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1 Directors Statement - Sep24_signed.pdf
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SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM TANGGAL 30 SEPTEMBER 2024 DAN UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK MAYBANK INDONESIA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini: : Steffano Ridwan : Sentral Senayan (SS) III 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 : Presiden Direktur 1. Nama Alamat kantor Alamat domisili : 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 1021-29228888 : 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 46221 2903 9031 www.maybank.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS SEPTEMBER 30, 2024 AND FOR THE NINE-MONTH PERIOD 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 Telephone number Selatan, Kembangan, Jakarta Barat 1021-29228888 Title : President Director 2. Name : Shaiful Adhli Yazid Office address : Sentral Senayan (SS) III 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 1 021-29228888 : Finance Director Declare that: 1. . ALL 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 mannerj
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b. Laporan keuangan konsolidasian Bank 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 internal Bank dan entitas anak. Demikian pernyataan ini dibuat dengan sebenarnya. b. The consolidated financial statements of the Bank and subsidiaries do not contain any incorrect information or material facts, nor do they omit any information or material facts: We are responsible for the Bank's and subsidiaries internal control system. This statement has been made truthfully. Jakarta, 29 Oktober 2024/ October 29 , 2024 Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors Steffano Ridwan Presiden Direktur / President Director Direktur Keuangan / | Shaiful Adhli Yazid Finance Director
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