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ADMR - Directors Statement 30 Sep 2025.pdf
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AlamIns geo SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTORS' STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM PADA TANGGAL 30 SEPTEMBER 2025 DAN 31 DESEMBER 2024 DAN UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR PADA TANGGAL 30 SEPTEMBER 2025 DAN 2024 THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS AT 30 SEPTEMBER 2025 AND 31 DECEMBER 2024 AND FOR THE NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2025 AND 2024 PT ALAMTRI MINERALS INDONESIA Tbk DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES Sesuai dengan resolusi Direksi PT Alamtri Minerals Indonesia Tbk dan atas nama Direksi, kami yang bertanda tangan di bawah ini: 1. Nama Alamat Kantor : Iwan Dewono Budiyuwono 1. : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta 1 Jl. Tulodong Bawah VIII/20, Senayan, Kebayoran Baru, Jakarta Selatan Alamat Domisili Telepon 1 #62 21 25533060 Jabatan : Presiden Direktur 2. Nama : Heri Gunawan 2. Alamat Kantor : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta : Apt Taman Rasuna U 12-21 B Setia Budi, Jakarta Selatan Alamat Domisili Telepon 1 #62 21 25533060 Jabatan 1 Direktur menyatakan bahwa: 1. Direksi bertanggung jawab atas penyusunan 7. dan penyajian laporan keuangan konsolidasian interim PT Alamtri Minerals Indonesia Tbk dan entitas anaknya (Grup): 2. Laporan keuangan konsolidasian interim Grup telah 2. disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia, 3. a. Semua informasi dalam laporan konsolidasian interim Grup telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian interim Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan PPT Alamti Mineraks Indonesia Tok Cyber 2 Tower Lantai 34, Jl. H. R. Rasuna Said Blok X-5 No.13, Jakarta 12950, Indonesia Tel, 162-21-2553 3080, Fax. "62-21-2553 3050 SN keuangan 3. In accordance with a resolution of the Board of Directors of PT Alamtri Minerals Indonesia Tbk and on behalf of the Board of Directors, we, the undersigned: Name Office Address : Iwan Dewono Budiyuwono : Cyber 2 Tower 34" Floor, Jl. H.R. Rasuna Said Block X-5, No. 13, Jakarta Jl. Tulodong Bawah VIII/20, Senayan, Kebayoran Baru, Address of Domicile : South Jakarta Telephone 1 #62 21 25533060 Position : President Director Name : Heri Gunawan Office Address : Cyber 2 Tower 34" Floor, Jl. H.R. Rasuna Said Block X-5, No. 13, Jakarta Apt Taman Rasuna U 12-21 B Setia Budi, South Jakarta 1 #62 21 25533060 ? Director Address of Domicile : Telephone Position declare that: The Board of Directors is responsible for the preparation and presentation of the interim consolidated financial statements of PT Alamtri Minerals Indonesia Tbk and its subsidiaries (the “Group”): The Group's interim consolidated financial statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards: a. All information has been fully and correctly disclosed in the Group's interim consolidated financial statements, b. The Group's interim consolidated financial statements do not contain false material information or facts, nor do they omit material information or facts, and
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AlamiIris geo 4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's internal dalam Grup. internal control systems. Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili Direksi. For and on behaif of the Board of Directors. ah Dewono Budiyuwono Presiden Direktur/President Director Heri Gunawan Direktur/Director JAKARTA 30 Oktober/October 2025
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H. R. Rasuna Said
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