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Surat Pernyataan Direksi 2025 Q3.pdf

Financial statement Text extracted ECII

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Page 1 OCR 0.933
AN
electronic

city

SURAT PERNYATAAN DIREKSI
TENTANG

TANGGUNG JAWAB ATAS LAPORAN KEUANGAN

KONSOLIDASIAN 30 SEPTEMBER 2025 (TIDAK
DIAUDIT) DAN 31 DESEMBER 2024 (DIAUDIT)
DAN UNTUK PERIODE SEMBILAN BULAN YANG
BERAKHIR 30 SEPTEMBER 2025 DAN 2024
(TIDAK DIAUDIT)

DIRECTOR'S STATEMENT
ON

THE RESPONSIBILITY FOR CONSOLIDATED
FINANCIAL STATEMENTS SEPTEMBER 30, 2025
(UNAUDITED) AND DECEMBER 31, 2024
(AUDITED) AND FOR NINE MONTH PERIODS
ENDED SEPTEMBER 30, 2025 AND 2024
(UNAUDITED)

PT ELECTRONIG GITY INDONESIA TBK DAN ENTITAS ANAK/AND ITS SUBSIDIARIES

Kami yang bertanda tangan di bawah ini:

1.

Nama/Name
Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

2. Nama/Name

Alamat Kantor/Office Address

Alamat Domisili/sesuai KTP atau Kartu
Identitas lain/Residential Address

/in accordance with Personal Identity Card
Nomor Telepon/Telephone Number
Jabatan/Title

menyatakan bahwa:

1.

Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan dan entitas.

Laporan keuangan konsolidasian Perusahaan
dan entitas anak tersebut telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia.

a. Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan entitas anak
tersebut telah dimuat secara lengkap dan
benar, dan

b. Laporan keuangan konsolidasian
Perusahaan dan entitas anak tersebut tidak.
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

We, the undersigned:

LYVIA MARIANA

Sudirman Central Business District (SCBD) Lot. 22
Jalan Jendral Sudirman Kav. 52 - 53, Senayan
Kebayoran Baru, Jakarta Selatan

Citra | Ext Blok AB-2/1A RT.004/RW.015
Kelurahan Kalideres, Kecamatan Kalideres
Jakarta Barat

021-5151177

Direktur Utama/President Director

WIRADI

Sudirman Central Business District (SCBD) Lot. 22
Jalan Jendral Sudirman Kav. 52 - 53, Senayan
Kebayoran Baru, Jakarta Selatan

Villa Taman Cibodas Blok O.2 No. 17 RT.009/
RW.011 Kelurahan Sangiang Jaya,

Kecamatan Periuk, Kota Tangerang, Banten
021-5151177

Direktur/Director

declare that:

1. We are responsible for the preparation and
presentation of the Company and its subsidiaries'
consolidated financial statements.

2. The Company and its subsidiaries' consolidated
financial statements have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards.

3. a. All information has been fully and correctly
disclosed in the Company and its subsidiaries'
consolidated financial statements, and

b. The Company and its subsidiaries'

consolidated financial statements do not
contain materially misleading information or
facts, and do not conceal any information or
facts.

PT Electronic City Indonesia Tbk

Jl. Jend. Sudirman, Kav 52-53 Lot 22, Sudirman Central Business District (SCBD) Jakarta Selatan 12190 - Indonesia

Tel: t62.21.515.1177 | Fax: t62.21.515.5919/20 | Web: www.eci.id
Page 2 OCR 0.944
FA

electronic
city

4. Bertanggung jawab atas sistem pengendalian 4. We are responsible for the Company and its
intern dalam Perusahaan dan entitas anak. subsidiaries' internal control system.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.

Jakarta, 30 Oktober 2025 / October 30th, 2025

LYVIA MARIANA WIRADI
Direktur Utama/President Director Direktur/Director

PT Electronic City Indonesia Tbk
Jl. Jend. Sudirman, Kav 52-53 Lot 22, Sudirman Central Business District (SCBD) Jakarta Selatan 12190 - Indonesia
Tel: t62.21.515.1177 | Fax: t62.21.515.5919/20 | Web: www.eci.id

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Source IDX
Size4.66 MB
Published31 Oct 2025
Pages2
Characters3,676
Text sourceOCR
OCR confidence0.939

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

linked person LYVIA MARIANA p.1 ×2
linked org Electronic City Indonesia Tbk p.1 ×5
possible — Central Business p.1 ×4
unresolved org ELECTRONIG GITY INDONESIA TBK p.1 ×2

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