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Ia Mt Danamon A member of (“) MUFG SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 30 JUNI 2026 DAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK DANAMON INDONESIA Tbk BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2026 AND FOR THE SIX-MONTH PERIOD ENDED PT BANK DANAMON INDONESIA Tbk — al DAN ENTITAS ANAK AND SUBSIDIARIES Kami yang bertanda tangan di bawah ini: We, the undersigned: Nama : Nobuya Kawasaki 1. Name : Nobuya Kawasaki Alamat Kantor — : Menara Bank Danamon Lt 12, Office Address : Menara Bank Danamon 12" Floor, Jl. HR. Rasuna Said Blok C No.10 Jl. HR. Rasuna Said Blok C No.10, Karet Setiabudi, Jakarta, Indonesia Karet Setiabudi, Jakarta, Indonesia 12920 12920 AlamatRumah : Plaza Residence unit 35 E Residential Address : Plaza Residence unit 35 £ Jl Jend. Sudirman Kav 10-11 Jl Jend, Sudirman Kav 10-11 Jakarta 10220 Jakarta 10220 Nomor Telepon : (021) 80645000 Telephone : (021) 80645000 Jabatan : Direktur Utama Title : President Director 2. Nama 1 Dadi Budiana 2. Name : Dadi Budiana Alamat Kantor — : Menara Bank Danamon Lt 6, Office Address : Menara Bank Danamon 6" Floor, Jl. HR. Rasuna Said Blok C No.10 Jl. HR. Rasuna Said Blok C No.10, Karet Setiabudi, Jakarta, Indonesia Karet Setiabudi, Jakarta, Indonesia 12920 12920 Alamat Rumah — : Apartemen Pavilion 3-2402 Residential Address: Apartment Pavilion 3-2402 Jl. KH. Mas Mansyur Kav. 24 Jl. KH. Mas Mansyur Kav. 24 Jakarta Pusat 10220 Jakarta Pusat 10220 Nomor Telepon : (021) 80645000 Telephone 1 (021) 80645000 Jabatan 1 Direktur Title : Director Menyatakan bahwa: Declare that: Ds & P1 Wan Danamon Indonesia Tok Derisin dan diawasi oleh Otoritas Jasa K Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak, Laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, a. Semua informasi dalam laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian PT Bank Danamon Indonesia Tbk dan Entitas Anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material: 1. We are responsible for the preparation and presentation of the consolidated financial statements of PT Bank Danamon Indonesia Tbk and Subsidiaries, 2. The consolidated financial statements of PT Bank Danamon Indonesia Tbk and Subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards, All information in the consolidated financial statements Of PT Bank Danamon Indonesia Tbk and Subsidiaries have been disclosed in a complete and truthful manner, . The consolidated financial statements of PT Bank Danamon Indonesia Tbk and Subsidiaries do not . contain any incorrect information or material facts, nor do they omit information or material facts: dan Ban: serta merupakan peserta Ups Gm
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lima... T|5.— Danamon A member of (“) MUFG SURAT BERNYATAAN DIREKSI TENTAN TANGGUNG JAWAB Nas LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 30 JUNI 2026 DAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK DANAMON INDONESIA Tbk DAN ENTITAS ANAK BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 30 JUNE 2026 AND FOR THE SIX-MONTH PERIOD ENDED PT BANK DANAMON INDONESIA Tbk AND SUBSIDIARIES 4. Kami bertanggung jawab atas sistem pengendalian intemal PT Bank Danamon Indonesia Tbk dan Entitas Anak. Demikian pernyataan ini dibuat dengan sebenarnya. 4 Weare res sponsible for the internal control system of PT Bank Danamon Indonesia Tbk and Subsidiaries. This statement has been made truthfully. Jakarta, 29 Juli/July 2026 Atas nama dan kili Direksi/For and on behalf. cr the Beard aan Nobuya Kawasaki Direktur Utama President Director uh kei Dadi Budiana Direktur/Director 1 Bank Danamon Indonesia Tbk berizin dan diawasi oleh Otoritas Jasa Keuangan dan Bank Indonesia serta morupakan peserta penjaminan LPS £
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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KH. Mas Mansyur
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Bank Indonesia
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Other files in this announcement 6
FinancialStatement-2026-II-BDMN.xlsx
done
inlineXBRL.zip
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instance.zip
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S.038-CSEC.2026.pdf
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