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Page 1 OCR 0.895
AA

indah kiat 8

pulp and paper products

SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN PT INDAH KIAT PULP & PAPER Tbk DAN ENTITAS
ANAK PADA TANGGAL 30 JUNI 2023 DAN 31 DESEMBER 2022, SERTA UNTUK
PERIODE ENAM BULAN YANG BERAKHIR PADA TANGGAL-TANGGAL 30 JUNI 2023
DAN 2022 / BOARD OF DIRECTORS STATEMENT REGARDING THE
RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS OF PT
INDAH KIAT PULP & PAPER Tbk AND SUBSIDIARIES AS OF JUNE 30, 2023 AND
DECEMBER 31, 2022, AND FOR THE SIX MONTHS PERIOD ENDED JUNE 30, 2023
AND 2022.

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

|. Nama / Name
Alamat Kantor / Office address

Hendra Jaya Kosasih
Sinar Mas Land Plaza, Menara 2,
Jl. M.H. Thamrin No. 51

Jakarta 10350

Alamat Domisili sesuai KTP atau identitas
lain / Domicile as stated in ID Card

Nomor Telepon / Phone Number
Jabatan / Position

2. Nama / Name

Green Garden Blok P 3/2, RT.010, RW.010,
Kelurahan Kedoya Utara, Kecamatan Kebon
Jeruk, Jakarta Barat

(6221) 29650800

Presiden Direktur/ President Director

Kurniawan Yuwono

Sinar Mas
Jl. M.H. Thamrin No. 51

Jakarta 10350

Jalan Pulau Kelapa III Blok B-5/3, RT-001, RW.009
Kelurahan Ken

Alamat Kantor / Office address sand Plaza, Menara 2,

Alamat Domisili sesuai KTP atau identitas
lain / Domicile as stated in ID Card

angan Utara, Kecamatan
Kembangan, Jakarta Barat

(6221) 29650800

Direktur/ Director

Nomor Telepon / Phone Number
Jabatan / Position

Dengan ini menya
sebagai berikut:/ I
the following matters:

akan bahwa selaku Presiden Direktur dan Direktur yang mewakili Direksi, atas hal-hal
by declare that as President Direetor and Direstor who are mpresenting tbe Board of Direetors, for

1. Bertanggung jawab atas penyusunan dan penyajian laporan keuangan konsolidasian PT Indah Kiat
Pulp & Paper Tbk dan Entitas Anak, / IVe are responsible for the preparation and presentation of the
consolidated financial statements of PT Indah Kiat Pulp & Paper Tbk and Subsidiaries:

2. Laporan keuangan konsolidasian PT Indah Kiat Pulp & Paper Tbk dan Entitas Anak telah disusun
dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, / PT Indah Kiat Pulp & Paper
Tbk and Subsidiaries” vonsolidated financial statements have been prepared and presented in accordance with
Indonesian Financial Accounting Standards:

3... Semua informasi dalam laporan keuangan konsolidasian PT Indah Kiat Pulp & Paper Tbk dan
Entitas Anak telah dimua lengkap dan benarj dan/ AW information contained in PT Indah Kiat
Pulp & Paper Tbk and Subsidiaries' consolidated financial statements has been disclosed in a complete and
truthful manner: and

Page 2 OCR 0.896
indah kiat &@

pulp and paper products

b. Laporan keuangan konsolidasian PT Indah Kiat Pulp & Paper Tbk dan Entitas Anak tidak
mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi
atau fakta material: / PT Indah Kiat Pulp & Paper Tbk and Subsidiaries' consolidated financial statements
do not contain any incorrect material information or facts, nor omit any material information or facts,

4. Bertanggung jawab atas sistem pengendalian internal dalam PT Indah Kiat Pulp & Paper Tbk dan
Entitas Anak. /IWVe are responsible for PT Indah Kiat Pulp & Paper Tbk 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

FDAKX4172

Hendra Jaya Kosasih urniawan Yuwono
Presiden Direktur / President Director Direktur / Director

Jakarta,

IT JUL ang

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Published1 Aug 2023
Pages2
Characters3,608
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OCR confidence0.896

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