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Financial statement Text extracted ICON

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Page 1
                                                SURAT PERNYATAAN DIREKSI /
                                               BOARD OF DIRECTORS’ STATEMENT

     PT ISLAND CONCEPTS INDONESIA Tbk DAN ENTITAS ANAK /AND ITS SUBSIDIARIES

        TENTANG TANGGUNG JAWAB                                                          REGARDING THE RESPONSIBILITY
 ATAS LAPORAN KEUANGAN KONSOLIDASIAN                                                    FOR THE FINANCIAL STATEMENTS
   UNTUK PERIODE SEMBILAN BULAN YANG                                                  FOR THE NINE MONTH PERIOD ENDED
                 BERAKHIR                                                           SEPTEMBER 30, 2023 AND SEPTEMBER 30, 2022
   PADA TANGGAL 30 SEPTEMBER 2023 DAN                                                (UNAUDITED) AND FOR THE YEAR ENDED
            30 SEPTEMBER 2022                                                             DECEMBER 31, 2022 (AUDITED)
(TIDAK DIAUDIT) DAN TAHUN YANG BERAKHIR
 PADA TANGGAL 31 DESEMBER 2022 (DIAUDIT)
     Kami yang bertanda tangan di bawah ini:                                                                                   We the undersigned:

                Nama                                          Putu Agung Prianta                                                          Name
                Alamat Kantor                    Jimbaran Hub, Jl. Karangmas, Kec. Kuta Selatan,                                 Office Address
                                                             Kab. Badung, Bali 80361

                Nomor Telepon                                    (0361) 620 2424                                                     Telephone
                Jabatan                                Presiden Direktur /President Director                                           Position

                Nama                                              Adik Prasodjo                                                           Name
                Alamat Kantor                    Jimbaran Hub, Jl. Karangmas, Kec. Kuta Selatan,                                 Office Address
                                                             Kab. Badung, Bali 80361

                Nomor Telepon                                      (0361) 620 2424                                                   Telephone
                Jabatan                                           Direktur / Director                                                  Position


          Menyatakan bahwa:                                                             Declare as follows:

          1.   Kami bertanggung jawab atas penyusunan dan penyajian                     1. We are responsible for the preparation and the
               laporan keuangan PT Island Concepts Indonesia Tbk                           presentation of PT Island Concepts Indonesia Tbk
               dan Entitas Anak (Grup);                                                    and its Subsidiaries (Group) financial statements;
          2.    Laporan keuangan Grup, telah disusun dan disajikan                      2. The Group         financial statements have been
               sesuai dengan Standar Akuntansi Keuangan di                                 prepared and presented in accordance with
               Indonesia;                                                                  Indonesian Financial Accounting Standards;
          3.   a. Semua informasi dalam laporan keuangan Grup                           3. a. All information in the Group             financial
                    telah dimuat secara lengkap dan benar;                                    statements has been disclosed in a complete and
                                                                                              truthful manner;
               b.    Laporan keuangan Grup tidak mengandung                                b. The Group financial statements do not contain
                     informasi atau fakta material yang tidak benar, dan                      any incorrect information or material fact, nor
                     tidak menghilangkan informasi atau fakta material;                       do they omit information or material facts;

          4.    Kami bertanggung jawab atas sistem pengendalian                         4. We are responsible for The Group internal control
               intern dalam Grup.                                                          system.

     Demikian pernyataan ini dibuat dengan sebenarnya.                               Thus this statement is made truthfully.

                                            Jakarta, 21 November 2023 /November 21, 2023
                                Atas nama dan mewakili Direksi / For and on behalf of the Board of Directors




                                Putu Agung Prianta                                             Adik Prasodjo
                         Presiden Direktur / President Director                               Direktur / Director


 Bali Office (Kantor Pusat)                 Jakarta Office (Kantor Representatif)
 Jimbaran Hub, Jl. Karangmas,               The Garden Center #5-01
 Kuta Selatan, Badung -                     Cilandak Commercial Estate
 Bali 80361, Indonesia                      Jl. Raya Cilandak KKO,
 P (+62 361) 6202424                        Jakarta 12560, Indonesia
                                            P (+62 21) 78843534
 www.islandconcepts.id                      F (+62 21) 78843514

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