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Surat Pernyataan Direksi (31 July 2026).pdf

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Page 1 OCR 0.914
Rerjiance

Sekuritas Indonesia

SURAT PERNYATAAN DIREKSI DAN DEWAN
KOMISARIS TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM

TANGGAL 30 JUNI 2026 (TIDAK DIAUDIT) DAN
UNTUK PERIODE ENAM BULAN YANG BERAKHIR

PADA TANGGAL TERSEBUT (TIDAK DIAUDIT)
PT RELIANCE SEKURITAS INDONESIA TBK DAN

ENTITAS ANAK

BOARD OF DIRECTORS' AND BOARD OF
COMMISSIONERS' STATEMENT LETTER
REGARDING RESPONSIBILITY FOR THE INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AS OF
JUNE 30, 2026 (UNAUDITED) AND FOR THE SIX-
MONTH PERIOD THEN ENDED (UNAUDITED)
PT RELIANCE SEKURITAS INDONESIA TBK
AND ITS SUBSIDIARY

Kami yang bertanda tangan di bawah ini:

We, the undersigned below:

1. Nama : Akhabani 1. Name : Akhabani
Alamat Kantor — : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpint, Kota Kedoya,
Jin Macan Kav 4-5, Daan Mogot Macan Kav 4-5, Daan Mogot
Kedoya Utara, Kebon Jeruk, North Kedoya, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Griya Bintara Indah Blok GG I No.20 Residential Address : Griya Bintara Indah Blok GG | No.20
Bekasi Barat Kota Bekasi Bekasi Barat Kota Bekasi
Jawa Barat Jawa Barat
Nomor Telepon : 021-29520558 Telephone 1021-29520558
Jabatan : Presiden Direktur Title : Presiden Director
2. Nama : Andrew Novi Gunawan 2. Name : Andrew Novi Gunawan
Alamat Kantor — : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpint, Kota Kedoya,
Jin Macan Kav 4-5, Daan Mogot Macan Kav 4-5, Daan Mogot
Kedoya Utara, Kebon Jeruk, North Kedoya, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Harvest City Cluster Florentina Residential Address : Harvest City Cluster Florentin
Blok F12 / 17, RT 3 RW 24, Kel Blok F12/17, RT 3 RW'24,
Cipenjo, Kec Cileungsi, Bogor Kel Cipenjo, Kec Cileungsi, Bogor
Nomor Telepon : 021-29520558 Telephone 1021-29520558
Jabatan : Direktur Title : Director
3. Nama : Reza Priyambada 3. Name : Reza Priyambada
Alamat Kantor — : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpint, Kota Kedoya,
Jin Macan Kav 4-5, Daan Mogot Macan Kav 4-5, Daan Mogot
Kedoya Utara, Kebon Jeruk, North Kedoya, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah “Jin Bangka III /36B, RT 14 RW2, Kel Residential Address : Jin Bangka III / 36, RT 14 RW 2, Kel
Pela Mampang, Kec Mampang Pela Mampang, Kec Mampang
Prapatan, Jakarta Selatan 12720 Prapatan, South Jakarta 12720
Nomor Telepon :021-29520558 Telephone 1021-29520558
Jabatan : Direktur Title : Director
4. Nama : Anton Budidjaja 4. Name "Anton Budidjaja
Alamat Kantor: Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jin Macan Kav 4-5, Daan Mogot Macan Kav 4-5, Daan Mogot
Kedoya Utara, Kebon Jeruk, North Kedoya, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Pantai Mutiara Blok YA /21, Residential Address :Pantai Mutiara Blok YA / 21,
RT 11 RW 16, Pluit, Jakarta Utara RT 11 RW 16, Pluit, North Jakarta
Nomor Telepon : 021-29520558 Telephone 1021-29520558
Jabatan : Presiden Komisaris Title : President Commisioner

PT Reliance Sekuritas Indonesia Tbk
www.reliancesekuritas.com | wwwrelitrade.com | Tel.#62 21 2952 0558

SOHO West Point, Kota Kedoya, Jalan Macan, Kavling 4-5, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520 your reliable partner
Page 2 OCR 0.922
Kar
5.

Mei
1.

4

mi yang bertanda tangan di bawah ini:
Nama : Indra Safitri
Alamat Kantor: Soho Westpoint, Kota Kedoya,
Jin Macan Kav 4-5, Daan Mogot
Kedoya Utara, Kebon Jeruk,
Jakarta Barat 11520
Alamat Rumah: Jin Karang Pola 1/7, RT 2 RW3,
Jati Padang, Pasar Minggu,
Jakarta Selatan 12540
Nomor Telepon : 021-29520558
Jabatan : Komisaris Independen
nyatakan bahwa:
Kami bertanggung jawab atas penyusunan dan

penyajian laporan keuangan konsolidasian interim PT
Reliance Sekuritas Indonesia Tbk dan entitas anak,
Laporan keuangan konsolidasian interim PT Reliance
Sekuritas Indonesia Tbk dan entitas anak telah disusun
dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan
konsolidasian interim PT Reliance Sekuritas
Indonesia Tbk dan entitas anak telah dimuat secara
lengkap dan benar,

b. Laporan keuangan  konsolidasian — interim
PT Reliance Sekuritas Indonesia Tbk dan entitas
anak tidak mengandung informasi atau fakta
material yang tidak benar, dan tidak menghilangkan
informasi atau fakta material,

Kami bertanggung jawab atas sistem pengendalian
internal PT Reliance Sekuritas Indonesia Tbk dan entitas
anak.

Demikian pernyataan ini dibuat dengan sebenamya.

We, the undersigned below:

5. Name

“Indra Safitri

: Soho Westpoint, Kota Kedoya,
Macan Kav 4-5, Daan Mogot
North Kedoya, Kebon Jeruk,
West Jakarta 11520

Residential Address: Karang Pola 1/7, RT 2 RW3,

Jati Padang, Pasar Minggu,
South Jakarta 12540

Office Address

Telephone 1021-29520558
Title “Independent Commisioner
Declare that:

1.

2

We are responsible for the preparation and presentation
Of PT Reliance Sekuritas Indonesia Tbk and its subsidiary
interim consolidated financial statements,

PT Reliance Sekuritas Indonesia Tbk and its subsidiary
interim consolidated financial statements have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards,

a. All information in PT Reliance Sekuritas Indonesia Tbk
and its subsidiary interim consolidated financial
statements have been disclosed in a complete and
truthful manner,

b. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
interim consolidated financial statemets do not contain
any incorrect information or material facts, nor do they
omit information or material facts,

We are responsible for PT Reliance Sekuritas Indonesia
Tbk and its subsidiary intemal control system.

This statement is made truthfully.

Jakarta, 31 Juli 2026 /
July 31, 2026

Akhabani Andrew Novi Gunawan badi:
Presiden Direktur/ Direktur/ Direktur/
Presiden Director Director Director

ai
Komisaris Independen/
Independent Commissioner

File

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Source IDX
Size0.18 MB
Published31 Jul 2026
Pages2
Characters5,896
Text sourceOCR
OCR confidence0.918

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org RELIANCE SEKURITAS INDONESIA TBK p.1 ×38
linked person Andrew Novi Gunawan p.1 ×3
linked person Reza Priyambada p.1 ×2
linked person Anton Budidjaja p.1 ×2
linked person Indra Safitri p.2 ×2

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