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sanurhaSta
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
30 Juni 2023
DAN UNTUK TAHUN YANG BERAKHIR
PADA TANGGAL TERSEBUT
PT SANURHASTA MITRA Tbk DAN
ENTITAS ANAKNYA
Kami yang bartanda tangan di bawah ini:
DIRECTORS' STATEMENT LETTER
RELATING TO
THE RESPONSIBILITY ON
CONSOLIDATED FINANGIAL STATEMENTS
June 30, 2023
AND FOR THE YEAR
THEN ENDED
PT SANURHASTA MITRA Tbk AND
ITS SUBSIDIARIES
We. tte undersangd:
1. Nama Nangiaz Nazsir ) Name
Alamat Kantor g Hama teguity Tower it. 11 unit D, SC3D Office Address
Lct.9,
Jin end Sucirman, Kavling 52-53,
Jakarta Selatan.
Alamat Domisili sesual KTP
Ji, Melati 29 RTRW 0101002
Danticile 25 stated in ID Card:
Kel.Cipete Selatan, Cilandak,
Jakara Selatan
Nomor Telepon 921 - 4YU55tiZU : Fnone Numoer
Jabatan Direktur Utama f President Director Position
2. Nama Gunawan Angkawibawa 1 & Nama
Alamat Kantor Office Address
Senen pe 11 unit D, SCB0
9,
Inem Sugimen Kavling 62-53,
Jakarta Selatan
Alamat Domisili sesuai KTP
The Green Cluster Biossori ville J,16/1
Dorce as stated In ID Card
RTIRW 0021010.
Kel Cilenggang.Serpong,
Tanggerang Selatan
Nomor Telepon 021—29035820 Fhone Numoer
Jabatan Direktur ( irsctor Fositon
Menyatakan bahwa Deciare ihat
1. Kami berianggung jawa9 atas penyusuran dan 1 We ar responsibis tor Ine preperatlon and
penyajian laporan keuangan konsolktasian presenteitan of PT Senurhaste Mire "bk and its
PT. Sanuhasia Mita Tbk dan Entitas Anaknya Sutacanes ("Ine Group) sonsolidated finenoisi
2 jabon keuangan konsolidasian Grup telah disusun
g ia anta sesual dangan “Standar Akuntansi
— Keuangan di Indonesia:
Semus' informasi “dalam laporan kevangan
Pp la Grup telah dimuat secara lengkap
dan berarj
b. Laporar keuangan konsolidasian Grug tidak
mengandurg Informasi atau takta material yang
tdak benar, dan tidak menghilangsan Informasi
jatau fakta material,
4. Kami bertarggung jawab alas sistem pengendalian
internal Grup.
Datnikian pernyataan iri dibuat dengan sebonamya
ststemants
3 The Groups consolidatso Iinands! srstamsats have
ben prerered and! presented in accortance win
Indonesian Finarieisl Accounting Standaras
3 8 il information In the Group cansolidated
financial statemsnts have been dsciosed in a
compisra and Kutut mana
b. The Groups consoldeted finangat statements do
not contain any incseraet material informatian Or
facts. nor db they amit any matenai informeticr or
tacis
& We are raspansibis for Ike Gredp's Intemal controi
sysrema:
This statement isttor is made Isuthfully
Jakarta 28 Juli 2023 July 28 2023
Atas narna ca1 Mewakili Direksi / For and an behalf or ine Board of Directors
Ifandiaz Nazsir
Direktur Utama | President Director
1
BarAKxa11177578
Dirset
DrsturiDiadtor SANURHASTAMITRA Tok.
Eguity Tower Lt. 11
Unit 11D SCBD lot, 9
Jl Jend, Sudirman Kav, 52-53,
JAKARTA 12190
Contact :
@ (6221) 2903 5620
@ (46221) 29035619
www.sanuirhastamitra:corm
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