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1. Directors Statement - Mar25_signed.pdf
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SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM TANGGAL 31 MARET 2025 DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK MAYBANK INDONESIA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini: 1. Nama : Steffano Ridwan Alamat kantor : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Alamat domisili : Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat 1 021-29228888 : Presiden Direktur Nomor telepon Jabatan : Shaiful Adhli Yazid : Sentral Senayan (SS) III Jl Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Alamat domisili : The Abbey Kemang Lot 17 Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 1 021-29228888 : Direktur Keuangan 2. Nama Alamat kantor Nomor telepon Jabatan Menyatakan bahwa: 1. Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Bank Maybank Indonesia Tbk (“Bank”) dan entitas anak, 2. Laporan keuangan konsolidasian Bank dan entitas anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, . Semua informasi dalam laporan konsolidasian Bank dan entitas diungkapkan secara lengkap dan benar, keuangan anak telah PT Bank Maybank Indonesia Tbk Sentral Senayan III Jl. Asia Afrika No.8 Gelora Bung Karno, Senayan Jakarta 10270, Indonesia Telephone 46221 2922 8888 Facsimile 462212922 8992 www.maybank.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2025 AND FOR THE THREE-MONTH PERIOD THEN ENDED PT BANK MAYBANK INDONESIA Tbk AND SUBSIDIARIES We, the undersigned: 1. Name Office address Residential address : Telephone number : Steffano Ridwan : Sentral Senayan (SS) IN Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat 1 021-29228888 Title : President Director 2. Name : Shaiful Adhti Yazid Office address : Sentral Senayan (SS) III Residential address : Telephone number Title Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 The Abbey Kemang Lot 17 Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 1 021-29228888 : Finance Director Declare that: 1. . AU We are responsible for the preparation and the presentation of the consolidated financial statements of PT Bank Maybank Indonesia Tbk (“Bank”) and subsidiaries, The consolidated financial statements of the Bank and subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards: information in the consolidated financial statements of the Bank and subsidiaries has been disclosed in a complete and truthful manner,
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b. Laporan keuangan konsolidasian Bank dan entitas b. The consolidated financial statements of the Bank anak tidak mengandung informasi atau fakta and subsidiaries do not contain any incorrect material yang tidak benar, dan tidak menghilangkan information or material facts, nor do they omit any informasi atau fakta material, information or material facts: 4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the Bank's and subsidiaries internal Bank dan entitas anak. internal control 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 fano Ridwan @&-Shaiful Adhli Yazid Presiden Direktur / Direktur Keuangan / President Director Finance Director —
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