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Re Li ance
Sekurit as Indonesia
SURAT PERNYATAAN DIREKSI DAN DEWAN BOARD OF DIRECTORS' AND BOARD OF
KOMISARIS TENTANG TANGGUNG JAWAB ATAS COMMISSIONERS' STATEMENT LETTER
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM REGARDING RESPONSIBILITY FOR THE INTERIM
TANGGAL 30 JUNI2024 (TIDAK DIAUDIT) DAN CONSOLIDATED FINANCIAL STATEMENTS AS OF
UNTUK PERIODE ENAM-BULAN YANG BERAKHIR JUNE 30, 2024 (UNAUDITED) AND FOR THE SIX-
PADA TANGGAL TERSEBUT (TIDAK DIAUDIT) MONTH PERIOD THEN ENDED (UNAUDITED)
PT RELIANCE SEKURITAS INDONESIA TBK PT RELIANCE SEKURITAS INDONESIA TBK
DAN ENTITAS ANAK AND ITS SUBSIDIARY
Kami yang bertanda tang an di bawah ini: We, the undersigned below:
1. Nama : Bag us Abimanyu Lulu 1. Name : Bagus Abimanyu Lulu
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 : Jln Jagakarsa 1/45, RT 3 RW 7, Residential Address : Jagakarsa I I 45, RT 3 RW 7,
Kel Jagakarsa, Kec Jagakarsa, Kef Jagakarsa, Kec Jagakarsa,
Jakarta Selatan 12620 South Jakarta 12620
Nomor Telepon : 021-29520558 Telephone : 021-29520558
Jabatan : Direktur Utama Title : President 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 111/368, RT 14 RW 2, 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 : Andrew Novi Gunawan 3. 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 : Harvest City Cluster Florentin
Blok F12 I 17, RT 3 RW 24, Kel Blok F12117, RT 3 RW 24,
Cipenjo, Kec Cileungsi, Bogor Kef Cipenjo, Kec Cileungsi, Bogor
NomorTelepon : 021-29520558 Telephone : 021-29520558
Jabatan : Direktur Title : Director
4. Nama : Anton Budidjaja 4. 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 /21 , Residential Address :Pantai Mutiara Blok YA 121,
RT 11 RW 16, Pluit, Jakarta Utara RT 11 RW 16, P/uit, North Jakarta
NomorTelepon : 021-29520558 Telephone : 021-29520558
Jabatan : Presiden Komisaris Title : President Commisioner
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Sekuritas Indonesia
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5. Nama : lndra Safitri 5.. Name : lndra Safitri
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 : Jln Karang Pola 1/7, 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
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 entitas anak; interim consolidated financial statements;
2. Laporan keuangan konsolidasian interim PT Reliance 2. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Sekuritas Indonesia Tbk dan entitas anak telah disusun interim consolidated financial statements have been
dan disajikan sesuai 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
konsolidasian interim PT Reliance Sekuritas and its subsidiary interim consolidated financial
Indonesia Tbk dan entitas anak telah dimuat secara statements have been disclosed in a complete and
lengkap dan benar; truthful manner;
b. Laporan keuangan konsolidasian interim PT b. PT Reliance Sekuritas Indonesia Tbk and its subsidiary
Reliance Sekuritas Indonesia Tbk dan entitas anak interim consolidated financial statemets do not contain
tidak mengandung informasi atau fakta material any incorrect information or material facts, nor do they
yang tidak benar, dan tidak menghilangkan omit information or material facts;
informasi 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 entitas Tbk and its subsidiary internal control system.
anak.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Jakarta, 26 Juli 2024/
July 26, 2024
Bag us Abimanyu Lulu, CA (RNA 8051 l Reza Priyambada Andrew Novl Gunawan
Presiden Direktur/ Direktur/ Direktur/
President Director Director Director
lndra Safitri
Komisaris Independent
Independent Commissioner
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Title
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PT Reliance
p.2
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Sekuritas Indonesia Tbk
p.2
unresolved
org
PT Reliance Sekuritas
p.2
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org
Indonesia Tbk
p.2
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