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SPD - 31 Maret 2025.pdf

Financial statement Text extracted PNBN

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Page 1 OCR 0.897
& PaninBank

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 MARET 2025 DAN 31 DESEMBER 2024
SERTA PERIODE TIGA BULAN YANG BERAKHIR 31 MARET 2025 DAN 2024
PT BANK PAN INDONESIA Tbk DAN ENTITAS ANAK/
DIRECTORS' STATEMENT LETTER
RELATING TO
THE RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2025 AND DECEMBER 31, 2024
AND FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2025 AND 2024
PT BANK PAN INDONESIA Tbk AND ITS SUBSIDIARIES

Kami yang bertanda tangan dibawah ini/We, the undersigned:

1. Nama/ Name

Herwidayatmo
Alamat kantor/Office address

Bank Panin Pusat

Jl. Jend. Sudirman — Senayan
Jakarta 10270

Alamat domisili sesuai KTP atau kartu
identitas lain/

Domicile as stated in ID Card

Nomor Telepon/Phone Number
Jabatan/Position

Jakarta
(021) 2700545
Presiden Direktur/President Director

2. Nama/Name

Hendrawan Danusaputra
Alamat kantor/Office address

Bank Panin Pusat

Jl. Jend. Sudirman — Senayan
Jakarta 10270

Alamat domisili sesuai KTP atau kartu
identitas lain/

Domicile as stated in ID Card

Nomor Telepon/Phone Number
Jabatan/ Position

Jakarta
(021) 2700545
Wakil Presiden Direktur/Deputy President Director

menyatakan bahwa: state that:
1. Bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and
laporan keuangan konsolidasian, presentation of the consolidated financial
statements,
E! Laporan keuangan konsolidasian telah disusun dan 2. The consolidated financial statements have been
disajikan sesuai dengan Standar Akuntansi prepared and presented in accordance with

Keuangan di Indonesia: Indonesian Financial Accounting Standards:

3. a. Semua informasi dalam laporan keuangan 3. All information contained in the consolidated
konsolidasian telah dimuat secara lengkap dan financial statements is complete and correct,
benar,

b. Laporan keuangan  konsolidasian tidak b. The consolidated financial statements do not
mengandung informasi atau fakta material yang contain misleading material information or
tidak benar, dan tidak menghilangkan informasi facts, and do not omit material information and
atau fakta material, facts.

4. Bertanggung jawab atas sistem pengendalian intern 4. We are responsible for the Bank's internal control

dalam Bank. system.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully.

Pa 30 April / April 30, 2025

Xx

Wakil Presiden Direktur/ Deputy

President 2 aa

“ Mare Tn api
maa sda

Hendrawan Danusaputra

Presiden Direktur/President Director

Herwidayatmo'

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Size0.31 MB
Published30 Apr 2025
Pages1
Characters2,576
Text sourceOCR
OCR confidence0.897

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org BANK PAN INDONESIA Tbk p.1 ×4
linked person Hendrawan Danusaputra p.1 ×2

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