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Board of Directors Statement_ 30 September 2023.pdf

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Page 1 OCR 0.915
U

ASTRA Otoparts

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS

LAPORAN KEUANGAN INTERIM KONSOLIDASIAN

PADA TANGGAL 30 SEPTEMBER 2023 DAN
31 DESEMBER 2022

SERTA UNTUK PERIODE SEMBILAN BULAN YANG

BERAKHIR 30 SEPTEMBER 2023 DAN 2022
PT ASTRA OTOPARTS Tbk
DAN ENTITAS ANAK

Kami yang bertanda tangan dibawah ini:

HP

Nama : Hamdhani Dzulkarnaen Salim

Alamat kantor : Jl. Raya Pegangsaan Dua
Km 2,2, Kelapa Gading,
Jakarta 14250

Alamat rumah : Cipinang Elok Blok M 15,

Jatinegara,
Jakarta Timur
Telepon 1 021-4603550
Jabatan 1 Presiden Direktur
. Nama 1 Wanny Wijaya

Alamat kantor : Jl. Raya Pegangsaan Dua
Km 2,2, Kelapa Gading,
Jakarta 14250

Jl. Keadilan No.36,

RT 010 RW 005, Taman Sari
Jakarta Barat

1 021-4603550

1 Direktur

Alamat rumah :

Telepon
Jabatan

menyatakan bahwa:

hk

Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan  konsolidasian
PT Astra Otoparts Tbk dan entitas anak,

. Laporan keuangan konsolidasian PT Astra
Otoparts Tbk dan entitas anak telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia,

a. Semua informasi dalam laporan keuangan
konsolidasian PT Astra Otoparts Tbk dan
entitas anak telah dimuat secara lengkap dan

benar,

. Laporan keuangan konsolidasian PT Astra
Otoparts Tbk dan entitas anak tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material,

. Kami bertanggung jawab atas sistem
pengendalian internal dalam PT Astra Otoparts
Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mewakili

y

Hamdhani Dzulkarnaen Salim
Presiden Direktur/President Director

PT ASTRA OTOPARTS Tbk
Jl. Raya Pegangsoan Dua Km. 2,2
Kelapa Gading - Jakarta 14250
Indonesia

Tel. 1-62 21 460 3550, 4607025
Fox. 1162 21 460 3549, 460 7009
www,astra-otoparts.com

BOARD OF DIRECTORS' STATEMENT
REGARDING 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 ASTRA OTOPARTS Tbk
AND SUBSIDIARIES

We, the undersigned:

1. Name : Hamdhani Dzulkarnaen Salim
Office address : Jl. Raya Pegangsaan Dua
Km 2.2, Kelapa Gading,
Jakarta 14250
Residential address : Cipinang Elok Blok M 15,
Jatinegara,
Jakarta Timur
Telephone : 021-4603550
Title : President Director
2. Name : Wanny Wijaya
Office address : Jl. Raya Pegangsaan Dua
Km 2.2, Kelapa Gading,
Jakarta 14250
Residential address : JI. Keadilan No.36,
RT 010 RW 005, Taman Sari
Jakarta Barat
Telephone : 021-4603550
Title : Director

declare that:

1.

We are responsible for the preparation and
presentation of the consolidated financial
statements of PT Astra Otoparts Tbk and
subsidiaries:

The consolidated financial statements of PT
Astra Otoparts Tbk and subsidiaries have been
prepared and presented in accordance with
Indonesian Financial Accounting Standards:

All information in the consolidated financial
statements of PT Astra Otoparts Tbk and
subsidiaries have been disclosed in a
complete and truthful manner,

. The consolidated financial statements of PT
Astra Otoparts Tbk and subsidiaries do not
contain any incorrect information or material
fact, nor do they omit information or material
fact,

We are responsible for PT Astra Otoparts Tbk
and subsidiaries' internal control system.

a

Thus this statement is made truthfully.

i/For and on behalf of the Board of Directors

»

Ya

1.

90AKX551582510

Wanny Wijaya
Direktur/Director

Jakarta, 27 Oktober/October 2023

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