ASEAN Corporate Governance Scorecard
The right, role, and responsibility to whom concerned
Code of Ethics
The PermataBank manner and profession ethics principles
Charter
The PermataBank professionals and directors standard working procedure
Corporate Governance Report
The process, policy, and rules that influence the PermataBank management
GCG Related Policies
The policy to comply with information transparency provisions
Internal Audit Charter
The Information of PermataBank Internal Audit Working Unit
Anti Money Laundering
The compliance commitment of Anti Money Laundering laws regulation
Whistleblowing System
The tool that used by employee to report malpractice and violation
---
Bonus
Part A: Rights of Shareholders
Part B: Equitable Treatment of Shareholders
Part C: Role of Shareholders
Part D: Disclosure and Transparency
Part E: Responsibilities of The Boards
Anti Money Laundering Statement of PT Bank Permata, Tbk
Wolfsberg Questionnaire
Certification of USA Patriot Act 2001 (2019)
Charter of Credit Committee
Charter of Credit Policy Committee
Charter of IT Steering Committee
Charter of Fraud Oversight Committee
Charter of Risk Management Committee
Charter of Asset Liability Committee
Board of Commissioners and Board of Directors Manual
Charter of Audit Committee
Charter of Risk Monitoring Committee
Charter of Remuneration and Nomination Committee
Charter of Integrated Governance Committee
Rules for EGMS 23 April 2020
Financial Statement Consolidated (Overview) - March 2020
Capital Disclosure - March 2020
Financial Report Consolidated (Detail) - March 2020
Liquidity Coverage Ratio - March 2020
Net Stable Funding Ratio - March 2020
May 2020 Financial Report
April 2020 Financial Report
March 2020 Financial Report
February 2020 Financial Report
January 2020 Financial Report
Summary of AGMS 14 April 2020
Rules For AGMS
Additional Explanation on Agenda of AGMS
Health Declaration Form
Additional Announcement of AGMS 14 April 2020
Revision Notice of AGMS 14 April 2020
Power of Attorney Form AGMS 14 April 2020
Agenda of AGMS 14 April 2020
Invitation of AGMS 14 April 2020
Announcement of AGMS 14 April 2020
Summary of EGMS Result 23 April 2020
Power of Attorney Form EGMS 23 April 2020
Additional Explanation of Agenda of EGMS 23 April 2020
EGMS Notice Revision
Health Declaration Form
Additional Announcement EGMS 23 April 2020
Agenda of EGMS 23 April 2020
Invitation of EGMS 23 April 2020
Announcement of EGMS 23 April 2020
Q1 Financial Result
Attachment C - Proforma Combined Financial Projection of Bangkok Bank
Attachment B - 2019 Audited Financial Statements of Bangkok Bank
Attachment B - 2018 Audited Financial Statements of Bangkok Bank
Attachment B - 2017 Audited Financial Statements of Bangkok Bank
Attachment A - 2019 Audited Financial Statements of Bank Permata
Attachment A - 2018 Audited Financial Statements of Bank Permata
Attachment A - 2017 Audited Financial Statements of Bank Permata
Draft of Deed of Acquisition
Acquisition Plan
Changes in BOC of the Company
Submission of Special Review for Ratings
Announcement of Acquisition Result
Changes in BOC of the Company
Closing of Acquisition - Bangkok Bank
PermataBank Welcomes Bangkok Bank as The New Controlling Shareholder
Financial Performance Q1 - A Stable Performance Amidst Pandemic COVID-19
PermataBank EGMS - April 2020
PermataBank AGMS - April 2020
Amendment of CSPA - Bangkok Bank (Eng)
Changes of The Management
Final Payment of Principal and Interest of Subordinated Notes 2010
Summary Acquisition Plan of Bank Permata
Changes in BOD of PT Sahabat Finansial Keluarga (subsidiary)
Resignation of Independent Commissioner - January 2020
Annual Public Expose Plan 2019
Annual Public Expose 2019
Annual Public Expose Report 2019
2019 FY Financial Result
Q3 Financial Result
Q2 Financial Result
Q1 Financial Result
Announcement AGMS 23 April 2019
Invitation of AGMS 23 April 2019
Power of Attorney Form AGMS 2019
