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GLOBAL DIGITAL NIAGA
SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
YANG TIDAK DIAUDIT
PT GLOBAL DIGITAL NIAGA TBK.
(“PERUSAHAAN”)
DAN ENTITAS ANAKNYA
TANGGAL 30 JUNI 2023 DAN UNTUK PERIODE
ENAM BULAN YANG BERAKHIR PADA
TANGGAL - TANGGAL 30 JUNI 2023 DAN 2022
PT GLOBAL DIGITAL NIAGA Tbk
Jalan Jend. A Yani No. 34
Kelurahan Panjunan, Kecamatan Kota Kudus
Kabupaten Kudus, Jawa Tengah, Indonesia, 59317
BOARD OF DIRECTORS' STATEMENT ON THE
RESPONSIBILITY FOR
UNAUDITED INTERIM CONSOLIDATED FINANCIAL
STATEMENTS
OF PT GLOBAL DIGITAL NIAGA TBK.
(“THE COMPANY”)
AND ITS SUBSIDIARIES
AS OF JUNE 30, 2023 AND FOR THE
SIX-MONTH PERIODS ENDED
JUNE 30, 2023 AND 2022
Atas nama dan mewakili Dewan Direksi/For and on the behalf of the Board of Directors,
Kami yang bertanda tangan dibawah ini/We, the undersigned:
1. Nama/Name
Alamat kantor/Office address
Kusumo Martanto
: Gedung Sarana Jaya Jalan Budi Kemuliaan I No.1,
RT.2/RW.3, Gambir, Kecamatan Gambir, Kota Jakarta
Pusat, 10110
Alamat domisili sesuai KTP/Domicile as Stated in ID Card : Jalan Danau Indah Barat IV B1/4, Sunter, Tanjung Priok
Nomor Telepon/Phone Number
Jabatan/Position
2. Nama/Name
Alamat kantor/Office address
Jakarta Utara
: 021-50881370
: Direktur Utama/President Director
: Ronald Winardi
: Gedung Sarana Jaya Jalan Budi Kemuliaan I No.1,
RT.2/RW.3, Gambir, Kecamatan Gambir, Kota Jakarta
Pusat, 10110
Alamat domisili sesuai KTP/Domicile as Stated in ID Card : Taman Surya II R-4 Sunrise Garden, RT.7/RW.5,
Nomor Telepon/Phone Number
Jabatan/Position
Menyatakan bahwa/state that:
1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan dan Entitas Anaknya:
2. Laporan keuangan konsolidasian Perusahaan dan
Entitas Anaknya telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan (“SAK”) di
Indonesia,
3. a. Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan Entitas Anaknya
telah dimuat secara lengkap dan benar:
b. Laporan keuangan konslidasian Perusahaan dan
Entitas Anaknya tidak mengandung informasi
atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material:
4. Kami bertanggung jawab atas sistem pengendalian
intern dalam Perusahaan dan Entitas Anaknya.
Demikian pernyataan ini dibuat dengan sebenarnya.
Jakarta, 28 Juli 2023/July 28, 2023
Kusumo Martanto
Presiden Direktur/President Director
Kedoya Utara, Kecamatan Kebon Jeruk, Kota Jakarta
: 021-50881370
: Direktur/Director
1. We take the responsible for the preparation and
presentation of consolidated financial statements of
the Company and its Subsidiaries:
2. The consolidated financial statements of the Company
and its Subsidiaries have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards ("SAK"):
3. 2. All information in the consolidated financial
statements of the Company and its Subsidiaries
has been completely and properly disclosed,
b. The consolidated financial statements of the
Company and its Subsidiaries do not contain any
improper material information or facts and do not
omit any material information or facts,
4. We are responsible for intemal control system of the
Company and its Subsidiaries.
Thus, this statement is made truthfully.
Ronald Winardi
Direktur/Director As
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