Back to announcement
Surat Pernyataan Direksi (31 Mar 25).pdf
Financial statement Text extracted RELISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Re Liance JAS~ANZ
Sekuritas Indonesia
I. ----
Quality
1$09001
..._,~
.:"~
"'"""":.
.;. .:
: o
:
I
~ .....;•••••• :
~KAN
SURAT PERNYATAAN DIREKSI DAN DEWAN
BOARD OF DIRECTORS' AND BOARD OF
KOMISARIS TENTANG TANGGUNG JAWAB ATAS COMMISSIONERS' STATEMENT LETTER
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM REGARDING RESPONSIBILITY FOR THE INTERIM
TANGGAL 31 MARET 2025 (TIDAK DIAUDIT) DAN
CONSOLIDATED FINANCIAL STATEMENTS AS OF
UNTUK PERIODE TIGA-BULAN YANG BERAKHIR MARCH 31, 2025 (UNAUDITED) AND FOR THE THREE-
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 SUBSIDIARY
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, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Harvest City Cluster Florentina Residential Address : Harvest City Cluster Florentin
Blok F12 I 17, RT 3 RW 24, Kel Blok F12117, RT 3 RW24,
Cipenjo, Kec Cileungsl, Bogor Kel Cipenjo, Kec Ci/eungsi, Bogor
Nomor Telepon : 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, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah :Jin Bangka 111/368, RT 14 RW 2, Kel Residential Address : Jln Bangka Ill I 36, RT 14 RW 2, Kel
Pela Mampang, Kec Mampang Pela Mampang, Kec Mampang
Prapatan, Jakarta Selatan 12720 Prapatan, South Jakarta 12720
NomorTelepon : 021-29520558 Telephone : 021-29520558
Jabatan : Direktur Title : Director
3. Nama : Anton Budidjaja 3. Name : Anton Budidjaja
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Kebon Jeruk,
Jakarta Barat 11520 West Jakarta 11520
Alamat Rumah : Pantai Mutiara Blok YA /21, Residential Address :Pantai Mutiara Blok YA I 21,
RT 11 RW 16, Plu~. Jakarta Utara RT 11 RW 16, Pluit, North Jakarta
NomorTelepon : 021-29520558 Telephone : 021-29520558
Jabatan : Presiden Komisaris Title : President Commisioner
4. Nama : lndra Safrtri 4.. Name : lndra Safitri
Alamat Kantor : Soho Westpoint, Kota Kedoya, Office Address : Soho Westpoint, Kota Kedoya,
Jln Macan Kav 4-5, Kedoya Utara, Macan Kav 4-5, North Kedoya,
Kebon Jeruk, Jakarta Barat 11520 Kebon Jeruk, West Jakarta 11520
Alamat Rumah : Jln Karang Pola 1/7, RT 2 RW 3, Residential Address: Karang Pola I I 7, RT 2 RW 3,
Jati Padang, Pasar Minggu, Jati Padang, Pasar Minggu,
Jakarta Selatan 12540 South Jakarta 12540
NomorTelepon : 021-29520558 Telephone : 021-29520558
Jabatan : Komisaris lndependen Title : Independent Commisioner
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 prepared and presented in accordance with Indonesian
Keuangan di Indonesia; Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information 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 Indonesia Tbk and its subsidiary
PT Reliance Sekuritas Indonesia Tbk dan entitas interim consolidated financial statemets do not contain
anak tidak mengandung informasi 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 internal control system.
anak.
Demikian pemyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Jakarta, 30 April 2025/
April30, 2025
Andrew Novl Gunawan Reza Priyambada
Direktur/ Direktur/
Director Director
I dra Safltri
Komisaris Independent
Independent Commissioner
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Title
· Direktur
p.1 ×4
unresolved
org
PT Reliance
p.2
unresolved
org
Sekuritas Indonesia Tbk
p.2
unresolved
org
PT Reliance Sekuritas
p.2
unresolved
org
Indonesia Tbk
p.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.