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Director Statement 1223.pdf

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Page 1 OCR 0.873
astragraphia

"of ASTRA

PT ASTRA GRAPHIA Tbk DAN ENTITAS ANAK
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN PADA TANGGAL
31 DESEMBER 2023 DAN 31 DESEMBER 2022
SERTA UNTUK PERIODE YANG BERAKHIR
31 DESEMBER 2023 DAN 2022

PT ASTRA GRAPHIA Tbk AND SUBSIDIARIES
BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT
31 DECEMBER 2023 AND 31 DECEMBER 2022
AND FOR THE PERIODS ENDED
31 DECEMBER 2023 AND 2022

Kami yang bertanda tangan dibawah ini:

We are the undorsigned:

1. Nama Hendrix Pramana 1. Name
Alamat Kantor Jl. Kramat Raya No. 43, Jakarta Pusat Office Address
Alamat Rumah Jl. Gading Putih | F,2 No, 15 Residential Address

RT 011 RW 002, Kelapa Gading, Jakarta Utara
Nomor Telepon 021-3909444 Telephone
Tebatan Presiden Direktur / President Director Position
2x Kes Trivena Nalsalita 2. Name
3 Jl. Kramat Raya No. 43, Jakarta Pusat Office Address
Alamat Rumah Jl Depsos III No. 38 Residential Address

Bintaro, Pesanggrahan, Jakarta Selatan

021-3909444 Telephone
Nomor Telepon Direktur / Director Position

Jabatan

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Astra Graphia Tbk
dan entitas anak:

2. Laporan keuangan konsolidasian PT Astra Graphia Tbk
dan entitas anak telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia:

3. a. Semua informasi dalam laporan keuangan
konsolidasian PT Astra Graphia Tbk dan
entitas anak telah dimuat secara lengkap
dan benar,

b. Laporan keuangan konsolidasian PT Astra
Graphia — Tbk dan entitas anak tidak
mengandung informasi “atau fakta — material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material:

4. Kami bertanggung jawab atas sistem pengendalian

internal PT Astra Graphia Tbk dan enititas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

declare that:
1

We are responsiblo for the preparation and presentation of
PT Astra Graphia Tbk and subsidiaries' consolidated
financial statemonts:

PT Astra Graphia Tbk and subsidiaries' consolidated
financial statemenis have been prepared and
presented in accordance with Indonesian Financial

Accounting Standards:
a All information in the PT Astra Graphia Tbk
and subsidiaries" — consolidated financial

statements has been disclosed in a complete
and truthful manner:

b. PT Astra Graphia Tbk and  subsidiaries"
consolidated financial  statements do not
contain any incorrect information or material
fact, nor do they omit information or material
fact:

We are responsible for PT Astra Graphia Tbk and

subsidiaries' internal control systems.

Thus this statemenis is made truthfully.

Atas nama dan mewakili Direksi/For and on behaif of the Board of Directors
Jakarta, 21 Februari/February 2024

President Director

PT Astra Graphia Tbk

Jl. Kramat Raya No. 43, Jakarta 10450, Indonesia
T: 46221 390 9190: 390 9444

F: 46221 390 9181, 390 9388
www.astragraphia.co.id

HR

AN I7BALxooss33749
ea

Hendrix Pramana
Presiden Direktur/ Ap

(8 Trivena Nalsalita
Direktur/
Director

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Published23 Feb 2024
Pages1
Characters3,090
Text sourceOCR
OCR confidence0.873

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