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Surat Pernyataan Direksi PT Menn LK KW 1.pdf

Financial statement Text extracted MENN

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Page 1
                                             PT Menn Teknologi Indonesia Tbk
                                              Gedung Mal Ambasador Lt 5 No. 9F
                            Jl. Prof. Dr Satrio, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
                                                    Phone ; 021- 57939508



 PT MENN TEKNOLOGI INDONESIA Tbk                                       PT MENN TEKNOLOGI INDONESIA Tbk
 LAPORAN POSISI KEUANGAN                                               STATEMENTS OF FINANCIAL POSITION
 Tanggal 31 Maret 2023                                                                          As of 31 March 2023
 (Disajikan dalam jutaan Rupiah, kecuali dinyatakan                 (Expressed in millions of Rupiah, unless otherwise
 lain)                                                                                                          stated)


     Kami yang bertanda tangan di bawah ini:                            We the undersigned:
1.   Nama :      Michael Halim Mulyanto, BSC.MBA                   1.   Nama :       Michael Halim Mulyanto,BSC.MBA
     Alamat :    Jl Kuningan Madya Kav 5-6, RT 06 RW 02,                Alamat :     Jl. Kuningan Madya Kav 5- 6,RT 06
                 Kel. Guntur,                                                        RW 02, Kel. Guntur
                 Kec. Setiabudi Jakarta Selatan.                                     Kec. Setiabudi, South Jakarta
     Jabatan :   Direktur Utama                                         Jabatan :    President Director
2.   Nama :        Edrick Pramana                                  2.   Nama :         Edrick Pramana
     Alamat :      Kond. Taman Anggrek TWR. 7-29- A                     Alamat :       Kond. Taman Anggrek TWR.7-29-A
                   RT 007 RW 007, Tanjung Duren Selatan,                               RT 007 RW 007 Tanjung Duren
                                                                                       Selatan,
                   Grogol Petamburan, Jakarta Barat                                    Grogol Petamburan, West Jakarta
     Jabatan :     Jabatan : Direktur                                   Jabatan :      Director

     Menyatakan bahwa:                                                  Declare that:
     1. Direksi bertanggung jawab atas penyusunan dan                   1. Directors are responsible for the preparation
        penyajian laporan keuangan PT. Menn Teknologi                       and presentation of the financial statements of
        Indonesia;                                                          PT Menn Teknologi Indonesia;
     2.   Laporan keuangan telah disusun dan disajikan sesuai           2.   The financial statements have been prepared
          dengan Standar Akuntansi Keuangan di Indonesia;                    and presented in accordance with Indonesian
                                                                             Financial Accounting Standards;
     3.   a. Semua informasi dalam laporan keuangan telah               3.   a. All information has been fully and correctly
          dimuat secara lengkap dan benar.                                   disclosed in the financial statements;
          b. Laporan keuangan tidak mengandung informasi                     b. The financial statements do not contain false
          atau fakta material yang tidak benar, dan tidak                    material information or facts, nor do they omit
          menghilangkan informasi atau fakta material, dan;                  material information or facts; and
     4.   Direksi bertanggung jawab atas sistem pengendalian            4.   Directors are responsible for internal control
          internal.                                                          systems.
          Pernyataan ini dibuat dengan sebenarnya. Atas nama                 This statement is made truthfully. For and on
          dan mewakili Direksi                                               behalf of Directors




                        (Michael Halim Mulyanto, BSC.MBA)            (Edrick Pramana)
                            Direktur Utama/ President Director       Direktur / Director
                                   Jakarta, 31 Maret 2023 / Jakarta, March 31, 2023

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