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Director Statement 31 March 2026.pdf

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Page 1 OCR 0.926
Permata Bank

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN INTERIM

PADA TANGGAL 31 MARET 2026 DAN 31 DESEMBER 2025

SERTA UNTUK PERIODE TIGA BULAN YANG
BERAKHIR 31 MARET 2026 DAN 2025

PT BANK PERMATA Tbk

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR THE
FINANCIAL STATEMENTS

AS AT 31 MARCH 2026 AND 31 DECEMBER 2025

AND FOR THREE-MONTH PERIODS ENDED
31 MARCH 2026 AND 2025

PT BANK PERMATA Tbk

Kami yang bertanda tangan dibawah ini:

: Meliza Musa Rusli

: Gedung WTC II,
Jl. Jend. Sudirman Kav. 29-31
Jakarta 12920

: Jl. Lebak Bulus IV No. 7A

1. Nama
Alamat Kantor

Alamat Domisili/

sesuai KTP RT. 007 RW. 004, Cilandak Barat
atau kartu Cilandak
identitas lain Jakarta Selatan
Nomor Telepon : (021) 5237788
Jabatan : Direktur Utama
2. Nama : Rudy Basyir Ahmad

Alamat Kantor: Gedung WTC II,
Jl. Jend. Sudirman Kav. 29-31
Jakarta 12920

Alamat Domisili/ : Komp. Turi Jl. Monitor No. 36

sesuai KTP RT. 001 RW. 013, Palmerah,
atau kartu Palmerah

identitas lain Jakarta Barat

Nomor Telepon : (021) 5237788

Jabatan : Direktur

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian

laporan keuangan PT Bank Permata Tbk (“Bank”):

2. Laporan keuangan Bank telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan yang berlaku

di Indonesia,

3. a. Semua informasi dalam laporan keuangan Bank telah

dimuat secara lengkap dan benar, dan

b. Laporan keuangan Bank tidak mengandung informasi
atau fakta material yang tidak benar dan tidak

menghilangkan informasi atau fakta material:

4. Kami bertanggung jawab atas sistem pengendalian

internal dalam Bank.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name
Office Address

: Meliza Musa Rusli

: Gedung WTC Il,
Jl. Jend. Sudirman Kav. 29-31
Jakarta 12920

Residential Address/ : Jl. Lebak Bulus IV No. 7A

according to identity

RT. 007 RW. 004, Cilandak Barat

card or other identity Cilandak

Telephone Number

Jakarta Selatan
: (021) 5237788

Title : President Director
2. Name : Rudy Basyir Ahmad
Office Address : Gedung WTC Il,

Jl. Jend. Sudirman Kav. 29-31
Jakarta 12920

Residential Address/ : Komp. Turi Jl. Monitor No. 36

according to identity

RT. 001 RW. 013, Palmerah,

card or other identity Palmerah

Telephone Number

Jakarta Barat
: (021) 5237788

Title : Director

declare that:

1.

We are responsible for the preparation and presentation
Ong Jinancial statemenis of PT Bank Permata Tbk (the
“Bank:

The financial statements of the Bank have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards:

a. All information in the financial statements of the Bank
have been disclosed in a complete and truthful
manner,

b. The financial statements of the Bank do not contain
any incorrect material information or fact, nor do they
omit material information or fact:

We are responsible for the internal control system of the
Bank.

Thus, this statement is made truthfully.

4 Jakarta, 23 April/April 2026
Atas nama dan mewakili Direksi/For and on behalf of Board of Directors,

Meliza Musa Rusli

Direktur Utama/President Director

PT Bank Permata Tbk

WTC II

Jl. Jend. Sudirman Kav 29 - 31
Jakarta 12920

Indonesia

Telp t62 21523 7788

IB4ANX330901372

Rudy Basyir Ahmad
Direktur/Director

www.permatabank.com

File

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Source IDX
Size0.42 MB
Published23 Apr 2026
Pages1
Characters3,325
Text sourceOCR
OCR confidence0.926

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org BANK PERMATA Tbk p.1 ×14
linked person Meliza Musa Rusli p.1 ×3
linked person Rudy Basyir Ahmad p.1 ×3

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