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Surat Pernyataan Direksi_31Des24_signed.pdf
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Page 1 OCR 0.925
SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2024 DAN UNTUK TAHUN 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 1021-29228888 : 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 konsotidasian Bank dan entitas diungkapkan secara lengkap dan benar, anak keuangan telah PT Bank Maybank Indonesia Tbk — Sentral Senayan III Jl. Asia Afrika No. 8 Gelora Bung Karno, Senayan Jakarta 10270, Indonesia Telephone 462212922 8888 Facsimile 46221 2903 9031 www.maybank.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS DECEMBER 31, 2024 AND FOR THE YEAR THEN ENDED PT BANK MAYBANK INDONESIA Tbk AND SUBSIDIARIES We, the undersigned: 1. Name Office address : Steffano Ridwan : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Residential address : Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat Telephone number : 021-29228888 Title : President Director 2. Name : Shaiful Adhli Yazid Office address : Sentral Senayan (SS) II Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Residential address : The Abbey Kemang Lot 17 Telephone number Title Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 1021-29228888 : Finance Director Declare that: 1. . All information in 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, 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, Z0 Februari 2025/ February Z0 , 2025 Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors Presiden Direktur / President Director Direktur Keuangan / Shaiful Adhli Yazid | Finance Director
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