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Bayu Buana Travel Services SURAT PERNYATAAN DIREKSI DIRECTORS' STATEMENT LETTER TENTANG TANGGUNG JAWAB ATAS RELATING TO THE RESPONSIBILITY ON THE LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS UNTUK TAHUN-TAHUN YANG BERAKHIR FOR THE YEARS ENDED PADA 31 DESEMBER 2025 DAN 2024 DECEMBER 31, 2025 AND 2024 PT BAYU BUANA TBK PT BAYU BUANA TBK DAN ENTITAS ANAK AND SUBSIDIARIES Kami yang bertanda tangan dibawah ini We, the undersigned: | 1. Nama/ Name z Agustinus Kasjaya Pake Seko Alamat Kantor/ Office Address 8 Jl. Ir. H. Juanda III No.2 Jakarta Pusat 10120 | Alamat Domisili sesuai KTP atau Kartu Jl. Gn Soputan Ulun Residence Kav.10 Brlink Identitas Lain/ Domicile as stated in ID: Abian Timbul Pemecutan Kelod, Denpasar Card Bali Nomor Telepon/ Phone Number 5 021 — 2350 9999 Jabatan/ Position : Direktur Utama/ President Director 2. Nama/ Name $ Hardy Karuniawan Alamat Kantor/ Office Address $ Jl. Ir. H. Juanda III No.2 Jakarta Pusat 10120 Alamat Domisili sesuai KTP atau Kartu: Jl. Asoka Blok M/3 Rt 006/012 Identitas Lain/ Domicile as stated in ID Duri Kosambi Cengkareng Jakarta Card Nomor Telepon/ Phone Number & 021 — 2350 9999 Jabatan/ Position P Direktur/ Director Menyatakan bahwa: State that: 1. Kami bertanggung jawab atas penyusunan dan 1. Weareresponsible forthe preparation andthe penyajian laporan Keuangan konsolidasian presentation of the consolidated financial PT Bayu Buana Tbk dan entitas anak statements of PT Bayu Buana Tbk and (“Perusahaan”): subsidiaries (“the Company”): 2. Laporan Keuangan konsolidasian telah disusun 2. The consolidated financial statements have dan disajikan sesuai dengan Standar Akuntansi been prepared and presented in accordarice Keuangan di Indonesia, with Indonesian Financial Accounting Standards: 3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in the konsolidasian telah dimuat secara lengkap dan consolidated financial statements is benar, complete and correct: b. Laporan keuangan konsolidasian Perusahaan b. The Company's consolidated financial tidak mengandung informasi atau fakta material statements do not contain misleading yang tidak benar, dan tidak menghilangkan material information or facts, nor do not informasi atau fakta material, dan omit material information or facts: and 4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible forthe Company's internal intern dan apilkasinya di dalam Perusahaan. control system and its application. Demikian pernyataan ini dibuat dengan sebenarnya This statement letter is made truthfully Jakarta, 30 Maret/ March 30, 2026 Atas Nama dan Mewakili Direksi/ On Behalf on the Board of Directors Direktur Utama/ President Director Direktur/ Director “——— E26ANX297527823 - Agustinus Kasjaya Pake Seko Hardy KARNN cah, PT. BAYU BUANA Tbk. “ Jl. Ir. H. Juanda III No. 2, Jakarta 10120, INDONESIA Telp. : (62-21) 2350 9999, Fax : (62-21) 351 7432 Email : office@bayubuanatravel.com www.bayubuanatravel.com
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Ir. H. Juanda III
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