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SURAT PERNYATAAN DIREKSI DIRECTOR’S STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS REGARDING RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN CONSOLIDATED FINANCIAL STATEMENTS
PADA PERIODE YANG BERAKHIR PADA TANGGAL AS OF FOR THE PERIOD ENDED
30 JUNI 2025 JUNE 30, 2025
PT TEKNOLOGI KARYA DIGITAL NUSA Tbk DAN ENTITAS ANAK PT TEKNOLOGI KARYA DIGITAL NUSA Tbk AND SUBSIDIARIES
(“GRUP”) (“THE GROUP”)
Kami yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama : David Santoso 1. Name : David Santoso
Alamat kantor : Mini Office Central 88 Blok G1 No. 826, Office address : Mini Office Central 88 Blok G1 No. 826,
Jl.Trembesi, Pademangan, Jakarta Utara Jl.Trembesi, Pademangan, Jakarta Utara
Jabatan : Direktur Utama Position : President Director
2. Nama : Rudy Budiman Setiawan 2. Name : Rudy Budiman Setiawan
Alamat kantor : Mini Office Central 88 Blok G1 No. 826, Office address : Mini Office Central 88 Blok G1 No. 826,
Jl.Trembesi, Pademangan, Jakarta Utara Jl.Trembesi, Pademangan, Jakarta Utara
Jabatan : Direktur Position : Director
Menyatakan bahwa: Declare that:
1. Bertanggung jawab atas penyusunan dan penyajian laporan 1. We are responsible for the preparation and presentation of
keuangan konsolidasian Grup; the Group’s consolidated financial statements;
2. Laporan keuangan konsolidasian Grup telah disusun dan 2. The Group’s consolidated financial statements have been
disajikan sesuai dengan Standar Akuntansi Keuangan di prepared and presented in accordance with Indonesian Financial
Indonesia; Accounting Standards;
3. a. Semua informasi dalam laporan keuangan konsolidasian 3. a. All information in the Group’s consolidated financial
Grup telah dimuat secara lengkap dan benar; statements has been disclosed in a complete and truthful
manner;
b. Laporan keuangan konsolidasian Grup tidak mengandung b. The Group’s consolidated financial statements do not contain
informasi atau fakta material yang tidak benar, dan tidak misleading material information or facts, nor do they omit
menghilangkan informasi atau fakta material; material information and facts;
4. Bertanggung jawab atas sistem pengendalian internal dalam 4. We are responsible for the Group’s internal control system.
Grup.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus, this statement letter is made truthfully.
Atas nama dan mewakili Dewan Direksi, For and on behalf of the Board of Directors,
Jakarta, 13 Agustus 2025/ August 13, 2025
David Santoso Rudy Budiman Setiawan
Direktur Utama/ President Director Direktur/ Director
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