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Surat Pernyataan Direksi Sept 2024.pdf

Financial statement Text extracted RELI

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Page 1 OCR 0.904
Retriance

Sekuritas Indonesia

SURAT PERNYATAAN DIREKSI DAN DEWAN
KOMISARIS TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
TANGGAL 30 SEPTEMBER 2024 (TIDAK DIAUDIT)

DAN UNTUK PERIODE SEMBILAN-BULAN YANG
BERAKHIR PADA TANGGAL TERSEBUT

E JAS-ANZ
 G

Ouaity
1509001
macan

BOARD OF DIRECTORS' AND BOARD OF
COMMISSIONERS' STATEMENT LETTER
REGARDING RESPONSIBILITY FOR THE INTERIM
CONSOLIDATED FINANCIAL STATEMENTS AS OF
SEPTEMBER 30, 2024 (UNAUDITED)

AND FOR THE NINE-MONTH PERIOD

(TIDAK DIAUDIT) 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:

1. Nama : Bagus Abimanyu Lulu
Alamat Kantor — : Soho Westpoint, Kota Kedoya,
Jin Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk,
Jakarta Barat 11520

Alamat Rumah : Jin Jagakarsa 1/45, RT 3 RW7,
Kel Jagakarsa, Kec Jagakarsa,

Jakarta Selatan 12620

Nomor Telepon :021-29520558
Jabatan : Direktur Utama
2. Nama : Reza Priyambada
Alamat Kantor — : Soho Westpoint, Kota Kedoya,
Jin Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk,
Jakarta Barat 11520
Alamat Rumah - :Jin Bangka III / 36B, RT 14 RW2, Kel
Pela Mampang, Kec Mampang
Prapatan, Jakarta Selatan 12720
Nomor Telepon :021-29520558
Jabatan : Direktur
3. Nama : Andrew Novi Gunawan
Alamat Kantor — : Soho Westpoint, Kota Kedoya,

Jin Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk,

Jakarta Barat 11520

: Harvest City Cluster Florentina
Blok F12 / 17, RT 3 RW 24, Kel
Cipenjo, Kec Cileungsi, Bogor

Alamat Rumah

Nomor Telepon :021-29520558
Jabatan : Direktur
4. Nama : Anton Budidjaja
Alamat Kantor — : Soho Westpoint, Kota Kedoya,
Jin Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk,
Jakarta Barat 11520

: Pantai Mutiara Blok YA / 21,

RT 11 RW 16, Pluit, Jakarta Utara
:021-29520558
: Presiden Komisaris

Alamat Rumah

Nomor Telepon
Jabatan

PT Reliance Sekuritas Indonesia Tbk
www.reliancesekuritas.com | www:elitrade.com |

We, the undersigned below:

Th

Tel. t62 21 2952 0558
SOHO West Point, Kota Kedoya, Jalan Macan, Kavling 4-5, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520

Name : Bagus Abimanyu Lulu

Office Address : Soho Westpoint, Kota Kedoya,
Macan Kav 4-5, North Kedoya,
Kebon Jeruk,
West Jakarta 11520

Residential Address : Jagakarsa 1/45, RT 3 RW 7,
Kel Jagakarsa, Kec Jagakarsa,
South Jakarta 12620

Telephone 1021-29520558

Title : President Director

Name : Reza Priyambada

Office Address : Soho Westpint, Kota Kedoya,

Macan Kav 4-5, North Kedoya,
Kebon Jeruk,
West Jakarta 11520

Residential Address : Jln Bangka III / 36, RT 14 RW 2, Kel
Pela Mampang, Kec Mampang
Prapatan, South Jakarta 12720

Telephone 1021-29520558

Title : Director

Name : Andrew Novi Gunawan

Office Address : Soho Westpint, Kota Kedoya,
Macan Kav 4-5, North Kedoya,
Kebon Jeruk,
West Jakarta 11520

