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SPD SAMF DESEMBER 2025.pdf

Financial statement Text extracted SAMF

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Page 1 OCR 0.902
PT Saraswanti Anugerah Makmur Tbk

FERTILIZER SPECIALIST

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB
ATAS LAPORAN KEUANGAN KONSOLIDASIAN

UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2025

SARASWANTI

DIRECTOR'S STATEMENT LETTER

RELATING TO THE RESPONSIBILITY

ON THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED DECEMBER 31, 2025

PT SARASWANTI ANUGERAH MAKMUR, TBK DAN ENTITAS ANAK
PT SARASWANTI ANUGERAH MAKMUR, TBK AND ITS SUBSIDIARIES

Kami yang bertanda tangan dibawah ini / We the undersigned:

Nama / Name
Alamat kantor / Office Address

Alamat domisili, sesuai KTP / Domicile as stated
in ID Card

Nomor telepon / Phone Number

Jabatan / Position

Nama / Name
Alamat kantor / Office Address

Alamat domisili, sesuai KTP / Domicile as stated
in ID Card

Nomor telepon / Phone Number

Jabatan / Position

Menyatakan bahwa / Declare that

1 Bertanggung jawab atas penyusunan dan penyajian L

Laporan Keuangan Konsolidasi:

2. Laporan Keuangan Konsolidasian telah disusun dan 2
disajikan sesuai dengan Standar Akuntansi Keuangan

yang berlaku umum di Indonesia,

Ir, Yahya Taufik

AMG Tower Lt. 20 Jl. Dukuh Menanggal I-A, Gayungan
Surabaya, Jawa Timur 60234

Graha Family blok J-08 RT 004 RW 002

Kel. Pradah Kalikendal, Kec. Dukuh Pakis, Kota Surabaya
031-82516888

Direktur Utama / President Director

Theresia Yusufiani Rahayu

AMG Tower Lt. 20 Jl. Dukuh Menanggal I-A, Gayungan
Surabaya, Jawa Timur 60234

Kutisari Selatan 9 / 15, RT 005 RW 003

Kel. Kutisari, Kec. Tenggilis Mejoyo, Kota Surabaya
031-82516888

Direktur Keuangan / Finance Director

Responsible for the preparation and presentation of the
consolidated financial statements:

The consolidated financial statement has been prepared
and presented in accordance with Indonesian Financial
Accounting Standards:

3.2. Semua informasi dalam Laporan Keuangan a. All information combined in the consolidated
Konsolidasian Grup telah dimuat secara lengkap Jinancial statements is complete and correci:
dan benar,

b. Laporan Keuangan Konsolidasian Grup tidak b. The consolidated financial statements do not contain
mengandung informasi atau fakta material yang misleading material information or facts, and do not
tidak benar, dan tidak menghilangkan informasi omit material information and facts:
atau fakta material

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

5. Bertanggung jawab atas kepatuhan
ketentuan dan peraturan yang berlaku.

Demikian pernyataan ini dibuat dengan sebenarnya.

terhadap 5.

We are responsible for compliance with the applicable
laws and regulations.

This statement letter is made truthfullv.

Atas nama dan mewakili Direksi / For and on behalf of the Board of Direetors

Surabaya, 27 Maret 2026 / Mareh 27, 2026

Ir. Yahya Taufik

Theresia Yusufiani Rahayu

Direktur Utama / President Direetor

Direktur Keuangan / Finance Director

A MEMBER OF SARASWANTI GROUP

HEAD OFFICE: AMG Tower, 20” Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia.
PHONE: --6231-82516888, FAX: 4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswontiferilizer.com

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Published31 Mar 2026
Pages1
Characters3,168
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OCR confidence0.902

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Anugerah Makmur Tbk p.1 ×6
unresolved person Ir. Yahya Taufik Theresia Yusufiani Rahayu p.1 ×5

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