                                                        training                              organizer        date and place of the event

                                 Safety Riding                                                 Internal         January - December 2024

                                 Guesthouse Security                                           Internal         January - December 2024

                                 Natural Disaster & Fire Emergency Response Simulation         Internal         January - December 2024

                                 Work Accidents                                                Internal         January - December 2024

                                 Hygiene and Health                                            Internal         January - December 2024



                           4. Use of Company Facilities and Assets                       5. Activities Outside the Company
                              BTPN Syariah provides adequate facilities and                 As individuals, employees have the freedom
                              work equipment to support the effectiveness                   to participate in organizations or associations
                              of employee performance in carrying out                       outside the company, in line with their
                              their duties. Each member of the Board of                     interests and capacities. Furthermore, as
                              Commissioners, Board of Directors, Sharia                     citizens, employees are entitled to engage
                              Supervisory Board, and all employees are                      in political activities; however, they are
                              responsible for maintaining and protecting                    not allowed to hold active positions in
                              the company’s assets, ensuring their efficient                political parties. To uphold the integrity
                              use in accordance with the Bank’s business                    and compliance with the company’s values,
                              interests. Therefore, company assets are                      employees are also prohibited from joining
                              strictly allocated for the Bank’s operational                 organizations that are not recognized by
                              activities and must not be misused for                        the government or that conflict with the
                              personal interests or purposes outside the                    company’s principles and culture.
                              company’s business.
                                                                                         6. Use of Social Media
                                 Our Head Office facilities, along with the                 Social media provides employees with the
                                 Parent Entity located at Menara SMBC,                      opportunity to share insights, knowledge,
                                 feature shared spaces with various                         and positive information with the wider
                                 entertainment amenities, such as foosball,                 public. However, to mitigate potential risks
                                 a music studio, and a karaoke room,                        for both the Bank and individuals, BTPN
                                 which can be utilized after office hours.                  Syariah has established internal guidelines
                                 Additionally, flat-screen TVs with speakers                that provide direction on acceptable and
                                 and technological equipment are available                  unacceptable conduct in the use of social
                                 for group viewing. Meanwhile, BTPN Syariah                 media. Employees are required to always
                                 offices are also equipped with canteens and                adhere to the company’s policies, procedures,
                                 pantries for employees. Furthermore, BTPN                  and standards, while safeguarding the
PT Bank BTPN Syariah Tbk




                                 Syariah provides prayer rooms with dedicated               security of assets and confidentiality of the
                                 lockers at the Head Office, as well as wudu                Bank’s information in all digital activities they
                                 facilities and prayer rooms at all branch                  engage in.
                                 offices and functional offices for employees
                                 to perform their religious duties.




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                                                   sustainability report 2024 | sustainability performace




   The Bank has established a website and            implemented with a systematic curriculum,
   social media platforms including Facebook,        ensuring that each individual receives learning
   Instagram, TikTok, YouTube, and LinkedIn as       tailored to their roles and responsibilities.
   channels for educating and socializing the
   Bank’s programs, products, and services.          Employee development and infrastructure
   These platforms feature, among other things,      strengthening aim to ensure that BTPN Syariah
   the company’s business profile, business          consistently has competent leadership talent
   segments, profiles of inspiring employees         in the long term. Therefore, the increasingly
   and customers, as well as information on          structured organizational talent identification
   career opportunities or job openings at           process is followed by a variety of employee
   BTPN Syariah. Under the supervision of the        development programs, including in-class
   Corporate & Marketing Communication               training, both online and offline, combined with
   Division, BTPN Syariah routinely conducts         assistance, assignments, and rotations. This aims
   educational initiatives via social media for      to provide #bankirpemberdaya with broader
   employees.                                        exposure, proven competencies, and resilience in
                                                     facing various challenges.
   Bank employees are encouraged to always
   act carefully and courteously when expressing     BTPN Syariah continues to develop automation
   opinions, both personally and during              in business processes and operations to improve
   corporate activities that are displayed on        efficiency and work effectiveness. With faster
   social media. BTPN Syariah has implemented        and more accurate information updates,
   a socialization program that is carried out       decision-making can be more responsive, thereby
   periodically regarding social media security.     boosting employee productivity. Additionally, the
   Various tips are shared with employees to         development of online learning infrastructure
   create awareness and protect them from            is continually strengthened to regularly reach
   potential crimes committed by irresponsible       more employees in the field. This allows them to
   parties through social media. The tips and        access the training they need, whether for career
   recommendations shared include guidance on        development or meeting mandatory training
   avoiding downloading files in public spaces,      programs.
   being cautious of pop-up ads that frequently
   appear when using public hotspots, not
   clicking on random ads, being vigilant about      In terms of information transparency, BTPN
   fake accounts impersonating BTPN Syariah by       Syariah optimizes the use of information
   not providing sensitive personal information      technology, including through social media, as
   on social media, reporting fake accounts that     part of implementing the Corporate Governance
   use the BTPN Syariah name, the dangers of         Guidelines. This step ensures that the principle
   malware, and tips to combat phishing.             of information transparency is widely, effectively,
                                                     and beneficially applied for all stakeholders.
competency and capacity
                                                     The Human Capital (HC) Division has
development [OJK F.22]                               developed and implemented training and
                                                     development programs using both internal and
BTPN Syariah continuously strives to enhance         external training methods, as well as through
employee competencies within the sustainable         assignments to gain insights and unlock
banking ecosystem through the development            more employee potential. HC is responsible
of the “Grow Right, Full Benefit” career             for providing policies, procedures, and work
                                                                                                             PT Bank BTPN Syariah Tbk




path, designed as a structured training and          processes that support training, ensuring that
development program for Customer Officers            training is well-conducted, meets its objectives,
(CO). In addition, various training programs         aligns with the Bank’s needs, and complies with
for other employees are also developed and           applicable regulations.




                                                                                                       115
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                           Collective training programs are directed using       sessions are held with speakers from both
                           e-learning modules, gamification, and bite-size       internal teams and external agile practitioners.
                           approaches to help employees better understand
                           the learning material.                                Since 2018, BTPN Syariah has adopted the
                                                                                 Agile Software Development methodology
                           BTPN Syariah has developed a structured               to improve work efficiency and flexibility. The
                           training and certification curriculum in 2023,        implementation of this agile mindset is managed
                           specifically designed for the field teams,            by the People Talent Squad (PTS) through
                           Community Officers (COs) who directly serve           insight-sharing sessions that involve both
                           customers. This curriculum is expected to             internal speakers and external practitioners.
                           enhance competencies in line with the career          In addition, the Community of Practices (CoP)
                           development of COs, while also preparing them         is formed as an expertise-based learning group
                           to become highly capable field leaders who grow       to strengthen the development of skills in
                           efficiently and effectively.                          various fields. To measure the effectiveness
                                                                                 of implementing an agile mindset, an Agile
                           All of these initiatives are supported by an          Health Check is conducted every Q1, and the
                           adaptive work culture that encourages the             results are used as the basis for improvement
                           implementation of an agile mindset and new            recommendations, which are then followed up
                           ways of working, enabling employees to be more        in dialogue sessions between management and
                           flexible, innovative, and ready to face challenges    employees.
                           in the sustainable financial industry. BTPN
                           Syariah ensures equal access for all employees to     Training facilitators are provided with special
                           participate in training programs to continuously      training on teaching methods both in-person and
                           hone their competencies and skills that support       online. The employee development program for
                           career development.                                   leadership levels at BTPN Syariah is held through
                                                                                 training focused on understanding personal
                           Various innovations in development programs           strengths and how to harness them to become
                           are implemented through both online and offline       effective leaders.
                           methods, as well as various relevant assignments
                           aligned with each employee’s field of work.           Through the provision of an MBA scholarship
                           In this regard, the Human Capital Division is         program in collaboration with leading business
                           responsible for providing policies, procedures, and   schools in Indonesia, the Bank strives to build
                           governance for training that align with applicable    organizational talent at the middle-management
                           regulations.                                          level, enabling them to think strategically and be
                                                                                 ready to face future organizational challenges.
                           The new way of working (NWW) system is                In-depth assessment programs are conducted
                           implemented by forming small teams (squads)           to build the bench strength of future leaders.
                           aimed at enhancing collaboration, consisting          Collaboration programs with universities are also
                           of talent from various relevant divisions that        developed.
                           complement each other. This is intended to
                           generate faster productivity that meets user/         BTPN Syariah continues its cooperation with
                           customer needs. We continuously adopt and             the Kampus Merdeka program in 2023, offering
                           implement the NWW methodology to further              internships for final-year students. Supervisors/
                           strengthen collaboration and expedite the             mentors have been prepared for students joining
                           implementation of process improvements.               this program to ensure the quality of education
                                                                                 is well maintained. Successful internship
PT Bank BTPN Syariah Tbk




                           Training and sharing sessions related to NWW          participants have the potential to become part
                           are conducted more intensively by forming small       of the talent pipeline for future employees at
                           groups to study and deepen specific skills, known     BTPN Syariah.
                           as Communities of Practice (CoP). Sharing




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                                                           sustainability report 2024 | sustainability performace




In addition to professional competency                           Throughout 2024, BTPN Syariah’s Human Capital
development, BTPN Syariah also supports the                      Division conducted an average of 5.59 hours of
enhancement of employees’ spiritual quality                      training for male employees and 9.36 hours for
through the PRISMA Club, which organizes                         female employees. This competency development
various religious activities. Regular religious                  program is designed to support the business in
programs include Tausiyah and 1-Hour sessions                    building sustainable excellent behavior, ensuring
with Ustadz. Throughout 2024, 46 Barokah                         that every initiative undertaken is aligned with
Friday Tausiyah and 12 Tausiyah on other days                    the company’s long-term growth vision.
were held, involving employee participation. It is
hoped that through this program, employees can
strengthen their spiritual values, which will serve
as the foundation in shaping future leaders with
characters that align with Sharia principles.


average training hours by employee category and gender [GRI 404-1]

                                         training hours a year                      average training hours
         position Level
                                   male                    female                 male                female

 Commissioner                      64.70                    28.25                  7.19                9.42

 Committee                           -                     79.00                    -                  9.88

 Director                         117.00                    54.25                 5.09                 13.56

 Executive Officer                356.67                   466.00                  4.51                4.40

 PE & 1-Down                       610.15                  257.50                 5.45                 5.85

 Employees                       23,169.60               600,718.17               5.09                 13.03

 Total                           24,318.12               601,603.17               5.59                 9.36


training on social and environmental issues [OJK E.2][GRI FS4]
In line with the implementation of POJK 51/                      Additionally, the Board of Directors and the
POJK.03/2017 regarding the Application of                        Board of Commissioners also participate in
Sustainable Finance for Financial Service                        mandatory core training on sustainability
Institutions, Issuers, and Public Companies, BTPN                awareness. This training aims to introduce and
Syariah has established sustainable finance as                   integrate Environmental, Social, and Governance
one of the main focuses of its employee learning                 (ESG) principles into all aspects of financial
programs.                                                        activities, products, and services. We hope
                                                                 this training will enhance their understanding
The Bank provides opportunities for employees                    while strengthening the awareness of all
at various levels to develop competencies in                     #bankirpemberdaya in supporting the
sustainable finance, including through specialized               sustainability agenda. Throughout 2024, this
training for the Sustainability Task Force, which                training will be provided to all employees to
consists of cross-Directorate representatives and                ensure that sustainability practices become an
various levels of positions.                                     integral part of the company’s operations.
                                                                                                                     PT Bank BTPN Syariah Tbk




                                                                                                               117
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                                                training                       date          facilitator      shape        participant

                            Cool Mandatory In Class                     2024                  Internal       Training       Employee

                            Safety & Security                           February 2024         Internal       Training       Employee

                            Emergency Response Simulation               April – Nov 2024      Internal       Training       Employee

                            International Islamic Monetary Economics
                            and Finance Conference and Call for
                            Papers (IIMEFC): Promoting Inclusive and
                                                                        August 2, 2024          JIMF        Conference      Director
                            Sustainable Growth with Sharia Economy
                            Amid the Age of Digitalization and Global
                            Uncertainty


                           talent-based career development
                           BTPN Syariah is committed to fully supporting              2. Leadership Development Training
                           its employees in developing their careers and                 • Leaders With Purpose (LEAP)
                           competencies by establishing a talent pool,                      This program aims to ensure continuous
                           which serves as a platform for exceptional                       leadership regeneration at BTPN Syariah
                           talent with outstanding performance and solid                    by preparing future leaders to face
                           expertise. This initiative aims to create future                 upcoming business and organizational
                           leaders who are ready to guide the organization                  challenges.
                           toward sustainable growth. The talent pool is                 • Leadership Refreshment Program
                           developed through a rigorous selection process,                  This training is intended for division heads
                           which includes specialized training programs                     and senior department heads who have
                           and rotational placements across various                         extensive leadership experience. Its goal is
                           divisions. This approach provides participants                   to refresh their leadership understanding
                           with opportunities to broaden their professional                 in the context of future challenges and
                           insights and hone their leadership skills,                       organizational conditions.
                           preparing them to face future challenges.                     • Leadership Series
                                                                                            This training is designed for leaders
                           Additionally, BTPN Syariah also offers pre-service               to sharpen their skills and readiness
                           training programs for employees who receive                      in leading change, managing teams,
                           job promotions. Below is a brief overview of the                 communicating with stakeholders, and
                           various pre-service training programs organized                  managing expectations. In 2024, the
                           by the Bank: [GRI 404-2]                                         Leadership Series program has been
                                                                                            conducted twice (Leadership Refreshment
                           1. Training for Executive Officers                               Program on January 11-12, 2024, and
                              • Advanced Personal Branding & Public                         Leadership Series Project Presentation to
                                 Speaking                                                   Respective Director on March 27, 2024).
                                 This training is designed to help individuals           • Leadership Development Program
                                 identify their personal characteristics and                This training aims to prepare leaders to
                                 present an image that effectively conveys                  lead change, manage teams, communicate
                                 ideas, thoughts, and opinions assertively                  with stakeholders, and achieve objectives.
                                 when representing the organization.                     • Business Manager Leadership Excellence
                              • Advance and Intensive Public Speaking                       This program aims to enable Business
                                 Training                                                   Managers to build the capacity and skills
PT Bank BTPN Syariah Tbk




                                 This training focuses on providing an                      needed to develop their teams, collaborate
                                 understanding of clear, systematic, and                    effectively to empower stakeholders,
                                 effective communication.                                   and execute with discipline for business
                                                                                            continuity.




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                                                       sustainability report 2024 | sustainability performace




   •  Tepat Leadership                                   4. Training for Community Officers (CO)
      This training aims to refresh the technical           • Cool Class
      knowledge of leaders in the field, enabling               A face-to-face technical learning session
      them to emphasize the correct procedures                  that includes lectures, simulations, and
      to their teams.                                           role play. This training is designed for newly
   • Leadership for First Line Managers                         joined COs who have completed training
      This training is designed for leaders at the              with the Cool application, facilitated by a
      early stages of their leadership journey,                 facilitator or Business Manager.
      preparing them to lead change, manage                 • Nostalgia Tepat
      teams, communicate with stakeholders,                     This training refreshes the technical
      and manage expectations.                                  knowledge of COs in the field, enabling
   • Becoming a Trusted Leader for Business                     them to reinforce the correct procedures in
      Manager                                                   daily operational activities.
      Business Managers                                     • Learning Management System (LMS)
      This training aims to refresh the                         Various learning modules are provided
      knowledge and skills of Business                          for COs to help them develop their
      Managers, enabling them to optimize the                   careers. The LMS is designed to facilitate
      potential and capacity of their teams.                    self-learning, supporting continuous
   • Growth Mindset                                             development., supported by their
      This training is designed to develop                      respective supervisors, while also allowing
      personal qualities through effort. While                  for a direct assignment system to ensure
      each individual may differ in areas such                  the optimal mastery of skills.
      as talent, interests, or temperament, this         5. Counseling and Seminar on Adapting to New
      training emphasizes that everyone has the             Habits
      potential to change and grow through a                This seminar is conducted for employees to
      shift in mindset.                                     emphasize the importance of maintaining
   • Landmark Forum                                         health, practicing safety riding, and being
      This training focuses on transformative               disaster-responsive.
      learning methods aimed at enhancing the            6. Employee Assistance Program (EAP)
      participants’ quality of life. It helps them          The EAP is a professional support program
      think and act more proactively in various             designed to help both the company and
      aspects of life, including personal life, work        employees address productivity issues and
      and profession, social networking, and                personal problems that affect performance
      other areas.                                          and interpersonal relationships, both in the
3. Training for Staff                                       workplace and in personal life.
   • Resilient Together Training                         7. Leadership & Inclusive Training (LIT)
      #bankirpemberdaya                                     This program instills inclusivity values and
      This training aims to inspire self-                   promotes a better understanding of the world
      motivation to remain productive and build             of disabilities. Since 2021, BTPN Syariah has
      sustainable high-performance behavior.                been collaborating with the Helping Hands
   • Effective Interviewing                                 Foundation (YHH), a non-profit organization
      This training focuses on interview                    with a mission to promote inclusivity through
      techniques commonly used in recruitment/              character development programs that
      selection processes. Interviewing skills              bridge the worlds of people with and without
      are essential for staff involved directly in          disabilities. As of 2024, 64 BTPN Syariah
      recruitment and selection. Through this               employees have participated as volunteers
                                                                                                                 PT Bank BTPN Syariah Tbk




      program, participants will be equipped                in the Leadership & Inclusive Training (LIT)
      with the skills to conduct interviews                 program with YHH, serving as mentors to
      effectively and correctly, ensuring optimal           12th-grade students at Special Needs Schools
      results.                                              (SLB). The interaction between mentors




                                                                                                          119
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                                 and SLB students is aimed at personal               pre-retirement training [GRI 404-2]
                                 development, helping students gain a broader
                                 perspective and a better understanding              BTPN Syariah organizes pre-retirement training
                                 of the workforce and career development             for employees approaching retirement age to
                                 experiences from their mentors. It fosters the      assist them in transitioning in a well-planned
                                 belief that they have equal opportunities if        and optimal manner. This program is designed
                                 they work hard to develop their potential. For      to provide relevant insights into various aspects
                                 mentors, this interaction provides a deeper         of life after the end of their career, allowing
                                 understanding of the world of disabilities and      employees to prepare financially, physically, and
                                 enhances their leadership skills, grounded in       mentally before entering retirement.
                                 social sensitivity and empathy. The internship
                                 program for people with disabilities who were       Through this training, employees are equipped
                                 previous participants of the LIT program is         with knowledge on financial and asset
                                 continuously being expanded. We hope this           management, strategies for maintaining health
                                 program provides better understanding of the        and well-being, as well as ways to adjust their
                                 world of disabilities and increases empathy         lifestyle in retirement. This initiative aims to
                                 among more BTPN Syariah employees.                  help employees enjoy a more comfortable,
                                                                                     independent, and fulfilling retirement while
                                                                                     remaining productive in their post-career life.



                           in 2024, pre-retirement training was conducted in (month) 2024, with 9 employees participating,
                           detailed as follows:


                                     date                  training title            location   number of participants     organizer

                                                  MPP Program - Tips for
                           December 2-6, 2024                                        Bandung         9 employees             Qubisa
                                                  Retirement & Entrepreneurship


                           employee productivity
                           The level of employee productivity at BTPN Syariah is measured through the Earnings per Employee
                           indicator, which reflects the efficiency of each employee’s contribution to the bank’s financial
                           performance. This ratio has been successfully maintained or increased, as indicated by the following
                           data:
                                                                            2024                 2023                    2022

                           Profit                                           1,061               1,081                    1,780

                           Number of Employees                              14,425              14,310                   12,781

                           EPE                                              7.35%               7.55%                    13.90%


                           The Earnings per Employee (EPE) indicator shows that every activity and budget allocated for
                           employee competency development has had a positive impact on the company’s performance. The
                           increase in productivity, reflected in the Earnings per Employee ratio, indicates that investments in
                           training and human resource development have made a significant contribution to enhancing work
                           effectiveness and driving sustainable business growth.
PT Bank BTPN Syariah Tbk




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KPI-based performance evaluation                               performance review process, the Bank aims to
                                                               continuously enhance employee engagement and
BTPN Syariah regularly evaluates the                           motivation, encouraging them to keep developing
performance of 100% of its employees at                        and remain committed to serving the inclusive
every job level based on the Key Performance                   community segment.
Indicators (KPIs) that have been established
for both teams and individuals. These KPIs
are designed and set at the beginning of the                   As a form of appreciation for employee
year as a reference for managing performance                   contributions, BTPN Syariah implements a
systematically. They serve not only for the                    transparent and fair salary structure and scale.
management of individual, team, and company                    The Bank is committed to ensuring that the base
performance but also as a foundation for                       salary for new employees at the lowest level is
developing employees’ career growth strategies.                no lower than the applicable minimum wage
[GRI 404-3]                                                    (UMR) in the respective regions where they work.
                                                               This salary amount is periodically evaluated and
This KPI-based performance evaluation continues                adjusted, taking into account inflation rates, the
to be implemented with relevant adjustments                    financial condition of the company, benchmark
to align with business conditions. Each year,                  salary survey results, and employee performance.
employee performance results are reviewed and                  Below is a comparison of the base salary for new
assessed based on their job levels. Through the                employees at the lowest level with the UMR.


comparison of the basic salary of new employees at the lowest level with the minimum wage [OJK F.20][GRI 405-2]

                             2024                                2023                                2022
     area
                   base
                               UMR       ratio   base salary       UMR       ratio     base salary     UMR        ratio
                  salary

 Jakarta       5,067,500    5,067,500    1:1     4,902,000      4,902,000   1:1        4,642,000     4,642,000   1:1

 Bandung       4,209,500    4,209,500    1:1     4,048,500      4,048,500   1:1        3,775,000     3,775,000   1:1

 Semarang      3,244,000    3,244,000    1:1     3,420,000      3,060,500   1.12 : 1   3,080,000     2,835,500   1.09:1

 Surabaya      4,725,500    4,725,500    1:1     4,525,500      4,525,500   1:1        4,411,000     4,411,000   1:1

 Medan         3,769,500    3,769,500    1:1     3,624,500      3,624,500   1:1        3,371,000     3,371,000   1:1

 Makassar      3,643,500    3,643,500    1:1     3,523,500      3,523,500   1:1        3,295,000     3,295,000   1:1

 Kupang        2,250,500    2,250,500    1:1     2,715,000      2,188,000   1.24 : 1   2,510,000     1,975,000   1.27:1

