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Surat Pernyataan Direksi.pdf

Financial statement Text extracted PADI

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Page 1 OCR 0.931
Waru PADI INVESTAMA SEKURITAS

Member of Indonesia Stock Exchange

DIRECTORS AND COMMISSIONERS' STATEMENT
REGARDING RESPONSIBILITY FOR
LAPORAN KEUANGAN THE FINANCIAL STATEMENTS

UNTUK PERIODE-PERIODE 3 BULAN YANG FOR THE PERIODS ENDED
BERAKHIR JUNE 30, 2026 AND, 2025 (UNAUDITED)
30 JUNI 2026 DAN 2025 (TIDAK DIAUDIT)

SURAT PERNYATAAN DIREKSI DAN KOMISARIS
TENTANG TANGGUNG JAWAB ATAS

PT MINNA PADI INVESTAMA SEKURITAS Tbk

Kami yang bertanda tangan dibawah ini:

1. Nama/ Name
Alamat kantor/ Office address

Alamat domisili/ Domicile address

Nomor telepon/ Phone number
Jabatan/ Title

2. Nama/ Name
Alamat kantor/ Office address

Alamat domisili/ Domicile address

Nomor telepon/ Phone number
Jabatan/ Title

3. Nama/ Name
Alamat kantor/ Office address

Alamat domisili/ Domicile address

Nomor telepon! Phone number
Jabatan/ Title

4. Nama/ Name
Alamat kantor/ Office address

Alamat domisili/ Domicile address

Nomor telepon/ Phone number
Jabatan/ Title

Head Office
Eauity Tower Lantai 11 (SCBD) Lot. 9
Jl. Jend, Sudirman Kav. 52-53
Jakarta 12190
Tel. 462 21 525 5555, 462 21 525 6666
Fax. 62 21527 1527

We, the undersigned:

Djoko Joelijanto

PT Minna Padi Investama Sekuritas Tbk
Eguity Tower, 11" Floor

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Kelapa Puan Timur III NC4,

Kelapa. Gading

Jakarta Utara

(021) 525-5555

Direktur Utama/ President Director

Martha Susanti

PT Minna Padi Investama Sekuritas Tbk
Eguity Tower, 11" Floor

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Jl. Asuransi 1/ 2 RT.009 RW.001,
Kelurahan Cipinang Cempedak.

Jakarta 13340

(021) 525-5555

Direktur/ Director

Poltak Sihotang

PT Minna Padi Investama Sekuritas Tbk
Eguity Tower, 11" Floor

Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

Villa Nusa Indah Blok U2/5 RT.001/ RW.020
Gunung Putri - Jawa Barat

(021) 525-5555

Komisaris Utama/ President Commissioner

Wijaya Mulia

PT Minna Padi Investama Sekuritas Tbk
Eguity Tower, 11" Floor

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Jl. Marina | Blok B3/A No.20

Jakarta Utara

(021) 525-5555

Komisaris/ Commissioner

Branch Office :
Jl. Walter Monginsidi No. 27 A/B
Solo 57129
Tel. #62 271 667 679
462 271667 680
Fax. t62 271 635 470
Page 2 OCR 0.918
MINNA PADI INVESTAMA SEKURITAS

Member of Indonesia Stock Exchange

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan
dan penyajian laporan keuangan PT Minna
Padi Investama Sekuritas Tbk (Perusahaan)
untuk periode-periode 6 bulan yang berakhir
30 Juni 2026 dan 2025 (tidak diaudit):

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

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

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

4. Kami bertanggung jawab atas sistem
pengendalian internal Perusahaan.

Demikian surat pernyataan ini dibuat dengan
sebenarnya.

declare that:

1. We are resposible for the preparation and
presentation of the financial statements of
PT Minna Padi Investama Sekuritas Tbk
(the Company) for the periods ended
June 30, 2026 and 2025 (unaudited):

2. The Company's financial statements have
been prepared and presented in accordance
with Indonesian Financial Accounting
Standards,

3. a. All information contained in the financial

statements of the Company has been
presented completely and accurately,
and

b. The financial statements of the
Company do not contain misleading
material information or facts, nor do they
omit material information or facts.

4. We are responsible for the internal control
system of the Company

This statement letter is made truthfully.

Jakarta, 28 Juli 2026/ July 28,2026

PT Minna Padi Investama Sekuritas Tbk

Djoko Joelijanto

Martha Susanti

Direktur Utama/ President Director

: WI
Ha Poltak Siliotang
Komisaris Utama/ President Commissioner

Head Office
Eguity Tower Lantai 11 (SCBD) Lot. 9
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Tel. 462 21 525 5555, 462 21 525 6666
Fax. 462 21 527 1527

Direktur/ Director

-

Wijaya Mulia
Komisaris! Commissioner

Branch Office :
Jl. Walter Monginsidi No. 27 A/B
Solo 57129
Tel. 462 271 667 679
162 271 667 680
Fax. 462 271 635 470

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Source IDX
Size0.62 MB
Published29 Jul 2026
Pages2
Characters4,275
Text sourceOCR
OCR confidence0.924

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Djoko Joelijanto p.1 ×2
linked person Poltak Sihotang p.1
linked person Wijaya Mulia p.1 ×2
unresolved org Indonesia Stock Exchange p.1 ×2

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