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Fb Capital SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT CAPITAL FINANCIAL INDONESIA Tbk DAN ENTITAS ANAK UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2023 DIRECTORS' STATEMENT LETTER REGARDING RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS PT CAPITAL FINANCIAL INDONESIA Tbk AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023 Kami yang bertanda tangan dibawah ini: Nama Alamat Kantor Maliana Herutama Malkan Menara Jamsostek Lt. 5, Gedung Menara Utara, We, the undersigned below: " Name Office Address Jl. Jend. Gatot Subroto No. 38, Jakarta 12710. Nomor Telepon 021-27082002 Phone Number Jabatan Direktur Utama/President Director Position Nama Muhamad Aidil Fathany Name Alamat Kantor Menara Jamsostek Lt. 5, Gedung Menara Utara, Office Address Jl. Jend. Gatot Subroto No. 38, Jakarta 12710. Nomor Telepon Jabatan Menyatakan bahwa: 1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian Perusahaan dan Entitas Anak. 2. Laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia. 3. Informasi laporan keuangan: a. Semua informasi dalam laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut telah dimuat secara lengkap dan benar, dan b. Laporan keuangan konsolidasian Perusahaan dan Entitas Anak tersebut tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material. 4. Bertanggung jawab atas sistem pengendalian intern dalam Perusahaan dan Entitas Anak. Demikiran pernyataan ini dibuat dengan sebenarnya. 021-27082002 Direktur/Director Phone Number Position Declare that: 1. Responsible for the preparation and presentation of the consolidated financial statements of the Company and its Subsidiaries. 2. The consolidated financial statements of the Company and its Subsidiaries have been prepared and presented in accordance with Indonesian Financial Accounting Standards. 3. Financial report information: a. All information in consolidated financial statements of the Company :and its Subsidiaries have been disclosed in a complete and truthful manner, and b. The consolidated financial statements of the Company and its Subsidiaries do not contain any incorrect material information or fact, not do they omit material information or fact. 4. Responsible forthe Company and its Subsidiaries intemal control system. This statement is made truthfully. Jakarta, 28 Maret 2024/March 28, 2024 Direksi/Directors | “ Ca (Maliana Herutama Malkan) (BGAKX855851196 'EMPEL (Mul idil Fathany) Direktur Utama/President Director PT. Capital Financial Indonesia, Tbk Jakarta 12710 Menara Jamsostek Lantai 5, Gedung Menara Utara Jl. Jend. Gatot Subroto No. 38 £ Direktur/Director T. 021 2708 2002 F. 021 2708 2001 www.capitalfinancial.co.id
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