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Pernyataan Direksi Lapkeu per 30 Jun 2026.pdf

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Page 1 OCR 0.904
PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER

JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA

TEL. (62:78) 570 8888 (HUNTING)
http : //www.satnusa.com

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB
ATAS
LAPORAN KEUANGAN KONSOLIDASIAN

PER 30 JUNI 2026

PT SAT NUSAPERSADA Tbk DAN
ENTITAS ANAK

Kami yang bertanda tangan di bawah ini :

1. Nama
Alamat Kantor

Alamat Domisili/sesuai
KTP atau Kartu Identitas
Lain

Nomor Telepon
Jabatan

2. Nama
Alamat Kantor

Alamat Domisili/sesuai
KTP atau Kartu Identitas
Lain

Nomor Telepon
Jabatan

3. Nama
Alamat Kantor

Alamat Domisili/sesuai

KTP atau Kartu Identitas
Lain

Nomor Telepon
Jabatan

menyatakan bahwa :

1 Abidin Fan
1 Jl. Pelita VI No. 99

Batam

: Komp. Perumahan Duta Mas

Blok C/8 No. 08 Batam

1 0778- 5708888
: Direktur Utama

: Bidin Yusuf
1 Jl. Pelita VI No. 99

Batam

: Komp. Perumahan Duta Mas

Blok C/17 No. O1 Batam

1 0778- 5708888
: Direktur

: Kustina
1 Jl. Pelita VI No. 99

Batam

: Anggrek Mas Blok I No. 101

Batam

: 0778- 5708888
: Direktur Independen

1. Bertanggung jawab atas penyusunan dan penyajian
Laporan Keuangan Konsolidasian:

2. Laporan Keuangan Konsolidasian telah disusun dan
disajikan sesuai dengan Standar Akuntasi Keuangan

di Indonesia,

BOARD OF DIRECTORS” STATEMENTS

OF

RESPONSIBILITIES

ON
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED JUNE 30, 2026

PT SAT NUSAPERSADA Tbk AND
SUBSIDIARIES

We, the undersigned below,

Lk

Name
Office Address

Home Address/as stated in
Residence Identity Card
or Other Identity Card

Telephone Number
Position

Name

Office Address

Home Address/as stated in
Residence Identity Card
or Other Identity Card

Telephone Number
Position

Name
Office Address

Home Address/as stated in
Residence Identity Card
or Other Identity Card

Telephone Number
Position

declare that :

1

: Abidin Fan
2 Jl. Pelita VI No.99

Batam

: Komp. Perumahan Duta Mas

Blok C/8 No. 08 Batam
0778- 5708888

? President Director

: Bidin Yusuf
2 Jl, Pelita VI No.99

Batam

Komp. Perumahan Duta Mas
Blok C/17 No. 01 Batam

1 0778- 5708888
: Director

Kustina
Jl. Pelita VI No.99
Batam

: Anggrek Mas Blok 1 No. 101

Batam

: 0778- 5703888
: Independent Director

We are responsible for the preparation and

presentation of the

Statements

Consolidated Financial

The Consolidated Financial Statements have been

prepared and presented

in accordance with

Indonesian Financial Accounting Standards:
Page 2 OCR 0.866
PT SAT NUSAPERSADA Tbk

HIGH TECHNOLOGY ELECTRONICS MANUFACTURER
JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA

TEL. (62-78) 570 8888 (HUNTING)
http : //www.satnusa.com

9

OrarA

ses| “ sas| “4 SGSI

3. 'a. Semua informasi dalam Laporan Keuangan
Konsolidasian telah dimuat secara lengkap dan
benar,

b. Laporan Keuangan Konsolidasian tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material,

4. Bertanggung jawab atas sistem pengendalian
internal dalam Perseroan.

Demikian pernyataan ini dibuat dengan sebenarnya.

3. 4 All information — presented — in the
Consolidated Financial Statements has been
completely and properly disclosed,

b. The Consolidated Financial Statements do
not contain any  incorrect — material
information or facts nor omit any material
information or facts:

4 We are responsible for the internal control
system of the Company.

We certifv that our Statements are true.

BATAM
29 Juli 2026
July 29, 2026

Atas nama dan mewakili Dewan Direksi
For and on behalf of the Board of Directors

penden
Director President Director Wependent Director

File

File Open PDF
Source IDX
Size0.39 MB
Published30 Jul 2026
Pages2
Characters3,608
Text sourceOCR
OCR confidence0.885

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org SAT NUSAPERSADA Tbk p.1 ×11
linked person Abidin Fan p.1 ×2
linked person Bidin Yusuf p.1 ×2

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