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SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL 31 DESEMBER 2023 LAN UNIUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT PT BANK MAYBANK INDONESIA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini: 1. Nama Alamat kantor : laswin Zakaria : Sentral Senayan (SS) III JL Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 1 JL Jaya Mandala I No. 9, Menteng Dalam, Tebet, Jakarta Selatan 1 021-29228888 Alamat domisili Nomor telepon Jabatan : Presiden Direktur 2. Nama : Thilagavathy Nadason Alamat kantor 1 Sentral Senayan (SS) III JL Asia Afrika No.8 Gelora Bung Kartio - Serayan Jakarta Pusat 10Z/U 1 JL Cipaku II No.14, Petogogan Kebayoran baru, Jakarta Selatan 1 021-29228888 : Direktur Keuangan Alamat domisili Nomor telepon Jabatan Menyatakan bahwa: 1. .a. Semua Kami bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Bank Maybank Indonesia Tbk (“Bank”) dan entitas anak, Laporan keuangan konsolidasian Bank dan entitas. anak telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, informasi dalam laporan — keuangan konsolidasian Bank dan entitas anak telah diungkapkan secara lengkap dan benar, PT Bank Maybank Indonesia Tbk Sentral Senayan III Jl. Asia Afrika No. 8 Gelora Bung Karno, Senayan Jakarta 10270, Indonesia Telephone 46221 2922 8888 Facsimile 462212922 8992 www.maybank.co.id BOARD OF DIRECTORS' STATEMENT REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANC IAL SI ATEMENIS DECEMBER 31, 2023 AND FUR IHE YEAR IHEN ENDED PT BANK MAYBANK INDONESIA Tbk AND SUBSIDIARIES We, the undersigned: 1. Name Office address : Iaswin Zakaria : Sentral Senayan (SS) III Jl. Asia Afrika No.8 Gelora Bung Karno - Senayan Jakarta Pusat 10270 Residential address : Jl. Jaya Mandala I No. 9, Menteng Dalam, Tebet, Jakarta Selatan Telephone number : 021-29228888 Title 2. Name Office uddi ess " President Director : Thilagavathy Nadason . Sentral Senayan (58) II Jl. Asia Afrika No.8 Geluru Bung Kao - Senayan Jakarta Pusat 1U2/U Residential address : Jl. Cipaku II No.14, Petogogan Kebayoran Baru, Jakarta Selatan Telephone number : 021-29228888 Title : Finance Director Declare that: 1. . All 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,
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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 Lidak berat, dari Lidak menghilangkan inforinasi information or material facts, nor do they omit any atati fakta material, 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, 23 Februari 2024/ February A3 , 2024 Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors ———— IB45ALX082214031 Taswin Zakaria 9Ihilagavathy Nadason Presiden Direktur / 4“ Direktur Keuangan / President Director Finance Director
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