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Surat Pernyataan Direksi Sept 2025.pdf

Financial statement Text extracted RELI

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Page 1
ReLi.ance
Sekuritas Indonesia
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          SURAT PERNYATAAN DIREKSI DAN DEWAN                                            BOARD OF DIRECTORS' AND BOARD OF
        KOMISARIS TENTANG TANGGUNG JAWAB ATAS                                            COIVIIVIISSIONERS` STATEMENT LETTER
        LAPORAN KEUANGAN KONSOLIDASIAN INTERIM                               REGARDING RESPONSIBILITY FOR THE INTERIM
        TANGGAL 30 SEPTEMBER 2025 (TIDAK DIAUDIT)
                                                                             CONSOLIDATED FINANCIAL STATEIVIENTS AS OF
         DAN uNTur( pERioDE sEMBiLAN BULAN YANG                             SEPTEMBER 30, 2025 (UNAUDITED) AND FOR THE
            BERAKHIR PADA TANGCAL TERSEBUT                                  NINE-NIONTH PERIOD THEN ENDED quNAUDITED)
             (TIDAK DIAUDIT)PT RELIANCE SEKURITAS                               PT RELIANCE SEKURITAS INDONESIA TBK
                INDONESIA TBK DAN ENTITAS ANAK                                           AND ITS SuBSIDIAF{Y


        Kami yang bertanda tangan di bawah ini:                             We, the undersigned below:

        1.    Nama               :Akhabani                                  1.       Name                 : Akhabani
             Alamat Kantor       : Soho westpoint, Kota Kedoya,                      Offllce Address      : Soho Westpint, Kcta Kedoya,
                                Jln Macan Kav 4-5, Daan Mogot                                               Macan Kav 4-5, Daan Mogot
                                 Kedoya Utara, Kebon Jeruk,                                                 North Kedoya, Kebon Jeruk,
                                Jakarta Barat 1 1520                                                        West Jakarta 11520
             Alamat Rumah       : Griya Bintara lndah BIok GG I No.20                Residential Address .. Griya Bintara lndah Blok GG I No.20
                                  Bekasi Barat Kota Bekasi                                                  Bekasi Barat Kota Bekasi
                                Jawa Barat                                                                 Jawa Barat
             Nomor Telepon      : 021-29520558                                       Telephone            : 021-29520558
             Jabatan            : Presiden Direktur                                  Title                : Presiden Director
        2.   Nama                : Andrew Novi Gunawan            2.                 Name                 : Andrew Novi Gunawan
             Alamat Kantor       : Soho westpoint, Kota Kedoya,                      Offlce Address       : Soho Westpint, Kota Kedoya,
                                Jln Macan Kav 4-5, Daan Mogot                                               Macan Kav 4-5, Daan Mogot
                                 Kedoya Utara, Kebon Jeruk,                                                 North Kedoya, Kebon Jeruk,
                                Jakarta Barat 1 1520                                                        West Jakarta 11520
             Alamat Rumah       : Harvest city cluster Florentina                    Residential Address i Harvest City Cluster Florentin
                                  Blok F12 / 17, RT 3 RW 24, Kel                                           BIok F12/17, RT 3 RW 24,
                                 Cipenjo, Kec Cileungsi, Bogor                                             Kel Cipenjo, Kec Cileungs.I, Bogor
             Nomor Telepon      : 021-29520558                                       Telephone           : 021-29520558
             Jabatan            : Direktur                                           Title                : Director

        3.   Nama                : Reza priyambada              3.                   Name                 : Reza Priyambada
             Alamat Kantor       : Soho westpoint, Kota Kedoya,                      Office Address       : Soho Westpint, Kcta Kedoya,
                                Jln 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
             AlamatRumah         :JlnBangka Ill/36B, RT14RW2, Kel                    Residential Address : Jln Bangka Ill / 36, FIT 14 FIW 2, Kel
                                 Pela Mampang, Kec Mampang                                                  Pela Mampang, Kec Mampang
                                 Prapatan, Jakarta Selatan 12720                                            Prapatan, South Jakarta 12720
             NomorTelepon       : 021-29520558                                       Telephone           .. 021 -29520558
             Jabatan            : Direktur                                       •   Title                : Director

