Skip to content
Back to announcement

Director Statement 0925.pdf

Financial statement Text extracted ASGR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.881
astragraphia

member of ASTRA

PT ASTRA GRAPHIA Tbk DAN ENTITAS ANAK
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN PADA TANGGAL
30 SEPTEMBER 2025 DAN 31 DESEMBER 2024
SERTA UNTUK PERIODE YANG BERAKHIR
30 SEPTEMBER 2025 DAN 2024

PT ASTRA GRAPHIA Tbk AND SUBSIDIARIES
. BOARD OF DIRECTORS' STATEMENT
REGARDING

THE RESPONSIBILITY FOR THE CONSOLIDATED

FINANCIAL STATEMENTS AS AT
30 SEPTEMBER 2025 AND 31 DECEMBER 2024

AND FOR THE PERIODS ENDED
30 SEPTEMBER 2025 AND 2024

Kami yang bertanda tangan dibawah ini:

We are the undersigned:

1. Naya Hendrix Pramana 1. Name
Alamat Kantor JI. Kramat Raya No. 43, Jakarta Pusat Office Address
Alamat Rumah Jl. Gading Putih | F.2 No. 15 Residential Adaress

RT 011 RW 002, Kelapa Gading, Jakarta Utara
Nomor Telepon 021-3909444 Telephone
Jabatan Presiden Direktur / President Director Position

2. Nama Trivena Nalsalita — 2 Name
AMAMAk Kanto Jl. Kramat Raya No. 48, Jakarta Pusat | Office Address
Monat Rumah JI Depsos III No. 38 Residential Adaress

Bintaro, Pesanggrahan, Jakarta Selatan
Nomor Telepon 021-3909444 Kp apa
Jabatan Direktur / Director

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Astra Graphia Tbk
dan entitas anak:

2. Laporan keuangan konsolidasian PT Astra Graphia Tbk
dan entitas anak telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia:

3. a. Semua informasi dalam laporan keuangan
konsolidasian PT Astra Graphia Tbk dan
entitas anak telah dimuat secara lengkap
dan benar,

b. Laporan keuangan konsolidasian PT Astra
Graphia — Tbk — dan entitas anak tidak
mengandung informasi “atau fakta — material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material,

4. Kami bertanggung jawab atas sistem pengendalian

internal PT Astra Graphia Tbk dan enititas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

declare that:

We are responsible for the preparation and presentation of
PT Astra Graphia Tbk and subsidiaries" consolidated
Iinancial statements:
PT Astra Graphia Tbk and subsidiaries" consolidated
financial statements have been prepared and
presented in accordance with Indonesian Financial

“Accounting Standards:

a All information in the PT Astra Graphia Tbk
and subsidiaries" — consolidated — financial
statements has been disclosed in a complete
and truthful manner:

b. PT Astra Graphia Tbk and  subsidiaries"
consolidated financial statements do not
contain any incorrect information or material
fact, nor do they omit information or material
fact,

We are responsible for PT Astra Grephia Tbk and

subsidiaries' internal control systems.

Thus this statements is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
Jakarta, 29 Oktober/October 2025

Hendrix Pramana
Presiden Direktur/,
President Director"

PT Astra Graphia Tbk

Jl. Kramat Raya No. 43, Jakarta 10450, Indonesia
T: #6221 390 9190: 390 9444

F: 46221 390 9181: 390 9388
www.astragraphia.co.id

Trivena Nalsalita
Direktur/
Director

File

File Open PDF
Source IDX
Size0.4 MB
Published29 Oct 2025
Pages1
Characters3,073
Text sourceOCR
OCR confidence0.881

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

linked org ASTRA GRAPHIA Tbk p.1 ×34
linked person Hendrix Pramana p.1 ×2
linked person Trivena Nalsalita p.1 ×2
unresolved org Astra Grephia Tbk p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 7

↑↓ select ↵ open ⇧↵ see every result