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Director Statement SMCB Q3 2023.pdf

Financial statement Text extracted SMCB

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                               SURAT PERNYATAAN DIREKSI TENTANG/
                            BOARD OF DIRECTOR’S STATEMENT REGARDING
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN                           THE RESPONSIBILITY FOR THE INTERIM
         KONSOLIDASIAN INTERIM                                CONSOLIDATED FINANCIAL STATEMENTS
             PADA TANGGAL                                                AS AT AND FOR
 30 SEPTEMBER 2023 DAN 31 DESEMBER 2022                   SEPTEMBER 30, 2023 AND DECEMBER 31, 2022 AND
SERTA UNTUK PERIODE SEMBILAN BULAN YANG                        FOR THE NINE-MONTH PERIODS ENDED
   BERAKHIR 30 SEPTEMBER 2023 DAN 2022                             SEPTEMBER 30, 2023 AND 2022
                                 PT SOLUSI BANGUN INDONESIA TBK
                               DAN ENTITAS ANAK/AND ITS SUBSIDIARIES

Atas nama Direksi, saya yang bertanda tangan di bawah    On behalf of the Board of Director, I, the undersigned:
ini:

   Nama              : Lilik Unggul Raharjo                 Name                  : Lilik Unggul Raharjo
   Alamat Kantor     : Talavera Suite, Lt. 15,              Office address        : Talavera Suite 15th Floor,
                       Talavera Office Park                                         Talavera Office Park
                       Jl. T.B. Simatupang                                          Jl. T.B. Simatupang
                       Kav. 22-26, Jakarta 12430                                    Kav. 22-26, Jakarta 12430
   Jabatan           : Direktur Utama                       Position              : President Director
   Nomor Telepon     : (021) 29861000                       Telephone Number      : (021) 29861000

menyatakan bahwa:                                        declare that:

1. Direksi bertanggung jawab atas penyusunan dan         1. The Board of Director is responsible for the preparation
   penyajian laporan keuangan konsolidasian interim         and presentation of the interim consolidated financial
   PT Solusi Bangun Indonesia Tbk dan entitas anak          statements of PT Solusi Bangun Indonesia Tbk and its
   (“Grup”);                                                subsidiaries (the “Group”);

2. 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 in the Group’s interim consolidated
      konsolidasian interim Grup telah dimuat secara           financial statements have been disclosed in a
      lengkap dan benar;                                       complete and truthful manner;

   b. Laporan keuangan konsolidasian interim Grup            b. The Group’s interim consolidated financial
      tidak mengandung informasi atau fakta material            statements do not contain any incorrect information
      yang tidak benar, dan tidak menghilangkan                 or material facts, nor do they omit information or
      informasi atau fakta material; dan                        material facts; and

4. Direksi bertanggung jawab atas sistem pengendalian    4. The Board of Director is responsible for the Group’s
   internal Grup.                                           internal control systems.

Demikian pernyataan ini dibuat dengan sebenarnya.        Thus, this statement is made truthfully.
                   Atas nama dan mewakili Direksi/For and on behalf of the Board of Director
                                    Jakarta, 27 Oktober/October 27, 2023




                                            Lilik Unggul Raharjo
                                      Direktur Utama/President Director

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