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SPD - LK Triwulan III 2025.pdf

Financial statement Text extracted PTIS

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Extracted text 1

Page 1 OCR 0.928
PT Indo Straits Tbk.

Integrated Marine and Logistics Service Provider

SURAT PERNYATAAN DIREKSI
BOARD OF DIRECTORS' STATEMENT

TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE
YANG BERAKHIR PADA
30 SEPTEMBER 2025 DAN 31 DESEMBER 2024

DAN UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR
PADA TANGGAL 30 SEPTEMBER 2025 DAN 2024

REGARDING THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
30 SEPTEMBER 2025 AND 37', DECEMBER 2024

AND FOR THE PERIOD NINE MONTHS ENDED
30 SEPTEMBER 2025 AND 2024

PT INDO STRAITS TBK DAN ENTITAS ANAKNYA/
PT INDO STRAITS TBK AND IT'S SUBSIDIARIES

—— ———— —
Atas nama Direksi, yang bertanda On behalf of Board of Directors, the
tangan di bawah ini: undersigned
Nama Tan Kim Leng Name
Alamat Kantor Samudera Kirana Lantai 15 Floor Suite Office Address
1501 Jl Yos Sudarso Kav.88 Jakarta
14350
Alamat Domisili Jalan Raya PU Domicile

Long Tahap, Desa Long Beleh Modang,
Kec. Kembang Janggut, Kab. Kutai
Kartanegara
Kalimantan Timur

Nomor Telepon

(021) 65311 285

Phone Number

Jabatan Direktur Utama/President Director Title
Menyatakan bahwa : Declare that :
1 Direksi bertanggung jawab atas penyusunan dan 1 The Board of Directors are responsible for the Preparation

penyajian laporan keuangan konsolidasian PT Indo Straits
Tbk (Perusahaan) dan Entitas Anaknya:

2 Laporan keuangan konsolidasian Perusahaan dan Entitas
Anak telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia,

3 'a Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan Entitas Anak telah

dimuat secara lengkap dan benar:

b Laporan keuangan konsolidasian Perusahaan dan
Entitas Anak tidak mengandung informasi atau fakta
material yang tidak benar, dan tidak menghilangkan
informasi atau fakta material: dan

4 Direksi bertanggung jawab atas sistem pengendalian
internal Perusahaan dan Entitas Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

and presentation of the PT Indo Straits Tbk (The Company)
and It's Subsidiaries consolidated financial statements,

2 The Company and It's Subsidiaries consolidated financial
statements have been prepared and presented in

accordance with Indonesian Financial Accounting
Standards,
3 a All information contained in the Company and

Subsidiary's consolidated financial statements has
been disclosed in a complete and truthful manner,

b The Company and Subsidiary's consolidated financial
statements do not contain misleading material
information or facts, nor do they omit material
information or facts: and

4 The Board of Directors are responsible for the Company
and Its Subsidiaries internal control system.

Thus this statements letter is made truthfully.

Jakarta, 30 Oktober 2025/ October 30, 2025
Atas Nama dan Mewakili Direksi/On Behalf of the Board of Directors

&
Samudera Kirana Building 15 Floor Suite 1501 Jl. Yos Sudarso Kav. 88 Jakarta Utara 14350 — Indonesia
Tel: 462 21 65311 285, Fax: 462 21 65311 265, Email: corporate.secretary@indostraits.co.id,
Homepage: www.indostraits.co.id

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Source IDX
Size0.09 MB
Published31 Oct 2025
Pages1
Characters3,052
Text sourceOCR
OCR confidence0.928

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Indo Straits Tbk. p.1 ×14
linked person Tan Kim Leng p.1

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