 Banjarmasin   3,380,000    3,380,000    1:1     3,500,000      3,236,500   1.08 : 1   3,228,500     3,228,500   1:1

 Pontianak     2,840,500    2,840,500    1:1     2,800,000      2,751,000   1.02 : 1   2,710,000     2,580,000   1.05:1

 Samarinda     3,497,500    3,497,500    1:1     3,329,500      3,329,500   1:1        3,138,000     3,138,000   1:1



employee appreciation
In addition to the base salary, BTPN Syariah establishes a compensation policy based on the Salary
Grade Level (SGL) range, which reflects a balance between position levels, duties, and responsibilities
for each individual. Employees also receive various allowances and additional benefits, including
                                                                                                                             PT Bank BTPN Syariah Tbk




Holiday Allowance (THR), health insurance, pension funds, and leave entitlements, in accordance with
applicable regulations. [GRI 401-2]




                                                                                                                       121
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                           We value our employees by not practicing forced           during the preparation and post-delivery period,
                           labor in all work activities at BTPN Syariah.             with a guarantee of being accepted back into
                           The provisions regarding working hours and                work after the maternity leave ends. During the
                           breaks, as regulated in the Company Regulations           leave period, employee rights, including salary
                           Chapter IV – Working Hours, Articles 13 and               and various benefits, are fully maintained.
                           14, serve as the foundation for BTPN Syariah.
                           Employees who are required to work beyond the             BTPN Syariah supports the return-to-work
                           established working hours will be compensated             program for female employees after maternity
                           with overtime pay in accordance with applicable           leave to ensure a smooth transition in balancing
                           labor regulations. This ensures that the Bank             their professional and personal roles. Specifically,
                           adheres to fair working practices, with employees         we have established lactation rooms equipped
                           having reasonable working hours and sufficient            with refrigerators to meet the needs of
                           rest time. [OJK F.19][GRI 409-1]                          breastfeeding mothers. This facility upholds the
                                                                                     rights of female employees and their children,
                           leave entitlements [GRI 401-3]                            enabling returning employees to continue
                                                                                     providing exclusive breastfeeding to their
                           In addition to annual leave, as a company                 children. This initiative also supports Government
                           with 95% female employees, BTPN Syariah                   Regulation Number 33 of 2012 regarding the
                           understands the importance of balancing                   provision of exclusive breastfeeding.
                           professional and personal life. Therefore, the
                           Bank implements a fair and inclusive leave policy,        With this policy, the Bank aims to create a more
                           in line with applicable labor regulations, while          inclusive work environment, support employee
                           also considering the specific needs of employees,         productivity, and promote career sustainability
                           especially married women who play dual roles in           for women in the Sharia banking industry.
                           both their work and family responsibilities.              Below is the data of married female employees
                                                                                     eligible for maternity leave, female employees
                           BTPN Syariah provides maternity leave for                 who have taken maternity leave, and those who
                           married female employees, granting a total of 90          have returned to work after completing their
                           (ninety) days in accordance with regulations, to          maternity leave.
                           ensure the well-being of both mother and child


                                                                description                                      2024          2023

                            The number of employees eligible for maternity leave                                 4,125         4,189

                            The number of employees who took maternity leave                                      630           680

                            The number of employees who returned to work                                          522           567

                            The percentage of female employees who took maternity leave, then returned to
                                                                                                                  82%           83%
                            work and were retained

                           In addition to maternity leave, leave entitlements based on length of service and position, as outlined
                           in the Human Capital Policy, are also applied, such as annual leave, religious leave, paternity leave,
                           bereavement leave, and emergency leave.
PT Bank BTPN Syariah Tbk




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                                                     sustainability report 2024 | sustainability performace




remuneration policy                                    As a commitment to the principle of meritocracy,
                                                       BTPN Syariah provides remuneration to
BTPN Syariah implements a remuneration                 employees based on performance and
program to maintain motivation and encourage           achievement, both for fixed and variable
optimal contribution from top talent, ensuring         compensation. In the performance management
the growth and sustainability of the company.          system, each employee has individual targets
This policy is designed with consideration of risk     that serve as a reference for evaluating their
management effectiveness, financial stability,         achievements. Remuneration adjustments
capital adequacy, short- and long-term liquidity       are made objectively based on performance
needs, potential future income, and compliance         evaluation results, where management provides
with Sharia principles.                                guidelines that govern the adjustment of both
                                                       fixed and variable compensation in line with
The Bank has established a Remuneration                individual performance outcomes.
Policy in accordance with the Financial
Services Authority (OJK) Regulation No. 59/
POJK.03/2017 on the Implementation of
                                                       determination of Bank organs’
Governance in the Provision of Remuneration            remuneration
for Sharia Commercial Banks and Sharia                 The determination of remuneration and
Business Units (POJK 59). Under this policy,           additional benefits for the Bank’s Organ (Board
remuneration at BTPN Syariah consists of               of Commissioners, Sharia Supervisory Board, and
two main components: fixed remuneration,               Board of Directors) follows the decision of the
which is provided consistently in accordance           shareholders as set out in the General Meeting
with applicable regulations, and variable              of Shareholders (GMS), with consideration of
remuneration, which is based on the achievement        recommendations from the Nomination and
of individual and company performance.                 Remuneration Committee. In determining
                                                       remuneration for each member of the Board of
Through this policy, BTPN Syariah ensures that         Commissioners, Sharia Supervisory Board, and
the remuneration system implemented is fair,           Board of Directors, the Bank considers various
competitive, and aligned with Sharia principles,       aspects, including:
thereby enhancing performance, productivity,           1. The overall financial and operational
and long-term business sustainability.                    performance of BTPN Syariah.
                                                       2. Individual performance evaluations of each
BTPN Syariah determines employee                          member of the Bank’s Organ.
remuneration based on job levels, competencies,        3. Fairness of remuneration based on
and individual performance evaluations, ensuring          comparisons with peer groups in the banking
there is no gender-based disparity in the                 industry.
compensation system across all levels.                 4. The financial capability of the company to
                                                          provide competitive compensation.
The Bank has a Remuneration Policy aimed at
ensuring that compensation is aligned with             As part of the transparency and good
applicable regulations, the company’s financial        governance policy, the Bank ensures that the
performance, individual achievements, and
                                                       remuneration for the Bank’s Organ not only
industry peer group standards. Additionally,
                                                       encourages performance improvement but also
this policy is reviewed periodically to adjust to
business conditions and maintain a balance             supports the achievement of the company’s
between fixed and variable remuneration, while         long-term goals sustainably. [GRI 2-18, 2-19, 2-20]
still considering effective risk management
principles, financial stability, future income
                                                                                                              PT Bank BTPN Syariah Tbk




projections, and compliance with Sharia
principles. [GRI 405-2]




                                                                                                        123
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                                                                        Proposal &
                                        Study                        Recommendation                           Decision

                            1. Survey to Obtain                     Based on External               1. Board of Commissioners
                               Remuneration Benchmark               Benchmark and                      regarding remuneration for
                               Data A survey is conducted           Company Performance                the members of the Board
                               to obtain benchmark                  Data (eksternal),                  of Commissioners, Sharia
                               remuneration data for the            the Nomination and                 Supervisory Board (DPS),
                               Board of Commissioners,              Remuneration Committee             and Board of Directors.
                               Sharia Supervisory Board             prepares proposals/             2. General Meeting of
                               (DPS), and Board of                  recommendations for                Shareholders (GMS)
                               Directors from several               the remuneration of each           approval of the total
                               banks in Indonesia. If               member of the Board of             remuneration for the
                               necessary, the Committee             Commissioners, Sharia              Board of Commissioners,
                               may appoint/collaborate              Supervisory Board (DPS),           Sharia Supervisory Board
                               with a Consultant/                   and Board of Directors to          (DPS), and Board of
                               Independent Party to obtain          be submitted to the Board          Directors.
                               more accurate data.                  of Commissioners.
                            2. Nomination and
                               Remuneration Committee
                               The Nomination and
                               Remuneration Committee
                               conducts a review of
                               the Bank’s performance,
                               which also reflects the
                               performance of the Board
                               of Commissioners, Sharia
                               Supervisory Board (DPS),
                               and Board of Directors.


                           BTPN Syariah ensures that the determination of         To ensure that the remuneration policy remains
                           the remuneration policy for the Bank’s Organs is       aligned with industry standards, BTPN Syariah
                           carried out fairly, equitably, and transparently,      engages external consultants to obtain data
                           taking into account various relevant factors. In       on both fixed and variable remuneration for
                           terms of oversight, the Bank has established           specific positions. This data is gathered through
                           a Nomination and Remuneration Committee                remuneration surveys involving several banks
                           at the level of the Board of Commissioners,            with comparable business and operational
                           which is responsible for providing independent         models. This survey serves as one of the key
                           professional opinions regarding the nomination         references in developing a competitive and fair
                           and remuneration policies applied by the Bank.         remuneration policy for all employees and the
                           Additionally, the Human Capital Committee at           Bank’s Organs.
                           the level of the Board of Directors is responsible
                           for formulating policies, strategies, and the          In order to maintain alignment in the overall
                           implementation of remuneration programs for            remuneration policy, the Human Capital Division
                           employees and the Bank’s Organs.                       of BTPN Syariah consolidates these efforts In
                                                                                  coordination with the Parent Entity, to develop
                           As part of the policy evaluation and refinement        various alternative remuneration programs that
                           process, the Committee may seek independent            can be considered by the Board of Directors and
                           professional opinions, including conducting            Board of Commissioners in decision-making
                           benchmarking with peer groups in the banking           related to the compensation and incentive
                           industry, to ensure that the Human Resources           policies at the Bank. Through a transparent,
                           (HR) policies, including remuneration, remain          data-driven approach aligned with best practices
PT Bank BTPN Syariah Tbk




                           competitive and in line with industry standards.       in the industry, BTPN Syariah is committed to
                                                                                  providing fair, competitive, and performance-
                                                                                  oriented remuneration to support employee
                                                                                  well-being while fostering sustainable business
                                                                                  growth.




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                                                           sustainability report 2024 | sustainability performace




employee turnover

50% of BTPN Syariah employees are high school                   To address this challenge, BTPN Syariah
graduates or equivalent, and for many of them,                  proactively enhances the recruitment process to
their work experience at the Bank is their first job            ensure smooth operations and maintain business
after completing their education. With diverse                  stability at a secure level. Additionally, the
backgrounds, conditions, and expectations                       Bank continues to improve the effectiveness of
regarding the workforce, employees are also                     adjustments for new employees, enabling them
faced with challenges in adapting to a new work                 to adapt more easily to the work environment
environment. The combination of these factors                   and meet operational needs on the ground more
contributes to the current turnover rate.                       effectively.


employee turnover [GRI 401-1]

                  2024                                   2023                                             2022

                  67,8%                                 55,4%                                          44,8%


                                          number of employees                                percentage of employees
        employee turnover
                                          (in the reporting year)                             (in the reporting year)

 Number of Employee Left                                                  9,791                                         67,88%

 Number of New Employee                                                  10,405                                         72,13%


employee turnover based on age group and gender [GRI 401-1]

                                 2024                               2023                                    2022
   age group
                          male          female           male                 female               male            female

 < 25 Years                       7          5,997                  8             4,855                    10            3,354

 25 - 29 Years                   18          2,933                  21            2,338                    23            1,894

 30 - 34 Years                   12              697                17                 262                 14               192

 35 - 39 Years                   18               81                11                  33                 16                34

 40 - 44 Years                    4                7                13                   6                  9                 4

 45 - 49 Years                    3                1                5                    4                  2                 7

 50 - 54 Years                    3                2                 1                   2                  1                 1

 55 - 59 Years                    5                3                4                    3                  4                 3

 > 59 Years                      0                0                  1                  0                   1                0

 Sub Total                       70          9,721                  81            7,503                    80            5,489

 Total                                       9,791                                7,584                                  5,569


employee turnover based on operation region and gender [GRI 401-1]

                                 2024                               2023                                    2022
   operation
    region
                                                                                                                                  PT Bank BTPN Syariah Tbk




                          male          female           male                 female               male            female

 East Indonesia                   3         1,004                    3                 658                  2               541

 Jabodetabek                     26               33                36                  34                 36               285

 Java                            35          6,293                  36            4,976                    35            3,274

 Kalimantan                       1              375                 2                 257                  2             208

 Sumatera                         5          2,016                  4             1,578                     5             1,181

 Total                           70          9,721                  81            7,503                    80            5,489


                                                                                                                            125
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                           reasons for resignation [GRI 401-1]

                                                              2024                           2023                          2022
                                 reasons
                                                       male          female        male             female         male           female

                            Self-Demand                       42         3,667              57          3,046             47          2,594

                            Disciplinary
                            Penalties and
                                                              18         6,024              15           4,371            20          2,754
                            Layoff of
                            Defaulters

                            Retirement                         4              3              2                1            6                4

                            Expiration of                      4              13
                            Employment                                                       4               67            2               124
                            Contract

                            Other*                             2              14             3               18            5                13

                            Total                             70          9,721             81          7,503             80          5,489

                           * failed probation period



                           BTPN Syariah has undertaken various efforts to
                                                                                          employee engagement
                           reduce turnover rates by:
                           1. Effectively implementing the BIJAK                          BTPN Syariah views its unique business model as
                              onboarding program.                                         part of a “people business,” where the company’s
                           2. Applying stay rate incentives for Customer                  success heavily depends on the contributions of
                              Officers (COs) residing in the Dormitory.                   thousands of field employees who serve over 3.8
                           3. Introducing the Bunda Pintar program to                     million financing customers. Therefore, listening
                              address the needs of COs, the majority of                   to feedback and aspirations from employees is
                              whom are women of productive age, while                     crucial to maintaining business sustainability and
                              strengthening the value proposition for                     enhancing employee engagement. Since 2022,
                              female employees in the company.                            BTPN Syariah has routinely conducted Employee
                           4. Improving recruitment productivity and                      Engagement Surveys (EES) in collaboration
                              sourcing quality through the KAGUM program                  with experienced and globally reputable
                              to expedite the fulfillment of CO positions.                consultants. This survey aims to measure the
                           5. Enhancing the role of line managers in                      level of Employee Engagement and Enablement,
                              managing team members through a series of                   reflecting the extent to which employees are
                              leadership training.                                        committed and loyal, as well as how they feel
                                                                                          the company has provided adequate support
                           BTPN Syariah continues to work on improving                    to enhance their productivity and career
                           employee engagement by:                                        development.
                           1. Developing an Employee Engagement
                              Playbook to design engagement programs in                   In 2024, the results of the Employee Engagement
                              each division.                                              Survey (EES) showed an Engagement score
                           2. Running training programs across all levels.                of 70% and an Enablement score of 76%,
                           3. Shortening the communication channel                        with a participation rate of 90% from the
                              between supervisors and subordinates                        total employees. Although there was a slight
                              through various communication channels                      decline compared to the previous year’s results,
PT Bank BTPN Syariah Tbk




                              both online and offline.                                    the employee participation rate in the survey




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increased. BTPN Syariah’s employee engagement        being, financial management, awareness of
results remain higher than the average EES of        information security, and fraud prevention.
high-performing companies globally, indicating       Additionally, communications regarding the
that the majority of employees feel that the         importance of maintaining health and creating a
company provides good attention and support          positive and healthy work environment are also
for their growth.                                    shared through email blasts. These messages
                                                     are supported with engaging illustrations
As a commitment to employee well-being,              to enhance understanding and employee
BTPN Syariah will continue to conduct the EES        involvement. Through these efforts, the company
regularly each year and follow up on feedback        aims to create a more inclusive, productive, and
provided by employees. Some aspects that will        sustainable work environment, enabling each
receive special attention for future development     employee to grow and contribute their best to
include:                                             the company.
1. Enhancing structured training programs to
    reach more employees in developing their
                                                     employee management plan
    competencies.
2. Refining pay and benefits policies to             for 2025
    improve employee welfare and maintain
    competitiveness within the industry.             In 2025, we are committed to enhancing the
3. Increasing the frequency of communication         employee experience through various strategic
    and face-to-face dialogues, both in person       initiatives. These efforts include structured
    and via online platforms, to strengthen          onboarding, employee development based on
    employee engagement across divisions.            Individual Development Plans (IDP) to improve
                                                     competencies and career growth for each
BTPN Syariah continues to maintain open              individual, as well as implementing objective
communication channels to ensure that                performance management. Furthermore, we are
employees feel heard and receive optimal             focusing on improving employee engagement
attention. To build strong relationships with        through programs that strengthen the sense
employees, BTPN Syariah provides effective           of care and concern from leaders toward their
communication media to expedite the delivery         teams. To support this focus, we will develop
of information related to the Bank, the Parent       an employee well-being program that fosters
Entity, and the national banking industry. This      enthusiasm and collaboration among employees.
information is presented concisely, clearly,         Additionally, the effectiveness of all programs
and informatively through e-newsletters and          will be consistently monitored and evaluated to
webinars. The e-newsletter covers various            ensure the achievement of optimal results.
topics such as health tips, psychological well-
                                                                                                            PT Bank BTPN Syariah Tbk




                                                                                                     127
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                           building sustainable
                           excellent in customer behavior



                           We continuously innovate and improvise to enhance the
                           reliability of BTPN Syariah’s products and services. We
                           are committed to delivering high-quality Sharia banking
                           products and services to all our customers. BTPN Syariah
                           ensures the security of customer protection, resolves
                           complaints thoroughly, and updates technology to support
                           customers in achieving their goals.




                           Through the Bank’s financing, we channel funds to productive underprivileged
                           customers who are striving to achieve their dreams of a better life. With a
                           commitment to fostering sustainable excellence, the bank strives to offer
                           high-quality financial solutions and services that are equally accessible to the
                           inclusive society, helping them grow into inspirational figures. Furthermore,
                           BTPN Syariah is entrusted with providing the best services to its customers
                           in accordance with the principles of good governance and Sharia compliance.
                           Based on the belief that customer satisfaction is a key factor in improving the
                           bank’s performance and ensuring its business continuity, we are committed
                           to continually enhancing service quality to achieve customer satisfaction.
                           Meanwhile, our products are accompanied by mandatory financial literacy
                           guidance aimed at increasing the inclusive society’s knowledge about our
                           products. Further details on this can be found in the section on building
                           sustainable excellence in behavior for others.
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                                                         PT Bank BTPN Syariah Tbk




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                           innovation and development of
                           sustainable financial products/services [OJK F.26]

                           We provide solutions through Sharia-based           In the future, we will continue the development
                           banking products and services, taking into          and innovation of digital Sharia products and
                           account the conditions, backgrounds, and            services with an agile approach to further
                           geographical locations of the inclusive society.    enhance service, convenience, and security in the
                           Through this mindset, we strive to mitigate         Sharia banking ecosystem, based on the spirit of
                           and provide solutions to the issues faced by the    fostering sustainable excellence in behavior. [417-1]
                           inclusive society. We recognize that with the
                           advancement of technology, the inclusive society    Here are the digital innovations in Sharia banking
                           is required to quickly recognize and adapt. Our     services that we have at BTPN Syariah:
                           digital Sharia banking ecosystem is realized to     1. TEPAT Mobile Banking and Internet Banking
                           drive economic growth in the inclusive segment.        for Funding Customers
                                                                                  Providing easy and efficient payment facilities
                           Innovative and adaptive digital Sharia banking         through Mobile Banking and Internet Banking
                           solutions are implemented gradually through            is expected to optimize access to banking
                           the development of applications with efficient         services for customers. The development of
                           and effective automation. These applications           internet banking, along with its complete
                           simplify usage for customers, partners, and            features, is part of utilizing technology for
                           #bankirpemberdaya. BTPN Syariah is grounded            the convenience of both individual and group
                           in one mission, which is the use of technology         funding customers.
                           for good. This innovation helps ease access
                           to banking services for the inclusive society in       The Tepat Mobile application simplifies the
                           underserved and remote areas of Indonesia,             banking service process, enabling customers
                           which have previously been unreachable by              to perform transactions online and self-
                           banking services. [GRI FS13, FS14]                     service without needing to visit a Branch
                                                                                  Office. This application can be downloaded by
                           The digitalization of Sharia banking services          BTPN Syariah funding customers through the
                           supports the empowerment of the inclusive              Play Store (Android) and App Store (iOS).
                           society. We hope the loyalty of all customers,
                           both deposit and financing customers, towards          The services offered begin with digital
                           the bank increases. At the same time, the              account opening via the online onboarding
                           management of deposit customers’ funds by              feature, followed by payment transactions
                           the bank, which is channeled for business capital      with the QRIS payment feature that can
                           financing for financing customers, can be done         be used at merchants adopting the system.
                           more efficiently.                                      Additionally, interbank transfers with BI-
                                                                                  fast are very helpful for customers to make
                           All of these digital technology-based service          online transfers at lower costs. To further
                           innovations ultimately enhance satisfaction,           enhance transaction security for customers,
                           comfort, and ease for #bankirpemberdaya                the application is equipped with the electronic
                           in assisting customers in accessing banking            Know Your Customer (eKYC) feature.
                           services at BTPN Syariah. Our product and
                           service innovations are designed to be simple,
                           user-friendly, and secure, with regular usage
                           guidance. This becomes a key to the successful
PT Bank BTPN Syariah Tbk




                           improvement of digital literacy and the welfare
                           of the inclusive society in Indonesia.




