Director Statement SMCB Q2 2023.pdf

SOLUSI BANGUN
« INDONESIA

SURAT PERNYATAAN DIREKSI TENTANG/
BOARD OF DIRECTOR'S STATEMENT REGARDING

TANGGUNG JAWAB ATAS LAPORAN KEUANGAN THE RESPONSIBILITY FOR THE INTERIM
KONSOLIDASIAN INTERIM CONSOLIDATED FINANCIAL STATEMENTS
PADA TANGGAL AS AT AND FOR
30 JUNI 2023 DAN 31 DESEMBER 2022 SERTA JUNE 30, 2023 AND DECEMBER 31, 2022 AND FOR
UNTUK PERIODE ENAM BULAN YANG BERAKHIR THE SIX-MONTH PERIODS ENDED JUNE 30, 2023
30 JUNI 2023 DAN 2022 AND 2022

SIS

PT SOLUSI BANGUN INDONESIA TBK
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES

Atas nama Direksi, saya yang bertanda tangan dibawah On behalf of the Board of Director, I, the undersigned:

ini:
Nama 1 Lilik Unggul Raharjo Name 2 Lilik Unggul Raharjo
Alamat Kantor : Talavera Suite, Lt. 15, Office address : Talavera Suite 15" Floor,
Talavera Office Park Talavera Office Park
Jl. T.B. Simatupang Jl. T.B. Simatupang
Kav. 22-26, Jakarta 12430 Kav. 22-26, Jakarta 12430
Jabatan : Direktur Utama Position : President Director
Nomor Telepon : (021) 29861000 Telephone Number : (021) 29861000

menyatakan bahwa: declare that:

1. The Board of Director is responsible forthe preparation

1. Direksi bertanggung jawab atas penyusunan dan

penyajian laporan keuangan konsolidasian interim
PT Solusi Bangun Indonesia Tbk dan entitas anak
(Sup):

and presentation of the interim consolidated financial
statements of PT Solusi Bangun Indonesia Tbk and its
subsidiaries (the “Group”):

2. Laporan keuangan konsolidasian interim Grup telah 2. The Group's interim consolidated financial statements
disusun dan disajikan sesuai dengan Standar have been prepared and presented in accordance with
Akuntansi Keuangan di Indonesia, Indonesian Financial Accounting Standards:

3. a. Semua informasi dalam laporan keuangan 3. a. All information in the Group's interim consolidated
konsolidasian interim Grup telah dimuat secara financial statements have been disclosed in a
lengkap dan benar, complete and truthful manner:

b. Laporan keuangan konsolidasian interim Grup b. The Group's interim  consolidated financial
tidak mengandung informasi atau fakta material statements do not contain any incorrect information
yang tidak benar, dan tidak menghilangkan Or material facts, nor do they omit information or
informasi atau fakta material, dan material facts: and

4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Director is responsible for the Group's

internal Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.
Atas nama dan mewakili Direksi/For and on behalf of the Board of Director
Jakarta, 27 Juli/July 27, 2023

internal control systems.

Thus, this statement is made truthfully.

Lilik Unggui Raharjo 4
Direktur Utama/President Director

PT Solusi Bangun Indonesia Tbk.
Talavera Suite 15th Floor, Talavera Office Park, Jl. TB Simatupang No.22-26 Jakarta 12430

Telp. 462 (21)-2986-1000

NGGAAL

x. 462 (21)-: “3 www.solusibangunindonesia.com