Explanation of the Agenda of AGMS 23 April 2019
Summary of AGMS 23 April 2019
Question and Answer at AGMS 2019
Main Shareholder Financial Statement 2019
Yearly Financial Report Consolidated (Overview) - 2019
Yearly Financial Report Consolidated (Detail)-2019
Risk Exposure Quantitative Information - June 2019
Leverage Ratio - December 2019
Capital Disclosure - December 2019
Net Stable Funding Ratio - December 2019
Liquidity Coverage Ratio - December 2019
Financial Statement Consolidated (Overview) - September 2019
Financial Statement Consolidated (Detail) - September 2019
Leverage Ratio - September 2019
Capital Disclosure - September 2019
Liquidity Coverage Ratio - September 2019
Net Stable Funding Ratio - September 2019
Main Shareholder Financial Statement Q2 per June 2019
Financial Statement Consolidated (Overview) - June 2019
Financial Statement Consolidated (Detail) - June 2019
Leverage Ratio - June 2019
Capital Disclosure - June 2019
Liquidity Coverage Ratio - June 2019
Net Stable Funding Ratio (Consolidated) - June 2019
Net Stable Funding Ratio (Individual) - June 2019
Financial Statement Consolidated (Overview) - March 2019
Financial Statement Consolidated (Detail) - March 2019
Leverage Ratio - March 2019
Capital Disclosure - March 2019
Liquidity Coverage Ratio - March 2019
Net Stable Funding Ratio (Consolidated) - March 2019
Net Stable Funding Ratio (Individual) - March 2019
December 2019 Financial Report
October 2019 Financial Report
September 2019 Financial Report
August 2019 Financial Report
July 2019 Financial Report
June 2019 Financial Report
May 2019 Financial Report
April 2019 Financial Report
March 2019 Financial Report
February 2019 Financial Report
January 2019 Financial Report
Corporate Governance Report of PT Bank Permata, Tbk
Annual Report on The Implementation of Integrated GCG for Conglomeration of Astra Group
Sustainability Report 2019
Annual Report 2019
Financial Performance FY 2019
Payment of Principle and Interest of Subordinated Bond I Phase II Year 2012
CSPA Signing - Bangkok Bank
Payment of Principal of Subordinated Bond I Phase I Year 2012
Changes in Board of Directors - April 2019
Resignation of Director - April 2019
AGMS and Financial Performance Q1 - March 2019
Financial Performance Q2 - June 2019
Financial Performance Q3 - September 2019
Annual Public Expose Plan 2018
Annual Public Expose 2018
Annual Public Expose Report 2018
Invitation of EGMS 13 December 2016
Announcement of EGMS 25 September 2018
Invitation of EGMS 25 September 2018
Explanation of the Agenda of EGMS 25 September 2018
Summary of EGMS 25 September 2018
Announcement of EGMS 27 March 2018
Invitation of EGMS 27 March 2018
Agenda of EGMS 27 March 2018
Summary of EGMS 27 March 2018
2018 FY Financial Result
Q3 Financial Result
Q2 Financial Result
Q1 Result
Announcement of AGMS 24 April 2018
Invitation of AGMS 24 April 2018
Explanation of the Agenda of AGMS 24 April 2018
Summary of AGMS 24 April 2018
Main Shareholder Financial Statement 2018
Risk Exposure Quantitative Information - June 2018
Yearly Financial Report Consolidated (Overview) - 2018
Yearly Financial Report Consolidated (Detail) - 2018
Leverage Ratio - December 2018
Capital Disclosure - December 2018
Liquidity Coverage Ratio - December 2018
Net Stable Funding Ratio (Consolidated) - December 2018
Net Stable Funding Ratio (Individual) - December 2018
Financial Statement Consolidated (Overview) - September 2018
Financial Statement Consolidated (Detail) - September 2018
Leverage Ratio - September 2018
Capital Disclosure - September 2018
Liquidity Coverage Ratio - September 2018
Net Stable Funding Ratio (Consolidated) - September 2018
Net Stable Funding Ratio (Individual) - September 2018
Financial Statement Consolidated (Overview) - June 2018
Financial Statement Consolidated (Detail) - June 2018
Leverage Ratio - June 2018
Capital Disclosure - June 2018
Liquidity Coverage Ratio - June 2018
Net Stable Funding Ratio (Consolidated) - June 2018