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                                                     sustainability report 2024 | sustainability performace




   Additionally, for funding customers who wish        3. Terra (Tepat Prospera) untuk
   to make a waqf (charitable endowment),                 #bankirpemberdaya
   the Bank offers the Cash Waqf Linked                   All #bankirpemberdaya field officers,
   Deposit product. The goodwill of funding               including Community Officers (CO),
   customers in sharing the proceeds from                 have been equipped with Android tablets
   deposit agreements and other profit-sharing            containing the Terra application to serve
   arrangements has been approved by the                  the inclusive community in general,
   Sharia Supervisory Board. We hope that                 and financing customers specifically.
   the generosity of funding customers for                Developed with an agile mindset, the Terra
   the benefit of the inclusive community in              application streamlines the customer
   Indonesia will increase their acts of kindness.        financing application and approval process,
                                                          as well as operational activities related
2. Sitepat for Financing Customers                        to daily tasks of the field team, making
   The Tepat Pembiayaan Syariah Individu                  the #bankirpemberdaya activities more
   Komunitas (TPSIK) product is offered to                transparent and efficient. The process
   existing community financing customers                 time via Terra is more accurate and faster
   who meet the Bank’s criteria. The acquisition          compared to manual methods. In addition
   process is carried out through verification and        to these benefits, the use of paper by the
   eligibility assessment by the Bank’s officers.         field team is also minimized through this
   Additionally, individual financing customers           application.
   are provided with the Sitepat application,
   which helps them monitor their financing.               Throughout 2024, the Terra application
                                                           has undergone improvements, including
   The Sitepat application continues to be                 developments and upgrades to the
   enriched with features such as transfers and            acquisition process, routine center meeting
   buy-and-pay functions, which are currently in           activities, customer monitoring, and cash
   the licensing process with the regulator. We            management processes. The enhancements
   hope Sitepat will add value for BTPN Syariah            made have increased control and validation
   customers by improving their financial and              of the acquisition process in accordance with
   digital literacy.                                       applicable regulations, improved the efficiency
                                                           of the PRS process, and strengthened
   Meanwhile, the Bank has prepared the                    collection control and monitoring.
   Sitepat application, which is used by Tepat
   Pembiayaan Syariah Kelompok (TPSK)                      The Terra application has also started
   financing customers. This application                   implementing face recognition technology for
   provides financing customers with easy                  registration, which simultaneously facilitates
   access to account balances, transaction                 and enhances the security of customer
   histories, and the management of active                 transactions at the sentra. Additionally, to
   financing. Additionally, the Bank continues             support solidarity among sentra customers,
   to update and enhance the features based                Terra is now equipped with a Center Coverage
   on customer needs, such as confirming                   Fund feature, allowing the sentra solidarity to
   financing applications and the disbursement             be monitored by the Head Office.
   of individual financing.
                                                                                                              PT Bank BTPN Syariah Tbk




                                                                                                        131
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                           impact of
                           products and services
                           BTPN Syariah’s efforts to build sustainable                 and environmental risks of customers, improve
                           excellent behavior in an inclusive society are              services, and plan various more targeted
                           optimized. We regularly assess the impact of                assistance activities to help the inclusive
                           our products and services on the welfare of                 community achieve a better life.
                           our financing customers and their families.
                           Meanwhile, the empowerment and development                  The bank has been regularly measuring the
                           of inclusive communities through the Daya and               welfare of the inclusive community using the
                           Bestee programs are discussed in more detail                Simple Poverty Scorecard (SPS). The SPS aims
                           in the section on building sustainable excellent            to assess the progress and welfare of customers
                           behavior for others.[OJK F.28]                              based on factors such as children’s education
                                                                                       level, the condition of the home structure,
                           research result [GRI 413-1]                                 cooking fuel, and the vehicles and electronic
                                                                                       devices owned by the customer’s family.
                           BTPN Syariah has conducted research on
                           the positive social impact of efforts to foster             According to the SPS report, an increasing
                           sustainable excellent behavior within the                   number of inclusive community customers have
                           inclusive community. The results of this social             experienced positive changes over the 5 years
                           impact research are used by us to measure                   since joining BTPN Syariah’s programs.
                           the success of assistance, assess the social


                                        research observation                  year 1                 year 3               year 5

                            Q1. Are all household members aged 6 to 18
                                                                                        84.7%                 90.1%                92.5%
                            still attending school?

                            Q2. What is the
                                                  land or area of
                            most common type                                            10.5%                  8.2%                 5.4%
                                                  bamboo
                            of flooring?

                            Q3. What type         here is no toilet or
                            of toilet does the    has a squat toilet/                   15.8%                  9.2%                 5.2%
                            household have?       seat

                            Q4. What is the
                                                  Gas/LPG, kerosene,
                            main cooking fuel                                          90.8%                  95.4%                98.7%
                                                  electricity, or others
                            used?

                            Q5. Does the household own a refrigerator?                  57.0%                 70.0%                84.5%

                            Q6. Does the household has motorcycle or
                                                                                        86.9%                 92.7%                94.8%
                            motor boat?
PT Bank BTPN Syariah Tbk




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                                                     sustainability report 2024 | sustainability performace




product/service safety
evaluated for the customer
private data protection [OJK F.27]
BTPN Syariah ensures customer protection               Security Division, conducting training and
through careful management of data and                 socialization on personal data protection to
information. This is outlined in the Customer          all levels (Board of Commissioners, Board of
Protection Policy and the Information and Data         Directors, Board of Management, Division
Security Policy. These policies have been strictly     Heads, Department Heads, and all employees).
implemented with zero tolerance to protect             Additionally, the Bank has developed a Data
customer rights while maintaining the trust            Privacy Policy and Privacy By Design framework,
of the Bank’s stakeholders. BTPN Syariah has           along with its derivative procedures. The
a dedicated unit, the Corporate Information            Bank has also announced privacy statements
Security (CIS) division, responsible for corporate     to customers and employees via email, chat
information security at BTPN Syariah.                  messenger, SMS, and the Company’s official
                                                       website.
To maintain customer data confidentiality, BTPN
Syariah continually enhances its information           customer protection and handling of
technology to ensure data security, ensuring
                                                       customer complaints [GRI 2-25]
that customer data can only be accessed by
authorized personnel with strict authorization         BTPN Syariah is committed to providing
procedures. The Bank has established a complete        protection and addressing customer complaints,
organizational structure for protecting and            starting with the sincere dedication to serving
securing information and cybersecurity, ranging        the inclusive community, building sustainable
from technical units to cyber risk governance          excellent behavior, and adhering to the General
units. All products and services must undergo          Principles of Consumer Protection, which
thorough penetration testing (Penetration Test)        include transparency, fair treatment, reliability,
before being launched to the public. Once the          confidentiality, and the security of consumer
products and services are launched, continuous         data/information, complaint handling, and the
monitoring and supervision are carried out             resolution of consumer disputes in a simple,
24/7 by the Security Operation Center unit to          accurate, and appropriate manner in accordance
safeguard the information security perimeter.          with applicable guidelines. The guidelines used
The perimeter starts from endpoint devices             include:
to the Core Banking System. Additionally, the          • OJK Circular Letter No. 17/SEOJK.07/2018
Cyber Security Incident Response Team (CSIRT)              regarding the Guidelines for Implementing
conducts simulations on handling Cybersecurity             Consumer Complaint Services in the Financial
Incidents to ensure readiness in dealing with              Services Sector;
potential cyber security incidents at any time.        • POJK No. 18/POJK.07/2018 regarding
                                                           Consumer Complaint Services in the Financial
In response to the growing number of                       Services Sector;
cyberattacks targeting the financial industry,         • POJK No. 6/POJK.07/2022 regarding
the Bank has strengthened its cybersecurity                Consumer and Public Protection in the
perimeter and supplemented it with                         Financial Services Sector;
comprehensive periodic backups (daily, monthly,        • Bank Indonesia Circular Letter PADG No.
and yearly). We also conduct regular tests of the          23/17/PADG/2021 regarding the Procedures
activation of backup data centers. Mitigating              for Implementing Consumer Protection by
                                                                                                              PT Bank BTPN Syariah Tbk




cyberattacks is the Bank’s primary concern.                Bank Indonesia;
                                                       • Bank Indonesia Regulation No. 22/20/
Accordance with the mandate of the Personal                PBI/2020 regarding Consumer Protection by
Data Protection Law No. 27/2022, the Bank has              Bank Indonesia;
undertaken several initiatives to ensure customer      • Director’s Decree No. SK.005/DIR/
data protection. These initiatives include the             OPTS/IX/2022 regarding the Duties and
establishment of a Data Protection Office                  Responsibilities of the Consumer & Public
Department under the Corporate Information                 Protection Function;



                                                                                                       133
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                           •     OJK Regulation No. 31/POJK.07/2020               •   Bank Indonesia Regulation No. 22/20/
                                 concerning the Provision of Consumer and             PBI/2020 concerning Consumer Protection by
                                 Public Services in the Financial Services            Bank Indonesia; and
                                 Sector by OJK;                                   •   Regulation of the Board of Governors
                           •     Bank Indonesia Regulation No. 7/6/PBI/2005           Member (PADG) No. 23/17/PADG/2021
                                 concerning Transparency of Bank Product              concerning Procedures for Consumer
                                 Information and the Use of Customer                  Protection by Bank Indonesia.
                                 Personal Data;


                           commitment to provide equivalent services for
                           products and/or services to consumers
                           commitment and product and                                OJK regulations and follows the applicable
                                                                                     sharia principles. In the event of any changes
                           service policies [OJK F.17] [GRI 2-23, GRI 2-24, GRI
                                                                                     to the terms and conditions or features of a
                           FS15]
                                                                                     product, customers will be notified.
                           BTPN Syariah ensures the provision of excellent        c. Through Know Your Customer (KYC), BTPN
                           and equal services to all funding customers as            Syariah can assess the customer’s profile
                           part of the fulfillment and protection of human           and identify their needs, enabling the bank
                           rights, without distinguishing ethnic background,         to offer appropriate solutions. The bank
                           tribe, religion, race, social status, gender, or          emphasizes ethical communication with
                           physical condition. Furthermore, we ensure                customers and ensures the confidentiality
                           accessibility and the provision of services for           of customer privacy in accordance with the
                           individuals with special needs by equipping BTPN          bank’s code of ethics. During the reporting
                           Syariah branch offices with wheelchair access, as         period, there were no incidents of non-
                           well as providing assistance services for funding         compliance related to customer privacy
                           customers with special needs.                             confidentiality and marketing communication.
                                                                                      [GRI 417-3, 418-1]
                           Customer satisfaction and benefit are the              d. Periodically reviewing the available products
                           primary goals of BTPN Syariah. Therefore, we              and services to ensure they align with
                           uphold responsible business principles, apply the         customer needs, in line with developments
                           principle of prudence, and respect human rights.          in mobile banking and other current
                           All of these are commitments in line with the             technological applications. This review
                           good and sincere intentions we hold. With the             involves various relevant aspects and includes
                           spirit of fostering sustainable, outstanding              all related departments and directorates.
                           behavior in an inclusive society, we have policies        BTPN Syariah has a Business Development
                           and procedures that consider the following                Division that continuously manages and
                           aspects:                                                  develops banking products and services to
                           a. Prioritizing the alignment of products and             meet the needs of customers and the current
                               services with the needs and capabilities of           inclusive society.
                               customers, in accordance with the Mission          e. Providing training to customers to help them
                               and Vision of BTPN Syariah.                           understand the offered sharia financing
                           b. b, Providing a summary of information                  products. Prospective customers are required
                               regarding each product and service delivered          to attend a basic membership training
PT Bank BTPN Syariah Tbk




                               to customers through the official BTPN                session lasting 1 (one) hour over 5 (five) days
                               Syariah website, as well as during the initial        yang Presented by the Community Officer
                               offering and/or at the time of agreement              (CO) of BTPN Syariah. Only prospective
                               with the customer, up to the signing of the           customers who are disciplined in attending
                               agreement with the customer. The product              and successfully complete the induction will
                               and service information summary is based on           be processed further as customers.




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                                                      sustainability report 2024 | sustainability performace




f. Disbursements to financing customers are             BTPN Syariah has a Financing Policy that is easily
   always made during routine meetings that             accessible to relevant parties within the internal
   are agreed upon and witnessed by all center          scope. This policy is updated in accordance with
   members. Financing customers are also                the bank’s internal regulations and is approved
   provided with installment and savings cards,         by the Board of Directors and the Board of
   which are recorded every time a transaction is       Commissioners. The policy is implemented
   made. This ensures that customers are aware          through a review process in accordance with
   of their obligations and the balance of their        applicable regulations, guided by the Sharia
   savings.                                             Supervisory Board to ensure compliance with
g. All products, financial services, and banking        sharia principles.
   solutions offered to customers meet the
   following conditions, among others:                  social and environmental risk
   • Products and services have been approved
                                                        mitigation
       in accordance with sharia principles and
       other applicable authorities, including          In its financing policy, BTPN Syariah requires
       having received approval from regulators.        the mitigation of social and environmental risks
       To date, there have been no products,            related to the residential areas of prospective
       financial services, or banking solutions         customers, as well as the mitigation of social and
       that have been suspended or withdrawn            environmental risks in establishing new centers
       after being launched. [GRI 417-1, GRI 417-2]     within the inclusive society. [GRI FS2]
   • Products and services have been evaluated
       for security, supported by standard              Several provisions applied in mitigating these
       procedures that govern the processes             social and environmental risks include:
       for these products and services. These           a. A commitment that the activities undertaken
       standard procedures have been approved              must not conflict with sharia principles and
       in accordance with applicable regulations,          must comply with applicable laws/regulations,
       and the necessary infrastructure-such               including social and environmental regulations
       as procedures, systems, socialization,              that may be implemented.
       and human resources-has been made                b. Establishing relationships with local
       available.                                          community leaders, such as subdistrict heads/
                                                           village heads/neighborhood heads, to provide
All of these policies and procedures are                   information about the presence of BTPN
implemented as a commitment to maintaining                 Syariah, which aims to assist women in the
fairness and transparency in our products and              areas where the centers are located.
services for the inclusive society, allowing them       c. A recommendation from fellow center
to focus on building sustainable outstanding               members for prospective financing customers
behavior through BTPN Syariah’s products and               to join an existing center or form a new
services.                                                  center.
                                                        d. A commitment from all center members
service level agreement (SLA)                              to undergo basic membership training and
                                                           participate in all scheduled Regular Sentra
A Service Level Agreement (SLA) is a measure               Meetings for relevant knowledge sharing.
used in the control of service quality within the       e. A mutual commitment among center
bank, which must be met by all levels of the               members to support and assist one another in
organization. All SLA targets must be achieved             carrying out business activities or developing
by the responsible personnel, with SLA details             businesses.
                                                                                                               PT Bank BTPN Syariah Tbk




varying for each function and position, depending       f. Providing financing insurance for customers,
on their specific tasks and responsibilities.              which includes life insurance for the
SLA achievement is one of the performance                  customer’s spouse in case of death, ensuring
evaluation criteria for all staff members.                 that the bank’s financing does not burden the
                                                           family.




                                                                                                        135
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                           g. Provision of Adequate Support by                     empowering productive families in Indonesia’s
                              Community Officers. Community Officers               inclusive society, helping them lead more
                              (COs) consistently guide productive women            meaningful lives. To accelerate this noble
                              customers to develop outstanding behavior            purpose, the Bank offers funding products with
                              by encouraging them to always apply the four         competitive profit-sharing, through services that
                              key behaviors: Courage, Discipline, Hard Work,       focus on customer comfort and satisfaction.
                              and Mutual Assistance, along with knowledge          This is supported by the competent performance
                              in areas such as the environment, health, and        of #bankirpemberdaya, the Bank’s strong
                              entrepreneurship.                                    reputation, healthy financial performance, and
                                                                                   transparency in the management of its funds.
                           BTPN Syariah implements all product and service
                           launch policies to demonstrate its commitment           The implementation of the Unique Value
                           to complying with all relevant regulations. As          Proposition (UVP) for #bankirpemberdaya
                           of the reporting period, BTPN Syariah has not           is carried out specifically to ensure that the
                           recorded any incidents of violations regarding          principle of “Taking the Right Steps to Empower
                           regulations and laws issued by regulators, either       the Community,” based on sharia, is clearly
                           related to product development or social and            visible. The UVP in the funding aspect includes
                           environmental aspects. [GRI 2-27]                       the Daya program, sustainable excellent
                                                                                   performance, optimal returns, and excellent
                           taking the right steps, empowering                      service. BTPN Syariah’s commitment to serving
                                                                                   the inclusive society has received positive
                           the community
                                                                                   feedback from funding customers. According to
                           BTPN Syariah collects funds from funding                testimonials, they feel involved in the efforts to
                           customers and channels them to the inclusive            empower the inclusive community carried out by
                           society in need of financing, based on sharia           BTPN Syariah. [OJK F.30]
                           principles. In doing so, funding customers
                           are given the opportunity to contribute to




                                                               Excellent
                                                                                             Daya
                                                                Service




                                                                                          Sustainable
                                                             Optimal Yield
                                                                                            Excellent
                                                               Rewards
                                                                                          Performance
PT Bank BTPN Syariah Tbk




                                                              Unique Value Proposition (UVP) Funding




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                                                     sustainability report 2024 | sustainability performace




Funding customers believe that BTPN Syariah is a bank with integrity in implementing sharia principles
in its empowerment efforts. They are convinced that adequate financing is essential for the inclusive
society to grow and develop under the guidance of #bankirpemberdaya. Funding customers also trust
that the funds they entrust to BTPN Syariah are managed responsibly, supporting activities that have
a positive impact on social and environmental aspects, while also increasing their good deeds and
collectively working towards achieving rahmatan lil’ alamin (blessings for all of creation). Alhamdulillah,
BTPN Syariah’s fund collection has provided sustainable benefits for millions of people.




community
complaints

consumer complaints
The consumer complaint service mechanism                BTPN Syariah also has a website at www.
at BTPN Syariah refers to POJK No. 6/                   btpnsyariah.com and email addresses at corsec@
POJK.07/2022, where the coordinator for the             btpnsyariah.com, corporatecommunication@
Consumer and Community Protection Function              btpnsyariah.com, and investorrelations@
at BTPN Syariah is held by the Consumer                 btpnsyariah.com. Additionally, customers can
Complaint Handling Unit (UPPK). In carrying out         use social media as a means to communicate
its duties, the UPPK is assisted by a Person in         and interact with the bank through Instagram
Charge (PIC) appointed by each relevant work            (@btpnsyariah and @bankirpemberdaya.btpns),
unit within BTPN Syariah.                               Facebook (btpnsyariah.id), YouTube (BTPN
                                                        Syariah), and LinkedIn (BTPN Syariah).
The Consumer Complaint Resolution Unit (UPPK)
is a work unit within the Operations function           Any complaint submitted by consumers will be
under the Directorate of Finance, Treasury, and         addressed with a prompt and accurate solution,
Operations. This unit is established to handle          free of charge. The consumer complaint process
and resolve complaints submitted by consumers.          is as follows:
It addresses customer complaints based on               1. Complaints are submitted directly by
the policies and procedures concerning the                  consumers through contact channels and the
handling, resolution, and reporting of consumer             call center. These complaints are recorded
complaints. [OJK F.24]                                      and acknowledged by our staff. Complaints
                                                            that can be immediately resolved are given
BTPN Syariah has established a consumer                     solutions by the staff and relevant officials in
complaint service mechanism. Complaints can be              that department.
submitted through contact channels at Branch            2. Complaints that require further investigation,
Offices, Sub-Branch Offices, and Operational                after being recorded by the person
Functional Offices (KFO) throughout Indonesia.              responsible for the contact channel/call
Complaints can also be communicated via BTPN                center, will then be forwarded to the UPPK
Syariah’s Contact Center at the telephone                   work unit. The UPPK will follow up on the
number 1-500-300 and the Toll-Free number                   resolution of consumer complaints received in
0-800-1500-300.                                             accordance with the applicable Policies and
                                                            Procedures of BTPN Syariah.
                                                                                                               PT Bank BTPN Syariah Tbk




                                                                                                         137
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                           3. The UPPK monitors to ensure that consumer             by the Bank, the customer is given the
                              complaints have been resolved, both those             opportunity to seek mediation with Bank
                              received through the person responsible               Indonesia or with an Alternative Dispute
                              for contact channels/call centers and                 Resolution (ADR) institution that is officially
                              those submitted via the traceable OJK                 registered.
                              application in the Consumer Protection Portal      5. On a regular basis, the UPPK will submit a
                              Application.                                          consolidated consumer complaint report
                           4. Based on OJK Regulation No. 31/                       to the Regulator in accordance with the
                              POJK.07/2020 regarding the Provision                  applicable regulations. [GRI 417-2, GRI 417-3, GRI
                              of Consumer and Community Services                    418-1]
                              in the Financial Services Sector by the
                              Financial Services Authority, if a customer
                              is dissatisfied with the resolution provided




                           number of
                           withdrawn products
                           In 2024, BTPN Syariah received 5,701 incoming contacts, consisting of 18.94% Requests, 77.09%
                           Inquiries, and 3.96% Complaints. All (100%) consumer complaints were resolved in accordance with
                           regulatory provisions, with an average resolution time of 5 business days. Out of all the incoming
                           contacts, there were no incidents of non-compliance related to product information and labeling, or
                           marketing communication regulations. Therefore, during 2024, no products or services were withdrawn
                           from the market. [OJK F.29][GRI 417-2, GRI 417-3]


                           consumer and community complaint report

                                  period       settlement     contact received     request            question            complain

                           2024                       100%               5,701           18.94%             77.09%               3.96%

                           2023                       100%               6,976          26.40%              67.30%              6.30%

                           2022                       100%              12,625          53.50%              42.20%              4.30%
PT Bank BTPN Syariah Tbk




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                                                   sustainability report 2024 | sustainability performace




number of complaints based on complaint topics

                                          2024                                    2023
    topic of complain
                                total                %                  total                %

Mobile Banking                            47              19.5%                 229               43.6%

Financing                                172              71.4%                 157               29.9%

Saving                                     3               1.2%                  21                4.0%

ATM                                       10               4.1%                  69                13.1%

Deposits/Giro                              1               0.4%                   1                0.2%

Internet Banking                           2              0.8%                   13                2.5%

Others                                     6               2.5%                  35                6.7%

Total                                    241             100.0%                 525              100.0%


In support of the goal to build sustainable outstanding behavior in an inclusive society, BTPN Syariah
has made comprehensive improvements in handling consumer complaints by continuously enhancing
the infrastructure and processes for resolving consumer complaints. This is also aimed at increasing
customer loyalty and satisfaction, specifically among the inclusive society in Indonesia.

We believe that customers not only view BTPN Syariah as a financial institution but, more importantly,
as a partner that consistently supports them in doing good, developing businesses, and realizing their
dreams and aspirations to achieve a more meaningful life.




                                                                                                               PT Bank BTPN Syariah Tbk




                                                                                                         139
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                           ostering sustainable excellent
                           in behavior for others [GRI 413-1, FS13, FS14, FS16]



                           Adhering to the philosophy of “do good, do well,” BTPN
                           Syariah consistently fosters sustainable excellence in the
                           behavior of the inclusive society and spreads tangible
                           benefits for others.




