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1. Surat Pernyataan Direksi Pt GSD.pdf

Financial statement Text extracted DOSS

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Page 1 OCR 0.903
DOSS

CAMERA & GADGET

2,

MERE NE ANN NE R NAN RA RAI
PT.

LOBAL S DIGIT

Mu

Pernyataan Direksi
tentang
Tanggung Jawab atas
Laporan Keuangan Konsolidasian
Per tanggal dan untuk tahun-tahun yang berakhir
31 Desember 2025 dan 2024

Director's Statement
regarding
The Responsibility for
The Consolidated Financial Statements
As of and for the years ended
December 31, 2025 and 2024

PT Global Sukses Digital Tbk dan Entitas Anak PT Global Sukses Digital Tbk and its Subsidiaries

Kami yang bertanda tangan dibawah ini: We, the undersigned:

Nama Tahir Matulatan Name
Alamat Kantor Gedung Ratu Plaza Lantai 1, Jl. Jenderal Sudirman Office Address
Kav. 9 RT. 001 RW. 003, Gelora, Tanah Abang Jakarta Pusat
Nomor Telepon #62 811-198-833 Phone Number
Jabatan Direktur Utama Position
Nama Eddy Yulianto Name
Alamat Kantor Gedung Ratu Plaza Lantai 1, Jl. Jenderal Sudirman Office Address
Kav. 9 RT. 001 RW. 003, Gelora, Tanah Abang Jakarta Pusat
Nomor Telepon #62 812-9875-7561 Phone Number
Jabatan Direktur Position

Menyatakan bahwa: State that:

Il. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan konsolidasian presentation of the consolidated financial
PT Global Sukses Digital Tbk dan Entitas statements of PT Global Sukses Digital Tbkand
Anak, its Subsidiaries,

2. Laporan keuangan konsolidasian PT Global 2. The consolidated financial statements of PT
Sukses Digital Tbk dan Entitas Anak telah Global Sukses Digital Tbk and its Subsidiaries
disusun dan disajikan sesuai dengan Standar have been prepared and presented in
Akuntansi Keuangan di Indonesia, accordance with Indonesian — Financial

Accounting Standards
3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in theconsolidated

konsolidasian PT Global Sukses Digital Tbk
dan Entitas Anak telah dimuat secara
lengkap dan benar,

b. Laporan keuangan konsolidasian PT Global
Sukses Digital Tbk dan Entitas Anak tidak
mengandung informasi yang tidak benar,
dan kami tidak menghilangkan informasi
atau fakta yang material terhadap laporan
keuangan konsolidasian,

Jinancial statements of PT Global Sukses
Digital Tbk and its Subsidiaries has been
disclosed in a complete and in truthful
manner:

b. The consolidated financial statements of the
PT Global Sukses Digital Tbk and its
Subsidiaries do not contain misleading
information, and we have not omitted any
information or facts that would be material
to the consolidated financial statements,

o)

RatuPlaza Ist Floor
Jin Jendral Sudirman Kav 9
Jakarta Pusat10270 Indonesia

(021) 2930 5688

@

wwwdosscoid

Oo

Email Here
Page 2 OCR 0.867
ra) DOSS

CAMERA & GADGET

L TBK
ENAK AKA ANA KAK AA ANRI

AL SUKSES DIC
KEL

4. Kami bertanggung jawab atas sistem
pengendalian internal dalam PT Global Sukses
Digital Tbk dan Entitas Anak,

5. Kami bertanggung jawab atas kepatuhan
terhadap hukum dan peraturan yang berlaku.

Demikian pernyataan di bawah ini dibuat dengan
sebenarnya.

4. We are responsible for PT Global Sukses
Digital Tbk and its Subsidiaries internal
control system,

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

This statement letter is made truthfully

Jakarta, 27 Maret 2026 / March 27, 2026

Tahir Matulatan
Direktur Utama / President Director

DANX307565778

ITAL TBK

Eddy Yulianto
Direktur / Director

ko) Ku)

Ratu Plaza Ist Floor (on) 2930 5688
Jin Jendral Sudirman Kav 9
Jakarta Pusat 10270 Indonesia

@ ka)

www.doss.coid Email Here

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Source IDX
Size1.18 MB
Published28 Mar 2026
Pages2
Characters3,467
Text sourceOCR
OCR confidence0.885

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Global Sukses Digital Tbk p.1 ×29
linked person Tahir Matulatan p.1 ×2
unresolved org PT. LOBAL S DIGIT Mu Pernyataan Direksi p.1
unresolved org PT Global Sukses Digital Tbkand Anak p.1
unresolved org Sukses Digital Tbk p.1 ×2
unresolved org GADGET L TBK p.2
unresolved org ITAL TBK p.2

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