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Pernyataan Direksi 30_06_23.pdf

Financial statement Text extracted KKGI

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Page 1 OCR 0.875
PT. RESOURCE ALAM INDONESIA Tbk.

RAIN GROUP

|

| SURAT PERNYATAAN DIREKSI TENTANG/
| DIRECTORS' STATEMENT REGARDING
|
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TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM THE INTERIM CONSOLIDATED FINANCIAL
PT RESOURCE ALAM INDONESIA TBK DAN STATEMENTS
ENTITAS ANAKNYA PT RESOURCE ALAM INDONESIA TBK AND
TANGGAL 30 JUNI 2023 ITS SUBSIDIARIES
| AS OF JUNE 30, 2023
| Kami yang bertanda tangan di bawah ini: We, the undersigned :
|
I. Nama : Pintarso Adijanto 1. Name : Pintarso Adijanto
| Alamat Kantor : Jl. Pembangunan I No. 3, Office Address 2 Jl. Pembangunan I No 3,
1 Jakarta Pusat 10130 Jakarta Pusat 10130
Nomor Telepon Office Telephone
Kantor 1021 - 633 3036 Number 1021-6333036
Jabatan : Direktur Utama Position : President Director
2. Nama : Agoes Soegiarto S 2. Name : Agoes Soegiarto S
Alamat Kantor : Jl. Pembangunan I No. 3, Office Address 2 Jl. Pembangunan I No 3,
| Jakarta Pusat 10130 Jakarta Pusat 10130
Nomor Telepon Office Telephone
| Kantor 1021 - 633 3036 Number 2 021-6333036
| Jabatan : Direktur Position ? Director
| menyatakan bahwa: stated that:
1. Bertanggung jawab atas penyusunan dan penyajian 1. Responsible for the preparation and presentation of
Laporan — Keuangan  Konsolidasian — Interim The Interim Consolidated Financial $tatements of
Perusahaan dan entitas anaknya, the Company and its subsidiaries: 4

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!
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: (021) 633 3036 (Hunting). Fax : (021) 633 7006

iroup Building, MN. Pembangunan | No.3, Jakarta 10130. Telp,
0561) 721688, 721861. Fa (0561) 721651

Km, 8, Sei Raya, Kab. Kubu Raya, Pontianak 78391. Telp. :
Palembang Office : AKBP Cek Agus, Komp. Tirta Garden Blok C 2, Palembang 30114

Page 2 OCR 0.906
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Jakarta Office
Pontianak Office
Palembang Office

RAIN GROUP

2. Laporan — Keuangan — Konsolidasian — Interim
Perusahaan dan entitas anaknya telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia, peraturan Otoritas Jasa
Keuangan (OJK): dan Pedoman Penyajian dan
Pengungkapan Laporan Emiten atau Perusahaan
Publik yang dikeluarkan oleh OJK:

3. a. Semua informasi dalam Laporan Keuangan
Konsolidasian Interim Perusahaan dan entitas
anaknya telah dimuat secara lengkap dan benar,

b. Laporan Keuangan Konsolidasian Interim perusa-
haan dan entitas anaknya tidak mengandung
informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informa-
si atau fakta material,

4. Bertanggung jawab atas sistem pengendalian interen
dalam Perusahaan dan entitas anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

Jakarta,

PT. RESOURCE ALAM INDONE

A Tbk.

2. The Interim Consolidated Financial Statements of
Ihe Company and subsidiaries have been prepared
and presented in accordance with Indonesian
Financial Accounting Standards: the Otoritas Jasa
Keuangan (OJK): and the Guidelines on
Presentation and Disclosure of financial statemenis
Jor Issuer or Public Company released by OJK

3. a. All information in the Company and its subsidiaries"
The Interim Consolidated Financial Statements have
completely and correcily disclosed:

b. The Interim Consolidated Financial Statements of
the Company and its subsidiaries do not contain
misleading material information or facts, and do not
omit material information or facts, and,

4. Responsible for the Company's and its subsidiaries'
internal control systems

This statement has been made truthfully.

28 Juli 2023 / July 28, 2023

Atas nama dan mewakili Dewan Direksi
For and on behalf of the Board of Directors

Pintarso Adijanto
Direktur Utama

President Director

AKBP Cck Agus, Komp. Tirta

Agoes iarto S

Direktur
Director

Bumi Raya Group Building, Jl. Pembangunan I No.3, Jakarta 10130. Telp. : (021) 633 3036 (Hunting). Fax : (021) 633 7006
Jl. Adisucipto Km. 8, Sci Raya, Kab. Kubu Raya, Pontianak 78391. Telp. : (0561) 721688, 721861. Fax. : (0561) 721651
arden Blok C 2, Palembang 30114

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Published28 Jul 2023
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