Surat Pernyataan Direksi - 31 Des 2023 OK.pdf

Financial statement Text extracted BSIM

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Page 1 OCR 0.930

bank

MAN
K—-/ sinarmas

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN
UNTUK TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2023 DAN 2022

PT. Bank Sinarmas Tbk.

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/Title

2. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/ Title

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan Perusahaan
untuk tahun-tahun yang berakhir
31 Desember 2023 dan 2022.

2. Laporan keuangan Perusahaan tersebut
telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia.

PT. Bank Sinarmas Tbk.
Sinar Mas Land Plaza Menara 1 Lt. 1 & 2

Jl. MH. Thamrin No. 51, Gondangdia Menteng, Jakarta Pusat 10350

Telp. 021-31990101, Fax. 021-31990401

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE FINANCIAL STATEMENTS

FOR THE YEARS ENDED
DECEMBER 31, 2023 AND 2022

PT. Bank Sinarmas Tbk.

We, the undersigned:

Frenky Tirtowijoyo
Sinar Mas Land Plaza Tw. 1 Lt. 8
Jl. MH Thamrin No. 51, Jakarta Pusat

Jl. Semboja No. 1A, RT/RW 001/006
Kel. Petojo Utara, Kec. Gambir Jakarta Pusat

021-31990101
Direktur Utama / President Director

Enny Kamal
Sinar Mas Land Plaza Tw. 1 Lt. 8
Jl. MH Thamrin No. 51, Jakarta Pusat

Jl. B. Katamso P. Baru II No.258 R/22
RT/RW 001/020, Kel. Kampung Baru
Kec. Medan Maimun, Medan
021-31990101

Direktur / Director

declare that:

1. We are responsible for the preparation
and presentation of the Companys
financial statements for the years ended
December 31, 2023 and 2022.

2. The Company's financial statements have
been prepared and presented in
accordance with Indonesian Financial
Accounting Standards.

iv

Page 2 OCR 0.935

3. a. Semua informasi dalam laporan a. All information has been fully and
keuangan Perusahaan tersebut telah correctly disclosed in the Company's
dimuat secara lengkap dan benar, dan financial statements, and

b. Laporan keuangan Perusahaan tersebut b. The Company's financial statements

tidak mengandung informasi atau fakta

do not contain materially misleading

material yang tidak benar, dan tidak
menghilangkan informasi atau fakta
material.

information or facts, and do not
conceal any information or facts.

4. Bertanggung jawab atas sistem
pengendalian intern dalam Perusahaan.

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

Demikian dibuat

sebenarnya.

pernyataan ini dengan This statement has been made truthfully.

E
28 Maret 2024/March 28, 2024 “

Enny Kamal
Direktur / Director

Frenky Tirtowijoyo
Direktur Utama/President Director

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Text source	OCR
OCR confidence	0.932

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Sinar Mas p.1 ×3

linked person Menteng, Jakarta Pusat p.1

possible org Bank Sinarmas Tbk. p.1 ×6

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FinancialStatement-2023-Tahunan-BSIM.pdf done