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SURAT PERNYATAAN DIREKSI DAN DEWAN BOARD OF DIRECTORS' AND BOARD OF
KOMISARIS TENTANG TANGGUNG JAWAB ATAS COMMISSIONERS' STATEMENT LETTER
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM REGARDING RESPONSIBILITY FOR THE INTERIM
TANGGAL 30 JUNI 2023 (TIDAK DIAUDIT) DAN CONSOLIDATED FINANCIAL STATEMENTS AS OF
UNTUK PERIODE ENAM-BULAN YANG BERAKHIR JUNE 30, 2023 (UNAUDITED) AND FOR THE SIX-
PADA TANGGAL TERSEBUT (TIDAK DIAUDIT) MONTH PERIOD THEN ENDED (UNAUDITED)
PT RELIANCE SEKURITAS INDONESIA TBK PT RELIANCE SEKURITAS INDONESIA TBK
DAN ENTITAS 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, Kedoya Utara,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Jln Jagakarsa 1145, 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, Kedoya Utara,
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 Prick, Jalarta Utara 14350 Tanjung Priok, North Jakarta 14350
Nom or 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, Kedoya Utara,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Pantai Mutiara Blok YA 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 Safitri
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, Kedoya Utara,
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
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1509001 'JiKAN
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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 pemyataan ini dibuat dengan sebenamya. This statement is made truthfully.
Jakarta, 26 Juli 2023/
July 26, 2023
Bagus Abimanyu Lulu Wilson Sofan
Presiden Direktur/ Direktur/
Preside~-~ Director
\
Anton Budi lndra Safitri
Presiden Komi ris/ Komisaris Independent
President Commis ·oner Independent Commissioner
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