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Financial statement Text extracted MREI

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Page 1 OCR 0.903
TN

marein

SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN

UNTUK TAHUN-TAHUN YANG BERAKHIR
PADA TANGGAL 31 DESEMBER 2024 DAN 2023
PT MASKAPAI REASURANSI INDONESIA Tbk —
UNIT SYARIAH

No. 102/Dirkeu/LapKeu/S/0325

Kami yang bertanda tangan dibawah ini:

1. Nama
Alamat Kantor

Robby Loho
Plaza Marein Lt.18

PT MASKAPAI REASURANSI INDONESIA Tbk.
Established 1953

BOARD OF DIRECTORS' STATEMENT
REGARDING TO THE RESPONSIBILITY FOR
THE FINANCIAL STATEMENTS

FOR THE YEARS ENDED

DECEMBER 31, 2024 AND 2023

PT MASKAPAI REASURANSI INDONESIA Tbk —
SHARIA UNIT

No. 102/Dirkeu/LapKeu/S/0325

We the undersigned:

Name
Office Adress

Jl. Jendral Sudirman Kav. 76-78, Jakarta 12910

Alamat domisili sesuai KTP

Gandaria Height Tower B.35-08

Domicile as Stated in ID Card

RT 006 RW 002
Kebayoran Lama, Jakarta Selatan

Nomor Telepon

(021) 5793 6588

Phone Number

Jabatan Presiden Direktur/President Director Title
2. Nama Aloysia Dwi Ana Nurhandayani Name
Alamat Kantor Plaza Marein Li.18 Office Adress

Jl. Jendral Sudirman Kav. 76-78, Jakarta 12910

Alamat domisili sesuai KTP

Pondok Surya Mandala Blok MI No. 3, RT. 006

Domicile as Stated in ID Card

RW. 013, Jakamulya, Bekasi Selatan

Nomor Telepon
Jabatan

Menyatakan bahwa:

IL Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan PT Maskapai Reasuransi Indonesia Tbk
— Unit Syariah.

2. Laporan keuangan PT Maskapai Reasuransi Indonesia Tbk
— Unit Syariah telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia:

Semua informasi dalam laporan — keuangan
PT Maskapai Reasuransi Indonesia Tbk — Unit
Syariah telah dimuat secara lengkap dan benar:

b. Laporan keuangan — PT Maskapai Reasuransi
Indonesia Tbk — Unit Syariah tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material,
dan

4. Kami bertanggung jawab atas sistem pengendalian intem
PT Maskapai Reasuransi Indonesia Tbk - Unit Syariah.

Demikian pernyataan ini dibuat dengan sebenarnya.

(021) 5793 6588
Direktur Keuangan/ Finance Director Title

Phone Number

State that:

I. We are responsible for the preparation and the
presentation — of the financial — statements of
PT Maskapai Reasuransi Indonesia Tbk— Sharia Unit:

2. PT Maskapai Reasuransi Indonesia Tbk— Sharia's Unit
Jinancial statements have been prepared and presented
in accordance with Indonesian Financial Accounting
Standards:

3..a. All information contained in the PT Maskapai

Reasuransi Indonesia Tbk — — Sharia's Unit

Jinancial statemenis has been disclosed in @

complete and truthful manner,

b. PT Maskapai Reasuransi Indonesia Tbk — Sharia 's
Unit financial statements do not contain any
incorrect information or material fact, nor do they
omit information or material fact:

4 We are responsible for PT' Maskapai Reasuransi
Indonesia Tbk — Sharia 's Unit internal control system.

We certifv the accuracy of this statement.

Jakarta, 26 Maret/March 26, 2025
Atas Nama dan Mewakili Direksi/For and on Behalf of the Board of Directors

Robby Loho
Direktur Utama/President Director Direktur Keuangan/ Finance Director Z2
Jl. Jend, Sudirman Kav. 76-78
Plaza Marein, 18" Floor Jakarta 12910 P: 16221 579 36588 (hunting) E :cosec@marein-re.com www.marein-re.com

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Size0.88 MB
Published7 Apr 2025
Pages1
Characters3,278
Text sourceOCR
OCR confidence0.903

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org MASKAPAI REASURANSI INDONESIA Tbk p.1 ×37
linked person Robby Loho p.1 ×2
linked person Aloysia Dwi Ana Nurhandayani p.1

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