Skip to content
Back to announcement

Surat Pernyataan Direksi.pdf

Financial statement Text extracted SMSM

Source file signed link, expires in 15 minutes

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

Extracted text 1

Page 1 OCR 0.905
“ PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS

MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia
Factory 1
Factory 2
E-mail

: Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN PADA TANGGAL

30 SEPTEMBER 2023 (TIDAK DIAUDIT) DAN 31 DESEMBER 2022

SERTA UNTUK PERIODE YANG BERAKHIR PADA
30 SEPTEMBER 2023 DAN 2022 (TIDAK AUDIT)
PT SELAMAT SEMPURNA Tbk DAN ENTITAS ANAKNYA

: Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
: adr@adr-group.com @ corporate@adr-group.com @ export@adi-group.com

& Phone : (62-21) 661 0033 -669 0244 e Fax. : (82-21) 689 6237
@ Phone : (62-21)555 1646 (Hunting)  @ Fax. : (62-21) 555 1905
@ Phone : (62-21) 598 4388 (Hunting) ax. : (62-21) 508 4415
# sales.marketing@adr-group.com — 0 Web: vww.smsm.co.id

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT

SEPTEMBER 30, 2023 (UNAUDITED) AND DECEMBER 31, 2022

AND FOR THE PERIODS ENDED
SEPTEMBER 30, 2023 AND 2022 (UNAUDITED)
PT SELAMAT SEMPURNA Tbk AND ITS SUBSIDIARIES

Kami yang bertandatangan dibawah ini:
Nama 2 Eddy Hartono

Alamat kantor Wisma ADR, Jl. Pluit Raya I No. 1,
Jakarta Utara

Alamat rumah Taman Golf Timur III Blok B1 No. 3 PIK,
RT.004 RW.003, Kamal Muara,
Penjaringan, Jakarta Utara

Telepon 462-21-6690244

Jabatan Direktur Utama

Nama Ang Andri Pribadi

Alamat kantor Wisma ADR, Jl. Pluit Raya | No. 1,

Jakarta Utara

Alamat rumah Taman Kebon Jeruk Blok G.1/60, RT.001
RW.O11, Srengseng, Kembangan, Jakarta
Barat - 11630

Telepon 162-21-6690244

Jabatan Direktur

Menyatakan bahwa:
1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan
entitas anaknya.

2. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk dan
entitas anaknya telah disusun dan disajikan sesuai dengan
Standar Akuntansi Keuangan di Indonesia.

Semua informasi dalam laporan keuangan konsolidasian PT
Selamat Sempurna Tbk dan entitas anaknya telah dimuat
secara lengkap dan benar.

b. Laporan keuangan konsolidasian PT Selamat Sempurna Tbk
dan entitas anaknya tidak mengandung informasi atau
fakta material yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

4. Kami bertanggung jawab atas sistem pengendalian internal
dalam PT Selamat Sempurna Tbk dan entitas anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya

We, the undersigned:

Name Eddy Hartono
Office address Wisma ADR, Jl. Pluit Raya I No. 1,
Jakarta Utara
Residential Taman Golf Timur III Blok B1 No. 3 PIK,
address RT.004 RW.008, Kamal Muara,
Penjaringan, Jakarta Utara
Telephone #62-21-6690244
Title President Director
Name Ang Andri Pribadi
Office address Wisma ADR, Jl. Pluit Raya | No. 1,
Jakarta Utara
Residential Taman Kebon Jeruk Blok G.1/60, RT.001
address RW.0O1, Srengseng, Kembangan, Jakarta
Barat - 11630
Telephone 462-21-6690244
Title Director

Declare that:

1

We are responsible for the preparation and presentation of the
consolidated financial statements of PT Selamat Sempurna Tbk
and its subsidiaries.

The consolidated — financial — statements — of
PT Selamat Sempurna Tbk and its subsidiaries have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards.

a. Allinformation in the consolidated financial statements of
PT Selamat Sempurna Tbk and its subsidiaries has been
disclosed in a complete and truthful manner.

b. The consolidated financial statements of PT Selamat
Sempurna Tbk and its subsidiaries do not contain any
incorrect material information or facts, and do not omit
material information and facts.

We 'are responsible for internal control system of

PT Selamat Sempurna Tbk and its subsidiaries.

This statement is made truthfully

Jakarta, 24 Oktober | October 2023
Atas nama dan mewakili Direksi | For and on behalf of the Board of Directors

Direktur Utama
President Director

Direktur Keuangan & Akuntansi
Finance & Accounting Director

File

File Open PDF
Source IDX
Size0.51 MB
Published26 Oct 2023
Pages1
Characters4,093
Text sourceOCR
OCR confidence0.905

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.

↑↓ select ↵ open ⇧↵ see every result