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SMLE - Surat Pernyataan Direksi Q3 2025.pdf

Financial statement Text extracted SMLE

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Page 1 OCR 0.908
SML

SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG REGARDING
TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR
LAPORAN KEUANGAN THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS OF
PT SINERGI MULTI LESTARINDO Tbk PT SINERGI MULTI LESTARINDO Tbk
DAN ENTITAS ANAK AND SUBSIDIARY

30 September 2025 dan 31 Desember 2024, Serta
Untuk Periode Sembilan Bulan yang Berakhir pada
Tanggal-tanggal 30 September 2025 dan 2024

September 30, 2025 and December 31, 2024, And
For Nine-Month Periods Ended
September 30, 2025 and 2024

Kami yang bertanda tangan dibawah ini:

1. Nama
Alamat Kantor

Alamat Domisili

Jabatan

2. Nama
Alamat Kantor

Alamat Domisili

Jabatan

Menyatakan bahwa:

: Siu Min
: Business Park Kebon Jeruk Blok |

No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

: Kond. Taman Anggrek Twr 2-29 H

RT 002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan,
Jakarta Barat

: Direktur Utama

: Tanti Royani
1 Business Park Kebon Jeruk Blok |

No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

: Apartemen City Home SFB Lt18

No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara

: Direktur Keuangan

1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak,

2. Laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak telah disusun dan
disajikan sesuai Standar Akuntansi Keuangan di

Indonesia,

We, the undersigned below:

1. Name : SiuMin
Office address : Business Park Kebon Jeruk Blok |
No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW/005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat
Domicile Address : Kond. Taman Anggrek Twr 2-29 H
RT 002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan,
Jakarta Barat
Title : President Director
2. Name : Tanti Royani
Office address : Business Park Kebon Jeruk Blok |
No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat
Domicile Address: Apartemen City Home SFB Lt 18
No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara
Title : Finance Director
Declare that:

1. Responsible for the preparation and presentation of
the consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary:

2, The consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards,

Page 2 OCR 0.912
SML

3.

4

a. Semua informasi dalam laporan keuangan
konsolidasian PT Sinergi Multi Lestarindo Tbk dan
Entitas Anak telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT Sinergi Multi

Lestarindo Tbk dan Entitas Anak tidak mengandung

informasi atau fakta material yang tidak benar, dan

tidak menghilangkan informasi atau fakta material,
Kami bertanggung jawab atas sistem pengendalian
intemal dalam PT Sinergi Multi Lestarindo Tbk dan
Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas nama dan mewakili Direksi

3. a All information contained in the consolidated financial

statements PT Sinergi Mutti Lestarindo Tbk and
Subsidiary has been dislosed in a complete and truthful
manner:

b. The consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary do not contain any
incorrect information or material fact, nor do they omit
information or material fact,

4. We are responsible for the internal control system of

PT Sinergi Multi Lestarindo Tbk and Subsidiary.

Thus this statement is made truthfully

1 Forand on behalf of the Board of Director

Siu Min

Direktur Utama/ President Director

Tanti Royani

Direktur Keuangan! Finance Director

Jakarta, 31 Oktober/October 31, 2025

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Size0.74 MB
Published31 Oct 2025
Pages2
Characters3,789
Text sourceOCR
OCR confidence0.910

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org SINERGI MULTI LESTARINDO Tbk p.1 ×32
linked person Siu Min p.1 ×2
linked person Tanti Royani p.1 ×3
unresolved org Sinergi Mutti Lestarindo Tbk p.2 ×2

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