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SPD 31 Des 2025.pdf

Financial statement Text extracted CBRE

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Page 1 OCR 0.914
EM

an
CBRE

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN
TANGGAL 31 DESEMBER 2025 DAN 2024
DAN UNTUK TAHUN YANG BERAKHIR PADA
TANGGAL 31 DESEMBER 2025 DAN 2024
PT Cakra Buana Resources Energi Tbk

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
FINANCIAL STATEMENTS
AS OF DECEMBER 31, 2025 AND 2024
AND FOR THE YEARS ENDED
DECEMBER 31, 2025 AND 2024
PT Cakra Buana Resources Energi Tbk

Kami yang bertanda tangan di bawah ini: We the undersigned:

Nama/Name
Alamat Kantor/Office address
Alamat Domisili/Domicile address

Suminto Husin Giman
Sahid Sudirman Centre Lantai 42, unit 42B Jl. Jend. Sudirman Kav. 86
Muara Karang Blok C.4.U/45 Rt 002 Rw. 003 Pluit - Penjaringan
Jakarta Utara

021-29858070
Direktur Utama

Nomor Telpon/Phone Number
Jabatan/Position

Menyatakan bahwa: State that:
1) Kami bertanggung jawab atas penyusunan dan 1)
penyajian laporan keuangan Perusahaan untuk tahun
yang berakhir 31 Desember 2025 dan 20245
2) Laporan keuangan Perusahaan telah disusun dan 2)
sajikan sesuai dengan Standar Akuntansi Keuangan
di Indonesia,

We are responsible for the preparation and presentation
of the Company's financial statements for the year ended
December 2025 and 20245

The financial statements of the Company have been
prepared and presented in accordance with with
Indonesian Financial Accounting Standards:

3) ' Semua informasi dalam laporan keuangan — 3)  @ All information contained in the financial statements
. Perusahaan telah dimuat secara lengkap dan of the Company have been fully disclosed in
benar, dan complete and truthful manner: and
b. Laporan keuangan Perusahaan tidak b. The financial statements of the Company do not
mengandung informasi atau fakta material yang contain any incorrect information or material fact,
tidak benar, dan tidak menghilangkan informasi nor do they omit any information or material fact:
atau fakta material, N
4) Kami bertanggung jawab atas sistem pengendalian — 4) We are responsible for the internal control system of the

intern dalam Perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

Company.

This statement is made truthfully,

Jakarta, 6 Maret 2026/March 6, 2026

1 to Husin Giman
President Director

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Published27 Mar 2026
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked — Suminto Husin Giman p.1

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