                           commitment to social aspects [GRI 2-23, 2-24, 2-25]
                           We believe that good deeds will have a positive impact on the sustainability
                           of the Bank’s business. For BTPN Syariah, conducting social activities is an
                           inseparable part of our business operations, which are continuously refined for
                           the greater good and benefit. We uphold the philosophy of “do good, do well,”
                           a principle that has been followed by the Bank since its inception, alongside all
                           stakeholders who share the good intention to protect, preserve, and drive the
                           inclusive economy forward.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability performace




                                                         PT Bank BTPN Syariah Tbk




                                                   141
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                           impact of bank operations                           daya program [OJK F.23]
                           on society [OJK F.23]
                                                                               The Daya Program is part of the company’s
                           In line with its vision to be the best Inclusive    social activities designed to support the Bank’s
                           Sharia Bank, BTPN Syariah channels funds            efforts in strengthening financial literacy for
                           from prosperous families to support the             the inclusive community. This program includes
                           empowerment of the inclusive community. This        training and empowerment in the areas of
                           commitment is realized through four main access     entrepreneurship, health, and the environment.
                           points we provide for the inclusive community:      By 2024, our Community Officers (COs) have
                           financial access, knowledge, product supply, and    served millions of customers spread across
                           markets.                                            300,586 centers in various regions of Indonesia.

                           Our #bankirpemberdaya directly serve customers      The Daya Program for providing Access to
                           within community groups through the Regular         Knowledge consists of:
                           Sentra Meetings (PRS). The Center functions         1. Mini Meeting
                           as a meeting point for groups of customers             The Mini Meeting is an initiative for financial
                           and Community Officers (CO), typically                 literacy and inclusion. In these meetings, COs
                           held at one of the group member’s homes.               introduce various Bank products and services
                           Through these centers, customers can access            to potential customers.
                           BTPN Syariah’s financing products, which are        2. Basic Membership Training
                           specifically designed to reach ultra-micro female      Basic Membership Training
                           entrepreneurs who previously had difficulty            This is a regular one-hour training over five
                           accessing financing. The funds are used to build       days for new inclusive community members
                           or develop their businesses, thereby boosting          who have become customers. During these
                           economic activity within the local community.          meetings, COs provide further understanding
                                                                                  of the conditions, requirements, rights,
                           In addition to business capital, customers also        and obligations of their financing as Bank
                           receive guidance from COs. The education               customers, while also offering additional
                           provided covers business record-keeping,               knowledge on how to manage finances. COs
                           planning, and budget management. This                  continue to guide and motivate inclusive
                           support not only helps customers manage their          community customers to pursue their
                           businesses better but also fosters sustainable         dreams with the excellent behaviors of BDKS
                           excellent behaviors such as Courage, Discipline,       (Courage to Strive, Discipline, Hard Work, and
                           Hard Work, and Mutual Assistance (BDKS).               Mutual Assistance). COs also adapt to local
                                                                                  needs, capacities, and cultures, ensuring that
                           The center-based service model also allows             the program is well-received by customers
                           customers to build social networks with                across Indonesia. [GRI 417-1]
                           other community members. They can share             3. Regular Sentra Meetings
                           experiences, support one another, and strengthen       Regular Sentra Meetings are conducted
                           solidarity, which serves as social capital for         every 2 weeks at the center location of the
                           growth and improving their lives.                      customer community. These meetings include
                                                                                  the delivery of empowerment modules in
                           The Bank reinforces excellent behavior through         the areas of entrepreneurship, health and
                           the Daya and Bestee programs implemented               environment, as well as business support
                           across various remote areas. Furthermore, we           initiatives. It is expected that with Regular
                           also raise and distribute social funds to support      Sentra Meetings, customers can improve
PT Bank BTPN Syariah Tbk




                           Corporate Social Responsibility (CSR) activities,      their skills and capabilities as needed. Tips
                           contribute to achieving the SDGs, and provide          are prepared for customers from inclusive
                           tangible benefits to communities in the areas          communities so that they can learn easily
                           where we strive to make a difference.                  to grow and develop. The Daya Module
                                                                                  contains information relevant to the lives
                                                                                  of inclusion communities and equips them
                                                                                  with useful information and knowledge
                                                                                  on entrepreneurship, health, and the
                                                                                  environment.

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   In 2024, the Daya Module will still be provided              gambling and illegal online loans over the past
   with additional topics in accordance with                    few years in Indonesia. More than 230,000
   OJK’s direction. It aims to provide education                centers have received empowerment in 2024.
   related to the dangers of illegal online                     The following is the data on the distribution
   loans, online gambling and be aware of                       of Sentra empowerment areas throughout
   the addictive Cash on Delivery (COD) and                     2024:
   paylater payment methods. This is relevant to
   the condition of the high level of use of online


                                                                           number of Sharia Mobile Marketing
                 month            number of centers empowered
                                                                             (MMS) empowerment centers

       January                                                    > 700                                   > 40

       February                                                   > 500                                   > 60

       March                                                    > 49,900                                > 1,100

       April                                                > 20,200                                   > 1,000

       May                                                   > 24,600                                    > 800

       June                                                     > 16,600                                 > 600

       July                                                     > 24,900                                 > 800

       August                                                   > 26,100                                 > 900

       September                                                > 23,900                                 > 800

       October                                                  > 17,200                                 > 600

       November                                                 > 12,800                                 > 500

       December                                                 > 18,300                                 > 600


4. Group Empowerment
   This is a program of empowerment for BTPN Syariah customers in groups. The activities are carried
   out regularly during the Sentra Routine Meetings (PRS) or tailored to specific needs. The Group
   Empowerment Program consists of:

   •     Providing modules on entrepreneurship,             •     The TBNKu (Grow Together with My
         health, the environment, as well as the                  Customer) - KMI (Thursday Knowledge
         dangers of illegal online loans and online               Sharing) program is an empowerment
         gambling, and awareness of Cash on                       initiative carried out by Community
         Delivery (COD) and pay later services, which             Officers (CO) for successful customers,
         are regularly provided during Sentra Routine             offering entrepreneurship training. Each
         Meetings.                                                CO supports successful customers in
   •     Providing the BDKS (Courage,, Discipline,                participating in online training, with the
         Hard Work, and Mutual Assistance) module                 training theme tailored to the customer’s
         at certain periods, delivered during Sentra              needs and held at specific times
         Routine Meetings to build sustainable                    (Thursdays). A total of more than 2,100
                                                                                                                     PT Bank BTPN Syariah Tbk




         behavior in customers, particularly in terms             successful customers participated in the
         of discipline. Customer attendance at                    TBNKu Program during 2024.
         Sentra Routine Meetings is expected to
         improve exemplary behavior and the quality
         of BTPN Syariah customers.




                                                                                                               143
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                                 The materials provided during the TBNKu - KMI program for successful customers in 2024 are as
                                 follows:
                                             months                                                training

                                 May & September              Entrepreneurial mindset

                                 May & November               Business identity and branding to increase sales

                                 May                          Product development innovation and business diversification

                                 May, September & December    Financial management for businesses

                                 May                          Effective sales promotion strategies

                                 May                          Innovative packaging and appealing display

                                 June                         Online marketing (WhatsApp and Social Media)

                                 June                         Marketing through e-commerce and social commerce

                                 June, October & December     Creating engaging photo and video content

                                 June                         Excellent customer service

                                 September                    Identity, branding, and packaging to enhance the culinary business

                                 September                    Success in building a reseller business

                                 September                    Innovation and marketing of culinary products through online delivery services

                                                              Marketing techniques through social media (including effective strategies for
                                 October & November
                                                              handling customer complaints)

                                                              Identity, branding, and packaging to enhance service, retail, and fashion
                                 October
                                                              businesses

                                                              Innovation and marketing of service, retail, and fashion businesses through
                                 October
                                                              marketplaces

                                 October                      Online marketing through live selling (e-commerce and social commerce)


                           5. Individual Empowerment Program
                              This is an individual empowerment program provided in the form of guidance to BTPN Syariah
                              customers. The guidance program is offered to both general and specific categories of customers.

                                 In 2024, the empowerment program for successful and inspiring customers was transformed into
                                 the Tumbuh Bersama NasabahKu (TBNKu) Program. TBNKu is an empowerment program carried
                                 out by #bankirpemberdaya for successful and inspiring customers.
                                 • TBNKu Guidance Program: This is an intensive business guidance program provided to Inspiring
                                     Customers by Business Managers (BM) or Senior Business Managers (SBM) on a one-on-one
                                     basis to enhance the customers’ entrepreneurial skills through visits and regular guidance over a
                                     3-month period. During these visits and guidance sessions, BM or SBM are expected to explore
                                     the customers’ needs and desires through education. A total of 1,800 inspiring customers were
                                     guided throughout 2024.
                                 • Bestee Guidance Program: This is an intensive business guidance program provided to customers
PT Bank BTPN Syariah Tbk




                                     (1 on 1) by students from universities that have partnered with BTPN Syariah, through the MBKM
                                     (Merdeka Belajar Kampus Merdeka) Program or the MM (Magang Mandiri) Program.




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bestee program [OJK F.23] [GRI 203-2]
The Bestee Program is a flagship program of          The Bestee Program provides opportunities
BTPN Syariah that involves multiple stakeholders     for university students, under the mentorship
(Penta Helix Collaboration), including the           of mentors, to offer direct support to women
Bank, Customers, Universities, Government,           entrepreneurs in the MSME (Micro, Small, and
and Communities. This multi-stakeholder              Medium Enterprises) sector. This aims to improve
collaboration is one of the efforts to implement     their knowledge and skills in a measurable and
SDG No. 17, which is Partnerships for the Goals.     sustainable manner. Every year, we consistently
The collaboration is expected to enhance the         work on developing the quality and spreading
quality of the impact generated for BTPN             the Bestee Program through social media and
Syariah’s good intentions to continue supporting     socialization classes to increase the number of
inclusive communities.                               facilitators participating in the program.



 flow process of customer assistance
                                                                                                            PT Bank BTPN Syariah Tbk




                       Observation/           Introduction         Guidance for
                       Introduction            Students >         15 customers/
   Orientation           Students              Customers         session (month)          Reporting
                          > MMS             (accompanied by          Total of 4
                                                  CO)                 months




                                                                                                      145
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                           mentorship mechanism                                  In addition to being given flexibility, students also
                                                                                 get benefits that are no less interesting than the
                           1. Students are given specific training related       MBKM Program, including:
                              to the knowledge and skills required before        • Conversion of up to 20 SKS
                              conducting the mentorship.                         • Direct interaction and learning with micro,
                           2. Mentorship is conducted through direct visits/         small, and medium enterprises (UMKM)
                              meetings between students and customers,               practitioners
                              with a total of 4 (four) visits/meetings per       • Transportation allowance subsidy
                              mentorship session. Each mentorship session        • Rewards for the best facilitators
                              lasts for 1 (one) month.                           • BPJS Employment (social security) benefits
                           3. Each student mentors up to 15 customers per        • Career opportunities at BTPN Syariah
                              session during the internship period.              • Career opportunities as UMKM mentors or
                           4. Students are required to create reports on             Halal Product Process Mentors (P3H)
                              all mentorship activities online using a digital   • Internship certificate
                              empowerment application called KitaBestee.         • Membership in the student empowerment
                           5. The Bestee Program is conducted twice a year           community
                              (per semester) with a mentorship period of
                              4 (four) sessions: Semester 1 from February        The Magang Mandiri program was launched in
                              to June and Semester 2 from August to              August 2024 for the second semester of the 2024
                              December.                                          academic year (August to December 2024). Three
                                                                                 batches have been carried out in the second
                                                                                 semester of 2024, with the following number of
                           bestee-magang mandiri program
                                                                                 students:
                           2024                                                  • Batch-1: 17 students
                           In 2024, BTPN Syariah took a new initiative           • Batch-2: 47 students
                           by launching the MM (Magang Mandiri)                  • Batch-3: 123 students
                           Program. The Magang Mandiri Program opens
                           opportunities for students who want to intern         More than 2,900 customers have been
                           and join the Bestee Program through internships       successfully mentored by students through the
                           without going through the MBKM Program                Magang Mandiri program in the second semester
                           route. The MM (Magang Mandiri) Program is a           of 2024. This program is expected to gradually
                           manifestation of BTPN Syariah’s commitment            engage more universities and students in the
                           in implementing sustainability principles by          future.
                           expanding and strengthening cooperation with
                           universities in a more intense and massive            Since the launch of the Bestee Program
                           manner.                                               in 2022, BTPN Syariah has collaborated
                                                                                 with 461 universities across Indonesia and
                           This program is carried out with the aim of           several assistance institutions. The number
                           providing opportunities for both students             of universities collaborating in the Bestee
                           and customers in conducting empowerment               Program increased by 79% compared to 2023.
                           programs. In general, the Independent Internship      Meanwhile, the Bestee Program has involved
                           Program has its own uniqueness compared to            2,126 facilitators, who are students from various
                           the MBKM Program, where in the Independent            universities across Indonesia. This number
                           Internship Program students are given flexibility     has increased by more than 25% compared to
                           in several ways, including: the duration of           2023 and has mentored 60,657 BTPN Syariah
                           the internship, the number of conversion of           financing customers spread across 26 provinces
                           internship credits, the number of customers           in Indonesia.
PT Bank BTPN Syariah Tbk




                           assisted, and the start time of the internship
                           which can be adjusted to the needs of students.




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BTPN Syariah, together with Bestee facilitators, builds customers’ excellent sustainable behavior
through a assistance program that is detailed as follows:
                Throughout 2024, the Bestee program has successfully assisted more than 60,000 BTPN Syariah
      2024
                customers.

                The scale-up phase 2 of the Bestee program, with the program period from September to December,
                has empowered more than 33,000 participants.
      2023
                The Sahabat Daya program transitioned into the Bestee program (Bersama Berdaya Sahabat Tepat
                Indonesia) and carried out the scale-up phase 1 during the March-June period, empowering more than
                16,000 customers.

                The piloting phase from July to December was conducted for 1,703 customers under the program
      2022
                name Sahabat Daya.


The number of financing customers who have been assisted in the Bestee Program throughout 2024 is
more than 60,000, with the distribution of customers in the following areas:

                                          number of                                                  number of
 no.               province               customers           no.             province               customers
                                           assisted                                                   assisted
  1     EAST JAVA                              > 14,500        14   YOGYAKARTA                              > 900
  2     CENTRAL JAVA                            > 9,300        15   BALI                                    > 700
  3     NORTHERN SUMATERA                       > 6,800        16   RIAU                                    > 600
  4     WEST JAVA                               > 5,400        17   SOUTH KALIMANTAN                        > 600
  5     LAMPUNG                                 > 3,100        18   SOUTHEAST SULAWESI                      > 600
  6     NUSA TENGGARA BARAT                     > 3,000        19   EAST KALIMANTAN                         > 500
  7     ACEH                                    > 2,700        20   BENGKULU                                > 400
  8     SOUTH SUMATRA                           > 2,600        21   BANGKA BELITUNG                         > 300
  9     WEST SUMATERA                           > 1,700        22   GORONTALO                               > 250
 10     JAMBI                                   > 1,600        23   CENTRAL KALIMANTAN                      > 200
 11     SOUTH SULAWESI                          > 1,300        24   NUSA TENGGARA TIMUR                      > 180
 12     BANTEN                                  > 1,200        25   WEST SULAWESI                              > 170
 13     WEST KALIMANTAN                         > 1,000        26   JAKARTA                                    > 50



The Bestee program is designed to support                    This assistance aims to help customers
sustainable winning behaviors for customers                  improve their skills and hopefully develop their
across Indonesia. In this program, students from             businesses. Students conduct assessments and
various regions in Indonesia are empowered to                discussions with assisted customers to identify
assist customers in areas that may be different              challenges and obstacles faced in running
from where they come from. This ignites the                  their businesses. Based on this identification,
spirit of diversity, nationalism and giving back             students provide assistance modules related
to others. BTPN Syariah has provided training                to entrepreneurship that are relevant and can
modules in various local languages to assist                 have a significant impact on the progress of the
the students. In addition, CO officers also                  customer’s business. With the right modules and
assisted the students in communicating with                  recommendations, customers can more easily
                                                                                                                       PT Bank BTPN Syariah Tbk




the customers to make the assistance process                 overcome obstacles and develop their businesses
effective.                                                   sustainably.




                                                                                                                 147
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                           Various assistance modules provided during 2024:
                                                                material                                           total
                           Business Identity                                                                      >28,000
                           Price List                                                                             >1,700
                           Digital Promotion                                                                      >1,600
                           Acounting                                                                               >1,100
                           Google Tag/Location                                                                     >300
                           Business License                                                                        >270
                           Traditional Promotion                                                                   >230
                           Packing                                                                                  >90
                           Display                                                                                  >30
                           Other                                                                                    >5



                           impact of assistance                                1. E-catalog Galeri Daya
                                                                                  Various types of products from customers’
                           This assistance has resulted in positive changes       businesses are displayed in an e-catalog
                           visible in the businesses of the customers. The        that can be accessed online via the Bestee
                           changes started with the creation of business          website. The purpose of this e-catalog is to
                           identities such as brands and logos, as well as        introduce the “Ibu Tangguh” products to a
                           an increase in business revenue due to online          wider audience, as well as present inspiring
                           promotions and bookkeeping. By the end of              stories about their business journey. In
                           2024, a trend of positive changes in the types of      addition to showcasing customer products
                           businesses of customers became evident. The            in the e-catalog, there are also customer
                           three types of businesses that experienced the         stories that help website visitors learn about
                           most positive changes were the food industry           the stories behind the businesses. Access
                           (34%), retail trade (18%), and grocery stores/         for potential buyers to purchase products
                           convenience shops (15%).                               directly from customers by visiting their social
                                                                                  media pages or e-commerce platforms is also
                           Additionally, other types of businesses such as        available. For customers who do not yet have
                           handicrafts, laundry services, and workshops also      digital marketing, the e-catalog offers an
                           experienced similar trends. The positive impact        Open PO feature. Currently, over 144 products
                           generated provides energy and motivation for           from 134 customers are displayed, and the
                           the bank to continue being beneficial for the          products have been curated by students from
                           well-being of the community.                           the Bestee Program at BTPN Syariah.

                           access to market
                           BTPN Syariah continues to improve sustainable
                           excellence in behavior for all of its customers.
                           The bank not only provides financial access and
                           knowledge for the inclusive community but also
                           builds access to markets for them through Pasar
                           Daya. The bank sincerely helps customers by
PT Bank BTPN Syariah Tbk




                           carrying out various activities to open market
                           access for the products of their businesses.




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                                   Display Web Bestee untuk E-Catalog Galeri Daya



2. Market Access Events
   During 2024, BTPN Syariah Bank held 4 (four) market access events for its customers, which
   included 3 (three) Semarak Daya events at the Head Office and 1 (one) Bunga Rampai event at
   the Branch Office. Furthermore, we collaborated with our Parent Company - SMBC Indonesia to
   organize the Selendang Mayang event at the SMBC Tower in Jakarta.


                        Semarak Daya Denpasar                                      Semarak Daya Jakarta

                        Lokasi KCS Denpasar                                        Lokasi Menara SMBCI lt 16
                        Number of Products: 203                                    Menara SMBCI Location, 16th Floor
                        Number of Products Sold: 153                               Number of Products: 1,328
    June 2024                                                 August 2024                                              December 2024
                        Total Sales Amount:                                        Number of Products Sold: 555
                        IDR 4,873,000                                              Total Sales Amount:
                                                                                   IDR 20,782,000


         1                            2                              3                            4                           5


Semarak Daya Surabaya                                  Selendang Mayang (SMBCI)                                  Bunga Rampai (Jakarta)
                                June 2024                                                September 2024
Lokasi KCS Surabaaya                                   Lokasi Menara BTPN lt 27                                  Lokasi KCS Radio Dalam
KCS Surabaya Location                                  BTPN Tower Location, 27th Floor                           KCS Radio Dalam Location
Number of Products: 580                                Number of Products: 3,410,000                             Number of Products: 576
Number of Products Sold: 430                           Number of Products Sold: 1,924                            Number of Products Sold: 408
Total Sales Amount:                                    Total Sales Amount:                                       Total Sales Amount:
IDR 16,915,000                                         IDR 70,411,000                                            IDR 25,168,000
                                                                                                                                                PT Bank BTPN Syariah Tbk




                                                                                                                                          149
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                           bunga rampai

                           BTPN Syariah’s funding customers have great                 together with financing customers in a talk
                           trust in the bank’s sincere intentions to finance           show concept. Inspiration, motivation, and deep
                           ultra-micro entrepreneurs. In fact, some of                 connections were created from the “Resilient
                           the funding customers generously allocate                   Women” customers of BTPN Syariah, who shared
                           the returns from their investments for Waqf                 stories, struggles, inspirations, and motivation
                           purposes. Seeing this trust and good intentions,            during the event. In addition, funding customers
                           BTPN Syariah took the initiative to organize the            had the opportunity to support the products
                           Bunga Rampai event at the Radio Dalam Branch                of financing customers by getting to know and
                           Office in Jakarta at the beginning of December              purchasing products from the businesses of
                           2024, where funding customers were brought                  these ultra-micro entrepreneurs.




                                      Bunga Rampai Day 1 Featured Mrs. Reina               Bunga Rampai Day 2 Featured Mrs. Dewi
                                   Windiawati (Business Support Head), Mrs. Lina            Nuzulianti (Director), Mrs. Sri Agustina
                                 Kurnia (Financing Customer), Mrs. Christine Ullyana      (Financing Customer), Mrs. Dhanny Dahlah
                                           (Funding Customer) as speakers                      (Funding Customer) as speakers



                           semarak daya
                           In 2023, BTPN Syariah launched a program to                 financing customers to compete in a more
                           introduce and market the products of BTPN                   diverse market.
                           Syariah customers, called Pasar Daya. In 2024,
                           Pasar Daya was rebranded as Semarak Daya, a                 The event serves as a platform for various
                           series of Access to Market programs aimed at                products from customers to be introduced
                           introducing and marketing the products of BTPN              and marketed to the general public, especially
                           Syariah’s customers both offline and online.                employees of BTPN Syariah and SMBC
                           Throughout 2024, Semarak Daya events were                   Indonesia. The range of products showcased
                           held three times at BTPN Syariah branches in                and marketed at Semarak Daya, Bunga Rampai,
                           Surabaya, Denpasar, and the Head Office.                    and Selendang Mayang was diverse, including
                                                                                       food items (such as sambal, shrimp crackers,
                           BTPN Syariah communicated the Access                        honey, coffee, and others) and non-food items
                           to Market program to employees, funding                     (like handicrafts, batik, woven textiles, home
                           customers, students, universities, government               goods, clothing, bags, shoes, hijabs, pearl jewelry,
                           representatives, and the general public to                  and more). The total sales from all these events
                           increase support for the products of inclusion              during 2024 reached IDR 138,149,000. The Bank
PT Bank BTPN Syariah Tbk




                           customers. The bank hopes that the Access to                celebrates the successful results of its financing
                           Market program will stimulate creativity and                customers’ sustainable, outstanding behaviors,
                           improve the well-being of financing customers               which have led to the creation of high-quality
                           by expanding their market access, ensuring their            products that are popular and appreciated by
                           products are more recognized and sought after               the public.
                           by the broader public. Additionally, this program
                           provides an opportunity for BTPN Syariah’s




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     Mrs. Dewi Nuzulianti (Director of BTPN Syariah)        Funding Customer of BTPN Syariah attended
     attended the Semarak Daya event at the BTPN                       Semarak Daya event.
            Syariah Surabaya Branch Office.



daya fest - selendang mayang
Daya Fest - Selendang Mayang was initiated by SMBC in collaboration with BTPN Syariah. This event
featured a series of empowerment talk shows and product exhibitions from SMBC and BTPN Syariah
customers. The event took place over two days, from August 27-28, 2024, at the SMBC Tower.




