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Management
System
ISO 9001.2015
PT Citra Marga Nusaphala Persada Tbk
Infrastructure Solution Enterprise
SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS’ STATEMENT
TENTANG TANGGUNG JAWAB ATAS ON THE RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS
PT CITRA MARGA NUSAPHALA PERSADA Tbk PT CITRA MARGA NUSAPHALA PERSADA Tbk
DAN ENTITAS ANAKNYA AND ITS SUBSIDIARIES
TANGGAL 30 SEPTEMBER 2025 AS AT SEPTEMBER 30, 2025
SERTA UNTUK PERIODE BERAKHIR AND FOR THE PERIOD THEN ENDED
PADA TANGGAL TERSEBUT
Kami yang bertandatangan dibawah ini: We, the undersigned:
1. Nama/Name Arief Budhy Hardono
Alamat Kantor/Office address PT Citra Marga Nusaphala Persada Tbk
Jl. Yos Sudarso Kav. 28, Sunter
Jakarta 14350
Alamat domisili sesuai KTP
/Domicile as stated on ID Card Jl. Bona Indah 1 A/4
Cilandak, Jakarta Selatan
Nomor telepon/Phone number 021 - 65306930
Jabatan/Pos/fton Direktur Utama / President Director
2. Nama/Name Hasyim
Alamat Kantor/Office address PT Citra Marga Nusaphala Persada Tbk
Jl. Yos Sudarso Kav. 28, Sunter
Jakarta 14350
Alamat domisili sesuai KTP
/Domicile as stated on ID Card Jl. Nanas I Blok F-8
Matraman, Jakarta Timur
Nomor telepon/Phone number 021 - 65306930
Jabatan/Position Direktur Independen / Independent Director
Menyatakan bahwa: Declare that:
1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan konsolidasian presentation of the consolidated financial
Perusahaan dan Entitas anaknya; statements of the Company and its Subsidiaries;
2. Laporan keuangan konsolidasian Perusahaan 2. The consolidated financial statements of the
dan entitas anaknya telah disusun dan disajikan Company and its Subsidiaries have been
sesuai dengan Standar Akuntansi Keuangan di prepared and presented in accordance with the
Indonesia; Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in the consolidated financial
konsolidasian Perusahaan dan entitas statements of the Company and its
anaknya telah dimuat secara lengkap dan Subsidiaries has been disclosed in a
benar; complete and truthful manner;
b. Laporan keuangan konsolidasian Perusahaan b. The consolidated financial statements of the
dan entitas anaknya tidak mengandung Company and its Subsidiaries do not contain
informasi atau fakta material yang tidak benar, misleading material information or fact, nor do
dan tidak menghilangkan informasi atau fakta they omit material information or fact;
material;
4. Kami bertanggung jawab atas sistem 4. We are responsible for the Company’s and its
pengendalian internal dalam Perusahaan dan Subsidiaries internal control system,
Entitas anaknya.
Demikian pernyataan ini dibuat dengan Thus this statement is made truthfully.
sebenarnya.
Atas nama dan mewakili Direksi / For and on behalf of the Board of Directors
Direktur Utama / Direktur /
President Director Director
/
Kantor: Gedung Citra Marga, Jalan Yos Sudarso Kav. 28, RT. 009 RW. 011 Kel. Sunter Jaya Kec. Tanjung Priok Jakarta 14350
Telepon: 62-21 6530 6930 (Hunting) Fax: 62-21 6530 6931 Website: www.citramarga.com
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