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3. Surat Pernyataan Direksi - 2025.pdf

Financial statement Text extracted MTWI

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Extracted text 1

Page 1 OCR 0.893
malacca
trust

insurance

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PT MALACCA TRUST WUWUNGAN INSURANCE Tbk
DAN ENTITAS ANAKNYA
PADA TANGGAL DAN UNTUK TAHUN YANG BERAKHIR
31 DESEMBER 2025

Kami yang bertanda tangan dibawah ini:

1. Nama/ Name
Alamat Kantor/ Office Address

Alamat Domisili/ Address of domicile

Nomor Telepon/Telephone Number
Jabatan/ Position

2. Nama/ Name
Alamat Kantor/ Office Address

Alamat Domisili/ Address of domicile

Nomor Telepon/Telephone Number
Jabatan/ Position

Menyatakan bahwa:

IL Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Malacca Trust Wuwungan
Insurance Tbk (“Entitas Induk”) dan Entitas Anaknya:

2. Laporan keuangan konsolidasian Entitas Induk dan Entitas
Anaknya telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia:

3. 2. Semua informasi dalam laporan keuangan konsolidasian
Entitas Induk dan Entias Anaknya telah dimuat secara
lengkap dan benar,

b. Laporan keuangan konsolidasian Entitas Induk dan
Entitas Anaknya tidak mengandung informasi atau fakta
material yang tidak benar, dan tidak menghilangkan
informasi atau fakta material:

4. Kami bertanggung jawab atas sistem pengendalian internal
Entitas Induk dan Entitas Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

DIRECTOR'S STATEMENT ON
THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
PT MALACCA TRUST WUWUNGAN INSURANCE Tbk
AND ITS SUBSIDIARY
AS AT AND FOR THE YEAR ENDED
DECEMBER 31, 2025

We, the undersigned:

Vientje Harijanto

PT Malacca Trust Wuwungan Insurance Tbk

Chase Plaza, Lantai 7

Jl. Jenderal Sudirman Kav. 21, Jakarta 12910

Citra Garden 6 Blue Ginger Blok H9/19 RT/RW 010/005
Tegal Alur, Kalideres, Jakarta Barat

(021) 2598 9830

Direktur Utama/President Director

Harjanto
PT Malacca Trust Wuwungan Insurance Tbk
Chase Plaza, Lantai 7

Jl. Jenderal Sudirman Kav. 21, Jakarta 12910
Tebet Dalam I G No. 7

Tebet Barat, Tebet, Jakarta Selatan

(021) 2598 9830

Direktur/Director

Declare that:

3 We are responsible for the preparation and presentation
Of Ihe consolidated financial statemenis of PT' Malacca
Trust Wuwungan Insurance Tbk (“Parent Entity”) and its
Subsidiary:

2. The consolidated financial statements of the Parent Entity
and its Subsidiary has been prepared and presented in
accordance with Indonesian Financial Accounting
Standards:

3 @. All information contained in the consolidated financial
statements of the Parent Entity and its Subsidiary has
been presented completely and accurately:

b. The consolidated financial statements of the Parent
Entity and its Subsidiary do not contain misleading
material information or facis, and do not omit
material information or facts:

4 We are responsible for the internal control system of the
Parent Entity and its Subsidiary.

This statement is made truthfilly.

Jakarta, 27 Maret 2026 / March 27, 2026
PT Malacca Trust Wuwungan Insurance Tbk

Vientje Harijanto
Direktur Utama / President Director

PT. MALACCA TRUST WUWUNGAN INSURANCE Tk
Chase Plaza 71 ficor

Jl, Jend. Sudirman Kav. 21

Jakarta 20, Indonesia

T 1162 212598 9830 1102212598 9837
E: mec@mtwicoid

"2 AN
TEMPEL
Mela

Harjanto
Direktur / Director

MALACCA CARE CENTRE
162 2125 9898 35

File

File Open PDF
Source IDX
Size0.42 MB
Published30 Mar 2026
Pages1
Characters3,277
Text sourceOCR
OCR confidence0.893

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

linked person Vientje Harijanto p.1 ×2
unresolved org PT. MALACCA TRUST WUWUNGAN INSURANCE Tk Chase Plaza p.1

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