Net Stable Funding Ratio (Individual) - June 2018
Main Shareholder Financial Statement - June 2018
Financial Statement Consolidated (Overview) - March 2018
Financial Statement Consolidated (Detail) - March 2018
Leverage Ratio - March 2018
Capital Disclosure - March 2018
Liquidity Coverage Ratio - March 2018
Net Stable Funding Ratio (Consolidated) - March 2018
Net Stable Funding Ratio (Individual) - March 2018
December 2018 Financial Report
November 2018 Financial Report
October 2018 Financial Report
September 2018 Financial Report
August 2018 Financial Report
July 2018 Financial Report
June 2018 Financial Report
May 2018 Financial Report
April 2018 Financial Report
March 2018 Financial Report
February 2018 Financial Report
January 2018 Financial Report
Annual Report on The Implementation of GCG for Financial Conglomeration of Astra Group 2018
Corporate Governance Report of PT Bank Permata, Tbk
Material Information of Changes in BOD March 2018
Material Information of Changes in BOD and BOC April 2018
Information Disclosure on the Affiliated Transactions May 2018
Material Information of Principal and 28th Interest Payment of 2011 Subordinated Bonds
Financial Performance Q1 - March 2018
Financial Performance Q2 - June 2018
Financial Performance Q3 - September 2018
Sustainability Report 2018
Financial Performance FY 2018
Annual Report 2018
Annual Public Expose Plan 2017
Annual Public Expose 2017
Annual Public Expose Report 2017
Announcement of EGMS 26 September 2017
Invitation of EGMS 26 September 2017
Agenda of EGMS 26 September 2017
Summary of EGMS 26 September 2017
Announcement of EGMS and AGMS 29 March 2017
Invitation of EGMS and AGMS 29 March 2017
Revision of Invitation to EGMS and AGMS 29 March 2017
Agenda of EGMS and AGMS 29 March 2017
Summary of EGMS and AGMS Minutes of Meeting 29 March 2017
2017 FY Result
Q3 Financial Result
Q2 Financial Result
Q1 Result
Announcement of AGMS and EGMS 29 March 2017
Invitation of AGMS and EGMS 29 March 2017
Revision of Invitation to AGMS and EGMS 29 March 2017
Summary of AGMS and EGMS Minutes of Meeting 29 March 2017
Main Shareholder Financial Statement 2017
Risk Exposure Quantitative Information - June 2017
Yearly Financial Report Consolidated (Overview) - 2017
Yearly Financial Report Consolidated (Detail) - 2017
Leverage Ratio - December 2017
Capital Disclosure - December 2017
Liquidity Coverage Ratio - December 2017
Financial Statement Consolidated (Overview) - September 2017
Leverage Ratio - September 2017
Financial Statement Consolidated (Detail) - September 2017
Capital Disclosure - September 2017
Liquidity Coverage Ratio - September 2017
Financial Statement Consolidated (Overview) - June 2017
Financial Statement Consolidated (Detail) - June 2017
Leverage Ratio - June 2017
Capital Disclosure - June 2017
Liquidity Coverage Ratio - June 2017
Main Shareholder Financial Statement - June 2017
Financial Statement Consolidated (Overview) - March 2017
Financial Statement Consolidated (Detail) - March 2017
Leverage Ratio - March 2017
Capital Disclosure - March 2017
Liquidity Coverage Ratio - March 2017
December 2017 Financial Report
November 2017 Financial Report
October 2017 Financial Report
September 2017 Financial Report
August 2017 Financial Report
July 2017 Financial Report
June 2017 Financial Report
May 2017 Financial Report
April 2017 Financial Report
March 2017 Financial Report
February 2017 Financial Report
January 2017 Financial Report
Annual Report on The Implementation of GCG for Financial Conglomeration of Astra Group 2017
Corporate Governance Report of PT Bank Permata, Tbk
Material information of Changes in the BOC and BOD March 2017
Material information of NPL Sales
Material information of Changes in the Management September 2017
Information Regarding Plan of Rights Issue VIII
The Prospectus of Rights Issue VIII of PermataBank
Financial Performance Q1 - March 2017
Financial Performance Q2 - June 2017
Financial Performance Q3- September 2017
