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20240429_PNBS_Laporan Informasi dan Fakta Material_31631312_lamp3.pdf

Financial statement Text extracted PNBS

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Extracted text 1

Page 1 OCR 0.910
PaninDubai 9

Syariah Bank

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
PADA TANGGAL 31 MARET 2024 DAN 31 DESEMBER 2023
SERTA PERIODE TIGA BULAN YANG BERAKHIR 31 MARET 2024 DAN 2023
PT BANK PANIN DUBAI SYARIAH TBK /
DIRECTORS' STATEMENT LETTER
RELATING TO
THE RESPONSIBILITY ON THE FINANCIAL STATEMENTS
AS OF MARCH 31, 2024 AND DECEMBER 31, 2023
AND THREE-MONTHS PERIOD WHICH ENDED ON MARCH 31, 2024 AND 2023
PT BANK PANIN DUBAI SYARIAH TBK

Kami yang bertanda tangan dibawah ini/We, the undersigned:

Bratha

Gedung Panin Life Center, Jl. Letjend S. Parman Kav-91,
Slipi, Jakarta Barat 11420

Jl. Kacang Merah No.10 RT.007 / RW.008 Kelurahan

1.  Nama/ Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau kartu

identitas lain/ Rawa Buaya, Kecamatan Cengkareng, Jakarta Barat
Domicile as stated in ID Card
Nomor Telepon/Phone Number 021-56956100

2. Nama/Name Erick
Alamat kantor/Office address Gedung Panin Life Center, Ji. Letjend S. Parman Kav-91,

Slipi, Jakarta Barat 11420

Alamat domisili sesuai KTP atau kartu Puri Nusa Dua Blok E 2 E No.23 RT.O10 / RW.oto
identitas lain/ Kelurahan Ancol, Kecamatan Pademangan, Jakarta Utara

Domicile as stated in ID Card

Nomor Telepon/Phone Number 021-56956100

Menyatakan bahwa: State that:

1. Bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan, presentation of the financial statements,

Pee napa

. Laporan

Semua informasi dalam laporan keuangan
telah dimuat secara lengkap dan benar,

tidak
benar, dan tidak menghilangkan informasi
atau fakta material,

Bertanggung jawab atas sistem pengendalian

intem dalam Bank.

Demikian pernyataan ini dibuat dengan sebenarnya.

. All information contained in the financial
statements is complete and correct:

b. The financial statements do not contain
mis ing material information or facts,
and do not omit material information and
facts.

4. We are responsible for the Bank's internal
control system.

This statement letter is made truthfully.

Jakarta,29 April/April 29 , 2024 Lx /

Direktur Utama/ Direktur)
President Director . 5. Director
A aa
—

Erick

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Size0.55 MB
Published29 Apr 2024
Pages1
Characters2,152
Text sourceOCR
OCR confidence0.910

Names mentioned 1 people and organisations named in the text · linked when the evidence is strong

linked org BANK PANIN DUBAI SYARIAH TBK p.1 ×5

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