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Surat Pernyataan Direksi September 2023.pdf

Financial statement Text extracted CCSI

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Page 1 OCR 0.897
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SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB TERHADAP
LAPORAN KEUANGAN
PT COMMUNICATION CABLE SYSTEMS INDONESIA Tbk
30 SEPTEMBER 2023

DIRECTORS' STATEMENT LETTER
REGARDING TO THE RESPONSIBILITY FOR
FINANCIAL STATEMENTS
PT COMMUNICATION CABLE SYSTEMS INDONESIA Tbk
SEPTEMBER 30, 2023

Kami yang bertanda tangan di bawah ini:

1. Nama Mr. Peter Djatmiko
Namat kantor : Grand Slipi Tower Lantai 45
Jl. Letjend S. Parman Kav 22-24
Jakarta
Alamat domisil: Jl. Mataram 1/5, RT 002/001,
Selong, Kebayoran Baru
Jakarta Selatan
Nomortelepor: (021) 2986 5963
Jabatan Presiden Direktur
2. Nama Ms. Apolonia Irwina Gunawan
Alamat kantor : Grand Slipi Tower Lantai 45
Jl. Letjend S. Parman Kav 22-24
Jakarta
Alamat domisil: ' Kompleks Merpati Blok P/2
Jakarta Barat
Nomor telepor: (021) 2986 5963
Jabatan Direktur

menyatakan bahwa
1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan Entitas,

2. Laporan keuangan Entitas telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia,

3. a. Semua informasi dalam laporan keuangan Entitas telah
dimuat secara lengkap dan benar,

b. Laporan keuangan Entitas tidak mengandung informasi
atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material,

4. Bertanggung jawab atas sistem pengendalian internal
dalam Entitas.

Demikian pernyataan ini dibuat dengan seben:

Peter Djatmiko

'ewakili Direksi/For and on behalf of the Board of Directors
Jakarta,
30 Oktober 2023/October 30, 2023

Si ,
E798AKX642908221

— -
We, the undersigned below:

1. Name
Office address

» Mr. Peter Djatmiko
Grand Slipi Tower Lantai 45
Jl. Letjend S. Parman Kav 22-24
Jakarta
Jl. Mataram 1/5, RT 002/001,
Selong, Kebayoran Baru

Residential addre :

Jakarta Selatan

Phone number (021) 2986 5963

Position President Director

2. Name Ms. Apolonia Irwina Gunawan

Office address Grand Slipi Tower Lantai 45
Jl. Letjend S. Parman Kav 22-24
Jakarta

Residential addre : Kompleks Merpati Blok P/2
Jakarta Barat

Phone number (021) 2986 5963

Position Director

declare that :

1. Responsible for the preparation and presentation of the
Entity's financial statements,

2. The Entity's financial statements have been prepared and
presented in accordance with Indonesian Financial
Accounting Standard:

3. a. All information presented in the Entity's financial
statements have been completely and properiy disclosed,

b. The Entity's financial statements do not contain any
incorrect material information or fact nor omit any material
information or fact:

4. Responsible for the internal control system of the Entity.

We certify that our statements are true.

4Sia Tbk

Apolonia Irwina Gunawan

Presiden Direktur/President Director

PT. Communication Cable Systems Indonesia, Tbk
Jakarta Office:

Kota Adm. Jakarta Barat, DKI Jakarta 11480
Factory :

KIE C Kav. E3, Jl. Eropa II, Cilegon 42435 Banten - Indonesia
Phone 462- 254-382 480 Fax 462-254 -382 481

Sona Da

Gedung Grand Slipi Tower Lt. 45, Jl. Letjen S. Parman, Kav 22-24 Palmerah

Phone : 62 21 2986 5963 Fax. 462 21 2986 5984 Website : http//www.ccsi.co.id

Direktur/Director

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Published31 Oct 2023
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