Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
S*ANr SURAT PERNYATMN DIREKSI THE DIRECTORS' STATEMENT OF
TENTANG RESPOA'S'B'L'TY
TANGGUNG JAWAB ATAS L.APORAN FOR THE CONSOLIDATED FINANCIAL
KEUANGAN KONSOLIDASIAN STATEMENTS
PERIODE SEMBILAN BULAN YANG BERAKHIR FORTHE NINE.MONTH PERIOD ENDED
30 SEPTEMBER 2023 30 SEPTEMBER 2023
PT AUSTINDO NUSANTAM JAYA TbK (PERUSAHMN) PT AUSTINDO NUSANTARA JAYA TbK ITHE COMPANY)
Kami, yang bertanda tangan di bawahinilWe, the undersigned:
Nama//Vame Lucas Kurniawan
Alamat kantor/Office address Menara BTPN Lantai 40, Jalan Dr. lde Anak Agung Gde Agung Kav. 5.5 - 5.6,
Kawasan Mega Kuningan, Jakarta 12950
Alamat domisili sesuai KTP/ Domicile as in Jl. Pulau Pelangi ll No. 7, Kembangan Utara
lD Card
Telepon kanloil Office telephone (o2't) 29651777
JabalanlFunction Direktur Ulamal P resident Di rector
2. Nama/Name Nopri Pitoy
Alamat kantor/Office address Sinar Mas Plaza Lantai 7, Jl. Diponegoro No.18, Medan, Sumatera Utara
Alamat domisili sesuai KTP/ Domicile as in Jl. Supeno No, 8, Medan Maimun, Jati
lD Card
Telepon kanlorI Off i ce te I e p h on e (061) 4537480
JebelenlFunction Direktur/ Director
menyatakan bahwa: declare that:
1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the prepantion and presentation of
laporan keuangan konsolidasian Perusahaan dan entitas the consolidated financial sfafemenfs of the Companty and
anak; subsrdr,anes,
2. Laporan keuangan konsolidasian telah disusun dan disajikan 2. The consolidated financial statements have been prepared
sesuai dengan Standar Akuntansi Keuangan di lndonesia; and presented in accordance with lndonesian Financial
Accounting Standards;
3. a. Pengungkapan yang ada di dalam laporan keuangan 3. a. Ihe disc/osures we have made in the consolidated
konsolidasian adalah lengkap dan akurat; financial statemenls are complete and accurate;
b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not contain
informasi yang tidak tepat, dan kami tidak misleading information, and we have not omitted any
menghilangkan informasi atau fakta yang material information or facts that would be mateial to the
terhadap laporan keuangan konsolidasian; con solidated f in anci al statements;
4. Kami bertanggung jawab atas pengendalian internal. 4. We are responsible for the internal control.
Demikianlah pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully,
31 Oktober/October 2023
w
2873717
Lucas Kurniawan Nopri Pitoy
Direktur Utamal P resident Di rector Direktur/ Director
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40
Ja[an Dr. lde Anak Agung Gde Agung Kav.5.5 - 5.6
Kawasan Mega Kuningan, Jakarta i 2950
T 162 211 2e65 1777 F 162 211 2965 17BB
www.anj-group.com
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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.