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~ Chandra Daya
Investasi
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
31 DESEMBER 2025 DAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2025
PT CHANDRA DAYA INVESTASI 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 DAYA INVESTASI Tbk AND ITS SUBSIDIARIES
Kami yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama/Name Fransiskus Ruly Aryawan
Alamat kantorlOffice address Wilma Barito Pacific Tower A, Lantai 7
JI. Let. Jend. S. Parman Kav 62-63
Jakarta 11410
Alamat domisili sesuai KTP atau kartu identitas lain/ Taman Kebon Jeruk G2 No. 1 RT. 002 RW. 011,
Domicile as stated in ID Card Srengseng, Kembangan, Jakarta Barat
Nomor Telepon/Phone Number + 62 21 5307950
Jabatan/Position Presiden Direktur/President Director
2. NamalName Jonathan Kandinata
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/ Perumahan Gading Arcadia G40 RT. 007 RW.002,
Domicile as stated in ID Card Kel. Pegangsaan Dua, Kelapa Gading, Jakarta Utara
Nomor TeleponlPhone Number + 62 21 5307950
Jabatan/Position Direktur Keunagan/Finance Director
menyatakan bahwa: state that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian 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. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the Company and its
intemal dalam Perusahaan dan entitas anak. subsidiaries' internal control system.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement letter is made truthfully.
Direktur Utama/ Direktur Keuangan/
President Director Director Finance
cw.~~
METERAI ,
TEMPEL
CAMX394059901
(Fransiskus Ruly Aryawan) (Jonathan Kandinata)
PT Chandra Daya Investasi Tbk A Member of Chandra Asri Group
Main Office
Wilma Barito Pacific Tower A, 5th FI. P ~ (+62-21) 530 7950
11. Letjen S. Parman Kay. 62-63 ~ (+62-21) 530 8930
Jakarta 11410, Indonesia W ~ www.chandradaya-investasi.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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