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SURAT PERNYATAAN DIREKSI THE DIRECTORS' STATEMENT OF
TENTANG RESPONSIBILI7Y
TANGGUNG JAWAB ATAS LAPORAN FOR TH E CON S OLI DATED FI NANCI AL
KEUANGAN KONSOLIDASIAN STATEMENTS
PERIODE ENAM BULAN YANG BERAKHIR 30 JUNI 2025 FOR THE SIX-MONTH PERIOD ENDED 30 JUNE 2025
PT AUSTTNDO NUSANTARA JAYA Tbk ("PERUSAHAAN") PT AUSTINDO NUSANTARA JAYA Tbk ('THE COMPANY',)
DAN ENTITAS ANAK AAID SUBS'D'AR'ES
Kami, yang bertanda tangan di bawahinilWe, the undersigned:
1. Nama/Name :
Suhendro
Alamat kantor/Office address :
Menara SMBC Lantai 40, Jalan Dr. lde Anak Agung Gde Agung Kav. 5.5 - 5.6,
Kawasan Mega Kuningan, Jakarta 12950
Alamat domisili sesuai KfPl Domicile as in '.
Jl. Riau No. 4E
lD Card
telephone
Telepon kantorlOffice :
(021) 29651777
JabalanlFunction :
Direktur UlamalPresident Director
2. Nama/Name Hilman Lukito
Alamat kantor/Office address Menara SMBC Lantai 40, Jalan Dr. lde Anak Agung Gde Agung Kav. 5.5 - 5.6,
Kawasan Mega Kuningan, Jakarta 12950
Alamat domisili sesuai KTPI Domicile as in Jl. Griya Jelita Blok I No 27
lD Card
Telepon kanlor I Office te Ie phone (021) 29651777
JabatanlFunction DireklurlDirector
menyatakan bahwa: declare that:
1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of
laporan keuangan konsolidasian Perusahaan dan entitas the consolidated financial statements of the Company and
anak; subsidiaries;
2. Laporan keuangan konsolidasian telah disusun dan disajikan 2. The consolidated financial statements have been prepared
sesuai dengan Standar Akuntansi Keuangan di lndonesia; and presented in accordance with Indonesian Financial
Accounting Standards;
3. a. Pengungkapan yang ada di dalam laporan keuangan 3. a. The disclosures we have made in the consolidated
konsolidasian adalah lengkap dan akurat; financial statements are complete and accurate;
b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not contain
informasi yang tidak tepat, dan kami tidak misleading information, and we have not omifted any
menghilangkan informasi atau fakta yang material information or facts that would be material to the
terhadap laporan keuangan konsolidasian; con sol i date d fi nanci al state me nts;
4. Kami bertanggung jawab atas pengendalian internal. 4. We are responsible for the internal control.
Demikianlah pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.
Atas nama dan mewakili DireksilFor and on behalf of Board of Directors
31 Julil July 2025
)s
l0t, (
Suhendro Hilman Lukito
Direktur Utamal Preside nt Di re ctor DireklurlDirector
PT Austindo Nusantara Jaya Tbk.
Menara SMBC Lantai 40
Jatan Dr. lde Anak Agung Gde Agung Kav. 5.5 - 5.6
Kawasan Mega Kuningan, Jakarta '12950
T 162 21) 2965 1777 F .62 21) 2965 1788
www.anj-group.com
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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AUSTTNDO NUSANTARA JAYA Tbk
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