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SURAT PERNYATAAN DIREKSI TENTANG/
BOARD OF DIRECTOR’S STATEMENT REGARDING
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN THE RESPONSIBILITY FOR THE CONSOLIDATED
KONSOLIDASIAN PADA TANGGAL DAN UNTUK FINANCIAL STATEMENTS
TAHUN YANG BERAKHIR AS AT AND FOR THE YEAR ENDED
31 DESEMBER 2025 DECEMBER 31, 2025
PT SOLUSI BANGUN INDONESIA TBK
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES
______________________________________
Kami yang bertanda tangan di bawah We, the undersigned:
1. Nama : Rizki Kresno Edhie Hambali 1. Name : Rizki Kresno Edhie Hambali
Alamat kantor : Talavera Suite, Lt. 15, Office address : Talavera Suite 15th Floor,
Talavera Office Park Talavera Office Park
JI. T.B. Simatupang JI. T.B. Simatupang
Kav. 22-26, Jakarta 12430 Kav. 22-26, Jakarta 12430
Jabatan : Direktur Utama Position : President Director
NomorTelepon : (021) 29861000 Phone Number : (021) 29861000
2. Nama : Asruddin 2. Name : Asruddin
Alamat kantor : Talavera Suite, Lt. 15, Office address : Talavera Suite 15th Floor,
Talavera Office Park Talavera Office Park
JI. T.B. Simatupang JI. T.B. Simatupang
Kav. 22-26, Jakarta 12430 Kav. 22-26, Jakarta 12430
Jabatan : Direktur Keuangan & Position : Finance & Risk Management
Manajemen Risiko Director
NomorTelepon : (021) 29861000 Phone Number : (021) 29861000
menyatakan bahwa: declare that:
1. Direksi bertanggung jawab atas penyusunan dan 1. The Board of Director is responsible for the preparation
penyajian laporan keuangan konsolidasian PT Solusi and presentation of the consolidated financial
Bangun Indonesia Tbk dan entitas anak (“Grup”); statements of PT Solusi Bangun Indonesia Tbk and its
subsidiaries (the “Group”);
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 Indonesia; Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in the Group’s consolidated financial
konsodilasian Grup telah dimuat secara lengkap statements have been disclosed in complete and
dan benar; truthful manner;
b. Laporan keuangan konsolidasian Grup tidak b.The Group’s consolidated financial statements do not
mengandung informasi atau fakta material yang contain any incorrect information or material facts,
tidak benar, dan tidak menghilangkan informasi nor do they omit information or material facts; and
atau fakta material; dan
4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Director is responsible for the Group’s
internal Grup. internal control systems.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus, this statement letter is made truthfully.
Atas nama dan mewakili Direksi/For and on behalf of the Board of Director
Jakarta, 27 Maret/March 27, 2026
Rizki Kresno Edhie Hambali Asruddin
Direktur Utama/President Director Direktur Keuangan & Manajemen Risiko/
Finance & Risk Management Director
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bangun Indonesia Tbk
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