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Surat Pernyataan Direksi September 2025.pdf

Financial statement Text extracted JIHD

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Page 1 OCR 0.925
Gedung Artha Graha Lantai 15
Kawasan Niaga Terpadu Sudirman
Jl. Jenderal Sudirman Kav. 52-53

PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk IP
FA
9

Jakarta 12190 - Indonesia

Phone 1 (62-21) 515 2555
Facsimile : (62-21) 515 2526, 5152546
E-mail : jihd@jihd.co.id

Website : wwwjjihd.co.id

Ref. No.: 0190/AKT/JIHD/X/2025

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 30 SEPTEMBER 2025 DAN
31 DESEMBER 2024 SERTA UNTUK
PERIODE SEMBILAN BULAN YANG
BERAKHIR PADA TANGGAL-TANGGAL
30 SEPTEMBER 2025 DAN 2024

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk DAN
ENTITAS ANAK

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 Anak pada tanggal
30 September 2025 dan 31 Desember 2024
serta untuk periode sembilan bulan yang
berakhir pada tanggal-tanggal
30 September 2025 dan 2024.

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF
SEPTEMBER 30, 2025 AND
DECEMBER 31, 2024 AND FOR THE
NINE MONTHS PERIOD ENDED
SEPTEMBER 30, 2025 AND 2024

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk AND
ITS SUBSIDIARIES

We, the undersigned:

Santoso Gunara

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

Jl. Kembang Murni Blok K 2/9 RT.008 RW. 002
Kembangan

Jakarta Barat

5152555
Presiden Direktur/President Director

Lanny Pujilestari Liga

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Kb. Kacang 11/84-A RT.005 RW.002
Tanah Abang

Jakarta Pusat

5152555
Direktur/Director

declare that:

1. We are responsible for the preparation
and presentation of the Company and its
Subsidiaries' — consolidated — financial
statements as of September 30, 2025 and
December 31, 2024 and for the nine
months period ended September 30,
2025 and 2024.
Page 2 OCR 0.919
TA
Di

JH DD

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

3. 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.

4. Bertanggung jawab atas sistem
pengendalian intern dalam Perusahaan dan
Entitas Anak.

Demikian pernyataan ini dibuat dengan
sebenarnya.

29 Oktober 2025/October 29, 2025
- ,

,/ Santoso Gunara Lanny Pujilestari Liga
Presiden Direktur/ Direktur/Director
President Director

2.

3.

4

The Company and its Subsidiaries'
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 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.

We are responsible for the Company and
its subsidiaries' internal control system.

This statement has been made truthfully.

File

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Source IDX
Size2.12 MB
Published30 Oct 2025
Pages2
Characters3,709
Text sourceOCR
OCR confidence0.922

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

linked person Santoso Gunara p.1 ×2
linked person Lanny Pujilestari Liga p.1 ×2
unresolved org PT JAKARTA INTERNATIONAL HOTELS p.1 ×3
unresolved org DEVELOPMENT Tbk p.1 ×3

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