Financial Performance FY 2017
Sustainability Report 2017
Annual Report 2017
Annual Public Expose 9M 2016
Annual Public Expose Report 2016
Announcement of EGMS 13 December 2016
Agenda of EGMS 13 December 2016 and CV
Rules of EGMS 13 December 2016
Summary of EGMS 13 December 2016
Announcement of EGMS 25 August 2016
Invitation to EGMS 25 August 2016
Agenda of EGMS 25 August 2016 and CV
Rules of EGMS 25 August 2016
Summary of EGMS Minutes of Meeting 25 August 2016
Announcemet of EGMS and AGMS 29 March 2016
Invitation to EGMS and AGMS 29 March 2016
Agenda of EGMS and AGMS 29 March 2016
CV of Sharia Supervisory Board Candidate
Summary of EGMS and AGMS 29 March 2016
Announcemet of AGMS and EGMS 29 March 2016
Invitation to AGMS and EGMS 29 March 2016
Agenda of AGMS and EGMS 29 March 2016
CV of Sharia Supervisory Board Candidate
Summary of AGMS and EGMS 29 March 2016
Main Shareholder Financial Statement 2016
Yearly Financial Report Consolidated (Overview) - 2016
Yearly Financial Report Consolidated (Detail) - 2016
Leverage Ratio - December 2016
Capital Disclosure - December 2016
Liquidity Coverage Ratio - December 2016
Financial Statement Consolidated (Overview) - September 2016
Financial Statement Consolidated (Detail) - September 2016
Leverage Ratio - September 2016
Capital Disclosure - September 2016
Liquidity Coverage Ratio - September 2016
Main Shareholder Financial Statement - June 2016
Financial Statement Consolidated (Overview) - June 2016
Financial Statement Consolidated (Detail) - June 2016
Leverage Ratio - June 2016
Capital Disclosure - June 2016
Financial Statement Consolidated (Overview) - March 2016
Financial Statement Consolidated (Detail) - March 2016
Leverage Ratio - March 2016
Capital Disclosure - March 2016
December 2016 Financial Report
November 2016 Financial Report
October 2016 Financial Report
September 2016 Financial Report
August 2016 Financial Report
July 2016 Financial Report
June 2016 Financial Report
May 2016 Financial Report
April 2016 Financial Report
March 2016 Financial Report
February 2016 Financial Report
January 2016 Financial Report
Annual Report on The Implementation of GCG for Financial Conglomeration of Astra Group 2016
Corporate Governance Report of PT Bank Permata, Tbk
Information Regarding Plan of Rights Issue VII
Disclosure of Rights Issue VII Information of PT Bank Permata
Additional Information of Rights Issue VII of PermataBank
The Prospectus of Rights Issue VII of PermataBank
Financial Performance Q1 - March 2016
Financial Performance Q2 - June 2016
Financial Performance Q3 - September 2016
Financial Performance FY 2016
Sustainability Report 2016
Annual Report 2016
Financial Statement Overview 2015-2019
Yearly Financial Report Consolidated (Detail) - 2015
Main Shareholder Financial Statement 2015
Annual Public Expose 9M 2015
Announcement EGMS and AGMS 24 April 2015
Invitation EGMS and AGMS 24 April 2015
Agenda EGMS and AGMS 24 April 2015
Amendment of AoA
Summary of EGMS and AGMS 24 April 2015 and Divident Announcement
Announcement AGMS and EGMS 24 April 2015
Invitation AGMS and EGMS 24 April 2015
Agenda AGMS and EGMS 24 April 2015
Amendment of AoA
Summary of AGMS and EGMS 24 April 2015 and Divident Announcement
Leverage Ratio - December 2015
Capital Disclosure - December 2015
Financial Statement Consolidated (Overview) - September 2015
Financial Statement Consolidated (Detail) - September 2015
Leverage Ratio - September 2015
Financial Statement Consolidated (Overview) - June 2015
Financial Statement Consolidated (Detail) - June 2015
Leverage Ratio - June 2015
Liquidity Coverage Ratio - June 2015
Financial Statement Consolidated (Overview) - March 2015
Financial Statement Consolidated (Detail) - March 2015
Leverage Ratio - March 2015
December 2015 Financial Report
October 2015 Financial Report
November 2015 Financial Report
September 2015 Financial Report
August 2015 Financial Report
July 2015 Financial Report
