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20230731_BNII_Laporan Informasi dan Fakta Material_31355796_lamp1.pdf
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Page 1 OCR 0.927
SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM TANGGAL 30 JUNI 2023 DAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT 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 1 JL Jaya Mandala I No. 9, Menteng Dalam, Tebet, Jakarta Selatan 1 021-29228888 : Presiden Direktur 1. Nama Alamat kantor Alamat domisili Nomor telepon Jabatan 2. Nama Alamat kantor : Thilagavathy Nadason : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 1 JL Cipaku II No.14, Petogogan Kebayoran Baru, Jakarta Selatan 1021-29228888 : Direktur Keuangan Alamat domisili Nomor telepon Jabatan Menyatakan bahwa: 1. . a. Semua 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, informasi — dalam laporan keuangan konsolidasian Bank dan entitas anak telah diungkapkan secara lengkap dan benar, We, 1. Name Office address PT Bank Maybank Indonesia Tbk Sentral Senayan III Jl. Asia Afrika No. 8 Gelora Bung Karno, Senayan Jakarta 10270, Indonesia Telephone 462212922 8888 Facsimile 46221 2903 9031 www.maybank,co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS JUNE 30, 2023 AND FOR THE SIX-MONTH PERIOD THEN ENDED PT BANK MAYBANK INDONESIA Tbk AND SUBSIDIARIES the undersigned: : Taswin Zakaria : Sentral Senayan (SS) INI Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Residential address : Jl. Jaya Mandala I No. 9, Menteng Dalam, Tebet, Jakarta Selatan Telephone number : 021-29228888 Title : President Director 2. Name : Thilagavathy Nadason Office address : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Residential address : Jl. Cipaku II No.14, Petogogan Kebayoran Baru, Jakarta Selatan Telephone number : 021-29228888 Title : Finance Director Declare that: 1. . 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,
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b.Laporan keuangan konsolidasian Bank dan entitas b. The 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, We are responsible for the Bank's and subsidiaries 4. Kami bertanggung jawab atas sistem pengendalian 4. internal control system. internal Bank dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully. Jakarta, AB Juli 2023/ July A8 , 2023 Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors ID5AKX525442290 Taswin Zakaria Thilagavathy Nadason Presiden Direktur / Direktur Keuangan / President Director Finance Director
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