Back to announcement
Surat Pernyataan Direksi - 30 Juni 2026.pdf
Financial statement Text extracted BSIMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.942
bank & sinarmas SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL 30 JUNI 2026 DAN 31 DESEMBER 2025 SERTA UNTUK PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2026 DAN 2025 PT. Bank Sinarmas Tbk dan Entitas Anak Kami yang bertanda tangan di bawah ini: 1. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residential Address/in accordance with Personal Identity Card Nomor Telepon/Telephone number Jabatan/Title 2. Nama/Name Alamat Kantor/Office address Alamat Domisili/sesuai KTP atau Kartu identitas lain/Residential Address/in accordance with Personal Identity Card Nomor Telepon/ Telephone number Jabatan/Title menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan tanggal 30 Juni 2026 dan 31 Desember 2025 serta untuk periode enam bulan yang berakhir pada tanggal 30 Juni 2026 dan 2025. 2. Laporan keuangan konsolidasian Perusahaan tersebut telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. DIRECTORS' STATEMENT ON THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS AT JUNE 30, 2025 AND DECEMBER 31, 2025 AND FOR THE SIX MONTHS PERIOD ENDED JUNE 30, 2026 AND 2025 PT. Bank Sinarmas Tbk and Subsidiary We, the undersigned: Frenky Tirtowijoyo Sinar Mas Land Plaza Tw. 1 Lt. 8 Jl. MH Thamrin No. 51, Jakarta Pusat Jl. Semboja No. 1A, RT/RW 001/006, Kel. Petojo Utara, Kec. Gambir, Jakarta Pusat 021-31990101 Direktur Utama / President Director Miko Andidjaja Sinar Mas Land Plaza Tw. 1 Lt. 8 Jl. MH Thamrin No. 51, Jakarta Pusat Taman Meruya Ilir D.12/1, RT/RW 010/002, Kel. Meruya Utara, Kec. Kembangan, Jakarta Barat 021-31990101 Direktur / Director declare that: 1. We are responsible for the preparation and presentation of the Company's consolidated financial statements as at June 30, 2026 and December 31, 2025 and for the six months period ended June 30, 2026 and 2025. 2. The Companys consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards. PT. Bank Sinarmas Tbk. Sinar Mas Land Plaza Menara 1 Lt.1 & 2 Jl. MH. Thamrin No. 51, Gondangdia Menteng, Jakarta Pusat 10350 Telp. 021-31990101, Fax. 021-31990401
Page 2 OCR 0.903
3. a. Semua informasi dalam laporan keuangan konsolidasian Perusahaan tersebut telah dimuat secara lengkap dan benar, dan b. Laporan keuangan konsolidasian Perusahaan tersebut tidak mengandung informasi atau fakta material yang tidak benar, dan tidak — menghilangkan informasi atau fakta material. 4. Bertanggung jawab atas sistem pengendalian internal dalam Perusahaan. Demikian sebenarnya. pernyataan ini dibuat dengan All information has been fully and correctly disclosed in the Company's consolidated financial statements, and b. The Company's consolidated financial statements do not contain materially misleading information or facts, and do not conceal any information or facts. 4. We are responsible for the Company's internal control system. This statement has been made truthfully. 31 Juli 2026/July 31, so2 2 | AANX269175907 Frenky Tirtowijoyo Direktur Utama/President Director Miko Andidjaja Direktur/Director
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.