June 2015 Financial Report
May 2015 Financial Report
April 2015 Financial Report
March 2015 Financial Report
Annual Report on The Implementation of GCG for Financial Conglomeration of Astra Group 2015
Corporate Governance Report of PT Bank Permata, Tbk
Sustainability Report 2015
Annual Report 2015
Financial Statement Overview - 2014-2018
Yearly Financial Report Consolidated (Overview) - 2014
Yearly Financial Report Consolidated (Detail) - 2014
Financial Statement Consolidated (Overview) - September 2014
Financial Statement Consolidated (Detail) - September 2014
Financial Statement Consolidated (Overview) - June 2014
Financial Statement Consolidated (Detail) - June 2014
Financial Statement Consolidated (Overview) - March 2014
Financial Statement Consolidated (Detail) - March 2014
Corporate Governance Report of PT Bank Permata, Tbk
Sustainability Report 2014
Annual Report 2014
Financial Statement Overview - 2013-2017
Yearly Financial Report Consolidated (Overview) - 2013
Yearly Financial Report Consolidated (Detail) - 2013
Financial Statement Consolidated (Overview) - September 2013
Financial Statement Consolidated (Detail) - September 2013
Financial Statement Consolidated (Overview) - June 2013
Financial Statement Consolidated (Detail) - June 2013
Financial Statement Consolidated (Overview) - March 2013
Financial Statement Consolidated (Detail) - March 2013
Annual Report 2013
Yearly Financial Report Consolidated (Overview) - 2012
Yearly Financial Report Consolidated (Detail) - 2012
Financial Statement Consolidated (Overview) - September 2012
Financial Statement Consolidated (Detail) - September 2012
Financial Statement Consolidated (Overview) - June 2012
Financial Statement Consolidated (Detail) - June 2012
Financial Statement Consolidated (Overview) - March 2012
Annual Report 2012
Financial Statement Overview - 2011-2015
Yearly Financial Report Consolidated (Detail) - 2011
Financial Statement Consolidated (Overview) - December 2011
Financial Statement Consolidated (Overview) - September 2011
Financial Statement Consolidated (Detail) - September 2011
Financial Statement Consolidated (Overview) - June 2011
Financial Statement Consolidated (Overview) - March 2011
Annual Report 2011
Yearly Financial Report Consolidated (Overview) - 2010
Financial Statement Consolidated (Overview) - September 2010
Financial Statement Consolidated (Overview) - June 2010
Financial Statement Consolidated (Overview) - March 2010
Annual Report 2010
Yearly Financial Report Consolidated (Overview) - 2009
Financial Statement Consolidated (Overview) - September 2009
Financial Statement Consolidated (Overview) - June 2009
Financial Statement Consolidated (Overview) - March 2009
Annual Report 2009
Yearly Financial Report Consolidated (Overview) - 2008
Financial Statement Consolidated (Overview) - September 2008
Financial Statement Consolidated (Overview) - June 2008
Financial Statement Consolidated (Overview) - March 2008
Annual Report 2008
Yearly Financial Report Consolidated (Overview) - 2007
Financial Statement Consolidated (Overview) - September 2007
Financial Statement Consolidated (Overview) - June 2007
Financial Statement Consolidated (Overview) - March 2007
Annual Report 2007
Yearly Financial Report Consolidated (Overview) - 2006
Financial Statement Consolidated (Overview) - September 2006
Financial Statement Consolidated (Overview) - June 2006
Financial Statement Consolidated (Overview) - March 2006
Annual Report 2006
Annual Report 2005
Annual Report 2004
Annual Report 2003
Annual Report 2002
Internal Audit Task Force (SKAI) of PT Bank Permata, Tbk
Internal Audit Charter
Risk Management Policy
Shareholders and Investors Communication Policy
Policy on Trading Shares of PT Bank Permata Tbk by Members of BOC and BOD
Code of Ethics for the Board of Commissioner, the Board of Director and Supporting Organ
Code of Ethics for Employee
Privacy Policy
