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20231031_META_Laporan Informasi dan Fakta Material_31483780_lamp2.pdf
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PT Nusantara Infrastructure Tbk.
Equity Tower 38th Floor, Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav. 52-53, Lot 9, Jakarta 12190 - Indonesia
P : +62 21 515 0100, F : +62 21 515 1221
www.nusantara infrastructure.com
W: www.nusantarainfrastructure.com
SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTOR’S STATEMENT
TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY
LAPORAN KEUANGAN KONSOLIDASIAN THE CONSOLIDATED
TANGGAL 30 SEPTEMBER 2023 FINANCIAL STATEMENTS
DAN UNTUK TAHUN YANG BERAKHIR AS OF SEPTEMBER 30, 2023
PADATANGGAL TERSEBUT AND FOR THE YEAR THEN ENDED
PT NUSANTARA INFRASTRUCTURE Tbk PT NUSANTARA INFRASTRUCTURE Tbk
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES
Kami yang bertanda-tangan di bawah ini: We, the undersigned:
1. Nama : Muhammad Ramdani Basri : Name 1.
Alamat Kantor : Equity Tower Lantai 38 : Office Address
Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav 52-53, Lot 9, Jakarta 12190
Alamat Domisili : Jl. Mendut No. 3, Menteng, Jakarta Pusat : Residential Address
Nomor Telepon : +6221-515 0100 : Telephone Number
Jabatan : DIrektur Utama/ President Director : Position
2. Nama : Amadeo N. Bejec : Name 2.
Alamat Kantor : Equity Tower Lantai 38 : Office Address
Sudirman Central Business District (SCBD)
Jl. Jend. Sudirman Kav 52-53, Lot 9, Jakarta 12190
Alamat Domisili : Kemang Village Residence Unit 2202 : Residential Address
Jl. Pangeran Antasari No.36
Bangka, Mampang Prapatan, Jakarta Selatan
Nomor Telepon : +6221-515 0100 : Telephone Number
Jabatan : Direktur/ Director : Position
menyatakan bahwa: declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and presentation
penyajian laporan keuangan konsolidasian of the consolidated financial statements of
PT Nusantara Infrastructure Tbk; PT Nusantara Infrastructure Tbk.
2. Laporan keuangan konsolidasian PT Nusantara 2. The consolidated financial statements of PT Nusantara
Infrastructure Tbk telah disusun dan disajikan Infrastructure Tbk. have been prepared in accordance
sesuai dengan Standar Akuntansi Keuangan di with Indonesian Financial Accounting Standards;
Indonesia
3. a. Semua informasi dalam laporan keuangan 3 a. All information has been fully and correctly
konsolidasian PT Nusantara Infrastructure disclosed in the consolidated financial statements
Tbk telah dimuat secara lengkap dan benar; of PT Nusantara Infrastructure Tbk; and
dan
b. Laporan keuangan konsolidasian PT b. The consolidated financial statements of PT
Nusantara Infrastructure Tbk tidak Nusantara Infrastructure Tbk do not contain
mengandung informasi atau fakta material materially misleading information or facts, and do
yang tidak benar dan tidak menghilangkan not conceal any information or material facts;
informasi atau fakta material;
4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for internal control system of PT
internal dalam PT Nusantara Infrastructure Tbk. Nusantara Infrastructure Tbk.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.
Atas nama dan mewakili Dewan Direksi/ For and on behalf of the Board of Directors
Jakarta, 31 Oktober 2023/ Jakarta, October 31, 2023
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