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Surat Pernyataan Direksi Tahun 2025.pdf
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SURAT PERI.IYATMN DREI(SI IyRECTOFrS SIATEMENT IETIER
TENIAT{G TA}.lCGUl.lG JAWAB ATAS REGARf,T{G ITE,RESPOT\IS,B,U7YrcR
LAPORAN ]GUAT{GAN KONSOUOASIAN THE @I'BOUDATED HNANC//[ STATEMENIS OF
PT CATURMRDA DEPO BAI.IGUIIAN TBK FT CATI.RT<ARDA DErc BAI./G,I,{AN TBK
DANENTTTASAt,lAK A'VDISSUBS'D#IR'ES
TAUGCaAL 31 DESEMBER 2025 DAN Afz.l AS OF DEGMBER 31, T25 NID TA
DAN UNruKTAI.IUNYAI{G BERAK}SRPADA NIDrcRTHEYilRSENED
TAT.IGGAL 31 DESEMBER 2025 DAI.,I 2O2I DECEMBER 31, t6 N,lD ZI24
Kami yang bertanda tangan di bawah ini We, the undersigned.
1. Nama Kambiyanto Kettin 1. Name Kambiyanto Kettin
Alamat Kantor Jl. Raya Serpong Km 2, Office Address Jl. Raya Serpong Km 2,
Kp. Baru Utara Pakulonan Kp. Baru Utara Pakulonan
Serpong, Tangerang Serpong, Tangerang
Alamat Rumah Kemanggisan Utama Raya 17, Residential Address Kemanggisan Utama Raya 17,
RT/RW 010/006, Palmerah RT/RW 01 0/006, Palmerah
Jakarta Barat Jakafta Barat
Jabatan Direktur Utama Position Direldur Utama
2. Nama Caroline Agustina Kettin 2 Name Caroline Agustina Kettin
Alamat Kantor Jl. Raya Serpong Km 2, Office Address Jl. Raya Serpong Km 2,
Kp. Baru Utara Pakulonan, Kp. Baru Utara Pakulonan
Serpong, Tangerang. Serpong, Tangerang
Alamat Rumah Jl. Sutera Magnolia V No. 1, Residential Address Jl. Sutera Magnolia V No. 1
RT/RW 001 /005, Pakulonan, RT/RW 00 /005, P aku lonan
1
Serpong Utara Serpong Utara
Jabatan Direktur Position Director
lvlenyatakan bahwa: Declare that:
1. Kami bertanggung jawab atas penyusunan dan We are responsibte for the preparation and presentation
penyajian laporan keuangan konsolidasian of PT Caturkarda Depo Bangunan Tbk and Subsidiary
PT Caturkarda Depo Bangunan Tbk dan Entitas Anak (the G roup") consolidated fin ancial statements;
"
("GruP").
2. Laporan keuangan konsolidasian Grup telah disusun 2. The Group's consolidated financial statements have
dan disajikan sesuai dengan Standar Akuntansi been prepared and presented in accordance with
Keuangan di lndonesia; lndonesian financial accounting standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in the Group's consolidated financial
konsolidasian Grup telah dimuat secara lengkap statements have been dlsc/osed in a complete and
dan benar; truthful manner:
b. Laporan keuangan konsolidasian Grup tidak b. The Group's consotidated financial statements do
mengandung informasi atau fakta material yang not contain any incorrect mateial information or
tidali benar, dan tidak menghilangkan informasi facts, and do not amit material information or facts;
atau fakta material;
4. Bertanggung jawab atas sistem pengendalian internal 4. We are Responslb/e for the Group's internal control
system..
dalam GruP"
Thus, this statement letter is made truthfully.
Demikian pernyataan ini dibuat dengan sebenarnya'
Tangerang, 27 Marcl2026 t March 27' 2026
Atis nama dan mewakili Dewan Direksi/
For and on behalf of the Board of Directars
Uaroline Aq ustina Kettin
(Direktur Oteklur/DiredoA
PT CATURI(ARDA DEPO BANGUNAN TbK
. Bandar Lampung (*62-zll)93m 299, Jembar (+62-331),141| 1088, Pondok Gede (+62-21) 806 20300, Medan (+62{1 )4106 1'111
SUPERMARKET BAHAN BANGUNAN
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PT CATURMRDA DEPO BAI.
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IGUIIAN TBK
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AN TBK
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Oteklur
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PT CATURI
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