Source file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.933
Bayu Buana
Travel Services
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK PERIODE YANG BERAKHIR
PADA 30 JUNI 2026 DAN 2025
PT BAYU BUANA TBK
DAN ENTITAS ANAK
Kami yang bertanda tangan dibawah ini:
1
Nama/ Name
Alamat Kantor/ Office Address
Alamat Domisili sesuai KTP atau Kartu
Identitas Lain/ Domicile as stated in ID
Card
Nomor Telepon/ Phone Number
Jabatan/ Position
Nama/ Name
Alamat Kantor/ Office Address
Alamat Domisili sesuai KTP atau Kartu
Identitas Lain/ Domicile as stated in ID
Card
Nomor Telepon/ Phone Number
Jabatan/ Position
Menyatakan bahwa:
is
3. a. Semua informasi dalam laporan keuangan 3.
Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
PT Bayu Buana Tbk (“Perusahaan”) dan entitas
anak,
Akuntansi
disajikan sesuai dengan Standar
Keuangan di Indonesia:
konsolidasian telah dimuat secara lengkap dan
benar,
b. Laporan keuangan konsolidasian Perusahaan
tidak mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material, dan
4. Kami bertanggung jawab atas sistem pengendalian
intern dan aplikasinya di dalam Perusahaan.
Demikian pernyataan ini dibuat dengan sebenarnya
Jakarta, 30 Juli / July 30, 2026
Atas Nama dan Mewakili Direksi/ On Behalf on the Board of Directors
Direktur Utama/ President Director
Agustinus Kasjaya Pake Seko
1
DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY ON THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
JUNE 30, 2026 AND 2025
PT BAYU BUANA TBK
AND SUBSIDIARIES
We, the undersigned:
Agustinus Kasjaya Pake Seko
Jl. Ir. H. Juanda III No.2 Jakarta Pusat 10120
Jl. Gn Soputan Ulun Residence Kav.10 Br/link
Abian Timbul Pemecutan Kelod, Denpasar Bali
021 — 2350 9999
Direktur Utama/ President Director
Hardy Karuniawan
Jl. Ir. H. Juanda III No.2 Jakarta Pusat 10120
Jl. Asoka Blok M/3 Rt 006/012
Duri Kosambi Cengkareng Jakarta
021 — 2350 9999
Direktur/ Director
State that:
We are responsible for the preparation and the
presentation of the consolidated financial
statements of PT Bayu Buana Tbk ("the
Company”) and Subsidiaries:
. Laporan keuangan konsolidasian telah disusun dan 2. The consolidated financial statements have been
prepared and presented in accordance with
Indonesian Financial Accounting Standards:
a. Allinformation contained in the consolidated
financial statements is complete and correct:
b. The Company's consolidated financial
statements do not contain misleading
material information or facts, nor do not omit
material information or facts: and
We are responsible for the Company's internal
control system and its application.
This statement letter is made truthfully
Direktur/ Director
Hardy Karuniawan CX
(V7
PT. BAYU BUANA Tbk.
Jl. Ir. H. Juanda III No. 2, Jakarta 10120, INDONESIA
Telp. : (62-21) 2350 9999
Email : office@bayubuanatravel.com www.bayubuanatravel.com
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Juanda III
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.