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SPD Report Audit 31 Des 25.pdf

Financial statement Text extracted PNBN

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Page 1 OCR 0.917
# PaninBank

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2025
PT BANK PAN INDONESIA Tbk DAN ENTITAS ANAK/
DIRECTORS' STATEMENT LETTER
RELATING TO
THE RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2025
PT BANK PAN INDONESIA Tbk AND ITS SUBSIDIARIES

Kami yang bertanda tangan dibawah ini/We, the undersigned:

1. Nama/ Name

Herwidayatmo
Alamat kantor/Office address

Bank Panin Pusat

Jl. Jend. Sudirman — Senayan
Jakarta 10270

Alamat domisili sesuai KTP atau kartu
identitas lain/

Domicile as stated in ID Card

Nomor Telepon/Phone Number
Jabatan/Position

Jakarta
(021) 2700545
Presiden Direktur/President Director

2.  Nama/Name
Alamat kantor/Office address

Hendrawan Danusaputra
Bank Panin Pusat

Jl. Jend. Sudirman - Senayan
Jakarta 10270

Alamat domisili sesuai KTP atau kartu
identitas lain/

Domicile as stated in ID Card

Nomor Telepon/Phone Number

Jakarta
(021) 2700545

Jabatan/ Position Wakil Presiden Direktur/Deputy President Director
menyatakan bahwa: state that:
1. Bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and

penyajian laporan keuangan konsolidasian: presentation of the consolidated financial

statements,

2. Laporan keuangan konsolidasian telah disusun 2. The consolidated financial statements have
dan disajikan sesuai dengan Standar Akuntansi been prepared and presented in accordance
Keuangan di Indonesia: with Indonesian Financial Accounting

Standards:

3. 'a. Semua informasi dalam laporan keuangan 3. 'a. All information contained in the consolidated
konsolidasian telah dimuat secara lengkap financial statements is complete and correct,
dan benar,

b. Laporan keuangan konsolidasian tidak b. The consolidated financial statements do not
mengandung informasi atau fakta material contain misleading material information or
yang tidak benar, dan tidak menghilangkan facts, and do not omit material information
informasi atau fakta material, and facts.

4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for the Bank's internal

intern dalam Bank.

Demikian pernyataan ini dibuat dengan sebenarnya.

control system.

This statement letter is made truthfully.

jas, 23 Februari / February 23, 2025 1X

President Director

|
|

Herwidayatmo -

EMP1

2ANX198855665

Deputy President Director

ai
ww

Hendrawan Danusaputra

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Size0.3 MB
Published3 Mar 2026
Pages1
Characters2,428
Text sourceOCR
OCR confidence0.917

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org BANK PAN INDONESIA Tbk p.1 ×4
linked person Hendrawan Danusaputra p.1 ×2

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