Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
Chandra Asri
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2025 DAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2025
PT CHANDRA ASRI PACIFIC Tbk DAN ENTITAS ANAK
DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS
DECEMBER 31, 2025 AND
FOR THE YEAR ENDED DECEMBER 31, 2025
PT CHANDRA ASRI PACIFIC Tbk AND ITS SUBSIDIARIES
Kami yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama/Name Erwin Ciputra
Alamat kantor/Office address Wisma Barito Pacific Tower A, Lantai 7
JI. Let. Jend. S. Parman Kav 62-63
Jakarta 11410
Alamat domisili sesuai KTP atau kartu identitas lain/ JI. Syamsurizal No. 13 RT.005 RW. 005
Domicile as stated in ID Card Menteng -Jakarta Pusat
Nomor Telepon/Phone Number + 62 21 5307950
Jabatan/Position Presiden Direktur/President Director
2. Nama/Name Andre Khor Kah Hin
Alamat kantor/Office address Wisma Barito Pacific Tower A, Lantai 7
JI. Let. Jend. S. Parman Kav 62-63
Jakarta 11410
Alamat domisili sesuai KTP atau kartu identitas lain/ Palm Mansion
Domicile as stated in ID Card JI. Lebak Bulus II No. 17D RT. 004 RW. 004, Cilandak
Nomor Telepon/Phone Number + 62 21 5307950
Jabatan/Position Direktur Keuangan/Finance Director
menyatakan bahwa: state that:
1. Bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and
laporan keuangan konsolidasian; presentation of the consolidated financial statements;
2. Laporan keuangan konsolidasian telah disusun dan 2. The consolidated financial statements have been
disajikan sesuai dengan Standar Akuntansi Keuangan prepared and presented in accordance with
di Indonesia; Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in the consolidated
konsolidasian telah dimuat secara lengkap dan financial statements is complete and correct; and
benar;dan
b. Laporan keuangan konsolidasian tidak b. The consolidated financial statements do not
mengandung informasi atau fakta material yang contain misleading material information or facts,
tidak benar, dan tidak menghilangkan informasi and do not omit material information and facts.
atau fakta material.
4. Bertanggung jawab atas sistem pengendalian internal 4. We are responsible for the Company and its
dalam Perusahaan dan entitas anak. subsidiaries' internal control system.
Demikian pernyataan ini dibuat dengan sebenamya. This statement letter is made truthfully.
Direktur Utama/ Dire r Keuangan/
President Direc Fin ~Le Director
(Erw'• ipu (Andre Khor Kah Hin)
PT Chandra Asri Pacific Tbk
Head Office Site Office
Wisma Barito Pacific Tower A, 7^ FI. Chandra Asri Plant, Ciwandan Site Chandra Asri Plant, Puloampel Site
11. Let. lend 5. Parman Kay.62 - 63 11. RayO Anyer Km. 123. Ciwandan, Cilegon. Desa Mangunreja. Puloampel, Serang.
Jakarta 11410, Indonesia Bunten 42447 Bunten 42456
P ~ (+62-21) 530 7950 P ~ (+62-254) 601 501 P ~ (+62-254) 575 0080
F ~ (+62-21) 530 8930 F I (+62-254) 601 838/843 F I (+62-254) 575 0085
Names mentioned 4 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.