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1. Directors Statement - Sep25_signed.pdf
Financial statement Text extracted BNIISource file signed link, expires in 15 minutes
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Page 1 OCR 0.923
SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM TANGGAL 30 SEPTEMBER 2025 DAN UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK MAYBANK INDONESIA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini: : Steffano Ridwan : Sentral Senayan (SS) Ill Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 : Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat :021-29228888 : Presiden Direktur 1. Nama Alamat kantor Alamat domisili Nomor telepon Jabatan : Shaiful Adhli Yazid : Sentral Senayan (SS) Ill Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 : The Abbey Kemang Lot 17 Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 1021-29228888 : Direktur Keuangan 2. Nama Alamat kantor Alamat domisili Nomor telepon Jabatan PT Bank Maybank Indonesia Tbk Sentral Senayan III Jl. Asia Afrika No. 8 Gelora Bung Karno, Senayan Jakarta 10270, Indonesia Telephone 46221 2922 3888 Facsimile 46221 2903 901 www.maybank.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2025 AND FOR THE NINE-MONTH PERIOD THEN ENDED PT BANK MAYBANK INDONESIA Tbk AND SUBSIDIARIES We, the undersigned: 1 Name Office address : Steffano Ridwan : Sentral Senayan (SS) Ill Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 Residential address: Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat Telephone number : 021-29228888 Title . Name Office address : President Director : Shaiful Adhli Yazid : Sentral Senayan (SS) Ill Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 Residential address: The Abbey Kemang Lot 17, Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 Telephone number : 021-29228888 Title : Finance Director
Page 2 OCR 0.914
Menyatakan bahwa: Declare that: 1 Kami bertanggung jawab atas penyusunan 1 dan penyajian laporan keuangan konsolidasian PT Bank Maybank Indonesia Tbk (“Bank”) dan entitas anak, 2. Laporan keuangan konsolidasian Bank dan 2 entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a. Semua informasi dalam laporan keuangan La. konsolidasian Bank dan entitas anak telah diungkapkan secara lengkap dan benar, b. Laporan keuangan konsolidasian Bank dan b. entitas anak tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, 4. Kami bertanggung jawab atas sistem 4 pengendalian internal Bank dan entitas anak. We are responsible for the preparation and the presentation of the consolidated financial statements of PT Bank Maybank Indonesia Tbk (“Bank”) and subsidiaries, The consolidated financial statements of the Bank and subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards, All information in the consolidated financial statements of the Bank and subsidiaries has been disclosed in a complete and truthful manner: The consolidated financial statements of the Bank and subsidiaries do not contain any incorrect information or material facts, nor do they omit any information or material facts: We are responsible for the Banks and subsidiaries internal control system: Demikian pernyataan ini dibuat dengan This statement has been made truthfully. sebenarnya. Jakarta, 30 Oktober 2025/October39 2025 Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors | 'ACAMX31775335: Steffano Ridwan f Presiden Direktur / President Director Shaiful Adhli Yazid Direktur Keuangan / Finance Director —
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