    Daya Fest - Selendang Mayang was attended by             Daya Fest Visitation – Selendang Mayang
   Mr. Henoch Munandar (President Director of SMBC
    Indonesia) and Andrie Darusman (Daya Head of
                   SMBC Indonesia).



bestee international program
The Bestee International Program is a                    Unlike previous years, where Bestee International
continuation of the collaboration between                students primarily assisted BTPN Syariah
BTPN Syariah and the International Students              customers by providing entrepreneurship
Internship. Through the Daya Division, BTPN              modules, in 2024, Bestee International students
Syariah provides an opportunity for students             focused more on conducting surveys to evaluate
from various universities in Australia to learn          the use of the Bestee Platform by customers The
more about the empowerment programs                      Bestee International Program 2024 involved 6
                                                                                                               PT Bank BTPN Syariah Tbk




offered to customers at BTPN Syariah. These              international students, consisting of 3 students
international students have the chance to                from the University of Technology Sydney, 1
provide direct assistance to BTPN Syariah                student from RMIT University, and 2 students
customers, with Indonesian students acting               from Indonesia, specifically from Bina Nusantara
as translators between the customers and                 University and Al-Azhar University Indonesia.
international students, as well as partners
throughout the internship.




                                                                                                         151
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                           The intensive period of the Bestee International        The Bestee International students visited
                           Program took place from November 19 to                  customers at Wisma Sepatan-Tangerang and
                           November 29, 2024. Despite the short duration,          Wismadi Tajurhalang-Bogor on consecutive days.
                           the Bestee International students were able to
                           effectively utilize the time provided.




                                 International Student Visitation to MMS Sepatan   Customer Business Location Survey in Tajurhalang
                                                   (Tangerang)                                    District (Bogor)




                                    International Students Visitation to MMS       Customer Business Location Survey in Tajurhalang
                                               Tajurhalang (Bogor)                                District (Bogor)



                           All of the Bestee programs that have been implemented are expected to generate even more positive
                           impacts for customers, followed by continuous improvements in the coming years. In addition, BTPN
                           Syariah continues to hope for greater involvement from stakeholders in the Bestee Program in the
                           future to foster sustainable excellence behaviors for an increasing number of inclusive communities in
                           Indonesia.
PT Bank BTPN Syariah Tbk




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bestee platform [GRI 203-1]
The Bestee Platform is a digital empowerment platform designed to provide business knowledge
access to customers. This platform aims to build customer engagement while enhancing business
literacy and insights through digital access. Over time, the Bestee platform continues to be developed
to be utilized by stakeholders in supporting inclusive community customers sustainably.

The Bestee platform is built with the latest technology, based on mobile apps and web that are fully
integrated. The mobile app is available on Android and iOS operating systems, used by Facilitators
(Kita Bestee) and Customers (Bestee Ku), while the web-based application is used by Mentors and
Admins.

customer platform (Bestee Ku)                         facilitator app (Kita Bestee)
The Bestee Ku app is used by customers as a           The Kita Bestee app is used by facilitators as
learning platform containing digital learning         a tool to conduct customer empowerment
modules that align with the type of business the      activities, including providing the appropriate
customer operates. The features in the Bestee Ku      modules for customers, monitoring the
app include:                                          empowerment activities, and reporting on
1. Profile                                            customer engagement. The features in the Kita
   Contains information and data on the user’s        Bestee app include:
   (Customer) profile.                                1. Register
2. My Courses                                            A feature used for facilitators to register and
   Contains modules (materials) that customers           create a Bestee account, allowing them to
   can study at any time.                                access all the features and menus necessary
3. Recommended Content                                   for conducting empowerment activities.
   Displays content (materials) automatically         2. Dashboard Performance
   recommended based on the customer’s type              The home page of the Kita Bestee app,
   of business.                                          summarizing the facilitator’s performance,
4. Popular Learning                                      such as reminders for important schedules,
   Shows content that is frequently accessed by          the number of content (materials) taught
   users (Customers).                                    to customers, and a leaderboard of all
5. Search Content                                        facilitators participating in the Bestee
   A search feature that helps users (Customers)         program.
   find the desired content (materials).              3. My Activities
6. Contact Facilitator                                   An important menu that requires facilitators
   A feature that allows customers to contact            to create an activity plan (agenda) for
   their Facilitator to get the necessary                upcoming empowerment sessions.
   information directly.                              4. Assistance
                                                         A menu that facilitates communication
As of 2024, Bestee Ku has a total of 368 modules.        between Mentors and Mentees (facilitators),
These modules are developed according to                 allowing them to collaborate on activity
the customer’s business type needs and have              planning for the assistance sessions.
been assessed by mentors and facilitators.            5. Forum
Additionally, the module materials come in               A menu that facilitates communication
various forms, including written content, audio          between Mentors and Mentees (facilitators)
recordings, and video recordings. This variety           to share insights and discuss materials in
                                                                                                             PT Bank BTPN Syariah Tbk




allows inclusive customers to choose the learning        the form of articles, journals, photos, or
method that best suits their needs.                      other supporting documents for assistance.
                                                         This menu can also be used as a forum for
                                                         discussion.




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                           6. Score board                                          bestee admin web
                              A menu that displays the performance
                              excellence level of facilitators based on the        The platform used by Bestee Admin staff as the
                              KPI scores provided by the Mentor.                   central integration hub for managing program
                                                                                   information, activities, communication channels,
                           In addition, various other menus such as                and handling issues related to the Bestee
                           Geotagging Photos, Announcement Board,                  Program. The key features of the Admin Web
                           Recommended Modules, Module Assessments,                allow for reviewing facilitator performance and
                           Digital Recruitment Dashboard, Gamification,            activities through mentorship-evaluated reports.
                           Fraud Flagging, and Mentorship Surveys have             Additionally, new features such as mentorship
                           been added since 2023.                                  surveys, SMO and SMC reports, the ability to
                                                                                   generate reports on the Mentor Web, and the
                           bestee mentor web                                       Recommendation Modules and Help Center
                                                                                   menus have been added to further facilitate the
                           The platform aim is to assist mentors in                tasks of the Bestee Admin.
                           guiding facilitators by providing a means of
                           communication, coordination, and activity               platform development for bestee in
                           monitoring, as well as for assessing facilitator
                                                                                   2024
                           reports. Bestee Web Mentor offers various
                           features to streamline the assistance process,          In 2024, we added innovative features to the
                           including Assistance Schedule Creation,                 Bestee Platform. We hope these innovations will
                           Assistance Reports, KPI and Competency                  assist all users, including Facilitators, Mentors,
                           Assessments, Group Discussion Forums, Personal          and Admins. Furthermore, the addition of these
                           Chat, and Mentor Performance Dashboard.                 features ensures the smooth operation and
                                                                                   success of the Bestee program in various remote
                                                                                   regions across Indonesia.



                            1. Automate Calendar Bestee feature is designed
                               for all users in the Bestee Program, including
                               Facilitators, Mentors, and Admins. This feature
                               automatically updates important dates
                               related to assistance, events, performance
                               reminders, and further selection information,
                               making it easier to coordinate and monitor
                               activities within the program.




                                                                                 2. Auto Reply Ticket Help Center on Weekend
                                                                                    Currently, Bestee’s support service uses an
                                                                                    “Open Ticket” system in the Help Center. Admin
                                                                                    will handle and respond to each incoming ticket
                                                                                    within a maximum of 1x24 hours during business
                                                                                    hours. For tickets submitted on weekends
                                                                                    or public holidays, the Bestee system will
                                                                                    automatically send a reply informing users that
PT Bank BTPN Syariah Tbk




                                                                                    the ticket will be processed on the next business
                                                                                    day. This feature helps users receive clarity on the
                                                                                    ticket handling timeline and ensures that every
                                                                                    request is addressed efficiently according to the
                                                                                    operational schedule.




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3. Enhancement Digital Recruitment BTPN
   Syariah provides equal opportunities for
   all students and potential facilitators to
   participate in the Bestee selection process. To
   make it easier for them to track recruitment
   progress, we have introduced an enhancement
   for digital recruitment with the optimization
   of the selection dashboard and simplified
   recruitment module input. Potential facilitators
   can monitor the recruitment process from
   account activation, completing and reviewing
   the gamification test results, position selection,
   and internship location selection (province and
   district), to the announcement of selection
   results.




                                                               4. Daily Checklog Activity Facilitators can
                                                                  log attendance and fill in the details
                                                                  of their planned activities, such as
                                                                  teaching materials or assigning tasks.
                                                                  Each completed activity will be recorded
                                                                  once the facilitator marks it as “done”
                                                                  and inputs the duration of the activity.
                                                                  Additionally, facilitators are required to
                                                                  take photos as documentation to report
                                                                  their activities transparently. The reports
                                                                  generated by facilitators through this
                                                                  feature make it easier for mentors to
                                                                  monitor the facilitators’ productivity.




5. Fake GPS & Invalid Date – Time Detector Activity documentation photos are
   equipped with geotagging to ensure the facilitator’s location while assisting
   customers is accurate. However, some facilitators have been found using Fake
   GPS applications. These applications can alter the GPS coordinates, misleading
   the actual location. To address this issue, we have added a detection and alert
                                                                                                                  PT Bank BTPN Syariah Tbk




   feature to prevent the use of such applications. This ensures that the reported
   GPS location is valid and matches the real-time location accurately.




                                                                                                            155
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                           bestee army program [GRI 203-2]
                           The Bestee Army Program is an empowerment initiative that involves alumni of the Bestee Program,
                           specifically students who have previously participated in internships at BTPN Syariah through the
                           Bestee Program. Throughout 2024, customer empowerment conducted by Bestee Program alumni
                           (Bestee Army) has expanded in terms of program variety. In the previous year, three programs were
                           implemented: Bestee Ceria, Bestee Pendampingan, and Bestee Ambassador. In 2024, the Bestee Army
                           Program not only introduced more program variations but also offered more flexible formats and
                           customer numbers, tailored to the locations of the Bestee Army participants. A new program launched
                           for Bestee Army in 2024 is Bestee Pendampingan Akses Pasar (Market Access Assistance). As a result,
                           there are now four programs available for Bestee Army participants to choose from:
                           1. Bestee Ceria, This is a group empowerment program provided to customers with modules related
                               to entrepreneurship, health, and the environment. The program consists of 1 (one) to 2 (two) visits
                               conducted during Regular Sentra Meetings. In 2024, modules related to health, such as Early
                               Detection of Breast Cancer, and environmental modules, such as the Benefits of Eggshells and How
                               to Easily Make Compost, were delivered.




                                 Participants of the Bestee Ceria Program presented   Participants of the Bestee Ceria Program presented
                                   the Early Detection of Breast Cancer module at       the Early Detection of Breast Cancer module at
                                               MMS Bojong Sari, Bogor.                           MMS Rantau Selatan, Medan.
PT Bank BTPN Syariah Tbk




                                 Participants of the Bestee Ceria Program presented   Participants of the Bestee Ceria Program presented
                                         the Benefits of Eggshells module at              the Easy Ways to Make Compost module at
                                               MMS Bojong Sari, Bogor.                               MMS Rantau Selatan.




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2. Bestee Pendampingan, is an individual empowerment program that provides online mentorship for
   1 (one) month to 3 (three) customers. The mentorship modules focus on entrepreneurial skills such
   as Pricing Lists, Business Identity, and Personal Selling. The mentorship locations are tailored to the
   domicile of the Bestee Army members. In 2024, there were 19 Bestee Army members participating in
   the Bestee Pendampingan Program.




          Implementation of Assistance in the                 Implementation of Assistance in the
          Rantau Selatan Area, North Sumatra                        Samudera Area, Aceh




         Delivery of material in the Mengwi Area,           Delivery of material to customers in the
                      South Sumatra                               Gayamsari Area, Semarang




3. Bestee Ambassador, is an empowerment program carried out by the Bestee Army members, where
   they socialize and encourage customers who have not yet participated in the Bestee Program
   to join. Each Bestee Army member conducts program socialization 4 (four) times a month. The
   implementation of the Bestee Ambassador program is tailored to the participant’s domicile, and the
   schedule is aligned with the available center schedule.

4. Bestee Pendampingan Akses Pasar, is an empowerment program carried out by the Bestee Army,
   aimed at improving market access and introducing customer products. The modules provided to
   the customers include Social Media Promotion, E-commerce Promotion, and practical use of Social
                                                                                                              PT Bank BTPN Syariah Tbk




   Media and E-commerce platforms. Each participant provides assistance to 3 (three) customers
   over a period of 2 (two) months, with each customer receiving individual assistance from the Bestee
   Army every week.




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                                         Bestee Army provides assistance to          Bestee Army provides assistance to
                                            customers, in Labuhanbatu,                   customers in Pamekasan,
                                                  North Sumatra                                 East Java




                           appreciation from bestee program partners
                           In 2024, the Bestee Program not only continued to be the foundation of BTPN Syariah’s business,
                           providing a positive impact for customers every year, but it also gained recognition as an inspiring and
                           sustainable social project, receiving appreciation from Bestee Program partners.

                           panelists & speakers at pasar inspirasi (pitch dating)
                           “achievements of the nation’s children”

                           BTPN Syariah shared inspiration by participating       collaborations for further development.
                           as a panelist at the Gelar Karya Prestasi Anak         An online platform was also made available,
                           Bangsa on December 11, 2024, at the Ministry           allowing the public to access information about
                           of Education and Culture in Jakarta. The event         the BIM participants’ social projects, while also
                           featured presentations of social impact projects       providing opportunities for participants to recruit
                           by participants of the Indonesia Maju Scholarship      volunteers and expand their social impact.
                           (BIM) undergraduate program, initiated by the          In addition, panel discussions and thematic
                           National Achievement Center (Puspresnas).              seminars on Sustainable Development Goals
                                                                                  (SDGs) were held to broaden the perspectives
                           The presentations of these social projects             of stakeholders. We hope that the experience
                           included a pitching session and networking             gained from the Bestee program can serve as a
                           opportunities to showcase achievements,                valuable inspiration for participants, helping to
                           interact with stakeholders, and establish              solve more social issues in Indonesia.
PT Bank BTPN Syariah Tbk




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                The organizers and participants of the Gelar Karya Prestasi Anak Bangsa event at
                            the Ministry of Education and Culture Office in Jakarta.



Best Partner Award from Sriwijaya University
BTPN Syariah received a certificate of appreciation from Sriwijaya University as the Best Partner for
the Certified Internship and Independent Study Program (MSIB) through the Bestee program on May
20, 2024. BTPN Syariah is grateful for this recognition, which reflects the shared commitment with
Sriwijaya University and other institutions such as PUPR, Bakrie Center Foundation, and Bank Syariah
Indonesia to enhance students’ capabilities in addressing societal challenges. As of 2024, 71 Sriwijaya
University students have participated in the Bestee Program at BTPN Syariah.




  Receipt of an award plaque from Sriwijaya University,       Award plaque from Sriwijaya University to BTPN
     represented by Prof. Deris Stiawan, Ph.D., IPU.,          Syariah Bank, Tbk in the category of The Best
    ASEAN Eng., to Mrs. Vini Daru Perdana, Head of                         Partner MSIB 2024.
  Daya Activation & Partnership, at the M. Isa Hall, UPT
                Bahasa Unsri, Palembang.
                                                                                                                     PT Bank BTPN Syariah Tbk




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                           visit from university of technology mara, malaysia

                           Students from the University of Technology Mara (UiTM) visited BTPN Syariah and several other
                           Indonesian companies across various industries. The program, International Academic Visit: A Journey
                           of Cross-Border Academic Enrichment & Giving Back for Societal Impact, aims to produce students
                           enriched with broad international experiences and knowledge. At BTPN Syariah, the UiTM students
                           learned about Sharia finance and banking principles, particularly focusing on BTPN Syariah’s business
                           model, which emphasizes customer assistance and its digitalization through the Bestee Platform.




                              Presentation regarding the Bestee Program delivered        The acceptance of a souvenir from UiTM,
                                 by Mr. Hendrianto (Daya Head BTPN Syariah)         represented by Lecturer Ms. Nurul Salizawatee Binti
                                               to UiTM Students                        Mahpar, to Mr. Hendrianto as the Daya Head



                           testimonial for the bestee program
                           testimonials from all parties involved in the Bestee Program are highly valued and seen as essential
                           for the evaluation and improvement of the empowerment program in the future. The feedback
                           from Mentors, Facilitators, and Assisted Customers who have experienced positive changes further
                           motivates BTPN Syariah to continuously refine the Bestee Program in the coming years.

                           mentor
                           Mentors are partners of Bank BTPN Syariah who possess strong capabilities as MSME (Micro, Small,
                           and Medium Enterprise) mentors. They consist of certified MSME mentors, university lecturers, and
                           Bestee Army members. Mentors play a crucial role in providing consistent and structured mentoring,
                           coaching, and counseling to students participating in the Bestee Program. Each mentor is assigned to
                           guide around 10-15 students. Mentoring schedules must be submitted by the mentors weekly, as agreed
                           upon, with a minimum of one assistance session per week through the Bestee Platform to ensure
                           proper documentation of the assistance activities.

                           The topics discussed during assistance sessions include findings from students in the field, challenges
                           faced by customer businesses, aligning modules with the profile and business of the customers, issues
                           encountered during customer assistance, and guidance on how to create reports both on the Bestee
                           Platform and the MBKM website. In addition to being a guide, an important role of the mentors is to
                           evaluate and oversee the activities and results achieved by the students.
PT Bank BTPN Syariah Tbk




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testimony
mentor

                                  Putu Sumasri Utari Dewi
                                  Mentor


                                  As a mentor, I am very grateful to see firsthand how this program
                                  supports incredible women in growing their businesses. I had the
                                  opportunity to share knowledge and help clients discover their
                                  best potential in managing their businesses. One of the most
                                  memorable things was seeing participants who were initially shy
                                  and lacked confidence gradually become more optimistic and ready
                                  to face all challenges. Their enthusiasm also inspires me.




                                            Sekar Melati Pradipta
                                                              Mentor

  Alhamdulillah, up until now, I have been trusted to be a mentor for
  the Bestee program. I guide, direct, and ensure that the students
  provide effective and targeted support to the clients, with the
  hope that the Bestee program can have a positive impact on
  entrepreneurs, helping them improve both their business quality
  and their quality of life. I also share the knowledge I have with the
  students so that it can be applied to the clients they assist. All
  of the clients are women, and they have a strong fighting spirit
  in striving to improve their lives and well-being. They face many
  challenges, but they never give up and continue to work hard to
  achieve their dreams. I am truly happy when the results of the
  mentoring have a real impact on the clients’ businesses. I hope
  this program continues and helps millions of women clients across
  Indonesia to remain empowered.




                                  Rifky Taufiq Fardian
                                  Mentor


                                  I am thrilled to see the positive impact that the student mentees
                                  have had on MSME entrepreneurs in various regions. They
                                  are actively consulting, and some even share their mentoring
                                  experiences daily. The clients feel greatly assisted, as those who
                                  initially lacked knowledge in branding or financial management are
                                  now more confident in running their businesses. Year by year, the
                                  benefits of the Bestee program continue to grow, both for MSMEs
                                                                                                           PT Bank BTPN Syariah Tbk




                                  and students. I hope they continue to thrive with the valuable
                                  insights and experiences gained from this program.




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                           students
                           Students who join the Bestee program have the          Before assisting customers, students are
                           opportunity to apply the knowledge they gained         provided with training materials to ensure
                           in university to contribute to building sustainable,   they understand and are ready to support
                           excellent behavior within the inclusive community.     customers effectively in the field. During the
                           Additionally, students who act as facilitators         assistance process, students are required to
                           receive training in various soft skills, such as the   create reports consisting of photos, videos, and
                           ability to adapt to new environments, empathize        descriptions of the outcomes of each meeting
                           with others, and think and act strategically to        session. These reports are then given feedback
                           solve problems and achieve targets. They are           and recommendations for improving future
                           equipped to face challenges and meet the Key           assistance sessions. A comprehensive evaluation
                           Performance Indicators (KPIs) set for them.            is conducted after each semester’s assistance
                                                                                  period ends. Students are recognized with an
                                                                                  internship certificate for the Bestee Program,
                                                                                  awards for the best Bestee facilitators, and are
                                                                                  directly included in the Bestee Army community.
PT Bank BTPN Syariah Tbk




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testimony
facilitator/students

                                Fatimah Az Zahra
                                Facilitator


                                The independent internship at BTPN Syariah is definitely a lot of
                                fun, guys! We get to learn a lot of things, such as about SMEs,
                                entrepreneurship, problem solving, and of course, we need to
                                learn discipline while working in remote areas. We also get to
                                explore new things, and there are so many things I’ve learned
                                as a facilitator, from good practices to things that are really
                                beyond belief, but it’s all so exciting that eventually I ended up
                                standing at the Head Office in Jakarta. I was invited here, and all
                                accommodation was provided by BTPN Syariah. I’m really happy
                                here. Don’t forget to always empower yourself wherever you are!




