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PT MASKAPAI R E A S U R A N S I INDONESIA Tbk.
Established 1953
marein
SURAT PERNYATAAN DIREKSI DIRECTORS' STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS REGARDING TO THE RESPONSIBILITY FOR
LAPORAN KEUANGAN THE FINANCIAL STATEMENTS
PADA TANGGAL 31 MARET 2025 AS AT MARCH 31, 2025
PT MASKAPAI REASURANSI INDONESIA Tbk. PT MASKAPAI REASURANSI INDONESIA Tbk.
Kami yang bertanda tangan di bawah Ini: We, the undersigned:
1. Nama Robby Loho Name
Alamat Kantor Plaza Marein Lt.18 Office Address
J l . Jendral Sudirman Kav. 76-78, Jakarta 12910
Nomor telepon (021)5793 6588 Phone number
Alamat Domisili Gandaria Height Tower B.35-08 Domicile Address
RT. 006 R W . 002
Kebayoran Lama, Jakarta Selatan
Jabatan Presiden Direktur / President Director Position
2. Nama Aloysia Dwi Ana Nurhandayani Name
Alamat Kantor Plaza Marein Lt.18 Office Address
J l . Jendral Sudirman Kav. 76-78, Jakarta 12910
Nomor telepon ( 0 2 1 ) 5 7 9 3 6588 Phone number
Alamat Domisili Poondok Surya Mandala Blok Ml No. 3 Domicile Address
RT. 006 R W . 013, BekasI Selatan
Jabatan Direktur Keuangan / Finance Director Position
Menyatakan b a h w a : State that:
1. Kami bertanggung jawab atas penyusunan 1. We are responsible for the preparation and
dan penyajian laporan keuangan PT presentation of the financiai statements of
Maskapai Reasuransi Indonesia Tbk.; PT Maskapai Reasuransi Indonesia Tbk.;
Laporan keuangan P T Maskapai Reasuransi 2. PT Maskapai Reasuransi Indonesia Tbk's
Indonesia Tbk. telah disusun dan disajikan financial statements have been prepared
sesuai dengan Standar Akuntansi Keuangan and presented in Accordance with the
di Indonesia; Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. AH information contained in the PT
P T Maskapai Reasuransi Indonesia Tbk. Maskapai Reasuransi Indonesia Tbk's
telah dimuat secara lengkap dan benar; financial statements has been fully and
correctly disclosed;
b. Laporan keuangan PT Maskapai b. PT Maskapai Reasuransi Indonesia Tbk's
Reasuransi Indonesia Tbk. tidak financial statements do not contain false
mengandung informasi atau fakta material material information or facts, nor do they
yang tidak benar, dan tidak menghilangkan omit material information and facts; and
Informasi atau fakta material; dan
4. Kami bertanggung jawab atas sistem 4. We are responsible for PT Maskapai
pengendalian internal PT Maskapai Reasuransi Indonesia Tbk. internal control
Reasuransi Indonesia Tbk. system.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.
Jakarta, 30 April 2025 / April 30, 2025
Atas Nama dan Mewakili Direksi / For and on Behalf of the Board of Directors
Robby Loho Aloysia Dwi Ana Nurhandayani
Presiden Direktur / President Director Direktur Keuangan / Finance Director
J l . Jend. Sudirman Kav. 76-78
Plaza Marein, 18'f Floor Jakarta 12910 P :-1-6221 579 36588 (hunting) E : cosec@mareln-re.com www.marein-re.com
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PT MASKAPAI R E A S U R
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U R A N S I INDONESIA Tbk.
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presentation of the financiai statements
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Tbk's Indonesia Tbk.
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Tbk's
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in Accordance with
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PT Maskapai Reasuransi Indonesia Tbk's Reasuransi
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Reasuransi Indonesia Tbk.
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