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Page 1 OCR 0.914
SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM TANGGAL 31 MARET 2026 DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK MAYBANK INDONESIA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini: 1 Nama Alamat kantor Alamat domisili Nomor telepon Jabatan Nama Alamat kantor Alamat domisili Nomor telepon Jabatan : Steffano Ridwan : Sentral Senayan (SS) Ill Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 : Puri Indah Blok D-4/1, Kembangan Selatan, Kembangan, Jakarta Barat 1021-29228888 : Presiden Direktur : Shaiful Adhli Yazid : Sentral Senayan (SS) Ill Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 : The Abbey Kemang Lot 17 Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 1021-29228888 : Direktur Keuangan PT Bank Maybank Indonesia Tbk Sentral Senayan Ill Jl. Asia Afrika No. 8 Gelora Bung Karno, Senayan Jakarta 10270, Indonesia Telephone 46221 2922 8888 Facsimile 462212922 8992 www.maybank.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS MARCH 31, 2026 AND FOR THE THREE-MONTH PERIOD THEN ENDED PT BANK MAYBANK INDONESIA Tbk AND SUBSIDIARIES we, the undersigned: 1 . Name Name Office address : Steffano Ridwan : Sentral Senayan (SS) Il 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 : Shaiful Adhli Yazid : Sentral Senayan (SS) Ii! Jl. Asia Afrika No.8 Gelora Bung Karno-Senayan Jakarta Pusat 10270 Residential address: The Abbey Kemang Lot 17, Jl. Bangka XI C No.10 Pela Mampang Prapatan Jakarta Selatan 12720 Telephone number : 021-29228888 Title : Finance Director Office address
Page 2 OCR 0.918
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, 3. a. Semua informasi dalam laporan keuangan konsolidasian Bank dan entitas anak telah diungkapkan secara lengkap dan benar, 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 sebenarnya. pernyataan ini dibuat dengan Declare that 1 We are responsible for the preparation and the presentation of the consolidated financial statements of PT Bank Maybank Indonesia Tbk (“Bank”) and subsidiaries: 2. The consolidated financial statements of the Bank and subsidiaries have been prepared and presented in accordance with Financial Accounting Standards: Indonesian 3. a. All information in the consolidated financial statements of the Bank and subsidiaries has been disclosed in a complete and truthful manner, 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, 4. We are responsible for the Banks and subsidiaries internal control system, This statement has been made truthfully. Jakarta, 1) Mei 2026/ 29 May, 2026 Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors » Steffano Ridwan Presiden Direktur / President Director IBAAMX317753380 —— Shaiful Adhli Yazid Direktur Keuangan / Finance Director
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