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Surat Pernyataan BOD dan Komisaris.pdf

Financial statement Text extracted PANS

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Page 1 OCR 0.906
PaninSekuritas

Publicly Listed Company and Member of Indonesia Stock Exchange

PT PANIN SEKURITAS Tbk DAN
ENTITAS ANAKNYA
SURAT PERNYATAAN DEWAN KOMISARIS
DAN DIREKSI TENTANG TANGGUNG JAWAB
ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 30 JUNI 2023 DAN 2022 SERTA

PT PANIN SEKURITAS Tbk AND
ITS SUBSIDIARIES
BOARD OF COMMISSIONERS' AND
BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS AS

UNTUK PERIODE YANG BERAKHIR AT 30 JUNE 2023 AND 2022
30 JUNI 2023 DAN 2022 AND FOR THE PERIOD ENDED
30 JUNE 2023 AND 2022
Kami yang bertanda-tangan di bawah ini : We, the undersigned :
Nama 3 Indra Christanto Name
Alamat kantor 3 PT Panin Sekuritas Tbk Office address
Indonesia Stock Exchange Tower II, Suite 1705
Jl. Jend Sudirman Kav 52-53, Jakarta 12190
Alamat domisili : Taman Sutera Magnolia No.52 RT 001/RW 005 Residential address
Pakulonan, Serpong Utara, Tangerang
Nomor Telepon : (021) 515 3055 Phone Number
Jabatan $ Presiden Direktur/President Director Position
Nama : Rosmini Lidarjono Name
Alamat kantor : PT Panin Sekuritas Tbk Office address

Alamat domisili
Nomor Telepon
Jabatan

Nama

Alamat kantor
Alamat domisili
Nomor Telepon

Jabatan

Nama
Alamat kantor
Alamat domisili

Nomor Telepon
Jabatan

Nama

Alamat kantor
Alamat domisili
Nomor Telepon

Jabatan

Nama
Alamat kantor
Alamat domisili

Nomor Telepon
Jabatan

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
Jl.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 Bxchange 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
Jl. Jend Sudirman Kav 52-53, Jakarta 12190
JLSikas Kuning Blok F EXT I NO.10 Rt.001 Rw:08
Semanan Kalideres, Jakarta Barat DKI Jakarta Raya
(021) 515 3055
Direktur/Director

Kun Mawira
PT Panin Sekuritas Tok
Indonesia Stock Exchange Tower II, Suite 1705
Jl. Jend Sudirman Kav 52-53, Jakarta 12190
JI RC Veteran Rt.004/Rw.011
Kelurahan Bintaro,Kecamatan Pesanggrahan,Jakarta Selatan
(021) 515 3055
Komisaris/Commissioner

Residential address
Phone Number

Position

Name

Office address
Residential address
Phone Number

Position

Name
Office address
Residential address

Phone Number
Position

Name
Office address
Residential address
Phone Number

Position

Name
Office address
Residential address

Phone Number
Position

8

w

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

Tel: (62-21) 515 3055 -(62-21) 2977 3600, Fax: (021) 515 3081, E-mail: infoepans.co.id

Online Tradi

: www.pans.co.id
: www,post.co.id
Page 2 OCR 0.895
#| PaninSekuritas

Publicly Listed Company and Member of Indonesia Stock Exchange

menyatakan bahwa : declare that :

IL Bertanggung jawab atas penyusunan dan 8 We are responsible for the 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

Sstatements,

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 ina complete
dan benar: and truthful manners

b. Laporan keuangan konsolidasian PT Panin b. PT Panin Sekuritas Tbk and its subsidiaries"
Sekuritas Tbk dan entitas anaknya tidak consolidated financial statements 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
anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

and its subsidiaries' internal control system.

This statement letter is made truthfully.

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

Jakarta, 26 Juli 2023

EFOATAKX525931694

tant
(Presiden Direktur/President Director)

Menaf Shahaan
(Direktur/Director)

Jakarta, 26 July 2023

(Wakil Presiden Direktur/Vice President Director)

TjiangJ
(Direktur/Director)

(Komisaris/Commissioner)

PT Panin Sekuritas Tbk., Gedung Bursa Efek Indonesia, Tower II Suite 1705, Jl. Jend. Sudirman Kav. 52-53. Jakarta Selatan 12190, Indonesia
Tel: (62-21) 515 3055 -(62-21) 2977 3600, Fax: (021) 515 3061, E-mail: info@pans.co.id

Website : www.pans.co.id
Online Trading : www.post.co.id

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Published28 Jul 2023
Pages2
Characters5,557
Text sourceOCR
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