Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
Integrated Transport and Logistics Company
JI. RE. Martadinata No. 8 Blok A1, Ancol - Jakarta 14430
Telp. 021-6910618- 021-6910394, Fax.: 021-6910926
Email : corsec@gunatimurraya.com, Website : www.gunatimurraya.com
SURAT PERNYATAAN DIREKSI TENTANG DIRECTORS' STATEMENT ON THE
TANGGUNGJAWAB ATAS RESPONSIBILITY FOR PRESENTATION OF
LAPORAN KEUANGAN KONSOLIDASIAN AUDITED CONSOLIDATION FINANCIAL
AUDITAN UNTUK TAHUN YANG BERAKHIR STATEMENTS FOR THE YEAR ENDED
31 DESEMBER 2025 DECEMBER 31, 2025
PT GUNA TIMUR RAYA Tbk PT GUNA TIMUR RAYA Tbk
Kami yang bertanda tangan di bawah ini/ We, the undersigned :
1. Nama/ Name Budi Gunawan
Alamat Kantor/ Office Address n. RE Martadinata
Blok Al No. 8, Ancol, Pademangan Jakarta Utara - 14430
Alamat domisili sesuai KTP atau Kartu identitas lain/ JI. Puri Jimbaran E6A I
Domicile Address as Stated in ID Card Ancol, Pademangan
Jakarta Utara - 14430
Nomor Telepon/ Phone Number (021) 6910618
Jabatan/ Position Direktur Utama/ President Director
2. Nama/ Name Memen Adiwijaya Kusumah
Alamat Kantor / Office Address n. RE Martadinata
Blok Al No. 8, Ancol, Pademangan Jakarta Utara - 14430
Alamat domisili sesuai KTP atau Kartu identitas lain/ Serpong Terrace Blok A
Domicile Address as Stated in ID Card No. 10, Serpong Tangerang Selatan
Nomor Telepon I Phone Number (021) 6910618
Jabatan/ Position Direktur lndependen/ Independent Director
Menyatakan bahwa/ State that
1 Bertanggung jawab atas penyusunan dan penyajian Laporan I Our responsibility towards the preparation and presentation of
Keuangan Konsolidasian; the Consolidated Financial Statement;
2 Laporan Keuangan Konsolidasian telah disusun dan disajikan 2 The Consolidated Financial Statements has been prrepared in
sesuai dengan Standar Akuntansi Keuangan (SAK) di accordance with Indonesian Financial Accounting Standards
Indonesia; (SAK);
3 Semua informasi dalam Laporan Keuangan Konsolidasian telah 3 All the information in this Consolidated Financial Statement
dimuat secara lengkap dan benar; have been fully and accurately disclosed:
4 Laporan Keuangan Konsolidasian tidak mengandung informasi 4 There is no material information or fact that has been omitted
atau fal,.--ta material yang tidak benar, dan tidak menghilangkan or eliminated in this Consolidated Financial Statement;
informasi atau fal,.--ta material;
5 Bertanggung jawab atas sistem pengendalian intern dalam 5 Our responsibility towards the internal control of the
perusahaan. Company.
Demikianlah pemyataan ini dibuat dengan sebenamya In withness whereof, the undersigned have drawn up this statement
truthfully.
Jakarta, 27 Maret 2026/ Jakarti
Direktur Utarna/ President Director
Budi Gunawan
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.