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2. Surat Pernyataan Direksi PNBS_Juni_2026.pdf

Financial statement Text extracted PNBS

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Extracted text 1

Page 1 OCR 0.917
PaninDubai 9

Syariah Bank

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
PADA TANGGAL 30 JUNI 2026 DAN 31 DESEMBER 2025
SERTA PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2026 DAN 2025
PT BANK PANIN DUBAI SYARIAH TBK /
DIRECTORS' STATEMENT LETTER
RELATING TO
THE RESPONSIBILITY ON THE FINANCIAL STATEMENTS
AS OF JUNE 30, 2026 AND DECEMBER 31, 2025
AND SIX-MONTHS PERIOD WHICH ENDED ON JUNE 30, 2026 AND 2025
PT BANK PANIN DUBAI SYARIAH TBK

Kami yang bertanda tangan dibawah iniAWe, the undersigned:

1.  Nama/ Name
Alamat kantor/Office address

Bratha

Gedung Panin Life Center, Jl. Letjend S. Parman Kav-91,
Slipi, Jakarta Barat 11420

Jl. Kacang Merah No.10 RT.007 / RW.008 Kelurahan
Rawa Buaya, Kecamatan Cengkareng, Jakarta Barat

Alamat domisili sesuai KTP atau kartu
identitas lain/

Domicile as stated in ID Card

Nomor Telepon/Phone Number
Jabatan/Position

021-56956100
Direktur Utama

2.  Nama/Name
Alamat kantor/Office address

Shandra Noraya Laksmi

Gedung Panin Life Center, Jl. Letjend S. Parman Kav-91,
Slipi, Jakarta Barat 11420

River Park GH. 1-30 RT.005 / RW.002 Kelurahan
Jurangmangu Barat, Kecamatan Pondok Aren, Tangerang

Alamat domisili sesuai KTP atau kartu
identitas lain/

Domicile as stated in ID Card Selatan
Nomor Telepon/Phone Number 021-56956100
Jabatan/ Position Direktur

Menyatakan bahwa: state that:

1. Bertanggung jawab atas penyusunan dan 1 We are responsible for the preparation and
penyajian laporan keuangan: presentation of the financial statements,

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

3. aa. Semua informasi dalam laporan keuangan 3. 'a. All infonmation contained in the financial

telah dimuat secara lengkap dan benar, statemenis is complete and correci,
b. Laporan keuangan tidak mengandung b. The financial statements do not contain

Demikian pernyataan ini dibuat dengan sebenarnya.

informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi
atau fakta material:
Bertanggung jawab atas sistem pengendalian 4.
intem dalam Bank.

This
Jakarta, 30 Juli/July 30, 21

Direktur Utama/
President Director

mm

|
|

IDANX27167991
Bratha

misleading material information or facts,
and do not omit material information and
facts.
We are responsible for the Bank's intemal
control system.

statement letter is made truthfully.

026 tb

Direktur/
Director

EL ———
ja
Shandra Noraya L

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Source IDX
Size0.35 MB
Published30 Jul 2026
Pages1
Characters2,559
Text sourceOCR
OCR confidence0.917

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

linked org BANK PANIN DUBAI SYARIAH TBK p.1 ×5
linked person Shandra Noraya L p.1

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