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bu Iv BOARD OF DIRECTORS' STATEMENT LETTER REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT BUKIT ULUWATU VILLA TBK AND SUBSIDIARIES AS OF DECEMBER 31, 2025 AND FOR THE YEAR THEN ENDED SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PT BUKIT ULUWATU VILLA TBK DAN ENTITAS ANAK TANGGAL 31 DESEMBER 2025 DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT Kami, yang bertanda tangan di bawah ini: We, the undersigned: Name Office Address Satrio Graha Iskandarsyah, 10” Floor, Jl.Iskandarsyah No.66C, Jakarta Selatan, 12160 Apartement Setiabudi, Jl.RS Mata Aini, Setiabudi, Jakarta Selatan, 12920 Nama Alamat Kantor Alamat Rumah Home Address Nomor Telepon 021- 7209957 Phone Number Jabatan Direktur Utama / President Director Title Nama Timothy Eugene Alamsyah Name th "Mamat Kantor Graha Iskandarsyah,10” Floor, Jl.Iskandarsyah No.66C, Office Address Jakarta Selatan, 12160 Perum Mega kbn Jeruk E7 No.7, Meruya Selatan Kembangan, Jakarta Barat, 11650 021- 7209957 Direktur / Director Alamat Rumah Home Address Phone Number Title Nomor Telepon Jabatan Menyatakan bahwa: Declare that: 1. Bertanggung jawab atas penyusunan dan 15 penyajian laporan keuangan konsolidasian PT Bukit Uluwatu Villa Tbk and Entitas Anak (“Grup”), We are responsible for the preparation and presentation of the consolidated financial statements of PT Bukit Uluwatu Villa Tbk and Subsidiaries (the “Group”): 2. Laporan keuangan konsolidasian Grup telah 2. disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, The Group's consolidated financial statements have been prepared and presented in accordance with Financial Accounting Standards in Indonesia: 3. 'a. Semua informasi dalam laporan keuangan 2 AU information in the Group's statements has 4. konsolidasian Grup telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, Bertanggung jawab atas sistem pengendalian internal Perusahan dan Entitas Anak. Demikian pernyataan ini dibuat dengan sebenarnya. Atas nama dan mewakili Dewan Direksi consolidated financial been disclosed in a complete and truthful manner, The Group's consolidated financial statements do not contain any incorrect information or material fact, nor do they omit any information or material fact, We are responsible for the Group's internal control system. This statement is made truthfully. For and on behalf of the Board of Directors, Jakarta, Indonesia 6 Maret 2026 / March 6, 2026 Satrio Direktur Utama / President Director Timothy Eugene Alamsyah 4 Direktur / Director
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