                                              Okky Anggara Putra
                                                        Facilitator


  I’m happy because I’ve had the opportunity to get to know various
  types of businesses from our customers, hear their stories, and
  even help them grow their businesses in the future. It’s rewarding
  to be able to guide them in improving their businesses moving
  forward




                                Sekar Cantika Dhany Rahmania
                                Facilitator


                                The positive aspects that I’ve experienced during the Bestee
                                program are, first, the improvement of both my soft skills and hard
                                skills. I’ve been able to enhance my analytical abilities, leadership
                                skills, and interpersonal skills through direct interactions with
                                customers in the field. Second, I gained practical experience in
                                assistance MSME (Micro, Small, and Medium Enterprises) owners,
                                which helped me develop both my entrepreneurial and social skills.
                                Third, through this program, I had the opportunity to meet and
                                                                                                            PT Bank BTPN Syariah Tbk




                                collaborate with various parties such as customers, Community
                                Officers, Branch Managers, mentors, and other facilitators, which
                                allowed me to expand my professional network.




                                                                                                      163
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                           customer assistance

                           The Bestee program is here to develop and               not only guide customers to understand the
                           enhance our customers’ sustainable winning              business module but also at the same time make
                           behaviors. As an inclusive community, they              innovations that are useful for the progress
                           are often faced with various challenges in              of customer businesses such as banners and
                           starting and running a business. The students           product price lists. This collaboration is very
                           with a sincere spirit of assistance help them           valuable for the mothers of micro business
                           through access to knowledge. Students with              customers and makes them more courageous to
                           the knowledge and guidance of the Mentors               try and work hard to realize their dreams.




                           customer
                           testimony

                                                                Ibu Wainah
                                                                Customer


                                                                I have been greatly helped by the assistance from the students.
                                                                Previously, I didn’t know about taglines, but now I understand.
                                                                With the guidance from the students, I hope my business can
                                                                grow, run smoothly, and develop, becoming more successful. A big
                                                                thank you to the students and Bestee. I also want to express my
                                                                gratitude for the patience of the students showed in teaching me
                                                                during the assistance process. Thank you so much, Bestee.




                                                                                    Ibu Rusmilah
                                                                                         Customer


                                 Before I received assistance, my business didn’t have a name.
                                 Now, I have been given a banner and a name for my snacks to sell.
                                 Hopefully, after my store has a name and banner, it will progress,
                                 run smoothly, attract more customers, and become more
                                 successful. I would like to express my gratitude because, after
                                 receiving the assistance, I feel more motivated. The student who
                                 mentored me was very helpful, providing information, guidance,
                                 and tips to help my business grow and become more successful.
PT Bank BTPN Syariah Tbk




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                               Ibu Rumyani
                               Customer


                               I am grateful to the student assistance for making a price list.
                               With this price list, my buyers don’t haggle anymore because
                               they already know the price of my merchandise. Hopefully
                               the accompanying student lectures will be successful until
                               graduation. May my sales be more successful and bigger.




                                                         Ibu Ruci
                                                        Customer


Before the assistance, I could only manage my business in my
own way. After receiving the assistance, I feel much better and
will definitely continue to use the support from the students
to make my business more successful. My hope after receiving
the assistance is that my business will thrive, and my customer
service will improve as well. I would like to express my sincere
gratitude because the students were able to adapt well with
us, the community in the village, who may still have some
shortcomings in terms of language or manners. Thank you for the
assistance, and I wish the students all the best and much success.




                                                                                                         PT Bank BTPN Syariah Tbk




                                                                                                  165
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                           environmental social
                           responsibility activities (TJSL)

                           social funds [F.25][GRI 203-1, 203-2]
                           As a Sharia bank that upholds Sharia principles, we have collected funds from penalties outside the
                           agreed financing contracts. In 2024, the disbursed funds amounted to IDR 1,096,326,831. In line with the
                           philosophy of “do good, do well” and the principle of rahmatan lil alamin, we allocate these funds for the
                           benefit of the community.

                           We share the benefits of good deeds by assisting underserved communities across various regions in
                           Indonesia, from Sumatra to Sulawesi, within our operational areas. We improve public infrastructure,
                           provide access to clean water, conduct awareness programs and distribute agricultural tools, offer
                           nutritional support for pregnant women and toddlers, and promote financial literacy and education to
                           enhance employment opportunities. Additionally, we provide aid to victims of natural disasters such as
                           floods, earthquakes, landslides, volcanic eruptions, tornadoes, and fires.

                           These various initiatives contribute to achieving 8 (eight) Sustainable Development Goals (SDGs):

                           Goal 1 - No Poverty
                           Goal 2 - Zero Hunger
                           Goal 3 - Good Health and Well-being
                           Goal 4 - Quality Education
                           Goal 6 - Clean Water and Sanitation
                           Goal 8 - Decent Work and Economic Growth
                           Goal 9 - Industry, Innovation, and Infrastructure
                           Goal 11 - Sustainable Communities

                           Details of the social fund distribution are provided in the table below
                                        location                                   activities                        SDGs contribution
                           Sumatera           Bandar          Distribution of Social and Material Assistance
                                              Lampung         for the Renovation of Pondok Pesantren Al Islami
                                                              Assalafi Ibtida in Panjang Village

                                              Batu Bara       Socialization, Education, and Sharia banking
                                                              Activities for the General Public and BTPN Syariah
                                                              Customers

                                              Bukit Tinggi    Development of Clean Water Facilities in Minas Jaya
                                                              Village, Minas District, Siak Regency



                                                              Improvement of the Suspension Bridge in Jorong
                                                              Sungai Gemiri, Nagari Padang Laweh, Koto VII
                                                              District, Sijun Regency

                                              Jambi           Renovation of Nurul Ihsan Mosque
PT Bank BTPN Syariah Tbk




                                              Lampung         Socialization and education activities on the
                                              Utara           importance of education for future job opportunities
                                                              and the provision of social assistance for the
                                                              development of Sunan Ampel Islamic Boarding
                                                              School
                                              Mandailing      Agricultural Training for Farmer Groups
                                              Natal




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              location                                     activities                           SDGs contribution
                    Medan           Seminar and Agricultural Equipment Assistance
                                    Activities in Belinteng Village, Sei Bingai District,
                                    Langkat Regency

                    Musi            Give Back to Community program in the form of
                                    free circumcision for children of financing customers.



                    Ogan Ilir       Program to fulfill the nutritional intake of toddlers
                                    and pregnant women in 3 regions Baturaja, Tanjung
                                    Raja and Tebing Tinggi

                    Pidie           Construction of clean water facilities in Ladang
                                    Rimba Village, Ujung Padang Hamlet, Trumon
                                    Tengah District, South Aceh Regency

Banten              Serang          Repainting and purchasing tables and chairs in
                                    Mandalawangi Sub-district



                    Tangerang       Meeting hall renovation, wallpaper installation,
                                    ceiling repair, and sound system in Cibadak Sub-
                                    district

DKI Jakarta         Jakarta (Head   Funding for Computer Laboratory
                    Office)



West Java           Bandung         Improvement of hall facilities in Cimanggung Sub-
                                    district



                    Bekasi          Public hall repair in Babelan Sub-district, Bekasi




                    Bogor           Improvement of public facilities at (2) points in
                                    Rumpin and Leuwiliang sub-districts with the
                                    purchase of showcases, sound systems and
                                    videotrons.
                    Ciamis          Provision of sound system in Panjalu sub-district and
                                    portable fans and tables in Banjarsari sub-district



                    Cianjur         Hall painting, ceiling and canopy repair in
                                    Kadudampit Sub-district
                                                                                                                       PT Bank BTPN Syariah Tbk




                    Cirebon         Provision of fans and chairs in Losari Sub-district




                                                                                                                 167
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                                          location                                 activities                         SDGs contribution
                                                Garut        Painting of meeting rooms, repairing leaking ceilings,
                                                             and meeting lecterns in Cibiuk Sub-district



                                                Indramayu    Chairs and sound system in Kandanghaur Sub-
                                                             district



                                                             Procurement of hall facilities in Blanakan Sub-
                                                             district, Subang Regency



                                                Karawang     Provision of meeting hall wardrobe and curtains for
                                                             Kota Baru Sub-district office



                                                Kuningan     Renovation on Leuwimunding Sub-district hall




                                                Purwakarta   Repair of toilets in the customer center and
                                                             purchase of chairs in the public hall of the sub-
                                                             district office

                           Central Java         Banyumas     Scholarships for outstanding and underprivileged
                                                             students



                                                Brebes       Procurement of prayer equipment at places of
                                                             worship



                                                Demak        Basic food assistance for orphans and poor children
                                                             in Boyolali Regency



                                                             Basic food assistance for orphans and poor people in
                                                             Jepara Regency



                                                             Basic food assistance for orphans and poor people in
                                                             Demak Regency



                                                Pati         Basic food assistance for the poor in Rembang
                                                             Regency, clean water reservoir assistance in Sragen
                                                             Regency, worship facilities and basic food assistance
                                                             in Grobogan Regency
PT Bank BTPN Syariah Tbk




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            location                                 activities                           SDGs contribution
                  Pekalongan    Renovation of Quranic recitation area &
                                procurement of portable sound for Al Faizin Islamic
                                Boarding School

                                Renovation of the Quran room at Al Falah Islamic
                                Boarding School



                  Semarang      Give prayer tools in MMS jateng 3 region




                  Solo          Construction of clean water reservoir Wonogiri




                                Supporting facilities for Islamic Education
                                Institutions (PAUD) and scholarships as well as
                                renovation of Koranic places and procurement of
                                portable sound
                  Wonosobo      Renovation of Mushola/TPA Facilities




DI Yogyakarta     Kulon Progo   Procurement of goods for Foster Homes &
                                Procurement of Mukena around MMS



East Java         Banyuwangi    Construction of bathroom and ablution place at
                                Mushola Nurul Huda in Kukusan Village



                                Construction of public bathrooms as an effort to
                                improve sanitation in Muncar



                                Making reservoirs as water sanitation in the
                                community environment in Merak Village Banyuputih
                                Situbondo

                                Repair of TPQ in Kampung Timur, Trigonco
                                Asembagus Situbondo



                                Mushola renovation and bathroom construction
                                Mushola Al-Ikhlas



                  Batu          Repair and procurement of building materials for
                                Raudhatul Iman Mosque in Blitar
                                                                                                                 PT Bank BTPN Syariah Tbk




                                                                                                          169
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                                    location                                  activities                         SDGs contribution
                                          Bojonegoro    Renovation of Quran Education Park (TPQ)




                                          Jember        Improvement of clean water sanitation in Bedayu
                                                        Talang Village, Senduro Sub-district



                                          Kediri        Social assistance for Orphanage in Krajan,
                                                        Trenggalek Regency



                                          Nganjuk       Scholarship for 5 vocational schools in Jatim 1 region




                                          Probolinggo   Repair and renovation of MCK Kraton, procurement
                                                        of ablution place & MCK mushola Probolinggo



                                          Sidoarjo      Donation for orphans in Pacet Sub-district,
                                                        Mojokerto



                           Madura         Bangkalan     Orphan donation and medical check-up in
                                                        Bangkalan



                                                        Orphan charity & food distribution in Batu Layar
                                                        Mataram
PT Bank BTPN Syariah Tbk




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                location                                activities                    SDGs contribution
Bali and Nusa         Bima        Wera Mushola Renovation
Tenggara



                      Kupang      Sharing the love of orphans in Baliku




Kalimantan            Pontianak   Hall repair in Sungai Pinyuh Sub-district




Sulawesi              Kendari     Provision of mosque carpets




                                  Provision of street lights in Muna area




                      Makassar    Provision of street lights and repair




                                                                                                             PT Bank BTPN Syariah Tbk




                                                                                                       171
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                           building sustainable excellent
                           behavior for the good of the earth



                           BTPN Syariah believes that preserving the environment
                           is a shared responsibility. Through collaboration with
                           stakeholders, we cultivate excellent behavior in managing
                           resources wisely for the future of the next generation.




                           Through the Bank’s efforts to build sustainable excellent behavior across all
                           operational lines, we ensure that #bankirpemberdaya actively implement
                           sustainable finance. For example, by using paper, electricity, fuel, and water
                           wisely and efficiently. We also strive to reduce greenhouse gas emissions
                           and air pollution, as well as manage waste in accordance with applicable
                           regulations.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | sustainability performace




                                                         PT Bank BTPN Syariah Tbk




                                                  173
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                           commitment to climate change                                                 51/POJK.03/2017 on the Implementation
                                                                                                        of Sustainable Finance for Financial Service
                                                                                                        Institutions, Issuers, and Public Companies. The
                           The global average temperature in 2024 set a                                 Bank also welcomes OJK’s policy on climate
                           new record as the hottest in history. According                              change risk management and closely examines
                           to data from the World Meteorological                                        the Climate Risk Management & Scenario
                           Organization (WMO), for the first time, the rise                             Analysis (CRMS) Guidelines for potential future
                           in global average temperature has exceeded the                               alignment.
                           1.5°C threshold compared to the pre-industrial
                           era. This increase is not only caused by natural                             The Bank has a public complaint mechanism
                           Earth activities but is also driven by large                                 for its business activities, including operations
                           amounts of greenhouse gas (GHG) emissions                                    that impact the environment and society.
                           produced by human activities.                                                Throughout 2024, the Bank did not receive
                                                                                                        any reports related to non-compliance with
                           The rise in global average temperature is one                                environmental laws and regulations arising from
                           of the early indicators of climate change, which                             its business activities, including those involving
                           has widespread impacts. Climate change                                       #bankirpemberdaya in their efforts to assist
                           triggers extreme weather patterns, disasters                                 and empower inclusive communities. There were
                           such as floods and droughts that claim lives, and                            no violations of environmental regulations that
                           increases the risk of virus outbreaks and disease                            resulted in fines or monetary sanctions for the
                           spread. As an Inclusive Sharia Bank that has                                 Bank. [OJK F.16] [GRI 2-27]
                           served the inclusive community for more than
                           a decade, we understand that the segment we
                                                                                                        manage resources wisely
                           serve is among the most vulnerable to the effects
                           of climate change. Their economic resilience
                           can be directly eroded by natural disasters, crop                            environmental costs [OJK F.4]
                           failures that drive up food prices, and disease
                           outbreaks.                                                                   As a commitment to reducing the operational
                                                                                                        impact on the environment, the Bank allocates
                           Understanding this, BTPN Syariah is committed                                costs for purchasing water from the Public
                           to actively managing the environmental impact                                Water Company (PAM). BTPN Syariah utilizes
                           of its operational activities. The Bank also                                 PAM water for operations at its head office
                           supports efforts to maintain financial system                                and branch offices. Thus, the Bank does not
                           stability by managing social and environmental                               contribute to water scarcity, especially in
                           risks, in line with the implementation of Financial                          drought-prone areas, and does not cause
                           Services Authority Regulation Number                                         groundwater depletion.


                                      description                              2023                                  2022                  2021

                            PAM Water Cost* (IDR)                                   158,770,050                           140,798,450          126,780,100

                            Water usage multiplied by the Perusahaan Air Minum (PAM) tariff for Group IV B (Bank) at IDR 12,550/m³




                           sustainable excellent operations
                           BTPN Syariah’s commitment to building sustainable excellent behavior across all operational lines is
                           reflected in efforts to use energy and paper materials wisely, thereby reducing the bank’s greenhouse
PT Bank BTPN Syariah Tbk




                           gas (GHG) emissions.




                           174
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                                                                        sustainability report 2024 | sustainability performace




environmentally friendly materials [OJK F.5]
To support sustainability, the Bank is committed to conserving material usage and prioritizing
recyclable materials to minimize environmental impact.

Specifically in paper usage, the Bank consistently implements policies and work programs that promote
a culture of efficiency. As of December 31, 2024, paper is still used for certain administrative activities
as needed. However, paper consumption continues to decrease each year in line with the broader
implementation of digitalization in the Bank’s operations.


paper usage

                 description                                    2024                            2023                            2022

Paper Procurement Cost (IDR million)                                       7,343                          7,829*                         10,287*

Paper Used (kg)                                                         235,977                        239,074*                        319,730*

*the cost of paper procurement and the amount of paper used in 2023 and 2022 have been restated by refining the calculation method and expanding
the scope to include both the head office and branch offices.



In 2024, paper usage for office operations was recorded at 235,977 kilograms, showing a decrease
compared to the previous year. This reduction in paper usage directly contributed to a decrease in paper
waste generated by the Bank and helped lower CO2 emissions associated with paper consumption.


                                         Bank activities that no longer use paper

  1. Community Officers only need to use the Terra application to serve inclusive customers,
      covering the financing application process, disbursement, installment payments, and other
      activities that previously relied heavily on paper. Digitalization makes work processes more
      transparent, accurate, fast, and environmentally friendly.
  2. Communication media utilize e-mail and Microsoft Teams, eliminating the need to print
      presentation materials. Furthermore, follow-ups do not need to be printed as they are already
      recorded.
  3. Employment documents, such as BPJS Health e-letter cards, BPJS Employment e-letters,
      Transfer Decrees, Promotion Decrees, employee information, SOPs, technical guidelines, and
      other employment-related letters, can be accessed directly by employees online through the
      Human Capital system.
  4. Document submission and communication between Divisions and Directorates have been
      optimized using e-mail.
  5. Document storage is done in softcopy format via electronic filing (Cofilib/Corporate Filing and
      Library).
  6. Automation in MMS transaction services for customers has been fully implemented, covering
      regular transactions during Sentra Routine Meetings, collection processes, and improvements
      in transaction workflows.
  7. Automation in cash management monitoring for MMS transactions, as well as automated
      recording instructions to KFO/KC, and improvements/simplification of other processes at the
      Head Office.
  8. Operational regulation dissemination, work coordination, and meetings are conducted online.
                                                                                                                                                     PT Bank BTPN Syariah Tbk




  9. Submission of reports to the authorities is done through e-reporting platforms (such as
      SIPENA OJK for Sharia banking Supervision, IDX Net, and OJK Net), eliminating the need for
      printed reports. This reduces paper usage and saves document storage space.
  10. Annual Reports and Sustainability Reports are provided to Shareholders at the Annual
      General Meeting in softcopy format via flash drives. Meanwhile, the Meeting Rules, Additional
      Information, and Disclosure documents are available on the Bank’s website.




                                                                                                                                               175
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                                                               Bank’s Efforts to Reduce Paper Usage

                              1. Documents under review will be sent via email first before being printed for approval.
                              2. All PCs and notebook at the Head Office are automatically set to print double-sided.
                                 Additionally, paper usage is maximized by utilizing both sides of the paper.




                           For lighting, the Bank has switched to using LED                  energy efficiency
                           lights, which do not contain hazardous materials
                           and can be recycled. As of December 31, 2024,
                           the Bank has installed an estimated 1,699 LED                     As part of its efforts to create sustainable
                           lights at the head office. We plan to extend this                 operations, BTPN Syariah continues to innovate
                           practice to branch offices, the Mobile Marketing                  in implementing energy efficiency measures
                           Sharia (MMS), and company dormitories in the                      across various aspects of its operations. Our
                           future.                                                           headquarters is located in a building certified
                                                                                             with the Gold Standard Certificate for Green
                           In addition, the Bank continues to uphold its                     Building by the Green Building Council Indonesia.
                           policy of not providing bottled water in plastic                  The Bank also enforces policies and programs
                           packaging. This policy supports the positive                      that promote an energy efficiency culture among
                           habit of #bankirpemberdaya bringing their                         #bankirpemberdaya.
                           own reusable water bottles and refilling them
                           collectively.                                                     In 2024, BTPN Syariah’s electricity consumption
                                                                                             intensity decreased by 14.32%compared to 2023,
                           Furthermore, to reduce the use of plastic-based                   continuing the downward trend of 6.68% in 2023
                           dining utensils, the employee cafeteria has                       compared to 2022. However, the consumption of
                           been equipped with adequate reusable utensils.                    fuel for Operational Service Vehicles (KDO) and
                           Additionally, employees actively support this                     public transportation usage increased overall
                           initiative by bringing their own dining utensils.                 due to higher employee mobility for business
                                                                                             purposes.


                           energy consumption [OJK F.6] [GRI 302-1, 302-2, 302-3]

                                                                                            unit          2024         2023          2022

                            Fuel Energy

                            Fuel Consumption for                                    Liter                  161,084       139,861       188,742
                            Operational Service Vehicles (KDO)***                   GJ                     5,315.77      4,615.41     6,228.49

                            Electric Energy

                                                                                    kWh                   3,271,510     4,122,674   4,576,248*
                            Electricity Consumption
                                                                                    GJ                    11,777.44     14,841.63    16,474.49

                            Building Area                                           m2                      22,468        24,258       25,127*

                            Building Energy Consumption Intensity                   kWh/m2                   145.61       169.95       182.12*

                            Reduction in Electricity Consumption Intensity**        %                         14.32         6.68            N/A
PT Bank BTPN Syariah Tbk




                            Total Energy Consumption                                GJ                    17,093.21    19,457.04     22,702.98

                            Revenue                                                 IDR million          4,894.273     5,259.749    5,029.350

                            Energy Intensity                                        GJ/IDR million         0.0035        0.0037        0.0045




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                                                                       sustainability report 2024 | sustainability performace




energy consumption [OJK F.6] [GRI 302-1, 302-2, 302-3]

                                                                          unit          2024          2023          2022

 Business Travel

 Domestic Air Travel                                              Total                     3,335        2,978         1,819

 International Air Travel                                         Total                          2            0             0

 Train Travel                                                     Total                        522           365           176
   * Conversion Factors:
     • 1 Liter of Fuel (Pertalite and Pertamax) = 0.033 GJ
      (Based on Book II Guidelines for National GHG Inventory Implementation, 2012)
     • 1 kWh = 0.0036 GJ
      (Based on IPCC (UNEP) 2006 standards, GHG Protocol (WBCSD, WRI), ISO 14064)
  ** Restated to include both headquarters and branch offices.
 *** Data for 2022 and 2023 has been restated by refining the calculation method and
     expanding coverage to 91 operational service vehicles for a full year.




