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SMLE 0625 - Surat Pernyataan Direksi.pdf

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Page 1 OCR 0.910
SML

SURAT PERNYATAAN DIREKSI

TENTANG

TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN

KONSOLIDASIAN

PT SINERGI MULTI LESTARINDO Tbk
DAN ENTITAS ANAK
30 Juni 2025 dan 31 Desember 2024, Serta
Untuk Periode Enam Bulan yang Berakhir pada
Tanggal-tanggal 30 Juni 2025 dan 2024

BOARD OF DIRECTORS' STATEMENT

REGARDING

THE RESPONSIBILITY FOR
THE CONSOLIDATED
FINANCIAL STATEMENTS OF
PT SINERGI MULTI LESTARINDO Tbk
AND SUBSIDIARY
June 30, 2025 and December 31, 2024, And
For Six-Month Periods Ended
June 30, 2025 and 2024

Kami yang bertanda tangan dibawah ini:

1. Nama
Alamat Kantor

Alamat Domisili

Jabatan

2. Nama
Alamat Kantor

Alamat Domisili

Jabatan

Menyatakan bahwa:

: SiuMin
: Business Park Kebon Jeruk Blok |

No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

: Kond. Taman Anggrek Twr 2-29 H

RT 002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan,
Jakarta Barat

: Direktur Utama

: Tanti Royani
: Business Park Kebon Jeruk Blok |

No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

: Apartemen City Home SFB Lt18

No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara

: Direktur Keuangan

1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Sinergi Multi
Lestatindo Tbk dan Entitas Anak,

2. Laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak telah disusun dan
disajikan sesuai Standar Akuntansi Keuangan di

Indonesia,

We, the undersigned below:

1. Name
Office address

Domicile Address

Title

2. Name
Office address

Domicile Address

Title
Declare that:

: SiuMin

: Business Park Kebon Jeruk Blok I
No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

? Kond. Taman Anggrek Twr 2-29 H
RT002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan,
Jakarta Barat

: President Director

: Tanti Royani

: Business Park Kebon Jeruk Blok |
No 5-6 JI Raya Meruya Ilir Kav 88
RT001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

: Apartemen City Home SFB Lt 18
No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara

: Finance Director

1, Responsible for the preparation and presentation of
the consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary,

2. The consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary have been prepared and
presented in accordance with Indonesian Financial
Accounting Standards:

ik, Blok 6

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Page 2 OCR 0.904
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3. 'a. Semua informasi dalam laporan keuangan

konsolidasian PT Sinergi Multi Lestarindo Tbk dan
Entitas Anak telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material,

3 & Al information contained in the consolidated financial

statements PT Sinergi Multi Lestarindo Tbk and
Subsidiary has been dislosed in a complete and truthful
manner,

.. The consolidated financial statements PT Sinergi Mutti

Lestarindo Tbk and Subsidiary do not contain any
incorrect information or material fact, nor do they omit
information or material fact,

4. Kami bertanggung jawab atas sistem pengendalian — 4 We are responsible for the intemal control system of
intemal dalam PT Sinergi Multi Lestarindo Tbk dan PT Sinergi Mutti Lestarindo Tbk and Subsidiary.
Entitas Anak.

Demikian pernyataan ini dibuat dengan sebenarnya. Thus this statement is made truthfully

Atas nama dan mewakili Direksi /  Forand on behalf of the Board of Director

Siu Min Tanti Royani
Direktur Utama/ President Director Direktur Keuangan/ Finance Director

Jakarta, 31 Juli/July 31, 2025

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Published31 Jul 2025
Pages2
Characters3,784
Text sourceOCR
OCR confidence0.907

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org SINERGI MULTI LESTARINDO Tbk p.1 ×26
linked person Tanti Royani p.1 ×3
linked person Siu Min p.2
unresolved org Sinergi Multi Lestatindo Tbk p.1 ×2
unresolved org Sinergi Mutti Lestarindo Tbk p.2 ×4

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