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Surat Pernyataan BOD dan BOC.pdf

Financial statement Text extracted PANS

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Page 1 OCR 0.908
se PaninSekuritas

Publicly Listed Com| d Member of Indi 3
Vie GPANIN SEKURITAS FBR DAK nange

ENTITAS ANAKNYA
SURAT PERNYATAAN DEWAN KOMISARIS
DAN DIREKSI TENTANG TANGGUNG JAWAB
ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL DAN UNTUK TAHUN
YANG BERAKHIR
31 DESEMBER 2023

PT PANIN SEKURITAS Tbk AND
ITS SUBSIDIARIES
BOARD OF COMMISSIONERS' AND
BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS AS
AT AND FOR THE YEAR ENDED
31 DECEMBER 2023

Kami yang bertanda-tangan di bawah ini : We, the undersigned :

Nama
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Alamat domisili
Nomor Telepon

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Indra Christanto
PT Panin Sekuritas Tbk
Indonesia Stock Exchange Tower II, Suite 1705
Jl. Jend Sudirman Kav 52-53, Jakarta 12190
Taman Sutera Magnolia No.52 RT 001/RW 005
Pakulonan, Serpong Utara, Tangerang
(021) 515 3055
Presiden Direktur/President Director

Rosmini Lidarjono
PT Panin Sekuritas Tbk
Indonesia Stock Exchange Tower II, Suite 1705
Jl. Jend Sudirman Kav 52-53, Jakarta 12190
Komp.Deplu Kav .170 RT.007/RW.007
Kelurahan Cipadu Jaya, Kecamatan Larangan, Tangerang
(021) 515 3055
Wakil Presiden Direktur/Vice President Director

Menas Shahaan
PT Panin Sekuritas Tbk
Indonesia Stock Exchange Tower II, Suite 1705
Jl. Jend Sudirman Kav 52-53, Jakarta 12190
JI.Budhi No.29, RT.003/RW.005
Kelurahan Cawang, Kecamatan Kramat Jati,Jakarta Timur
(021) 515 3055
Direktur/Director

Prama Nugraha
PT Panin Sekuritas Tbk
Indonesia Stock Exchange Tower II, Suite 1705
Jl. Jend Sudirman Kav 52-53, Jakarta 12190
Jl.Duren I No.10 Rt-015/Rw.008
Rawamangun, Pulogadung
(021) 515 3055
Direktur/Director

Tjiang Jefry
PT Panin Sekuritas Tbk
Indonesia Stock Exchange Tower II, Suite 1705
JI. Jend Sudirman Kav 52-53, Jakarta 12190
J1.Sikas Kuning Blok F EXT INO.10 Rt:001 Rw.08
Semanan Kalideres, Jakarta Barat DKI Jakarta Raya
(021) 515 3055
Direktur/Director

Aries Liman
PT Panin Sekuritas Tbk
Indonesia Stock Exchange Tower II, Suite 1705
N. Jend Sudirman Kav 52-53, Jakarta 12190
JI. Suwiryo No.5, Rt. 003 Rw.002
Kelurahan Gondangdia,Kecamatan Menteng,Jakarta Pusat
(021) 515 3055
Wakil Presiden Komisaris/Vice President Commissioner

Name

Office address
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Residential address
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Position

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PT Panin Sekuritas Tbk. Gedung Bursa Efek Indonesia, Tower II Suite 1705. Jl Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190, Indonesia

Tel: 462 (21) 515 3055, 462 (21) 2977 3600, Fax: 462 (21) 515 3061, E-mail: care@pans.co.id
Page 2 OCR 0.886
PaninSekuritas

Publicly Listed Company and Member of Indonesia Stock Exchange

menyatakan bahwa : declare that :

IL Bertanggung jawab atas penyusunan dan 1 We are responsible for Ihe preparation and
penyajian laporan keuangan konsolidasian PT presentation of PT Panin Sekuritas Tbk and its
Panin Sekuritas Tbk dan entitas anaknya: subsidiaries” — the consolidated — financial

statemenis:

2. Laporan keuangan konsolidasian PT Panin 2. PT Panin Sekuritas Tbk and its subsidiaries'
Sekuritas Tbk dan entitas anaknya telah disusun consolidated financial statements have been
dan disajikan sesuai dengan Standar Akuntansi prepared and presented in accordance with
Keuangan di Indonesia, Indonesian Financial Accounting Standards,

3. 'a. Semua informasi dalam laporan keuangan 3 a. All information in PT Panin Sekuritas Tbk
konsolidasian PT Panin Sekuritas Tbk dan and its subsidiaries' consolidated financial
entitas anaknya telah dimuat secara lengkap statements have been disclosed in a complete
dan benar, and truthful manner,

b. Laporan keuangan konsolidasian PT Panin b. PT Panin Sekuritas Tbk and its subsidiaries'
Sekuritas Tbk dan entitas anaknya tidak consolidated financial statemenis do not
mengandung informasi atau fakta material contain any incorrect information or
yang tidak benar, dan tidak menghilangkan material fact, nor do they omit information
informasi atau fakta material, or material fact:

4. Bertanggung jawab atas sistem pengendalian 4 We are responsible for PT Panin Sekuritas Tbk
internal dalam PT Panin Sekuritas Tbk dan entitas and its subsidiaries' internal control system.
anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully.

Atas nama dan mewakili Dewan Komisaris dan Direksi/
For and on behal/fof the Board of Commissioners and the Board of Directors,

Jakarta, 15 Februari/February 2024

Indra Christanto
(Presiden Direktur/President Director) (Wakil Presiden Direktur/Vice President Director)

Meats Shahaan Nugraha

(Direktur/Director) DirektuXDirector)
Aries Liman
(Wakil Presiden Komisaris / Vice President Commissioner)
PT Panin Sekuritas Tbk. Gedung Bursa Efek Indonesia, Towerll Suite 1705. Jl Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190, Indonesia Website: www pens co.id

Tet: 46? (21) 515 3055, 462 (211 2977 3600, Fax: 462 (21) 515 3061, E-mail: care@pans.coid Online Trading wwwpotealdl

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