BTPN Syariah’s energy-saving efforts                                       Green Building
successfully reduced the Building Energy                                   The BTPN Syariah Head Office is located in
Consumption Intensity (IKE) by 24.34 kWh/m² to                             a building certified with the Gold Standard
145.61 kWh/m² in 2024. This figure falls within the                        Certificate for Green Building by the Green
“moderately efficient” category based on the IKE                           Building Council Indonesia. The building is
standard for buildings with air conditioning. IKE                          designed with sustainability principles, combining
is an energy efficiency indicator that measures                            aesthetics, functionality, and environmental
electricity consumption in the building sector. The                        friendliness. Its open ceiling concept not only
IKE assessment refers to SNI-03-6196-2000 on                               provides a modern look but also enhances air
Energy Audit Procedures for Buildings.                                     circulation, increasing indoor oxygen levels by
                                                                           up to 50%. The open upper section maximizes
Meanwhile, we strive to gradually reduce the                               natural lighting, reducing electricity consumption
need for business travel by implementing digital                           for illumination. To maintain stable lighting
technologies, such as conducting meetings                                  and temperature, adjustable window blinds are
online. Furthermore, BTPN Syariah collaborates                             available.
with SMBC Bank to provide transportation
for employees conducting activities around                                 We also ensure that workspaces at the head
the Head Office area, helping to minimize                                  office are not only functional but also healthy
fuel consumption from personal employee                                    and energy-efficient. An environmentally friendly
transportation.                                                            air conditioning system is used with precise
                                                                           settings to maintain comfort without wasting
energy efficiency efforts and the use                                      energy. Meanwhile, energy-saving LED lights are
                                                                           equipped with motion sensors that automatically
of renewable energy [OJK F.7] [GRI 302-4,
302-5]                                                                     turn off when no movement is detected in
                                                                           the room. To maintain cleanliness and health,
BTPN Syariah understands that energy                                       we have implemented ultraviolet germicidal
consumption in daily operations can significantly                          irradiation technology, which effectively
impact the environment, including Greenhouse                               sterilizes the air by eliminating microorganisms.
Gas (GHG) emissions and rising operational                                 Additionally, the floors are coated with epoxy
costs. Therefore, we are committed to                                      floor coating to prevent bacterial and germ
continuously implementing various energy                                   growth, creating a more hygienic workspace.
                                                                                                                                 PT Bank BTPN Syariah Tbk




efficiency measures to reduce environmental
impact while supporting sustainability.




                                                                                                                           177
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                           Eco-friendly principles are also applied at branch      benefits—enhancing aesthetics while lowering
                           offices and operational functional offices to           temperatures and improving air quality. This
                           reduce greenhouse gas emissions from electricity        reduces the need for cooling energy, creating a
                           usage and lower office operational costs in the         cool, comfortable, and refreshing environment.
                           long run. The use of live plants provides dual



                                                 efforts in energy efficiency and renewable energy usage


                                   Utilization of Digital Technology                   Eco-Friendly Technology Innovations

                            • Public expose, meetings with analysts, and           • Utilization of private cloud data center
                              meetings are conducted in a hybrid manner              for efficient information and energy
                              to reduce transportation needs.                        management.
                            • Information disclosure and press releases are        • Use of LED lights and motion-triggered lights
                              delivered digitally via e-mail.                        in head office spaces.
                            • General Meeting of Shareholders (GMS) is             • Environmentally friendly air conditioners with
                              conducted online, reducing paper usage and             usage limited to fit the needs.
                              transportation trips.



                                     Eco-Friendly Building Design                          Transportation and Mobility

                            •    Double-Glazed Windows Maximizing                  •   Community-Based Business Model: Reduces
                                 natural lighting while improving energy               the need for financing customers to travel
                                 efficiency.                                           for banking services. Empowerment bankers
                            •    Green Spaces & Live Plants Implemented in             #bankirpemberdaya (community officer)
                                 branch offices to lower temperatures and              can meet 15 customers at a single center
                                 reduce air conditioning usage.                        (sentra), providing efficient service.
                                                                                   •   Electric Vehicles for Operations: Utilizing
                                                                                       electric cars as operational vehicles for the
                                                                                       Board of Directors.


                           In addition to these efforts, our RAKB (Sustainable Finance Action Plan) includes targets to optimize
                           digitalization and process automation to reduce paper usage. Furthermore, we continue to refine our
                           environmental management baseline and expand awareness campaigns on eco-friendly operations
                           across the company.

                           water usage [OJK F.8][GRI 303-3, GRI 303-5]
                           BTPN Syariah’s operational offices and                  ensure that water installations and systems are
                           Community Officer dormitories are spread                well-maintained, preventing leaks or unnecessary
                           across various regions in Indonesia. All water          water waste.
                           supply for these offices and dormitories comes
                           from PDAM (local water utilities), ensuring that        We also track the consumption of drinking
                           water is not sourced from water-scarce areas.           water from gallon dispensers separately to
PT Bank BTPN Syariah Tbk




                                                                                   enhance transparency. As of 2024, water usage
                           To support efficiency, water taps in BTPN Syariah       calculations currently cover only BTPN Syariah’s
                           offices are equipped with sensors, allowing             head office.
                           #bankirpemberdaya and customers to use water
                           sparingly in their daily activities. Additionally, we




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                                                                        sustainability report 2024 | sustainability performace




            water usage                            unit                      2024                       2023                       2022

 PAM Water                                          m3                               12,651                    11,219*                     10,102*

 Gallon Drinking Water                              m3                                21.26                      25.15                       25.32

 Total                                              m3                           12,672.26                  11,244.15                     10,127.32

 *Data has been restated by refining the measurement method and expanding coverage to include both the headquarters and branch offices.




biodiversity                                                                from illegal logging or wildfires. This year, we
                                                                            have not conducted similar initiatives. However,
BTPN Syariah recognizes that biodiversity                                   we plan to implement them in the future.
conservation is an essential part of sustainability,
especially for inclusive communities in rural
                                                                            greenhouse gas (GHG)
areas that rely on nature for their livelihoods. By
supporting environmentally friendly practices                               emissions
and community-based empowerment, we strive                                  BTPN Syariah recognizes the importance of
to maintain ecosystem balance and help protect                              managing Greenhouse Gas (GHG) emissions to
the livelihoods of inclusive communities.                                   minimize negative environmental impacts. We
                                                                            are committed to identifying, monitoring, and
All operational office buildings and Community                              reducing our carbon footprint. Through initiatives
Officer residences of BTPN Syariah are                                      such as energy efficiency, process digitalization,
located in residential and urban areas, far                                 and resource optimization, we actively contribute
from conservation zones or high-biodiversity                                to the global goal of achieving Net Zero
regions. Therefore, our operations do not impact                            Emissions.
conservation areas or sensitive habitats.[OJK F.9]
                                                                            types and intensity of emissions
biodiversity conservation efforts [OJK                                      produced [OJK F.11]
F.10]
As part of our commitment to biodiversity                                   The Bank’s operations contribute to one type
conservation, the Bank has undertaken various                               of Greenhouse Gas (GHG) emission, namely
initiatives that contribute to ecosystem                                    CO₂ emissions, totaling 3,729.40 tons of CO₂-
restoration, thereby helping to reduce carbon                               eq for the year 2024. These emissions originate
emissions in previous years. Community                                      from fuel consumption (BBM), electricity usage
involvement is a key approach to ensuring                                   from PLN, and paper consumption supporting
the sustainability of conservation efforts. A                               the Bank’s operations. Meanwhile, we plan to
community that understands the importance of                                calculate GHG emissions from business travel in
biodiversity conservation can help protect forests                          the future.



                                                           unit                    2024                    2023                     2022

 GHG Emissions Scope 1

 Operational Vehicle Fuel (BBM)*                  kg CO₂-eq                              366.79                  318.46                     429.77

 GHG Emissions Scope 2
                                                                                                                                                      PT Bank BTPN Syariah Tbk




 Electricity Consumption from PLN**               kg CO₂-eq                           3,055.59                 3,850.57                   4,274.21




                                                                                                                                                179
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                                                                                         unit                      2024                    2023             2022

                           GHG Emissions Scope 3

                           CO₂ Emissions from Paper Usage***                   kg CO₂-eq                                  287.89                  291.67          390.07

                           Total GHG Emissions (Scope 1 and 2)                 kg CO₂-eq                                  3,422.3            4,169.03         4,703.98

                           Revenue                                             IDR million                           4,894,273              5,259,749        5,029,350

                           Financing Disbursement
                                                                               IDR million                            9,641,128             11,367,662       11,527,463
                           (Murabahah Receivables)

                           GHG Emission Intensity                              kg CO₂-eq/IDR
                                                                                                                      0.00070               0.00080           0.00094
                           GHG Emissions/Revenue                               million

                           GHG Emission Intensity/                             kg CO₂-eq/IDR
                                                                                                                      0.00036               0.00037           0.00041
                           Financing disbursed                                 million

                               * 1 GJ of Fuel (RON 92 Gasoline) = 0.069 tons CO₂-eq (ESDM, 2020, Tier 1 IPCC)
                                 1 kWh = 0,934 kg CO2
                              ** 1 kWh of Electricity = 0.934 kg CO₂ (PLN - Electricity Supply Business Plan 2015 2024)
                                 (Environment Protection Authority Victoria, Australia) 1 kg of Paper = 1.22 kg CO₂-eq
                             *** (Environment Protection Authority Victoria, Australia)




                           efforts and achievements in reducing emissions [OJK F.12]
                           In order to measure the efforts to reduce GHG                                    On the other hand, the efficiency of electricity
                           emissions made by the Bank through energy                                        consumption in 2024 had a significant impact
                           efficiency measures, as well as maximizing digital                               on reducing GHG emissions in scope 2, with a
                           technology to reduce transportation and paper                                    reduction achievement of 28.51% compared to
                           usage, we have set the year 2022 as the baseline.                                the previous year’s 9.91%. Meanwhile, emissions
                           In scope 1, GHG emissions were successfully                                      in scope 3 from paper usage continue to show a
                           reduced by 25.90% in 2023. However, due to the                                   stable decreasing trend, around 25% compared
                           increased mobility using Operational Service                                     to the baseline year.
                           Vehicles (KDO), the emission reduction in 2024
                           only reached 14.65%.


                           emission reduction target

                                                                                                       2024                         2023                   2022

                           Reduction of Scope 1 GHG emissions

                           Fuel consumption                                                                ↓ 14.65%                   ↓ 25.90%                Baseline

                           Reduction of Scope 2 GHG emissions

                           Listrik PLN                                                                     ↓ 28.51%                    ↓ 9.91%                Baseline

                           Reduction of Scope 3 GHG emissions

                           CO2 emissions from Paper                                                       ↓ 26.20%                    ↓ 25.23%                Baseline
PT Bank BTPN Syariah Tbk




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                                                       sustainability report 2024 | sustainability performace




waste management
The operational activities of BTPN Syariah banking produce waste in the form of paper and domestic
trash, both from activities in the office and in the residences of the Community Officers.


types of waste generated [OJK F.13]

             types of waste                     unit                    2024                   2023

 Non-Hazardous Waste                             Ton                             8,77                   4,20

 Hazardous Waste (B3 Waste)                      Ton                             4,85                   2,08


To minimize paper waste, we have implemented             Program at offices and the 5R Program at
policies and programs that encourage a culture           residences. These programs involve routine
of efficient paper usage. This initiative not only       sorting of organic and inorganic waste,
helps conserve resources but also significantly          supporting more effective and environmentally
reduces the amount of waste generated.                   friendly waste management. [OJK F.14]

In addition to paper waste, our offices and              Given the nature of our business, BTPN Syariah’s
community officer residences, totaling                   operations did not result in any hazardous waste
1,542 buildings, generate domestic waste                 spills during the reporting period. Additionally, we
from the activities of both customers and                received no environmental-related complaints in
#bankirpemberdaya. This domestic waste is                2024. [OJK F.15, F.16]
managed through the Waste Management




                                                                                                                PT Bank BTPN Syariah Tbk




                                                                                                          181
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                           07

                           about the
                           sustainability report
                           We consistently and comprehensively report
                           our sustainability initiatives and performance
                           through the Sustainability Report, aligning with
                           our efforts to foster sustainable excellence in
                           behavior across all operational lines.
PT Bank BTPN Syariah Tbk




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sustainability report 2024 | about the sustainability report




                                                               PT Bank BTPN Syariah Tbk




                                                        183
Page 184
                           scope and
                           reporting period

                           BTPN Syariah’s commitment to delivering                 reporting standards and
                           sustainability initiatives and performance in
                           economic, environmental, and social aspects             assurance
                           is communicated through the sustainability
                           report published annually. This report covers           This report has been prepared referring to the
                           information from January 1, 2024, to December           Global Reporting Initiative (GRI) Standards
                           31, 2024, and serves as a continuation of the           2021 and the GRI G4 Financial Services Sector
                           2023 Sustainability Report. It is published             Disclosures. Additionally, as a publicly listed
                           alongside the 2024 Annual Report in March 2025.         company, this report is based on Indonesia’s
                           [GRI 2-3]                                               Financial Services Authority (OJK) Regulation
                                                                                   No. 51/POJK.03/2017 on the Implementation of
                           The data and information presented in this              Sustainable Finance for Financial Institutions,
                           report cover activities carried out by BTPN             Issuers, and Public Companies, as well as OJK
                           Syariah, excluding those of its subsidiary, BTPN        Circular Letter No. 16/SEOJK.04/2021 on the
                           Syariah Ventura. The sustainability performance         Format and Content of Annual Reports for
                           of the subsidiary is reported separately.               Issuers or Public Companies. References to these
                           Restatements from the previous report are               standards are indicated by numbering in red
                           indicated below tables that have undergone              brackets throughout the report. The GRI 2021
                           changes. This year, we have included additional         index, GRI G4 FS index, and references to OJK
                           data related to greenhouse gas (GHG) emissions.         regulations and circular letters are provided in
                           [GRI 2-2, 2-4]                                          the Appendices. [OJK G.4]

                           The financial data presented in this report refer       In preparing the 2024 Report, BTPN Syariah
                           to the Audited Financial Statements prepared            has not yet sought written verification from an
                           under the Indonesian Financial Accounting               Independent Party (Assurance). However, the
                           Standards (PSAK). Quantitative data in this             Bank has validated all sustainability performance
                           report are presented using the principle of             data and information, ensuring approval
                           comparability, covering up to two years prior to        from the Board of Directors and Board of
                           the reporting period (2023 and 2022). However,          Commissioners before publication. [GRI 2-5, GRI 2-14]
                           in 2024, we did not receive any feedback
                           regarding the data and information disclosed in
                           the previous year. [OJK G.3]




                           establishment of the report and material topics [GRI 3-1] [GRI 3-2]
                           This sustainability report is guided by the GRI sustainability reporting principles, which include:




                                                 Content                                               Quality


                                    • Stakeholder Engagement                           • Clarity
PT Bank BTPN Syariah Tbk




                                    • Sustainability Context                           • Compatibility
                                    • Materiality                                      • Balance
                                    • Completeness                                     • Accuracy
                                                                                       • Reliability
                                                                                       • Timeliness




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                                                sustainability report 2024 | about the sustainability report




Subsequently, these sustainability reporting            3. Validating material aspects. To ensure the
principles are applied through four stages in              prioritization of information presented in this
the preparation of the sustainability report, in           report, all material aspects (completeness)
alignment with GRI standards, as follows:                  are validated by the Sustainability Task Force.
1. Identifying material aspects and defining            4. Reviewing the report after publication to
    the scope. The identification of sustainability        enhance the quality of the following year’s
    aspects (sustainability context) is based              report (Review Stage). This review will
    on their relevance to the characteristics of           be conducted by considering input from
    the banking industry and their impact on               both internal and external stakeholders
    stakeholders.                                          (stakeholder inclusiveness).
2. Prioritizing the aspects identified in the
    previous step (Prioritization Stage). This
    report adopts material topics from the
    materiality survey conducted in 2024.



                                                      Disclosure of management
              Topic                Aspects
                                                      approach + indicators


    Step 1 identification		            Step 2 identification		           Step 3 identification



    Sustainability Context                    Materiality                      Completeness



                                      Stakeholder Engagement



                                            Step IV Review



          Sustainability Context                                   Stakeholder Engagement
                                                                                                               PT Bank BTPN Syariah Tbk




                                                                                                        185
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                           The involvement of stakeholders, both internal       topics relevant to the Bank’s business activities.
                           and external to the Bank, plays a crucial role       A materiality survey was also carried out to
                           in the preparation of the sustainability report.     identify topics considered most important and
                           Therefore, we place great importance on the          significantly impactful for stakeholders. In 2024,
                           input from all stakeholders, which is gathered       a similar survey was conducted again, involving
                           through various stakeholder engagement               both internal and external stakeholders. The
                           activities such as General Meetings of               results of this survey are expected to serve as
                           Shareholders (GMS), analyst meetings, media          a stronger foundation for prioritizing relevant
                           briefings, employee meetings, and feedback           and high-impact topics in economic, social,
                           forms. These inputs are used for validation and      environmental, and governance aspects. We
                           review to improve the report from year to year.      believe that initiatives and programs developed
                           These steps are taken to ensure that the report’s    based on the survey findings will be more
                           content adheres to the principle of balance,         effective in delivering benefits to stakeholders.
                           including the disclosure of both positive and
                           negative information or performance.                 The materiality survey measures the level of
                                                                                importance and impact of topics according to
                           In 2021, BTPN Syariah conducted in-depth             stakeholders. The survey results are presented in
                           discussions involving experts to determine           the following matrix:




                                                                                                      27
                                                         High




                                                                                                                     4
                                                                                                                14
                                   Level of Importance




                                                                                                                              1         3
                                                                                                                 13
                                                                                                           15                               2

                                                                                       16
                                                         Medium




                                                                                                                  5
                                                                                                                                   10
                                                                                                                               6     11
                                                                                                      26
                                                                                                                12 23         25
                                                                                                                                    9
                                                                                                      21                 22
                                                                                                                 24                8

                                                                                                                               7
                                                                                                 19
                                                                                                           20
                                                         Low




                                                                                  17

                                                                                            18
PT Bank BTPN Syariah Tbk




                                                                  Rendah       Medium                                 High

                                                                           Level of Impact




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                                                 sustainability report 2024 | about the sustainability report




1. Economic performance                                  14. Occupational safety
2. Sustainable financial products and services           15. Employment (salaries, benefits, and facilities)
    (Financing for Inclusive Communities)                16. Employee training and capacity development
3. Banking infrastructure facilities for the             17. Leave entitlements
    community                                            18. Technology (digitalization, innovation, data
4. Procurement practice of goods and services                security, and confidentiality)
    from local suppliers                                 19. Customer experience and satisfaction
5. Use of eco-friendly materials                         20. Financial literacy
6. Energy consumption                                    21. Accessibility to banking services
7. Water consumption                                     22. Corporate governance
8. Waste management                                      23. Business ethics
9. Generated Greenhouse Gas (GHG) emissions              24. Risk management
10. Biodiversity conservation                            25. Anti-corruption
11. Climate change                                       26. Legal compliance
12. Equal opportunities                                  27. Marketing and labeling/Clear information on
13. Diversity and inclusion                                  products and services

In general, all topics are considered to have a high impact by stakeholders. However, only three high-
impact topics are regarded as the most important by our stakeholders. These three topics include
marketing and labeling/clear information about products and services, the practice of procuring
goods and services from local suppliers, and occupational safety. In addition, six high-impact topics
deemed important are economic performance, banking infrastructure facilities for the community,
sustainable financial service products (financing for the inclusive communities), diversity and inclusion,
employment, and energy usage.

list of material topics [GRI 3-2]
Here are the nine (9) material topics that have been arranged based on stakeholder priorities and
benchmarking against the banking industry.


  no       material topics                 disclosure                       material reason [GRI 3-3]

   1   Marketing and           417-1: Requirements for Product      BTPN Syariah emphasizes the importance of
       Labeling/Clear          and Service Labeling and             clear information regarding Sharia banking
       Information on          Information                          products and services. This transparency
       Products and Services                                        is supported by financial literacy to ensure
       [GRI 417]                                                    that prospective customers understand
                                                                    their benefits and obligations. As a
                                                                    result, customer loyalty in fulfilling their
                                                                    commitments increases, and the bank’s
                                                                    reputation as a provider of high-quality
                                                                    financial services remains well-maintained in
                                                                    the community.

  2    Procurement practices   204-1 Proportion of expenditure on   The procurement of goods and services for
       of goods and services   local suppliers.                     BTPN Syariah’s business operations involving
       from local suppliers.                                        local suppliers can boost the regional
       [GRI 204]                                                    economy, create job opportunities, and
                                                                                                                    PT Bank BTPN Syariah Tbk




                                                                    strengthen a more sustainable supply chain.




                                                                                                              187
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                             no       material topics                   disclosure                        material reason [GRI 3-3]

                             3    Occupational Health       403-2 Hazard identification,          BTPN Syariah understands that employees,
                                  and Safety [GRI 403]      risk assessment, and incident         both Community Officers who regularly visit
                                                            investigation                         customers’ homes and office employees,
                                                                                                  face health and safety risks in carrying out
                                                            403-5 Worker training on health       their duties. Therefore, the bank provides
                                                            and safety at work                    relevant training to enhance understanding
                                                                                                  and skills in occupational health and safety
                                                                                                  aspects for the employees.

                             4    Economic                  201-1 Direct economic value           Strong economic performance enables
                                  performance [GRI 201]     generated and distributed             BTPN Syariah to continue its mission of
                                                                                                  empowering inclusive communities. The
                                                                                                  sustainable creation and distribution of
                                                                                                  economic value ensure the well-being of
                                                                                                  financing customers and the growth of the
                                                                                                  bank.

                             5    Banking infrastructure    203-1 Infrastructure investment       Adequate banking infrastructure investment
                                  facilities for the        and support services                  is crucial in reaching inclusive communities,
                                  community [GRI 203]                                             especially in remote areas. With better
                                                            203-2 Significant indirect economic   infrastructure, access to Sharia financial
                                                            impacts                               services becomes broader and more
                                                                                                  inclusive. Additionally, significant indirect
                                                                                                  economic impacts, such as increased
                                                                                                  financial literacy and access to financing and
                                                                                                  markets for customers, support sustainable
                                                                                                  local economic growth.

                             6    Sustainable               203-1 Infrastructure investment       As a Sharia bank that focuses on
                                  financial services        and support services                  empowering pre-inclusion communities,
                                  products (Financing                                             BTPN Syariah plays a strategic role in
                                  to the Inclusive          203-2 Significant indirect economic   providing financial access to segments
                                  Communities)              impacts                               that often do not have access to banking
                                  [GRI 203]                                                       services. Inclusively designed financing
                                                                                                  products help improve the economic
                                                                                                  well-being of customers and strengthen
                                                                                                  their financial resilience. Additionally, this
                                                                                                  approach supports local economic growth
                                                                                                  and creates positive social impact.

