Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
$ EDN
PT GLOBAL DIGITAL NIAGA Tbk
Jalan Jend. A Yani No. 34
GLOBAL DIEaITAL. NIAEA Kelurahan Panjunan, Kecamatan Kota Kudus
Kabupaten Kudus, Jawa Tengah, lndonesia, 59317
SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTORs' STA TEMENT ON THE
TENTANG TANGGUNG JAWAB ATAS RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM UNA UDITED IN TERIM CONSOLIDA TED
YANG TIDAK DIAUDIT . FINANCIAL sTA TEMEN Ts
PT GLOBAL DIGITAL NIAGA TBK. OF PT GLOBAL DIGITAL NIAGA TBK.
(“PERUSAHAAN”) ("THE COMPANY")
DAN ENTITAS ANAKNYA AND ITs SUBS/DIARIES
TANGGAL 30 JUNI 2025 DAN UNTUK PERIODE As OF JUNE 30, 2025 AND FOR THE
ENAM BULAN YANG BERAKHIR PADA SIX-MONTH PERIODS ENDED
TANGGAL — TANGGAL 30 JUNI 2025 DAN 2024 JUNE 3o, 2025 AND 2024
Atas nama dan mewakili Dewan Direksi/For and on the beha/f ofthe Board of Directors,
Kami yang bertanda tangan dibawah ini/We, [he undersigned:
1. Nama/Name : Kusumo Martanto
Alamat kamor/Office address : Gedung Sarana Jaya Jaian Budi Kemuiiaan i No.1,
RT.2/RW.3, Gambit. Kecamatan Gambir, Kota Jakarta
Pusat, 10110
Alamat domisili sesuai KTP/Domici/e as Stated I'n ID Card : Jaian Danau indah Barat lV, Sunter, Tanjung Priok
Jakarta Utara
Nomor TeleponlPhone Number : 021 -50881 370
Jabata n/Position : Direktur UtamalPresident Director
2. Nama/Name : Ronaid Winardi
Alamat kantor/Office address : Gedung Sarana Jaya Jaian Budi Kemuiiaan i No.1,
RT.2/RW.3, Gambir. Kecamatan Gambir, Kota Jakarta
Pusat, 10110
Alamat domisili sesuai KTP/Domici/e as Stated in ID Card : Taman Surya ii, Sunrise Garden, Kedoya Utara,
Kecamatan Kebon Jeruk, Kota Jakana
Nomor Telepon/Phone Number : 021 -50881 370
Jabatan/Position : Direktur/Director
Menyatakan bahwa/state that:
1. Kami benanggung jawab atas penyusunan dan 1. We take the responsible for the preparation and
penyajian Iaporan keuangan konsolidasian presentation of consolidated financial statements of
Perusahaan dan Entitas Anaknya; the Company and its Subsidiaries;
2‘ Laporan keuangan konsolidasian Perusahaan dan 2. The consolidated financial statements ofthe Company
Entitas Anaknya telah disusun dan disajikan sesuai and its Subsidiaries have been prepared and
dengan Standar Akuntansi Keuangan (“SAK”) di presented in accordance with Indonesian Financial
Indonesia; Accounting Standards (“SAK’);
3. a. Semua informasi dalam laporan keuangan 3. a. All information in the consolidated financial
konsolidasian Perusahaan dan Entitas Anaknya statements of the Company and its Subsidiaries
telah dimuat secara lengkap dan benar; has been completely and properly disclosed;
b. Laporan keuangan konslidasian Perusahaan dan b. The consolidated linancial statements of the
Entitas Anaknya tidak mengandung informasi Company and its Subsidiaries do not contain any
atau fakta material yang tidak benar. dan tidak improper material information or facts and do not
menghilangkan informasi atau fakta materiak omit any material information or facts;
4. Kami benanggung jawab ates sistem pengendahan 4. We are responsible for internal control system of the
intern dalam Perusahaan dan Entitas Anaknya. Company and its Subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya. Th us, this statement is made truthfully.
Jakarta. 29 Juli 2025/July 29, 2025
Kusumo Martanto
Presiden Direktur/President Director
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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.