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1 Directors Statement - Mar24.pdf

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Page 1 OCR 0.921
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN INTERIM TANGGAL
31 MARET 2024
DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR
PADA TANGGAL TERSEBUT

PT BANK MAYBANK INDONESIA Tbk
DAN ENTITAS ANAK

Karni 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

1. Nama
Alamat kantor

Alamat domisili

Nomor telepon

Jabatan : Direktur Community Finacial
Services/Pjs. Presiden Direktur
2. Nama : Widya Permana

Alamat kantor — : Sentral Senayan (SS) III
Jl. Asia Afrika No.8
Gelora Bung Karno - Senayan
Jakarta Pusat 10270
1 JL Karang Asri II C2/53, Lebak
Bulus, Cilandak, Jakarta Selatan
1021-29228888
: Direktur Operasional

Alamat domisili

Nomor telepon

Jabatan
Menyatakan bahwa:

1. Kami bertanggung jawab atas

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

secara lengkap dan benar,

penyusunan dan
penyajian laporan keuangan konsolidasian PT Bank

keuangan
konsolidasian Bank dan entitas anak telah diungkapkan

PT Bank Maybank Indonesia Tbk
Sentral Senayan III

Jl. Asia Afrika No. 8

Gelora Bung Karno, Senayan
Jakarta 10270, Indonesia
Telephone 462212922 8888
Facsimile 46221 2903 9031
www.iaybank.co.ld

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
MARCH 31, 2024
AND FOR THE THREE-MONTH PERIOD
THEN ENDED

PT BANK MAYBANK INDONESIA Tbk

AND SUBSIDIARIES
We, the undersigned:
1. Name : Steffano Ridwan
Office address : 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

Selatan, Kembangan, Jakarta Selatan

Telephone number : 021-29228888

Title : Community Financial Services
Director/Acting President Director
2. Name : Widya Permana
Office address : Sentral Senayan (SS) III

Jl. Asia Afrika No.8
Gelora Bung Karno - Senayan
Jakarta Pusat 10270

Residential address : Jl. Karang Asri II C2/53, Lebak

Telephone number

Title

Bulus, Cilandak, Jakarta Selatan
1 021-29228888
: Operations Director

Declare that:

1.

- AU

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 manner,
Page 2 OCR 0.917
b. Laporan keuangan konsolidasian Bank dan entitas b. The consolidated financial statements of the Bank

anak tidak mengandung informasi atau fakta material and subsidiaries do not contain any incorrect
yang tidak benar, dan tidak menghilangkan informasi information or material facts, nor do they omit any
atau fakta rnaterial, information or material facts:

4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the Bank's and subsidiaries
internal Bank dan entitas anak. internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.

Jakarta. A9 April 2024/ April A9 , 2024

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Steffano Ridwan Widya Permana
Direktur/Pjs. Presiden Direktur / (reka Operasional /
Director/Acting President Director Operations Director

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Source IDX
Size0.4 MB
Published30 Apr 2024
Pages2
Characters3,720
Text sourceOCR
OCR confidence0.919

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org BANK MAYBANK INDONESIA Tbk p.1 ×8
linked person Steffano Ridwan p.1 ×3
linked person Widya Permana p.1 ×3
unresolved org Maybank Indonesia Tbk p.1

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