LK Interim Juni 2026_Director Statement.pdf

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN PADA
TANGGAL 30 JUNI 2026 DAN 31 DESEMBER 2025
SERTA PERIODE ENAM BULAN YANG BERAKHIR
PADA TANGGAL 30 JUNI 2026 DAN 2025

PT BANK WOORI SAUDARA INDONESIA 1906, Tbk

DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE
FINANCIAL STATEMENTS
AS AT 30 JUNE 2025 AND 31 DECEMBER 2025
AND FOR THE SIX-MONTH PERIOD ENDED
30 JUNE 2026 AND 2025

PT BANK WOORI SAUDARA INDONESIA 1906, Tbk

Kami yang bertanda tangan dibawah ini:

1 Nama : Han Chang Sik

Alamat Kantor Treasury Tower Lantai 26 & 27
District 8 SCBD lot 28
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

1 25H Hotel and Residence
District 8 SCBD Lot 28
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

1 021-50871906

Alamat Rumah

Nomor Telepon

Jabatan 1 Presiden Direktur
2 Nama : Moon Sungwon
| Alamat Kantor — : Treasury Tower Lantai 26 & 27

District 8 SCBD lot 28
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
: Apartement The Capital Residence
Tower 3 unit 10C, SCBD lot 24
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
1 021-50871906
: Direktur Risiko rangkap jabatan
Direktur Keuangan & Perencanaan

Alamat Rumah

Nomor Telepon
Jabatan

Menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan PT Bank Woori Saudara Indonesia
1906 Tbk (“Bank”):

2. Laporan keuangan Bank telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di
Indonesia,

3. a. Semua informasi dalam laporan keuangan Bank telah
dimuat secara lengkap dan benar,

b. Laporan keuangan Bank tidak mengandung informasi
atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material,

4. Kami bertanggung jawab atas sistem pengendalian
internal Bank.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name : Han Chang Sik

Office address : Treasury Tower FI. 26th & 27th
District 8 SCBD lot 28
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Residential address : 25H Hotel and Residence
District 8 SCBD Lot 28
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Telephone 1 021-50871906

Title : President Director

2. Name : Moon Sungwon

Office address Treasury Tower FI. 26th & 27th
District 8 SCBD lot 28
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Residential address : Apartement The Capital Residence
Tower 3 unit 10C, SCBD lot 24
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Telephone 1 021-50871906

Title : Risk Director concurrent position as

Finance & Planning Director

Declare that:

1. We are responsible for the preparation and the presentation of
the financial statements of PT Bank Woori Saudara Indonesia
1906 Tbk (the “Bank”),

2. The Bank's financial statements have been prepared and
presented in accordance with Indonesian Financial Accounting
Standards in Indonesia:

3. a. All information in the Bank's financial statements has been
disclosed in a complete and truthful manner,

b. The Bank's financial statements do not contain any
incorrect information or material facts, nor do they omit
material information or facts,

4. We are responsible forthe Bank's internal control system.

This statement has been made truthfully.

Jakarta, 30 Juli/July 2026

Atas nama dan mewakili Direi

Han Chang Sik
Presiden Direktur/President Director

or and on behalf of the Board of Directors

1
METE
IDOANX386548844-
2... Moon Sungwon
Direktur Risiko rangkap jabatan Direktur Keuangan &
Perencanaan /

Risk Director concurrent position as Finance & Planning Director

PT. BANK WOORI SAUDARA INDONESIA 1906, Tbk.

Treasury Tower 261 & 27th Floor, T.62-21) 508 71906
District 8 SCBD Lot 28 F.(62-21) 508 71900
Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 wwwbenkwootisaudaracom