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Surat Pernyataan Direksi - RSI - 2024.pdf
Financial statement Text extracted RELISource file signed link, expires in 15 minutes
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SURAT PERNYATAAN DIREKSI DAN DEWAN BOARD OF DIRECTORS' AND BOARD OF
KOMISARIS TENTANG TANGGUNG JAWAB ATAS COMMISSIONERS' STATEMENT LEITER
LAPORAN KEUANGAN KONSOLIDASIAN REGARDING RESPONSIBILITY FOR THE
TANGGAL 31 DESEMBER 2024 DAN UNTUK TAHUN CONSOL/DA TED FINANCIAL STATEMENTS AS OF
YANG BERAKHIR DECEMBER 31, 2024
PADATANGGALTERSEBUT AND FOR THE YEAR THEN ENDED
PT RELIANCE SEKURITAS INDONESIA TBK PT RELIANCE SEKURITAS INDONESIA TBK
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 : HaNest City Cluster Florentin
Blok F12 I 17, RT 3 RW 24, Kel Blok F12/17, RT 3 RW24,
Cipenjo, Kec Cileungsi, Bogor Kef Cipenjo, Kec Cileungsi, 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 1111368, RT 14 RW2, Kel Residential Address : Jln Bangka Ill I 36, RT 14 RW 2, Kef
Pela Mampang, Kec Mampang Pela Mampang, Kec Mampang
Prapatan, Jakarta Selatan 12720 Prapatan, South Jakarta 12720
Nomor Telepon : 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 121, Residential Address :Pantai Mutiara Blok YA I 21,
RT 11 RW 16, Pluit, Jakarta Utara RT 11 RW 16, Pluit, North Jakarta
Nomor Telepon : 021-29520558 Telephone :021-29520558
Jabatan : Presiden Komisaris Title : President Commisioner
4. Nama : lndra Safitri 4.. Name : lndra Safltri
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 117, 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
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Komisaris lndependen Title : Independent Commisioner
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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 entltas anak; interim consolidated financial statements;
2. Laporan keuangan konsolidaslan interim PT Reliance 2. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Sekuritas Indonesia Tbk dan entltas anak telah disusun interim consolidated financial statements have been
dan dlsajikan sesual 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
konsolldaslan Interim PT Reliance Sekuritas and its subsidiary interim consolidated financial
Indonesia Tbk dan entltas 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 entltas interim consolidated financial statemets do not contain
anak tldak mengandung informasi atau fakta any incorrect information or material facts, nor do they
material yang tldak benar, dan tidak menghilangkan omit information or material facts;
lnformasl 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 entltas Tbk and its subsidiary internal control system.
anak.
Demikian pemyataan ini dibuat dengan sebenamya. This statement is made truthfully.
Jakarta, 26 Maret 2025 I
March 26, 2025
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BDAMX
Andrew Novl Gunawan Reza prtvambada
Direktur/ Direktur/
Director Director
lndra Safitrt
Komisaris Independent
Independent Commissioner
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