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Page 1 OCR 0.925
Ku MINNA PADI INVESTAMA SEKURITAS Member of Indonesia Stock Exchange SURAT PERNYATAAN DIREKSI DAN KOMISARIS TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN UNTUK TAHUN-TAHUN YANG BERAKHIR 31 DESEMBER 2025, 2024, DAN 2023 DIRECTORS AND COMMISSIONERS' STATEMENT LETTER REGARDING RESPONSIBILITY FOR THE FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2025, 2024, AND 2023 PT MINNA PADI INVESTAMA SEKURITAS Tbk Kami yang bertanda tangan dibawah ini: 1 Nama/ Name Alamat kantor/ Office address Alamat domisili/ Domicile address Nomor telepon/ Phone number Jabatan/ Title .. Nama/ Name Alamat kantor/ Office address Alamat domisili/ Domicile address Nomor telepon/ Phone number Jabatan/ Title .. Nama/ Name Alamat kantor/ Office address Alamat domisili/ Domicile address Nomor telepon/ Phone number Jabatan/ Title . Nama/ Name Alamat kantor/ Office address Alamat domisili/ Domicile address Nomor telepon/ Phone number Jabatan! Title Head Office Eguity Tower Lantai 11 (SCBD) Lot. 9 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Tel. 462 21 525 5555, 462 21 525 6866 Fax. 462 21527 1527 We, the undersigned: Djoko Joelijanto PT Minna Padi Investama Sekuritas Tbk Eguity Tower, 11" Floor Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Kelapa Puan Timur III NC4, Kelapa Gading Jakarta Utara (021) 525-5555 Direktur Utama/ President Director Martha Susanti PT Minna Padi Investama Sekuritas Tbk Eguity Tower, 11" Floor Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Jl. Asuransi 1/ 2 RT.009 RW.001, Kelurahan Cipinang Cempedak. Jakarta 13340 (021) 525-5555 Direktur/ Director Dwi Setijo Adji PT Minna Padi Investama Sekuritas Tbk Eguity Tower, 118 Floor Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Citragran Blok BB 10 No. 5 RT.007 RW. 011 Bekasi, Jawa Barat (021) 525-5555 Direktur/ Director Poltak Sihotang PT Minna Padi.Investama Sekuritas Tbk. Eguity Tower, 11" Floor Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Villa Nusa Indah Blok U2/5 RT.001/ RW.020 Gunung Putri - Jawa Barat (021) 525-5555 Komisaris Utama/ President Commissioner Branch Office : Jl. Walter Monginsidi No. 27 A/B Solo 57129 Tel. 62 271 667 679 462 271 667 680 Fax. 462 271 635 470
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IT MINNA PADI INVESTAMA SEKURITAS Member of Indonesia Stock Exchange menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan PT Minna Padi Investama Sekuritas Tbk (Perusahaan) untuk tahun-tahun yang berakhir pada tanggal 31 Desember 2025, 2024, dan 2023: 2. Laporan keuangan Perusahaan telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a. Semua informasi dalam laporan keuangan Perusahaan telah dimuat secara lengkap dan benar, dan b. Laporan keuangan Perusahaan tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. 4. Kami bertanggung jawab atas sistem pengendalian internal Perusahaan. Demikian surat pernyataan ini dibuat dengan sebenarnya declare that: A. We are resposible for the preparation and presentation of the financial statements of PT Minna Padi Investama Sekuritas Tbk (the Company) for the years ended December 31, 2025, 2024, and 2023, The financial statements of the Company have been prepared and presented in accordance with Indonesian Financial Accounting Standards, a. All information contained in the financial statements of the Company has been presented completely and accurately, and b. The financial statements of the Company do not contain misleading material information or facts, nor do they omit material information or facts. We are responsible for the internal control system of the Company. This statement letter is made truthfully. Jakarta, 4 Maret 2026/ March 4, 2026 Djoko Joelijanto PT Minna Padi Investama Sekuritas Tbk —ja G— Martha Susanti Dwi Setijo Adji Direktur Utama/ President Director Direktur/ Director Direktur/ Director Oa Poltak Sihotang Komisaris Utama/ President Commissioner Head Office Eguity Tower Lantai 11 (SCBD) Lot. 9 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 Tel. 462 21 525 5555, 462 21 525 6666 Fax. 462 21 527 1527 Branch Office : Jl. Walter Monginsidi No. 27 A/B Solo 57129 Tel. 462 271 667 679 #62 271 667 680 Fax. #62 271 635 470
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Minna Padi.
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Minna Padi.Investama Sekuritas
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Investama Sekuritas Tbk.
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