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SPD Q2 30 Juni 2023.pdf

Financial statement Text extracted SMKL

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                                  PT. SatyamitraKemas esta 1Tbk
                                                                   Your Packaging - Solutions Partner
SURAT PERNY ATAAN DIREKSI                                                        BOARD OF DIRECTOR'S STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS                                                                 REGARDING RESPONSIBILITY FOR
LAPORAN KEUANGAN INTERIM PADA TANGGAL                                                        INTERIM FINANCIAL STATEMENT
30 JUNI 2023 DAN 31 DESEMBER 2022 DAN UNTUK                                  AS OF JUNE 30, 2023 AND DECEMBER 31, 2022, AND
PERIODE ENAM BULAN YANG BERAKHIR PADA                                                  FOR THE SIX MONTHS PERIOD ENDED
TANGGAL 30 JUNI R 2023 DAN 2022                                                                       JUNE 30, 2023 AND 2022
 Nama                                                          AngKinardo                                                               Name
 Alamat kantor                                  JI. Raya Serang Km. 25,6 Kawasan Industri                                      Office address
                                                Benua Pennai Lestari Kav. L Desa Cisereh,
                                                           Tigarakasa- Tangerang
 Alamat domisili                               Taman Kebon Jeruk Blok B1/52, RT.002 RW.                                    Domicilie address
                                              009, Ke!. Srengseng, Kembangan - Jakarta Barat
 Nomor telepon                                                 (021) 595 0988                                                 Phone number
 Jabatan                                                      Direktur Utama                                                       Position

 Nama                                                       Tan Franco Agung                                                           Name
 Alamat kantor                                   JI. Raya Serang Km. 25,6 Kawasan lndustri                                     Office address
                                                 Benua Permai Lestari Kav. L Desa Cisereh,
                                                            Tigarakasa- Tangerang
 Alamat domisili                              Pluit Timur Blok C Barat/2, RT.011 RW.009, Ke!.                              Domicilie address
                                                     Pluit Penjaringan -    Jakarta Utara
 Nomor telepon                                                  (021) 595 0988                                                Phone number
 Jabatan                                                          Direktur                                                         Position

PT SATYAMITRA KEMAS LESTARI Tbk                                                                PT SATYAMITRA KEMAS LESTARI Tbk

Kami yang bertanda tangan dibawah ini:                                                                                 We, the undersigned:
Menyatakan bahwa:                                                                                                              Declare that :

l.     Kami bertanggung jawab atas penyusunan dan penyajian                   I.   We are responsible for the preparation and
       laporan keuangan interim Perusahaan;                                       presentation of the Company's interim financial
                                                                                  statements;
2.     Laporan keuangan interim Perusahaan telah disusun dan                 2. The Company's Interim financial statements have been
       disajikan sesuai dengan Standar Akuntansi Keuangan di                      prepared and presented in accordance with Indonesian
       Indonesia;                                                                 Financial Accounting Standards;
3.     a. Semua infonnasi dalam laporan keuangan                              3. a. All information contained in the interim financial
          interim Perusahaan telah dimuat secara lengkap dan                         statements of the Company has been disclosed in a
          benar;                                                                     complete and in truthful manner;
       b. Laporan keuangan interim Perusahaan tidak                                b. The interim financial statements of the Company
         mengandung inf ormasi yang tidak benar, dan kami                              do not contain misleading information, and we
         tidak menghilangkan informasi atau fakta yang                                 have not omitted any information or facts that
         material terhadap laporan keuangan;                                           would be material to the financial statements;
4.     Kami bertanggung jawab atas sistem pengendalian                         4. We are responsible for the internal control system in
       internal dalam Perusahaan;                                                 the Company;
5.     Kami bertanggungjawab atas kepatuhan terhadap hukum                     5. We are responsible for the compliance with laws and
       dan peraturan yang berlaku.                                                regulations.

Demikian pernyataan dibawah ini dibuat dengan sebenarnya.                      This statement letter is made truthfully.

                                                    Tangerang, 28 Juli/July 28, 2023

                          Direktur Utama/President Director                    Direktur/Director




                                                                Office & Factory
     Kawasan lndustri Benua Permai Lestari Kav. L, JI. Raya Serang Km 25,6 Desa Cisereh, ngaraksa - Tangerang 15720, Banten - Indonesia
                           Phone : +62.21.5950988 (Hunting) Fax : +62.21.5950089 Website : www.satyamitra.com
                                                       E-mail : satyamitra@satyamitra.com

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