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Surat Penyataan Direksi 30 Juni 2025.pdf

Financial statement Text extracted PADI

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Page 1 OCR 0.931
MINNA PADI INVESTAMA SEKURITAS

Member of Indonesia Stock Exchange

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

UNTUK PERIODE-PERIODE 6 BULAN YANG FOR THE PERIODS ENDED
BERAKHIR JUNE 30, 2025 AND, 2024 (UNAUDITED)

30 JUNI 2025 DAN 2024 (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

5. Nama/ Name
Alamat kantor/ Office address

Alamat domisili/ Domicile address

Nomor telepon/ Phone number
Jabatan/ Title

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

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

Dwi Setijo Adji

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

Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

Citragran Blok BB 10 No. 5 RT.007 RW. 011
Bekasi, Jawa Barat

(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 I Blok B3/A No.20

Jakarta Utara

(021) 525-5555

Komisaris/ Commissioner

Branch Office :
Jl. Walter Monginsidi No. 27 A/B
Solo 57129
Tel. 462 271667 679
62 271 667 680
Fax. #62 271 635 470
Page 2 OCR 0.914
KL MINNA PADI INVESTAMA SEKURITAS

Member of Indonesia Stock Exchange

menyatakan bahwa:

4. 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
2025 dan 2024 (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, 2025 and 2024 (unaudited):

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

All information contained in the financial
statements of the Company has been
presented completely and accurately, and

3. 2

b. The financial statements of the Company do
not contain misleading material information
orfacts, 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, 25 Juli 2025/ July 25, 2025

PT Minna Padi Investama Sekuritas Tbk

Djoko Joelijanto

AS

Martha Susanti

Direktur Utama/ President Director

Pot

Poltak Sihotang
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

irektur/ Director

Wijaya Mulia
Komisaris/ Commissioner

Branch Office :
Jl. Walter Monginsidi No. 27 A/B
Solo 57129
Tel. #62 271 667 679
62 271 667 680
Fax. #62 271 635 470

File

File Open PDF
Source IDX
Size0.66 MB
Published28 Jul 2025
Pages2
Characters4,645
Text sourceOCR
OCR confidence0.923

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

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

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