        4.   Nama                : Anton Budidjaja                          4.       Name                 Anton Budidifaja
             Alamat Kantor       : Soho westpoint, Kota Kedoya,                      Crmce Address        Soho Westpeint, Kota Kedoya,
                                Jln 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 BlokYA/21,                         Residential Address :Pantai Mutiara Blok YA / 21,
                                  RT 11 RW 16, Pluit, Jakarta Utara                                       FIT 11 RW 16, Pluit, North Jakarta
             Nomor Telepon      : 021-29520558                                       Telephone            : 021 -29520558
             Jabatan             : Presiden Komisaris                                Title                : President Commisioner




PT Reliance Sekuritas Indonesia Tbk
www.reliancesekuritas.com   I   www.relitrade.com     I   Tel.+62 212952 0558
SOHO West Point, Kota Kedoya, Jalan Macan, Kavling 4-5, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520                 your reliable palr`ner
Page 2
Kami yang bertanda tangan di bawah ini:                              We, the undersigned below:

5.    Nama              : lndra safitri                              5.   Name                   lndra Safitri
      Alamat Kantor  : Soho westpoint, Kota Kedoya,                       Crmlce Address          Soho Westpoint, Kcta Kedoya,
                    Jln Macan Kav 4-5, Daan Mogot                                                Macan Kav 4-5, Daan Mogot
                    Kedoya Utara, Kebon Jeruk,                                                   North Kedoya, Kebon Jeruk,
                    Jakarta Barat 1 1520                                                         Vvest Jakarta 11520
      AlamatRumah     :Jln Karangpolal/7, RT2 RW3,                        Residenti al Address.. Karang Pola I / 7, RT 2 F+W 3,
                     Jati Padang, Pasar Minggu,                                                  Jati Padang, Pasar Minggu,
                     Jakarta Selatan 12540                                                       South Jakarta 12540
      NomorTelepon : 021-29520558                                         Telephone               021 -29520558
      Jabatan       : Komisaris lndependen                                Title                  Independent Commisioner

Menyatakan bahwa:                                         Declare that:
1. Kami bertanggung jawab atas penyusunan dan              1. We are responsible for the preparation and presentation
   penyajian laporan keuangan konsolidasian interim PT          Of PT Reliance Sekuritas Indonesia Tbk and its subsidiary
   Reliance Sekuritas Indonesia Tbk dan entitas anak;           interim consolidated financial statements;
2. Laporan keuangan konsolidasian interim PT Reliance      2. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
   Sekuritas Indonesia Tbk dan entitas anak telah disusun      interim consolidated financial statements have been
   dan disajikan sesuai dengan Standar Akuntansi               prepared and presented in accordance with Indonesian
   Keuangan di Indonesia;                                      Financial Accounting Standards;

3.    a. Semua informasi dalam laporan keuangan                      3.   a. All information in pT Reliance sekuritas Indonesia Tbk
         konsolidasian interim PT Reliance Sekuritas                         and its subsidiary interim consolidated financial
         Indonesia Tbk dan entitas anak telah dimuat secara                   statements have been disclosed in a complete and
         lengkap dan benar;                                                  truthful manner;
      b. Laporan      keuangan      konsolidasian    interim              b. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
         PT Reliance Sekuritas Indonesia Tbk dan entitas                     interim consolidated financial statemets do not contain
         anak tidak mengandung informasi atau fak(a                          any inconect information or material facts, nor do they
         material yang tidak benar, dan tidak menghilangkan                  omit information or material facts.,
         informasi atau fakta material;

4. Kami bertanggung jawab atas sistem pengendalian                   4.   We are responsible for PT Reliance Sekuritas Indonesia
   internal PT Reliance Sekuritas Indonesia Tbk dan entitas               Tbk and its subsidiary internal control system.
     anak.

     Demikian pemyataan ini dibuat dengan sebenamya.                This statement is made truthfully.

                                                        Jakarta, 31 0ktober 2025 /
                                                            October 31 , 2025




                         •, ,:`..:; :i;
                      Akhabani                            Andrew Novl Gunawan
                  Presiden Direktur/                              Direktur/
                  Presiden Director                               Director




                                           Anton Bu
                                                                                                         #:hade
                                          Presiden Ko                                Komisaris lndependen/
                                     President Cto                               Independent Commissioner

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Published31 Oct 2025
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org RELIANCE SEKURITAS INDONESIA TBK p.1 ×25
linked person Andrew Novi Gunawan p.1 ×2
linked person Reza Priyambada p.1
linked person Anton Budidjaja p.1
unresolved org PT RELIANCE SEKURITAS p.1 ×2
unresolved person Title · Presiden Direktur p.1 ×5
unresolved org PT Reliance p.2
unresolved org Sekuritas Indonesia Tbk p.2
unresolved org Indonesia Tbk p.2 ×2

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