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Board of Directors Statement 2025-III-PSSI.pdf

Financial statement Text extracted PSSI

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Page 1 OCR 0.908
@a Pelita Logistik

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN
KEUANGAN KONSOLIDASIAN
TANGGAL 30 SEPTEMBER 2025
DAN UNTUK PERIODE SEMBILAN BULAN YANG
BERAKHIR PADA
TANGGAL TERSEBUT
PT IMC PELITA LOGISTIK TBK

Kami, yang bertanda tangan di bawah ini:
1. Nama
Alamat kantor

Yolanda Watulo
Menara Astra 23rb floor

Forward Thinking Logistic

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF SEPTEMBER 30, 2025 AND
FOR THE NINE-MONTH
PERIOD THEN ENDED
PT IMC PELITA LOGISTIK TBK

We, the undersigned below:
Name
Office address

Jl. Jenderal Sudirman Kav. 5-6
Jakarta Pusat

Alamat domisili
atau sesuai KTP

Jl. Alam Asri II / SA.7
RT/RW: 011/015 Kel. Pondok Pinang.

Domicile address or
address according to ID

Kebayoran Lama, Jakarta Selatan

Nomor telepon

021-80600800

Telephone number

Jabatan Direktur Utama / President Director Title
2. Nama Basuki Setiogroho Name
Alamat kantor Menara Astra 23rb floor Office address

Jl. Jenderal Sudirman Kav. 5-6
Jakarta Pusat

Alamat domisili
atau sesuai KTP

Jl. Pesona Depok II Blok AV No. 9
RT/RW 003/026 Kelurahan Mekarjaya,

Domicile address or
address according to ID

Kecamatan Sukmajaya, Depok

Nomor telepon
Jabatan

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian — /.
laporan keuangan konsolidasian interim PT IMC Pelita
Logistik Tbk dan entitas anak (“Grup”),

Laporan keuangan konsolidasian interim Grup untuk 3
periode yang berakhir pada tanggal 30 September 2025

telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia:

3. a. Semua informasi dalam laporan keuangan
konsolidasian interim Grup telah dimuat secara

lengkap dan benar: dan

Laporan keuangan konsolidasian interim Grup tidak
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material,

Kami bertanggung jawab atas sistem pengendalian internal
dalam Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

Yolanda Watulo
Direktur Utama/President Director

PT IMC Pelita Logistik Tbk

021-80600800
Direktur Keuangan /

Telephone number
Finance Director Title
declare that:

We are responsible for the preparation and presentation of
the interim consolidated financial statements of PT IMC
Pelita Logistik Tbk and it's subsidiaries (the “Group ”):

The Group ' interim consolidated financial statements for
Ihe period ended September 30, 2025 have been prepared
and presented in accordance with Indonesian Financial
Accounting Standards,

a. All information in ihe Group 's interim consolidated
financial statements have been fully disclosed in a
complete and truthfil manner: and

b. The Group s interim consolidated financial statements
do not contain any incorrect information or material

fact, nor do they omit any information or material fact,

We are responsible for the Group's internal control
System.

This statement is made truthfully.

Jakarta, 28 Oktober 2025/ Jakarta, October 28, 2025

".

Basuki Setiogroho
Direktur Keuangan/Finance Director

Kantor Pusat: Menara Astra Lantai 23, Jalan Jenderal Sudirman Kavling 5-6, Jakarta 10220, Indonesia. Tel: 62 21 3000 6800 Fax: 462 21 3000 6801
Kantor Cabang: Jalan Pulau Irian Nomor 26, Samarinda, Kalimantan Timur 75113, Indonesia. Tel: 462 541 736890 Fax: 162541 736909

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Source IDX
Size0.42 MB
Published29 Oct 2025
Pages1
Characters3,335
Text sourceOCR
OCR confidence0.908

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

linked org IMC PELITA LOGISTIK TBK p.1 ×14
linked person Yolanda Watulo p.1 ×2
possible person Basuki Setiogroho p.1 ×2

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