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Page 1 OCR 0.909
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOL IDASIAN INTERIM TANGGAL
30 SEPTEMBER 2023
DAN UNTUK PERIODE SEMBILAN BULAN YANG
BERAKHIR PADA TANGGAL ILRSLBUT

PT BANK MAYBANK INDONESIA Tbk
DAN ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

: Taswin Zakaria

: Sentral Senayan (SS) III

JL Asia Afrika No.8

Gelora Bung Karno - Senayan
Jakarta Pusat 10270

: JL Jaya Mandala I No. 9, Menteng
Dalam, Tebet, Jakarta Selatan

1. Nama
Alamat kantor

Alamat domisili

Nomor telepon : 021-29223883
Jabatan residen Direktur
2. Nama : Thilagayathy Nadason

Alamat kantor — : Sentral Senayan (SS) III
Jl Asia Afrika No.8
Gelora Bung Karno - Senayan
Jakarta Pusal 10270
1 JL Cipaku II No.14, Petogogan
Kebayoran Baru, Jakarta Selatan
1 021-29228888
: Direktur Keuangan

Alamat domisili

Nomor telepon
Jabatan

Menyatakan bahwa:

1.

Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian PT Bank
Maybank Indonesia Tbk (“Bank”) dan entitas anak:

Laporan keuangan konsolidasian Bank dan entitas anak
telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia,

.a. Semua — informasi dalam laporan keuangan
konsolidasian Bank dan entitas anak telah diungkapkan
secara lengkap dan benar,

PT Bank Maybank Indonesia Tbk
Sentral Senayan III

Jl. Asia Afrika No.8

Gelora Bung Karno, Senayan
Jakarta 10270, Indonesia
Teleplione 16271 2922 2888
Facsimile 462212922 8992
www.maybank.co.id

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE
INTERIM CONSOLIDATED FINANCIAL STATEMENTS
SEPTEMBER 30, 2023
AND FOR THE NINE-MONTH PERIOD
THEN ENDED

PT BANK MAYBANK INDONESIA Tbk
AND SUBSIDIARIES

We, the undersigned:

1. Name
Office address

: Taswin Zakaria
: Sentral Senayan (SS) III

JL. Asia Afrika No.8

Gelora Bung Karno - Senayan
Jakarta Pusat 10270

Residential address : Jl. Jaya Mandala I No. 9, Menteng

Telephone number
Title

2. Name
Office address

Dalam, Tebet, Jakarta Selatan
1 021-29228888
: President Director

: Thilagavathy Nadason

: Sentral Senayan (SS) III
Jl. Asia Afrika No.8
Gelora Bung Karno - Senayan
Jaka ta Pusat 10270

Residential address : Jl. Cipaku II No.14, Petogogan

Telephone number
Title

Kebayoran Baru, Jakarta Selatan
1 021-29228888
: Finance Director

Declare that:

Ta

. All

We are responsible for the preparation and the
presentation of the consolidated financial statements
of PT Bank Maybank Indonesia Tbk (“Bank”) and
subsidiaries,

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

information in the consolidated financial
statements of the Bank and subsidiaries has been
disclosed in a complete and truthful manner,
Page 2 OCR 0.906
b. Laporan keuangan konsolidasian Bank dan entitas b. Ihe consolidated financial statements of the Bank

anak tidak mengandung informasi atau fakta material and subsidiaries do not contain any incorrect
yang tidak benar, dan tidak menghilangkan informasi information or material facts, nor do they omit any
atau fakta material, information or material facts:

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the Bank's and subsidiaries
internal Bank dan entitas anak. internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully

Jakarta, 30  Oklober 2023/ October 50 , 2023

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Taswin Zakaria & Thilagavathy Nadason
Presiden Direktur / gw ,Direktur Keuangan /

President Director Finance Director

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