Skip to content
Back to announcement

ADMR - Surat Pernyataan Direksi - LK Sept 2023.pdf

Financial statement Text extracted ADMR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.903
adaro W

MINERALS

ST Adaro Minarks Indonesia Tok

SURAT PERNYATAAN DIREKSI TENTANG/
BOARD OF DIRECTORS' STATEMENT REGARDING

TANGGUNG JAWAB ATAS

LAPORAN KEUANGAN KONSOLIDASIAN INTERIM

31

PADA TANGGAL 30 SEPTEMBER 2023 DAN
DESEMBER 2022 DAN UNTUK PERIODE SEMBILAN
BULAN YANG BERAKHIR
PADA TANGGAL 30 SEPTEMBER 2023 DAN 2022

THE RESPONSIBILITY FOR THE

INTERIM CONSOLIDATED FINANCIAL STATEMENTS

AS AT 30 SEPTEMBER 2023 AND
31 DECEMBER 2022
AND FOR THE NINE-MONTH PERIODS
ENDED 30 SEPTEMBER 2023 AND 2022

PT ADARO MINERALS INDONESIA Tbk
DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES

Sesuai dengan resolusi Direksi PT Adaro Minerals In accordance with a resolution of the Board of Directors
Indonesia Tbk dan atas nama Direksi, kami yang bertanda of PT Adaro Minerals Indonesia Tbk and on behaif of the
tangan di bawah ini: Board of Directors, we, the undersigned:

1. Nama : Christian Ariano Rachmat 1. Name : Christian Ariano Rachmat
Alamat Kantor : Cyber 2 Tower Lt. 34, Office Address : Cyber 2 Tower Lt. 34,
Jl. H.R. Rasuna Said Jl. H.R. Rasuna Said
Blok X-5, No. 13, Jakarta Blok X-5, No. 13, Jakarta
Alamat Domisili — : Jl. Patra Kuningan I LI/10-11 Address of Domicile : Jl. Patra Kuningan I LI/10-11
Kuningan Timur, Setiabudi Kuningan Timur, Setiabudi
Jakarta Selatan Jakarta Selatan
Telepon 1 #62 21 25533060 Telephone 1 “62 21 25533060
Jabatan : Presiden Direktur Position : President Director
2. Nama : Heri Gunawan 2. Name : Heri Gunawan
Alamat Kantor : Cyber 2 Tower Lt. 34, Office Address : Cyber 2 Tower Lt. 34,
Jl. H.R. Rasuna Said Jl. H.R. Rasuna Said
Blok X-5, No. 13, Jakarta Blok X-5, No. 13, Jakarta
Alamat Domisili — : Apt Taman Rasuna U 12-21 B Address of Domicile : Apt Taman Rasuna U 12-21 B
Setia Budi, Jakarta Selatan Setia Budi, South Jakarta
Telepon 1 462 21 25533060 Telephone 1 #62 21 25533060
Jabatan : Direktur Position ? Director
menyatakan bahwa: declare that:
1. Direksi bertanggung jawab atas penyusunan 1. The Board of Directors is responsible for the

preparation and presentation of the interim
consolidated financial statements of PT Adaro Minerals
Indonesia Tbk and its subsidiaries (the “Group”),

dan penyajian laporan keuangan konsolidasian interim
PT Adaro Minerals Indonesia Tbk dan entitas anaknya
(“Grup”):

. Laporan keuangan konsolidasian interim Grup telah

2.

The Group's interim consolidated financial statements

disusun dan disajikan sesuai dengan Standar have been prepared and presented in accordance with
Akuntansi Keuangan di Indonesia, Indonesian Financial Accounting Standards,
3. a. Semua informasi dalam laporan keuangan 3. a. All information has been fully and correctly

PT Adaro
Cyber 2Tc
T 462212

konsolidasian interim Grup telah dimuat secara
lengkap dan benar:

b. Laporan keuangan konsolidasian interim Grup tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material, dan

Minerals Indonesia Tbk

. The

disclosed in the Group's interim consolidated
financial statements:

Group's interim  consolidated financial
statements do not contain false material information
or facts, nor do they omit material information or
facts: and

ver 34” floor Jl. H.R. Rasuna Said Block X-5 No. 13 Jakarta 12950, Indonesia

3 3060 F 44221 2553 3059

www.adarominerats.id
Page 2 OCR 0.924
MINERALS

4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's

internal dalam Grup. internal control systems.
Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors.

AKX60359820

Christian Ariano Rachmat
Presiden Direktur/President Director

Heri/Glnawan
Direktur/Director

JAKARTA
30 Oktober/October 2023

File

File Open PDF
Source IDX
Size0.23 MB
Published30 Oct 2023
Pages2
Characters3,752
Text sourceOCR
OCR confidence0.914

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.

Other files in this announcement 5

FinancialStatement-2023-III-ADMR.xlsx done
inlineXBRL.zip done
↑↓ select ↵ open ⇧↵ see every result