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Surat Penyataan Direksi-30 Juni 2026.pdf
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PaninSekuritas Publicly Listed Company and Member of Indonesia Stock Exchange PT PANIN SEKURITAS Tbk DAN ENTITAS ANAKNYA PT PANIN SEKURITAS Tbk AND ITS SUBSIDIARIES SURAT PERNYATAAN DEWAN KOMISARIS BOARD OF COMMISSIONERS' AND DAN DIREKSI TENTANG TANGGUNG JAWAB ATAS BOARD OF DIRECTORS' STATEMENT LAPORAN KEUANGAN KONSOLIDASIAN REGARDING THE RESPONSIBILITY FOR THE PADA TANGGAL DAN UNTUK PERIODE CONSOLIDATED FINANCIAL STATEMENTS YANG BERAKHIR 30 JUNI 2026 AS AT AND FOR THE PERIOD ENDED 30 JUNE 2026 Kami yang bertanda-tangan di bawah ini : We, the undersigned : Nama : Indra Christanto : Name Alamat kantor: PT Panin Sekuritas Tbk : Office address Indonesia Stock Exchange Tower II, Suite 1705 Jl. Jend Sudirman Kav 52-53, Jakarta 12190 Alamat domisili — : Serpong Utara, Tangerang : Residential address Nomor Telepon (021) 515 3055 P Phone Number Jabatan Presiden Direktur/President Director F Position Nama : Rosmini Lidarjono : Name Alamat kantor : PT Panin Sekuritas Tbk 2 Office address Indonesia Stock Exchange Tower II, Suite 1705 Jl. Jend Sudirman Kav 52-53, Jakarta 12190 Alamat domi Larangan, Tangerang : Residential address Nomor Telepon: (021) 515 3055 : Phone Number Jabatan 3 Wakil Presiden Direktur/Vice President Director : Position Nama : Menas Shahaan s Name Alamat kantor 8 PT Panin Sekuritas Tbk : Office address Indonesia Stock Exchange Tower II, Suite 1705 Jl. Jend Sudirman Kav 52-53, Jakarta 12190 Alamat domisili : Kramat Jati,Jakarta Timur 3 Residential address Nomor Telepon: (021) 515 3055 : Phone Number Jabatan # Direktur/Director u Position Nama : Prama Nugraha Name Alamat kantor 3 PT Panin Sekuritas Tbk 8 Office address Indonesia Stock Exchange Tower II, Suite 1705 Jl. Jend Sudirman Kav 52-53, Jakarta 12190 Alamat domi Pulogadung,Jakarta Timur : Residential address Nomor Telepon (021) 515 3055 : Phone Number Jabatan : Direktur/Director : Position Nama : Tjiang Jefry : Name Alamat kantor PT Panin Sekuritas Tbk : Office address Indonesia Stock Exchange Tower II, Suite 1705 Jl. Jend Sudirman Kav 52-53, Jakarta 12190 Alamat domisili —: Kalideres, Jakarta Barat : Residential address Nomor Telepon — : (021) 515 3055 : Phone Number Jabatan : Direktur/Director : Position Nama : Aries Liman # Name Alamat kantor: PT Panin Sekuritas Tbk : Office address Indonesia Stock Exchange Tower II, Suite 1705 Jl. Jend Sudirman Kav 52-53, Jakarta 12190 Alamat domisili — : Menteng,Jakarta Pusat & Residential address Nomor Telepon — : (021) 515 3055 2 Phone Number Jabatan 5 Wakil Presiden Komisaris/Vice President Commissioner E Position PT Panin Sekuritas Tbk. Gedung Bursa Efek Indonesia, Tower II Suite 1705, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190, Indonesia. Website Ng www.pans.co.id Tel: 62 (21)515 3055, 462 (21)2977 3600, Fax: 462121) 515 3061, E-mail: carempans.co.id Online Trading”: www.post-pro.co.id
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PaninSekuritas Publicly Listed Company and Member of Indonesia Stock Exchange menyatakan bahwa : declare that : I. Bertanggung jawab atas penyusunan dan - We are responsible for the preparation and penyajian laporan keuangan konsolidasian PT presentation of PT Panin Sekuritas Tbk and its Panin Sekuritas Tbk dan entitas anaknya, subsidiaries" — the — consolidated — financial statemenis: 2. Laporan keuangan konsolidasian PT Panin & PT Panin Sekuritas Tbk and its subsidiaries' Sekuritas Tbk dan entitas anaknya telah disusun consolidated financial statements have been dan disajikan sesuai dengan Standar Akuntansi prepared and presented in accordance with Keuangan di Indonesia, Indonesian Financial Accounting Standards: 3. a. Semua informasi dalam laporan keuangan 3. a. All information in PT Panin Sekuritas Tbk konsolidasian PT Panin Sekuritas Tbk dan and its subsidiaries' consolidated financial entitas anaknya telah dimuat secara lengkap statemenis have been disclosed ina complete dan benar: and truthful manners b. Laporan keuangan konsolidasian PT Panin b. PT Panin Sekuritas Tbk and its subsidiaries" Sekuritas Tbk dan entitas anaknya tidak consolidated financial statements do not mengandung informasi atau fakta material contain any incorrect information or yang tidak benar, dan tidak menghilangkan material fact, nor do they omit information informasi atau fakta material: or material fact: 4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for PT Panin Sekuritas Tbk internal dalam PT Panin Sekuritas Tbk dan entitas and its subsidiaries' internal control system. anaknya. Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully. Atas nama dan mewakili Dewan Komisaris dan Direksi/ For and on behalf of the Board of Commissioners and ihe Board of Directors, Jakarta, 29 Juli 2026 Jakarta, 29 July 2026 Indra Christanto Rosi Lidarjono (Presiden Direktur/President Director) (Wakil Presiden Direktur/Vice President Director) Tjiang Je' (Direktur/Director) (Wakil Presiden Komisaris/ Vice President Commissioner) PT Panin Sekuritas Tbk. Gedung Bursa Efek Indonesia, Tower II Suite 1705, Jl. Jend. Sudirman Kav. 52-53, Jakarta Selatan 12190, Indonesia. Website : www.pans.co.id Tel: 162 (21)515 3055,-162 (21)2977 3600, Fax: 62/21) 515 3061, E-mail: care@pans.co.id Online Trading : www.post-pro.coid
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Indonesia Stock Exchange
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Sekuritas Tbk
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