                             7    Diversity and inclusion   405-1 Diversity of governance         We are committed to ensuring diverse
                                  [GRI 405]                 bodies and employees                  governance and workforce to reflect equality
                                                                                                  in working. In addition, transparency in
                                                            405-2 Ratio of basic salary and       remuneration policies, including equal
                                                            remuneration of women compared        pay between women and men, is part of
                                                            to men                                our efforts to build a fair workplace and
                                                                                                  encourage motivation and retention of all
                                                                                                  employees.
PT Bank BTPN Syariah Tbk




                           188
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                                                       sustainability report 2024 | about the sustainability report




  no          material topics                   disclosure                         material reason [GRI 3-3]

   8      Employment (Salary,       401-1 Recruitment of new               Employee well-being is a priority for BTPN
          Allowances, Facilities)   employees and employee turnover        Syariah in maintaining job satisfaction
          [GRI 401]                                                        and workforce retention. Fair recruitment,
                                    401-2 Benefits provided to full-time   adequate benefits, and leave policies that
                                    employees that are not provided to     support work-life balance contribute to a
                                    employees on a temporary or part-      conducive work environment. This enables
                                    time basis                             the company to attract and retain top talent
                                                                           while sustainably enhancing productivity.
                                    401-3 Maternity leave

   9      Energy usage [GRI 302]    302-1 Energy consumption within        Energy efficiency is an important factor in
                                    the organization                       reducing carbon footprint and mitigating
                                                                           environmental impacts. Moreover,
                                    302-2 Energy consumption outside       efficient energy use not only supports
                                    the organization                       global environmental targets in reducing
                                                                           greenhouse gas emissions but also lowers
                                    302-3 Energy intensity                 operational costs.

                                    302-4 Reduction of energy
                                    consumption

                                    302-5 Reduction in energy required
                                    for products and services



contact [GRI 2-3]
Readers can contact the Corporate & Marketing Communication division for further information or any
inquiries regarding this sustainability report.


PT Bank BTPN Syariah Tbk

 Address               :   Menara SMBC 12th Fl., CBD Mega Kuningan Jl. Dr. Ide Anak Agung Gde Agung,
                           Kav. 5.5-5.6 South Jakarta 12950, Indonesia

 Telephone             :   021 - 300 26 400

 Fax                   :   021 - 252 0356 (general)

 Situs Web             :   www.btpnsyariah.com

 Email                 :   • corsec@btpnsyariah.com
                           • corporatecommunications@btpnsyariah.com
                           • investorrelation@btpnsyariah.com

 Instagram             :   @btpnsyariah www.instagram.com/btpnsyariah/
                           @saya.bankirpemberdaya www.instagram.com/saya.bankirpemberdaya/

 Facebook              :   @btpnsyariah.id www.facebook.com/btpnsyariah.id
                                                                                                                               PT Bank BTPN Syariah Tbk




 YouTube               :   @BTPN Syariah www.youtube.com/BTPNSyariah

 LinkedIn              :   BTPN Syariah www.linkedin.com/company/btpnsyariah

 Tiktok                :   @btpnsyariah www.tiktok.com/@btpnsyariah




                                                                                                                         189
Page 190
                           POJK index
                           No.51/POJK.03/2017 [OJK G.4]

                                 no                                                 index name                                  page

                           A. Sustainability Strategy

                                             A.1 Explanation of Sustainability Strategy                                           42

                           B. Summary of Sustainability Performance Aspects

                                             B.1 Economic Aspect                                                                14, 16

                                             B.2 Environmental Aspect                                                           14, 16

                                             B.3 Social Aspect                                                                  15, 16

                           C. Company Profile

                                             C.1 Vision, Mission, and Sustainability Values                                       52

                                             C.2 Company Adress                                                                   48

                                             C.3 Business Scale                                                                 48-57

                                                 a. Total assets or asset capitalization and total liabilities                    56

                                                 b. Number of employees by gender, position, age, education, and
                                                                                                                                56-57
                                                    employment status

                                                 c. Names of shareholders and percentage of share ownership; and                  48

                                                 d. Operational Regions                                                           58

                                             C.4 Products, Services, and Business Activities Conducted                          48, 61

                                             C.5 Membership in Associations                                                     63-64

                                             C.6 Significant Changes in Issuers and Publicly Listed Companies                     65

                           D. Explanation of the Board of Directors

                                             D.1 Explaination of the Board of Directors                                           31

                                                 a. Policies to respond to challenges in fulfilling sustainability strategies     32

                                                 b. Implementation of Sustainable Finance                                         34

                                                 c. Strategies for achieving targets                                              36

                           E. Sustainability Governance

                                             E.1 Responsible Party for Implementing Sustainable Finance                           69

                                                                                                                                83-85,
                                             E.2 Development of Competencies Related to Sustainable Finance
                                                                                                                                117-118

                                             E.3 Risk Assessment of Sustainable Finance Implementation                          86, 88

                                             E.4 Relationship with Stakeholders                                                 94-96
PT Bank BTPN Syariah Tbk




                                             E.5 Issues Regarding the Implementation of Sustainable Finance                     96-97




                           190
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                                                   sustainability report 2024 | about the sustainability report




      no                                               index name                                      page

F. Sustainability Performance

                 F.1 Building Sustainable Culture Activities                                            110

                 F.2 Comparison of Production Targets and Performance, Portfolio, Financing
                                                                                                      103-105
                 Targets, or Investments, Revenue and Profit/Loss

                 F.3 Comparison of Portfolio Targets and Performance, Financing Targets, or
                                                                                                       100
                 Investments in Financial Instruments or Projects Aligned with Sustainable Finance

                 Environmental Performance

                 General Aspects

                 F.4 Environmental Costs                                                                174

                 Material Aspects

                 F.5 Use of Environmentally Friendly Materials                                          175

                 Energy Aspects

                 F.6 Quantity and Intensity of Energy Used                                            176-177

                 F.7 Efforts and Achievements in Energy Efficiency and Use of Renewable Energy          177

                 Water Aspects

                 F.8 Water Use                                                                          178

                 Biodiversity Aspects

                 F.9 Impacts from Operational Areas Near or in Conservation or Biodiversity Areas       179

                 F.10 Biodiversity Conservation Efforts                                                 179

                 Emission Aspects

                 F.11 Quantity and Intensity of Emissions Generated by Type                             179

                 F.12 Efforts and Achievements in Emission Reduction                                    180

                 Waste Aspect

                 F.13 Amount of Waste and Effluent Generated by Type                                    181

                 F.14 Effluent and Waste Management Mechanism                                           181

                 F.15 Spills Occurring (if any)                                                         181

                 Environmental Complaints Aspects

                 F.16 Number and Substance of Environmental Complaints Received and Resolved            181

                 Social Performance
                                                                                                                    PT Bank BTPN Syariah Tbk




                                                                                                              191
Page 192
                                 no                                          index name                                       page

                                        F.17 Commitment to Providing Equivalent Services for Products and/or Services to
                                                                                                                               134
                                        Consumers

                                        Employment Aspects

                                        F.18 Employment Equality of Opportunity                                                112

                                        F.19 Child Labor and Forced Labor                                                    111, 122

                                        F.20 Regional Minimum Wage                                                             121

                                        F.21 Adequate and Safe Working Environment                                             112

                                        F.22 Employee Training and Development                                                 115

                                        Community Aspects

                                        F.23 Impact of Operations on Surrounding Communities                                 142, 145

                                        F.24 Public Complaint                                                                134, 137

                                        F.25 Environmental Social Responsibility (ESR) Activities                            166-171

                                        Responsibility for Sustainable Product/Service Development

                                        F.26 Innovation and Development of Sustainable Financial Products/Services             130

                                        F.27 Products/Services Evaluated for Customer Safety                                   133

                                        F.28 Product/Service Impact                                                            87

                                        F.29 Number of Products Recalled                                                       138

                                        F.30 Customer Satisfaction Survey for Sustainable Financial Products and/or
                                                                                                                               136
                                        Services

                           G. Others:

                                        G.1 Written Verification from Independent Party (If Any)                               184

                                        G.2 Feedback Form                                                                      196

                                        G.3 Response to Feedback on Last Year’s Sustainability Report                          184

                                        G.4 List of Disclosures in accordance with Financial Services Authority Regulation
                                        No. 51/POJK.03/2017 regarding the Implementation of Sustainable Finance for          190-192
                                        Financial Institutions, Issuers, and Publicly Listed Companies.
PT Bank BTPN Syariah Tbk




                           192
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                                                     sustainability report 2024 | about the sustainability report




standard index of GRI
POJK No.51/POJK.03/2017

Usage Statement                     : PT BTPN Syariah has reported a sustainability report
                                      referring to the GRI Standards for the period
                                      of January 1, 2024 - December 31, 2024

GRI Used                            : GRI 1 : Foundation 2021

Applicable GRI Sector Standards     : GRI G4 Financial Services


       GRI standards                                              indicator                               Page

GRI 2: General Disclosure    2-1         Organization Details                                              48

                             2-2         Entities included in sustainability reporting                     184

                             2-3         Reporting period, frequency, and contact points                184, 189

                             2-4         Restatement of information                                        184

                             2-5         External Verification                                             184

                             2-6         Activities, value chains, and other business relationships     60-62, 65

                             2-7         Employees                                                        56-57

                             2-8         Non-employee workers                                              57

                             2-9         Governance structure and composition                             71, 81

                             2-10        Highest governance committee                                    72, 80

                                         Role of the highest governance body in overseeing impact
                             2-11                                                                         72, 77
                                         management

                             2-12        Role of senior executives in governance                        69, 70, 80

                             2-13        Delegation of responsibilities for managing impact               68-69

                                                                                                         38, 80,
                             2-14        Statement from senior executive
                                                                                                          184

                             2-15        Conflicts of interest                                           72, 80

                             2-16        Communicating critical issues                                     70

                             2-17        Collective knowledge of the highest governance body             83-85

                             2-18        Evaluation of the performance of the highest governance body    80, 123

                             2-19        Remuneration policy                                             82, 123

                             2-20        Processes for determining remuneration                          82, 123

                             2-21        Annual total compensation ratio                                   83

                                                                                                         42, 44,
                             2-22        Statement on sustainable development strategy
                                                                                                         96, 106
                                                                                                                       PT Bank BTPN Syariah Tbk




                                                                                                        100, 134,
                             2-23        Policy commitments
                                                                                                          140

                                                                                                        100, 134,
                             2-24        Embedding policy commitment
                                                                                                          140

                             2-25        Processes for mitigating negative impacts                      133, 140

                             2-26        Mechanisms for obtaining advice and improving issues              93




                                                                                                                 193
Page 194
                                  GRI standards                                            indicator                           Page

                                                                                                                              87, 90,
                                                         2-27    Compliance with laws and regulations
                                                                                                                              111, 136

                                                         2-28    Membership in associations                                    63-64

                                                         2-29    Stakeholder engagement approach                               94-96

                                                         2-30    Collective bargaining agreements                               110

                           GRI 3: Material Topics 2021   3-1     Process for determining material topics                      184-187

                                                         3-2     List of material topics                                      187-189

                           GRI 201: Economic
                                                         3-3     Management of material topics                                  188
                           Performance

                                                         201-1   Direct economic value generated and distributed              103-105

                           GRI 203: Economic Impact      3-3     Management of material topics                                  188

                                                                                                                              153, 166-
                                                         203-1   Infrastructure investment and support services
                                                                                                                                 171

                                                         203-2   Significant indirect economic impact                            145

                           GRI 204: Procurement          3-3     Management of material topics                                  187

                                                         204-1   The proportion of spending on local suppliers                   60

                           GRI 205: Anti-Corruption      205-1   Operations assessed as having corruption-related risks          92

                                                         205-2   Communication and Anti-Corruption Training                      92

                                                         205-3   Proven corruption incident                                      93

                           GRI 302: Energy               3-3     Management of material topics                                  189

                                                         302-1   Energy consumption inside organizational                     176-177

                                                         302-2   Energy consumption outside organizational                    176-177

                                                         302-3   Energy intensity                                             176-177

                                                         302-4   Reducing energy consumption                                  177-178

                                                         302-5   Reduction in the energy required for products and services   177-178

                           GRI 303: Water and Effluent   303-1   Interaction with water as a shared resource                  178-179

                                                         303-5   Water Consumption                                            178-179

                           GRI 401: Employment           3-3     Management of material topics                                  189

                                                         401-1   Recruitment of New Employees and Employee Turnover           125-126

                                                                 Benefits provided to full-time employees not provided to
                                                         401-2                                                                  121
                                                                 parttime employees

                                                         401-3   Maternity leave                                                122

                           GRI 403: Occupational
                                                         3-3     Management of material topics                                  188
                           Health and Safety
PT Bank BTPN Syariah Tbk




                                                                 Identification of hazards, risk assessment, and incident
                                                         403-2                                                                  113
                                                                 investigation

                                                         403-5   Worker training on occupational health and safety              114

                           GRI 404: Training             404-1   Average training hours per year per employee                   117




                           194
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                                                  sustainability report 2024 | about the sustainability report




        GRI standards                                         indicator                                    Page

                                       Programs to enhance employee skills and transitional
                               404-2                                                                     118, 120
                                       assistance programs

                                       Percentage of employees receiving regular performance and
                               404-3                                                                        121
                                       career development reviews

GRI 405: Diversity and Equal
                               3-3     Management of material topics                                        188
Opportunity

                                                                                                         56-57, 71,
                               405-1   Diversity of Governance Bodies and Employees
                                                                                                          76, 80

                                       The ratio of base salary and remuneration for women
                               405-2                                                                        121
                                       compared to men

GRI 406: Non-discrimination    406-1   Incidents of discrimination and corrective actions taken             112

                                       Operations and suppliers at significant risk of child labor
GRI 408: Child labor           408-1                                                                        111
                                       incidents

GRI 409: Forced or                     Operations and suppliers at significant risk of forced or
                               409-1                                                                        122
Compulsory Labor                       compulsory labor incidents

                                       Operations with local community engagement, impact
GRI 413: Local Communities     413-1                                                                     132, 140
                                       assessments, and development programs

GRI 416: Customer Health               Health and safety impact assessment of different categories
                               416-1                                                                        87
and Safety                             of products and services

GRI 417: Goods and Service
                               3-3     Management of material topics                                        187
Labeling

                               417-1   Requirements for labeling and product and service information     130, 142

                                       Incidents of non-compliance related to product and service        135, 138,
                               417-2
                                       information and labeling                                            142

                                       Non-compliance incidents related to marketing
                               417-3                                                                     134, 138
                                       communications

                                       Complaints based on violation of customer privacy and loss of
GRI 418: Customer Privacy      418-1                                                                     134, 138
                                       customer data

GRI 4 Financial Services Sector Standard

                                       Special Policies for Implementing Environmental and Social
Product Portfolio              FS1                                                                          42
                                       Aspects in Business Activities

                                       Procedures for Environmental and Social Risk Assessment in         42, 86,
                               FS2
                                       Business Activities                                               103, 135

                                       Employee Competency Enhancement Processes to Implement             83-85,
                               FS4
                                       Applicable Social and Environmental Regulations/ Legislation        117

                                       Percentage of Business Portfolio Divided by Region, Size (e.g.,
                               FS6                                                                          103
                                       Micro/ SME/Large), and Sector

                                       Coverage and Frequency of Audits to Assess the
Audit                          FS9     Implementation of Environmental and Social Policies and Risk         103
                                       Assessment Procedures
                                                                                                                        PT Bank BTPN Syariah Tbk




                                       Access Points in Low-Population or Economically Underserved
Local Communities              FS13                                                                      130, 140
                                       Areas by Type

                                       Access to Financial Services for Marginalized and Underserved
                               FS14                                                                      130, 140
                                       Groups

                                       Policies Ensuring Fairness in Launched Products and Service
                               FS15                                                                         134
                                       Offerings

                                       Initiatives to Conduct and Support Financial Literacy or
                               FS16                                                                      100, 140
                                       Special Financing Activities


                                                                                                                  195
Page 196
                           feedback
                           form [OJK G.2]


                           Your Profile
                           Name (if willing)		              :
                           Name of Institution/Company      :

                           Stakeholder Group:
                           ☐ Customer and Client                              ☐ Business Partners
                           ☐ Shareholders                                     ☐ Mass Media
                           ☐ Regulator                                        ☐ Community
                           ☐ Employees                                        ☐ Others, please specify: ...........................................

                           Please select the most appropriate answer:
                           1. This report adequately depicts sustainability   6. Please provide your suggestions/proposals/
                              aspects for the Company                            comments on this report:
                              ☐ Strongly Agree                                   .....................................................................................
                              ☐ Agree                                            .....................................................................................
                              ☐ Neutral                                          .....................................................................................
                              ☐ Disagree                                         .....................................................................................
                              ☐ Strongly Disagree
                                                                              7. Please provide your suggestions/comments
                           2. This report provides both positive and             for upcoming reports:
                              negative information about the Company             .....................................................................................
                              ☐ Strongly Agree                                   .....................................................................................
                              ☐ Agree                                            .....................................................................................
                              ☐ Neutral                                          .....................................................................................
                              ☐ Disagree
                              ☐ Strongly Disagree                             Thank you
                                                                              We appreciate every opinion and
                           3. This report meets your information needs        suggestion provided. This feedback is
                              ☐ Strongly Agree                                invaluable for improving the performance of
                              ☐ Agree                                         our sustainability efforts and the quality of our
                              ☐ Neutral                                       future reports.
                              ☐ Disagree
                              ☐ Strongly Disagree                             Please return this form to:

                           4. This report is easy to understand               Corporate & Marketing Communication Division
                              ☐ Strongly Agree                                PT Bank BTPN Syariah Tbk
                              ☐ Agree                                         Menara SMBC 12th Fl., CBD Mega Kuningan
                              ☐ Neutral                                       Jl. Dr. Ide Anak Agung Gde Agung, Kav 5.5-5.6
                              ☐ Disagree                                      South Jakarta 12950, Indonesia
                              ☐ Strongly Disagree
                                                                              Telephone       : 021 - 300 26 400
                           5. This report is engaging                         Fax             : 021 - 252 0356
                              ☐ Strongly Agree                                Website         : www.btpnsyariah.com
PT Bank BTPN Syariah Tbk




                              ☐ Agree                                         Email 		        :
                              ☐ Neutral                                       corsec@btpnsyariah.com
                              ☐ Disagree                                      corporatecommunications@btpnsyariah.com
                              ☐ Strongly Disagree                             investorrelation@btpnsyariah.com




                           196
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sustainability report 2024 | about the sustainability report




                                                               PT Bank BTPN Syariah Tbk




                                                         197
Page 198
   PT Bank BTPN Syariah Tbk

 Menara SMBC, 12th Fl. – CBD Mega
Kuningan Jl. Dr. Ide Anak Agung Gde
  Agung, Kav. 5.5-5.6 South Jakarta
                     12950, Indonesia

               Tel.: 021 - 300 26 400
                 Fax.: 021 - 252 0356

File

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Names mentioned 67 people and organisations named in the text · linked when the evidence is strong

linked org Bank BTPN Syariah Tbk p.1 ×386
linked person Dewie Pelitawati · Female p.17 ×3
linked person Kemal Azis Stamboel · Male p.23 ×4
linked person Hadi Wibowo p.31 ×4
linked org PT Bank SMBC p.33
linked person Mulya Effendi Siregar · Male p.38 ×2
linked person Ongki Wanadjati Dana p.38 ×2
linked person Arief Ismail p.39 ×2
linked person Fachmy Achmad p.39 ×2
linked person Dwiyono Bayu Winantio p.39
linked person Dewi Nuzulianti p.39 ×2
linked org Bank SMBC Indonesia Tbk p.48 ×23
linked org PT Oto Multiartha p.65
linked org PT Summit Oto Finance p.65
possible org Otoritas Jasa Keuangan p.17
possible person H. Ikhwan Abidin p.27 ×5
possible org BANK BTPN Tbk p.65 ×2
possible person Muhammad Faisal p.84
possible org PT Pertamina (Persero) p.84
unresolved person Dr. Ide Anak Agung Gde Agung p.3 ×2
unresolved person Dewi Communities p.17
unresolved org Financial Services Authority p.27 ×11
unresolved org Indonesia Tbk p.33
unresolved org Bank Tabungan Pensiunan Nasional Syariah Tbk p.48 ×5
unresolved org PT Bank Purba Danarta p.48 ×4
unresolved org H. Abu PT Bank BTPN Syariah Tbk Jusuf p.48 ×2
unresolved person Notary Winarti Lukman Widjaja p.48
unresolved org Minister of Law and Human Rights p.48 ×3
unresolved org PT Fitch Ratings Indonesia p.49 ×7
unresolved org PT BTPN Syariah Ventura Instagram p.49
unresolved org Indonesia Stock Exchange p.49 ×3
unresolved org PT Bank Sahabat p.50 ×2
unresolved org PT Bank Tabungan Pensiunan Nasional Articles p.50
unresolved person Haji Abu Jusuf p.50
unresolved person Hadijah p.50 ×2
unresolved org Minister of Justice p.50
unresolved org Semarang District Court p.50
unresolved person Indah Indriani p.50
unresolved org Minister of Finance p.50
unresolved org Bank Tabungan Pensiunan Nasional Tbk p.51 ×3
unresolved person Ratam p.51
unresolved org Bank Indonesia p.51 ×8
unresolved org PT Bank Sahabat Purba Danarta p.51
unresolved org Bank Pensiunan Nasional Tbk p.54 ×2
unresolved org Bank Tabungan Pensiunan Syariah Tbk p.54 ×2
unresolved org Nasional Syariah Tbk p.54
unresolved org Syariah Tbk p.54
unresolved org PT BTPN Syariah Ventura p.54
unresolved org PT Bank Tabungan Pensiunan p.55 ×2
unresolved org Closed Nasional Syariah Tbk p.55
unresolved org Bank Tabungan Pensiunan Nasional Stock Exchange p.55
unresolved org Ministry of Religion. Tepat Deposito A p.61
unresolved org PT Kustodian Sentral Efek p.63
unresolved person IDR · Member p.63 ×10
unresolved org Bank Syariah p.63
unresolved person Forum Komunikasi · Direktur p.63
unresolved org Bank Indonesia’s p.64
unresolved person Male · Commissioner p.72 ×5
unresolved org Bank Organ p.74 ×2
unresolved person H. Muhamad Faiz p.74
unresolved person Female · Director p.76
unresolved org Ministry of The Board p.78
unresolved org Bank Indonesia Regulation p.79
unresolved org Bank Institution p.79
unresolved org Bank Organs p.82
unresolved org Bank On p.97
unresolved — Furthermore · Commissioner p.114

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