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PT GLOBAL DIGITAL NIAGA Tbk
Jalan Jend. A Yani No. 34
GLOBAL. DIEITAL NIAEA Kelurahan Panjunan, Kecamatan Kota Kudus
Kabupaten Kudus, Jawa Tengah, Indonesia, 59317
SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTORS’ STA TEMENT ON THE
TENTANG TANGGUNG JAWAB ATAS RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM UNAUDITED INTERIM CONSOLIDA TED
YANG TIDAK DIAUDIT FINANCIAL STA TEMENTS
PT GLOBAL DIGITAL NIAGA TBK. OF PT GLOBAL DIGITAL NIAGA TBK.
(“PERUSAHAAN”) (”THE COMPANY”)
DAN ENTITAS ANAKNYA AND ITS SUBS/DIARIES
TANGGAL 30 SEPTEMBER 2025 DAN UNTUK AS OF SEPTEMBER 30, 2025 AND FOR THE
PERIODE SEMBILAN BULAN YANG BERAKHIR NINE-MONTH PERIODS ENDED
PADA TANGGAL — TANGGAL 30 SEPTEMBER 2025 SEPTEMBER 30, 2025 AND 2024
DAN 2024
Atas nama dan mewakili Dewan Direksi/For and 0n the behalf oft/7e Board of Directors,
Kami yang benanda iangan dibawah ini/We, the undersigned:
1. Nama/Name Kusumo Martanto
Alamat kantor/Office address Gedung Sarana Jaya Jalan Budi Kemuliaan l No.1,
RT.2/RW.3, Gambir. Kecamatan Gambir, Kota Jakarta
Pusat. 10110
Alamat domisili sesuai KTP/Domicile as Stated In ID Card : Jalan Danau lndah Barat lV‘ Sunter, Tanjung Priok
Jakarta Utara
Nomor Telepon/Phone Number : 021-50881370
Jabatan/Positian : Direkiur Utama/President Director
2. Nama/Name Ronald Winardi
Alamat kantor/Office address Gedung Sarana Jaya Jalan Budi Kemuliaan i No.1,
RT.2/RW.3, Gambir, Kecamalan Gambir, Kata Jakarta
Pusat, 10110
Alamat domisili sesuai KTP/Domicile as Stated in ID Card : Taman Surya ll, Sunrise Garden, Kedoya Uiara,
Kecamatan Kebon Jeruk. Kota Jakana
Nomor Telepon/Plwne Number 021-50881370
Jabatan/Pesition Direktur/Director
Menyatakan bahwa/state that
1. Kami bertanggung jawab atas penyusunan dan We rake the responsible for the preparation and
penyajian iaporan keuangan konsoiidasian presentation of consolidated financial statements of
Perusahaan dan Entitas Anaknya; the Com/Jany and its Subsidiaries;
2. Laporan keuangan konsolidasian Perusahaan dan The consolidated miancial statements ofthe Company
Entitas Anaknya teiah disusun dan disajikan sesuai and its Subsidiaries have been prepared and
dengan Standar Akuntansi Keuangan (“SAK”) di presented in accordance with indonesian Financial
Indonesia; Accounting Standards {“SAK');
Semua informasi dalam Iaporan keuangan All information in the consolidated financial
konsolidasian Perusahaan dan Entitas Anaknya statements of the Company and its Subsidiaries
telah dimuai secara Iengkap dan benar; has been completely and proper/y disclosed;
b. Laporan keuangan konsiidasian Perusahaan dan b. The consolidated iinancia/ statements of the
Entitas Anaknya tidak mengandung informasi Company and its Subsidiaries do not contain any
atau fakta material yang tidak benar, dan iidak improper material information or facts and do not
menghilangkan informasi atau fakta materiak omit any material information or facts;
4. Kami bertanggung jawab atas sistem pengendaiian We are responsible for internal control system of the
intern dalam Perusahaan dan Entitas Anaknya. Company and its Subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus, this statement is made truthfully.
Jakama, 29 Oktober 2025/October 29, 202 5
M
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Kusumo Martanto Ronald Winardi
Presiden Direktur/President Director DirekturlDirector
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
DirekturlDirector
· President Director
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