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ADMR - Surat Pernyataan Direksi - LK Juni 2023.pdf

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Page 1 OCR 0.900
adaro W

MINERALS
SURAT PERNYATAAN DIREKSI/
BOARD OF DIRECTORS' STATEMENT

TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM INTERIM CONSOLIDATED FINANCIAL STATEMENTS

PADA TANGGAL 30 JUNI 2023 DAN 31 DESEMBER 2022 AS AT 30 JUNE 2023 AND 31 DECEMBER 2022

DAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR AND FOR THE SIX-MONTH PERIODS
PADA TANGGAL 30 JUNI 2023 DAN 2022 ENDED 30 JUNE 2023 AND 2022

PT ADARO MINERALS INDONESIA Tbk
DAN ENTITAS ANAKNYAYAND ITS SUBSIDIARIES

Sesuai dengan resolusi Direksi PT Adaro Minerals In accordance with a resolution of the Board of Directors
Indonesia Tbk dan atas nama Direksi, kami yang bertanda of PT Adaro Minerals Indonesia Tbk and on behalf of the

tangan di bawah ini: Board of Directors, we, the undersigned:
1. Nama 1 Christian Ariano Rachmat 1. Name ? Christian Ariano Rachmat
Alamat Kantor : Cyber 2 Tower Lt. 34, Office Address : Cyber 2 Tower Lt. 34,
Jl. H.R. Rasuna Said Jl. H.R. Rasuna Said
Blok X-5, No. 13, Jakarta Blok X-5, No. 13, Jakarta
Alamat Domisili —: Jl. Patra Kuningan | L/10-11 Address of Domicile : Jl. Patra Kuningan 1 LI/10-11
Kuningan Timur, Setiabudi Kuningan Timur, Setiabudi
Jakarta Selatan Jakarta Selatan
Telepon #62 21 25533060 Telephone 1 462 21 25533060
Jabatan Presiden Direktur Position 1 President Director
2. Nama : Heri Gunawan 2. Name : Heri Gunawan
Alamat Kantor — : Cyber 2 Tower Li. 34, Office Address”: Cyber 2 Tower Lt. 34,
Jl. H.R. Rasuna Said Jl. H.R. Rasuna Said
Blok X-5, No. 13, Jakarta Blok X-5, No. 13, Jakarta
Alamat Domisili — : Apt Taman Rasuna U 12-21 B Address of Domicile : Apt Taman Rasuna U 12-21 B
Setia Budi, Jakarta Selatan Setia Budi, South Jakarta
Telepon 1 462 21 25533060 Telephone 1 462 21 25633060
Jabatan 1 Direktur Position : Director
menyatakan bahwa: declare that:

1. Direksi bertanggung jawab atas penyusunan 1. The Board of Directors is responsible for the
dan penyajian laporan keuangan konsolidasian interim preparation and presentation of the interim
PT Adaro Minerals Indonesia Tbk dan entitas anaknya consolidated financial statements of PT Adaro Minerals
(“Grup”), Indonesia Tbk and its subsidiaries (the “Group”):

2. Laporan keuangan konsolidasian interim Grup telah 2. The Groups 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 has been fully and correctly
konsolidasian interim Grup telah dimuat secara disclosed in the Group's interim consolidated
lengkap dan benar: financial statements,

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

PT Adaro Minerals T
Cyber 2 floor JL H.R. Rasuna Said Block X-5 No. 13 Jakarta 12950, Indonesia
T 16221 2553 3060 1 2553 3059 www.adarominerals.id
Page 2 OCR 0.925
ad row

MINERALS

4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's

internal dalam Grup. internal control systems.
Pernyataan ini dibuat dengan sebenarnya. This. statement is made truthfully.
Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors.

Christian Ariano Rachmat
Presiden Direktur/President Director

Heri Gunawan
Direktur/Director

JAKARTA
18 Agustus/August 2023

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