Residential Address : Harvest City Cluster Florentin

Blok F12/17, RT 3 RW 24,
Kel Cipenjo, Kec Cileungsi, Bogor

Telephone :021-29520558

Title : Director

Name : Anton Budidjaja

Office Address : Soho Westpoint, Kota Kedoya,

Macan Kav 4-5, North Kedoya,
Kebon Jeruk,
West Jakarta 11520
Residential Address :Pantai Mutiara Blok YA /21,
RT 11 RW 16, Pluit, North Jakarta
:021-29520558
: President Commisioner

Telephone
Title

your reliable partner
Page 2 OCR 0.925
: Indra Safitri

: Soho Westpoint, Kota Kedoya,
Jin Macan Kav 4-5, Kedoya Utara,
Kebon Jeruk, Jakarta Barat 11520

"Jin Karang Pola |/7, RT 2 RW3,
Jati Padang, Pasar Minggu,
Jakarta Selatan 12540

5. Nama
Alamat Kantor

Alamat Rumah

Nomor Telepon : 021-29520558
Jabatan : Komisaris Independen
Menyatakan bahwa:
1. Kami bertanggung jawab atas penyusunan dan

penyajian laporan keuangan konsolidasian interim PT
Reliance Sekuritas Indonesia Tbk dan entitas anak,

2. Laporan keuangan konsolidasian interim PT Reliance
Sekuritas Indonesia Tbk dan entitas anak telah disusun

dan disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan

konsolidasian interim PT Reliance Sekuritas

Indonesia Tbk dan entitas anak telah dimuat secara
lengkap dan benar,

b. Laporan keuangan  konsolidasian  interim
PT Reliance Sekuritas Indonesia Tbk dan entitas
anak tidak mengandung informasi atau fakta
material yang tidak benar, dan tidak menghilangkan
informasi atau fakta material,

4. Kami bertanggung jawab atas sistem pengendalian
intemal PT Reliance Sekuritas Indonesia Tbk dan entitas
anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

5.

“Indra Safitri

: Soho Westpoint, Kota Kedoya,
Macan Kav 4-5, North Kedoya,
Kebon Jeruk, West Jakarta 11520
Karang Pola 1/7, RT 2 RW3,

Jati Padang, Pasar Minggu,

South Jakarta 12540

1021-29520558

: Independent Commisioner

Name
Office Address

Residential Address:

Telephone
Title

Declare that:

ik

We are responsible for the preparation and presentation
Of PT Reliance Sekuritas Indonesia Tbk and its subsidiary
interim consolidated financial statements:

PT Reliance Sekuritas Indonesia Tbk and its subsidiary
interim consolidated financial statements have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards:

a. All information in PT Reliance Sekuritas Indonesia Tbk
and its subsidiary interim consolidated financial
statements have been disclosed in a complete and
truthful manner,

b. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
interim consolidated financial statemets do not contain
any incorrect information or material facts, nor do they
Oomit information or material facts,

We are responsible for PT Reliance Sekuritas Indonesia
Tbk and its subsidiary intemal control system.

This statement is made truthfully.

Jakarta, 29 Oktober 2024/
October 29, 2024

Presiden Direktur/
President Director

D 1AMXO23237049

Reza Priyambada
Direktur/
Director

Andrew Novi Gunawan
Direktur/
Director

Indra Safitri
Komisaris Independen/
Independent Commissioner

File

File Open PDF
Source IDX
Size1.92 MB
Published30 Oct 2024
Pages2
Characters5,884
Text sourceOCR
OCR confidence0.914

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org RELIANCE SEKURITAS INDONESIA TBK p.1 ×38
linked person Reza Priyambada p.1 ×3
linked person Andrew Novi Gunawan p.1 ×3
linked person Anton Budidjaja p.1 ×2
linked person Indra Safitri p.2 ×3
possible person Bagus Abimanyu Lulu p.1 ×2

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