Skip to content
Back to announcement

Director Statement PD - December 2025.pdf

Financial statement Text extracted PIDL

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 0.936
Ap

indo deli

paper products

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN PT PINDO DELI PULP AND PAPER MILLS DAN
ENTITAS ANAK PADA TANGGAL 31 DESEMBER 2025 DAN 2024 DAN 1 JANUARI
2024/31 DESEMBER 2023 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL-
TANGGAL 31 DESEMBER 2025 DAN 2024 / BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL
STATEMENTS OF PT PINDO DELI PULP AND PAPER MILLS AND SUBSIDIARIES AS
OF DECEMBER 31, 2025 AND 2024 AND JANUARY I, 2024/DECEMBER 31, 2023 AND
FOR THE YEARS ENDED DECEMBER 31, 2025 AND 2024.

Kami yang bertanda tangan di bawah ini: / We, the undersigned:

1. Nama / Name : Hendri
Alamat Kantor / Office address : Desa Kutamekar Kec. Teluk Jambe
Karawang 41361, Jawa Barat
Alamat Domisili sesuai KTP atau identitas — : Jl. Griya Permai Blok M.2/18,

lain / Domicile as stated in KTP or other RT.003, RW.020, Kelurahan Sunter Agung,
Identity Card Kecamatan Tanjung Priok, Jakarta Utara
Nomor Telepon / Phone Number 1 (62-267) - 440111
Jabatan / Position : Direktur Utama / President Director

2. Nama / Name : Kosim Sutiono
Alamat Kantor / Office address : Desa Kutamekar Kec. Teluk Jambe

Karawang 41361, Jawa Barat
Alamat Domisili sesuai KTP atau identitas — : Vikamas Utara VI Blok H II Nomor 20,

lain / Domicile as stated in KTP or other RT.012, RW.005, Kelurahan Kapuk Muara,
Identity Card Kecamatan Penjaringan, Jakarta Utara
Nomor Telepon / Phone Number : (62-267) 440111

Jabatan / Position : Direktur / Director

Dengan ini menyatakan bahwa selaku Direktur Utama dan Direktur yang mewakili Direksi, atas
hal-hal sebagai berikut: / Hereby declare that as President Director and Director who are
representing the Board of Directors, for the following matters:

1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Pindo
Deli Pulp And Paper Mills dan Entitas Anak, / We are responsible for the preparation and
presentation of the consolidated financial statements of PT Pindo Deli Pulp And Paper Mills
and Subsidiaries,

2. Laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper Mills dan Entitas Anak telah
disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, /
PT Pindo Deli Pulp And Paper Mills and Subsidiaries' consolidated financial statements have
been prepared and presented in accordance with Indonesian Financial Accounting Standards,

3. 'a. Semua informasi dalam laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper
Mills dan Entitas Anak telah dimuat secara lengkap dan benar, / All information contained
in PT Pindo Deli Pulp And Paper Mills and Subsidiaries' consolidated financial
statements have been disclosed in a complete and truthful manner,

PT. Pindo Deli Pulp and Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, 9th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia
Telp : (62-21) 29650800 » Fax : (62-21) 3927685
Page 2 OCR 0.930
pindo deli

paper products

b. Laporan keuangan konsolidasian PT Pindo Deli Pulp And Paper Mills dan Entitas Anak
tidak mengandung informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material: / PT Pindo Deli Pulp And Paper Mills and
Subsidiaries" consolidated financial statements do not contain any incorrect material
information or facts, nor omit any material information of facts,

4. Bertanggung jawab atas sistem pengendalian internal dalam PT Pindo Deli Pulp And Paper
Mills dan Entitas Anak. / We are responsible for PT Pindo Deli Pulp And Paper Mills and
Subsidiaries' internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya. / This statement is made in all truth.

Atas nama dan mewakili Direksi / For and on behalf of the Board of Directors,

Hendri Kosim Sutiono

Direktur Utama / President Director Direktur / Director

. Jakarta, 1 1 WAR 1g

PT. Pindo Deli Pulp and Paper Mills
Gedung Sinar Mas Land Plaza, Tower II, 9th floor, Jl. M.H. Thamrin No. 51, Jakarta 10350, Indonesia
Telp : (62-21) 29650800 « Fax : (62-21) 3927685

File

File Open PDF
Source IDX
Size0.49 MB
Published18 Mar 2026
Pages2
Characters4,034
Text sourceOCR
OCR confidence0.933

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

possible person Kosim Sutiono p.1 ×2
unresolved org PT. Pindo Deli Pulp p.1 ×2
unresolved person H. Thamrin p.1 ×2

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 7

FinancialStatement-2025-Tahunan-PIDL.xlsx done
inlineXBRL.zip done
↑↓ select ↵ open ⇧↵ see every result