As privacy is an important aspect for the visitors of PermataBank website, PermataBank is determined to protect the visitors’ privacy. You may browse most part of PermataBank’s website without submitting any personal information. However, you may be asked to disclose certain information for PermataBank to be able to provide the service you request for. The privacy statement in this website is prepared to help visitors understand the types of information provided in PermataBank’s website, and how PermataBank handles the information.
The Collection and Use of Information
PermataBank is the sole owner of the entire information in this website. PermataBank will not sell, share, or rent the information in this website to other parties in the manner contradictary to the aspect presented in this statement.
Browsing the Information
During your access to PermataBank website, you may find some information in the form of ”cookie” in your computer, so that PermataBank can recognize you the next time you revisit the website. Cookies refer to small size text archive transferred by the website to a visitor’s hard disk when the visitor is browsing the website. PermataBank does not use cookies to collect personal information such as names or email addresses; therefore, all information collected by cookies will be arranged anynomously. PermataBank only uses cookies to measure the effectiveness of PermataBank online, such as by identifying the repeat visits to PermataBank’s website and observing the channel chosen by visitors when browsing PermataBank’s website, so that PermataBank will be able to adjust the website to your desire. If you do not wish to receive cookies or wish to be informed when cookies are placed, you can arrange your web browser for such purposes, provided that your web browser supports it.
Security
PermataBank will make continuous efforts to maintain the security of your personal information and protect it from manipulation, forgery, and irresponsible access and disclosure. PermataBank will also endeavor to maintain information accuracy.
External links
This website may accommodate links to other sites. Please be aware that PermataBank is not responsible for the privacy practices of other sites. PermataBank strongly recommends website visitors to read the privacy statement of all sites that collect personal information. The privacy statement in this website applies only to the information presented in this website.
Changes of Statement
PermataBank reserves the rights to change the statement in this website at anytime. PermataBank suggests the visitors of this website to recheck the privacy statement from time to time and learn a number of new privacy practices or modification of PermataBank policies.
Terms of Use
© Copyrights 2019 PT. Bank Permata, Tbk. All rights are protected by law.
Information Policy
The use and content of this website are provided for your convenience. The information presented in this website is provided for you, without any kind of guarantee, either written or implied, included but not limited to the guarantee on tradeworthy goods and/or services, the compatibility for any purpose, promotion for a product without violating any rule.
This website may contain technical guidance that is inaccurate and typographical errors. PermataBank reserves the right to correct and/or modify the information in this website at any time and by any methods, without prior notice.
PermataBank is not responsible or liable for any material and non-material loss, which may be suffered by anyone or any party, as directly or indirectly resulted from the use of the information contained in this website, either in part or in entirety.
Link to Other Websites
For your convenience, PermataBank can also provide some links to other sites in the Internet, which are owned and/or operated by any party. Please note that those sites are not under PermataBank control, and therefore, PermataBank is not responsible for the content of such websites.