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Dec 2023 IOH BOD Statement of Responsibility.pdf

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          indosat
          OOREDOO HUTCHISON



              PT INDOSAT Tbk DAN ENTITAS ANAK                                          PT INDOSAT Tbk AND SUBSIDIARIES
                          ("Grup")                                                              ("The Group")

        SURAT PERNYATAAN DIREKSI TENTANG                                      BOARD OF DIRECTORS' STATEMENT REGARDING
     TANGGUNG JAWAB ATAS LAPORAN KEUANGAN                                 THE RESPONSIBILITY FOR THE CONSOL/DATED FINANCIAL
     KONSOLIDASIAN UNTUK TAHUN YANG BERAKHIR                                      STATEMENTS FOR THE YEARS ENDED
             31 DESEMBER 2023 DAN 2022                                               31 DECEMBER 2023 AND 2022


                                                        No. 012/AYO-AYD/FIN/24


 Kami yang bertanda tangan di bawah ini:                              We the undersigned:

1.   Nama               Vikram Sinha                                 1.    Name               : Vikram Sinha
     Alamat Kantor      JI. Medan Merdeka Barat No. 21                     Office Address     : JI. Medan Merdeka Barat No. 21
                        Jakarta 10110                                                           Jakarla 10110
     Alamat Domisili    Raffles Residences Unit 48B, JI. Prof. Dr.         Residence Address : Raffles Residences Unit 488, JI. Prof Dr.
                        Satrio Kav 3 - 5 RT 018/RW 004,                                         Satrio Kav 3 - 5 RT 018/RW 004,
                        Karet Kuningan, Setia Budi, Jakarta                                     Karel Kuningan, Selia Budi, South
                        Selatan, 12940                                                          Jakarla, 12940
     Nomor telepon      (021) 30003001                                     Phone Number      : (021) 30003001
     Jabatan            Direktur Utama                                     Designation       : President Director

2. · Nama              Lee Chi Hung                                  2.    Name                   : Lee Chi Hung
     Alamat Kantor     JI. Medan Merdeka Barat No. 21                      Office Address         : JI. Medan Merdeka Baral No. 21
                       Jakarta 10110                                                                 Jakarla 10110
     Alamat Domisili   Senayan City Residences, Lt. 21B,                  Residence Address       : Senayan City Residences, 218 Floor,
                       JI. Asia Afrika Lot 19 RT 002/R001,                                           JI. Asia Afrika Lot 19 RT 002/RW 001,
                       Gelora, Tanah Abang, Jakata Pusat                                             Gelora, Tanah Abang, Central Jakarla
                       10270                                                                         10270
     Nomor telepon     (021) 30003001                                      Phone Number           : (021) 30003001
     Jabatan           Direktur                                            Designation            : Director

Menyatakan bahwa:                                                    Hereby declare:
1.   Bertanggung jawab atas penyusunan dan penyajian laporan         1.    Responsible for the preparation and the presentation of the Group's
     keuangan konsolidasian Grup;                                          consolidated financial statements;
2.   Laporan keuangan konsolidasian Grup telah disusun dan           2.    The Group's consolidated financial statements have been prepared
     disajikan sesuai dengan Standar Akuntansi Keuangan yang               and presented in accordance with Indonesian Financial Accounting
     berlaku di Indonesia;                                                 Standards;
3.   a.    Semua      informasi   dalam   laporan    keuangan        3.    a.   All information contained in the Group's consolidated financial
           konsolidasian Grup telah dimuat secara lengkap dan                   statements have been disclosed in a complete and truthful
           benar; dan                                                           manner; and
     b.    Laporan keuangan konsolidasian Grup tidak                      b.    The Group's consolidated financial statements do not contain
           mengandung informasi atau fakta material yang tidak                  any incorrect material information or facts, and do not omit
           benar, dan tidak menghilangkan informasi atau fakta                  material information or facts;
           material;

4.   Bertanggung jawab atas sistem pengendalian interen dalam        4.   Responsible for the Group's internal control system.
     Grup.




      Head Office
      Jolon Medon Merdeko Borot No. 21                                          www.ioh.co.id
      Jakarta 10110. Indonesia
      P: (62-21) 3000 3001
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