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Surat Pernyataan Direksi September 2023.pdf
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Sekuritas Indonesia
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SURAT PERNYATAAN DIREKSI DAN DEWAN
KOMISARIS TENTANG TANGGUNG JAWAB ATAS BOARD OF DIRECTORS' AND BOARD OF
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM COMMISSIONERS' STATEMENT LETTER
TANGGAL 30 SEPTEMBER 2023 (TIDAK DIAUDIT) REGARDING RESPONSIBILITY FOR THE INTERIM
DAN UNTUK PERIODE SEMBILAN-BULAN YANG CONSOLIDATED FINANCIAL STATEMENTS AS OF
BERAKHIR PADA TANGGAL TERSEBUT (TIDAK SEPTEMBER 30, 2023 (UNAUDITED) AND FOR THE
DIAUDIT) NINE-MONTH PERIOD THEN ENDED (UNAUDITED)
PT RELIANCE SEKURIT AS INDONESIA TBK PT RELIANCE SEKURITAS INDONESIA TBK
DAN ENTIT AS ANAK AND ITS SUBSIDIARY
Kami yang bertanda tangan di bawah ini: We, the undersigned below:
1. Nama : Bagus Abimanyu Lulu 1. Name : 8agus Abimanyu Lulu
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Jln Jagakarsa I I 45, RT 3 RW 7, Residential Address : Jagakarsa I I 45, RT 3 RW 7,
Kel Jagakarsa, Kec Jagakarsa, Kef Jagakarsa, Kec Jagakarsa,
Jakarta Selatan 12620 South Jakarta 12620
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Direktur Utama Title : President Director
2. Nama : Wilson Sofan 2. Name : Wilson Sofan
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Agung Permai X, Blok C-12 No 5, RT Residential Address : Agung Permai X, 8/ok C-12 No 5, RT
7 RW 11 , Kel Sunter Agung, Kec 7 RW 11, Kef Sunter Agung, Kec
Tanjung Priok, Jalarta Utara 14350 Tanjung Priok, North Jakarta 14350
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Direktur Title : Director
3. Nama : Anton Budidjaja 3. Name : Anton 8udidjaja
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Pantai Mutiara Blok VA No 21, Residential Address :Pantai Mutiara 8/ok YA No 21,
RT 11 RW 16, Pluit, Jakarta Utara RT 11 RW 16, Pluit, North Jakarta
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Presiden Komisaris Title : President Commisioner
4. Nama : lndra Safitri 4. Name : lndra Saflfri
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Jln Karang Pola I No 7, RT 2 RW 3, Residential Address: Karang Pola I No 7, RT 2 RW 3,
Jati Padang, Pasar Minggu, Jati Padang, Pasar Minggu,
Jakarta Selatan 12540 South Jakarta 12540
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Komisaris lndependen Title : Independent Commisioner
Page 2
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Sekuritas Indonesia
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Menyatakan bahwa: Declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and presentation
penyajian laporan keuangan konsolidasian PT of PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Reliance Sekuritas Indonesia Tbk dan entitas anak; consolidated financial statements;
2. Laporan keuangan konsolidasian PT Reliance 2. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Sekuritas Indonesia Tbk dan entitas anak telah disusun consolidated financial statements have been prepared and
dan disajikan sesuai dengan Standar Akuntansi presented in accordance with Indonesian Financial
Keuangan di Indonesia; Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in PT Reliance Sekuritas Indonesia Tbk
konsolidasian PT Reliance Sekuritas Indonesia Tbk and its subsidiary consolidated financial statements
dan entitas anak telah dimuat secara lengkap dan have been disclosed in a complete and truthful manner;
benar;
b. Laporan keuangan konsolidasian PT Reliance b. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Sekuritas Indonesia Tbk dan entitas anak tidak consolidated financial statemets do not contain any
mengandung informasi atau fakta material yang incorrect information or material facts, nor do they omit
tidak benar, dan tidak menghilangkan informasi information or material facts;
atau fakta material;
4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for PT Reliance Sekuritas Indonesia
internal PT Reliance Sekuritas Indonesia Tbk dan entitas Tbk and its subsidiary internal control system.
anak.
Demikian peinyataan ini dibuat dengan sebenamya. This statement is made truthfully.
Jakarta, 27 Oktober 2023/
October 27, 2023
Bagus Abimanyu Lulu Wilson Sofan
Presiden Direktur/ Direkturi
President Director Director
ndra Safitri
Komisaris Independent
Independent Commissioner
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