Back to announcement
Surat Pernyataan Direksi - 30 Juni 2025.pdf
Financial statement Text extracted RELISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
ReL].ance
Sekuritas Indonesia
I....- :. . ' ' . . .
Quality
® §Ala- YEN
lso 9001
SURAT PERNYATAAN DIREKSI DAN DEWAN BOARD OF DIRECTORS' AND BOARD OF
KOMISARIS TENTANG TANGGUNG JAWAB ATAS COMNIISSIONERS' STAITEMENT LETTER
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM REGARDING RESPONSIBILITY FOR THE INTERIM
TANGCAL 30 JUNl 2025 (TIDAK DIAUDIT) DAN CONSOLIDATED FINANCIAL STAIENIENTS AS OF
UNTUK PERIODE ENAIVI BULAN YANG BERAKHIR JUNE 3o, 2o25 (uNAUDrTED) AND FOR THE Six-
PADA TANGGAL TERSEBUT (TIDAK DIAUDIT) MONTH PERIOD THEN ENDED (UNAUDITED)
PT RELIANCE SEKURITAS INDONESIA TBK PT RELIANCE SEKURITAS INDONESIA TBK
DAN ENTITAS ANAK AND ITS SuBSIDIAF{Y
Kami yang bertanda tangan di bawah ini: We, the undersigned below:
1. Nama : Andrew Novi Gunawan 1. Name : Andrew Novi Gunawan
Alamat Kantor : Soho westpoint, Kota Kedoya, Office Address : Soho westpint, Kcta Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 1 1520 West Jakarta 1 1 520
Alamat Rumah : Harvest city cluster Florentina Residential Address : Harvest City Cluster Florentin
BIok F12 / 17, RT 3 RW 24, Kel BIok F12/17, RT 3 RW 24,
Cipenj.o, Kec Cileungsi, Bogor Kel Cipenjo, Kec Cileungsi, Bogor
NomorTelepon : 021-29520558 Telephone : 021 -29520558
Jabatan : Direktur Title : Director
2. Nama : Reza priyambada 2. Name : Reza Priyambada
Alamat Kantor : Soho westpoint, Kota Kedoya, Office Address : Soho Westpint, Kcta Kedoya,
Macan Kav 4~5, North Kedoya,
u Jln Macan
Kebon Kav 4-5, Kedoya Utara,
Jeruk,
Kebon Jeruk,
Jakarta Barat 1 1520 West Jakarta 11520
AlamatRumah :Jln Bangka lll/36B, RT14RW2, Kel Residential Address : Jln Bangka Ill / 36, RT 14 F{W 2, Kel
Pela Mampang, Kec Mampang Pela Mampang, Kec Mampang
Prapatan, Jakarta Selatan 12720 Prapatan, ,South Jakarta 12720
NomorTelepon : 021-29520558 Telephone : 021 -29520558
•. Director
Jabatan : Direktur Title
3. Nama :Anton Budidjaja 3. Name Anton Budidyaja
Alamat Kantor : Soho westpoint, Kota Kedoya, Crmce Address Soho Westpoint, Kcta Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
AlamatRumah : Pantai Mutiara BlokYA/21, Residential Address :Pantai Mutiara BIok YA / 21,
RT 11 RW 16, Pluit, Jakarta Utara FIT 11 i?W 16, Pluit, North Jakarta
NomorTelepon : 021-29520558 Telephone 021-29520558
• Tiltle
Jabatan : Presiden Komisaris President Commisioner
4. Nama : lndra safitri 4.. Name lndra Safitri
Alamat Kantor : Soho westpoint, Kota Kedoya, Ciffilce Address Soho Westpoint, Kcta Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Jakarta Barat 11520 Kebon Jeruk, West Jakarta 11520
AlamatRumah :Jln Karang polal/7, RT2 RW3, Residential Address: Karang Pola I 17, 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 Ti'tle Independent Commisioner
PT Reliance Sekuritas Indonesia Tbk
www.reliancesekuritas.com I wwwreLitrade.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 pall.tner
Page 2
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 proparod and presented in accordance with lndonesl.an
Keuangan dl Indonesia; Financial Accounting Standards;
3. a. Semua lnformasi dalam laporan keuangan 3. a. All infomaltion 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 lndonesiaTbk and its subsidiary
PT Reliance Sekuritas Indonesia Tbk dan entitas interim consolidated financial statemets do not contain
anak tidak mengandung informasl atau fakta any incorrect 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 intemal control system.
anak.
Demikian pemyataan ini dibuat dengan sebenamya. This statement is made truthfully.
Jakarta, 31 Juli 2025 /
July 31, 2025
=-:=#------i--z=
Andrew Novl Gunawan Reza Privambada
Difekfurf Difektur/
Director Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Title
· Direktur
p.1 ×2
unresolved
person
Commisioner
· Presiden Komisaris
p.1 ×2
unresolved
org
Sekuritas Indonesia Tbk
p.2
unresolved
org
Indonesia Tbk
p.2 ×2
unresolved
org
PT Reliance Sekuritas
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.