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SURAT PERNYATAAN DIREKSI JUNI2025.pdf

Financial statement Text extracted CLPI

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Page 1
                         SURAT PERNYATAAN DIREKSI                                                                        DIRECTORS' STATEMENT
                      TENTANG TANGGUNG JAWAB ATAS                                                                      ON THE RESPONS'B'LITY FOR
                     LAPORAN KEUANGAN KONSOLIDASIAN                                                               CON SOLIDAT ED FIN AN CI AL STATEMENTS
                 TANGGAL 30 JUNI 2025 DAN UNTUK TAHUN YANG                                                               AS OF JUNE 30,2025 AND
                     BERAKHIR PADA TANGGAL TERSEBUT                                                                     FOR THE YEAR THEN ENDED


                                                 Kami yang berlanda tangan di bawah ini I We, the undersigned.

                                                           1. Nama I Name                        Santoso Jiemy
                                              Alamat Kantor / Office Address                     Jl lndustri ll Blok F No. 7 Pasirjaya
                                                                                                 Jatiuwung Tangerang 1 51 35
                                                Alamat Domisili I Domiciled at                   Jl. Cideng Barat No. 15 Jakarta Pusat

                                                No Telepon I Phone Number : 021-5901962
                                                              Jabatan I Title : Presiden Direktur I President Director

                                                               2 Nama I Name                         Herlina Hatorangan
                                              Alamat Kantor / Office Address                         Jl. lndustri ll Blok F No. 7 Pasirjaya
                                                                                                     Jatiuwung Tapgerang 151 35
                                                Alamat Domisili I Domiciled at                       Jl. Satria V N6. 44 Jakarta Barat

                                                No Telepon I Phone Number                            021-5901962
                                                                   Jabalan lTitle       .            Direktur I Director

                                                                    menyatakan bahwa / ceftify that:

              1. Kami bertanggung jawab atas penyusunan dan                                                   We take the responsibility for the compilation and
                   penyajian laporan keuangan konsolidasian                                                   presentation of consolidated financial statements of
                   Perusahaan dan Entitas Anak;                                                               the Company and Subsidiary:
              2 Laporan keuangan konsolidasian Perusahaan dan                                        2        The consolidated financial statements of the
                   Entitas Anak telah disusun dan disajikan sesuai                                            Company and Subsidiary have been prepared in
                   dengan Standar Akuntansi Keuangan di lndonesia;                                            accordance with the lndonesian Financial
                                                                                                              Accounting Standards,
              3 a. Semua informasi dalam laporan keuangan                                            J.       a. Att information in the consolidated financial
                        konsolidasian Perusahaan dan Entitas Anak                                                  statements of the Company and Subsidiary has
                        telah dimuat secara lengkap dan benar;                                                     been completely and properly dlsc/osed;

                   b. Laporan keuangan konsolidasian Perusahaan                                               b. The consolidated financial statements of the
                        dan Entitas Anak tidak mengandung informasi                                                Company and Subsidiary do not contain
                        atau fakta material yang tidak benar, dan tidak                                            improper material information or fact, and do
                        menghilangkan informasi atau fakta material;                                               not omit any material information or fact;
              4. Kami bertanggung jawab atas sistem pengendalian                                     4.       We are responsible for the internal control syslem
                   intern dalam Perusahaan dan Entitas Anak.                                                  of the Company and Subsidiary.


              Demikian pernyataan ini dibuat dengan sebenarnya                                       The statement is made truthfullY.



                                                                      Jakarta, 28 Juli 2025 I July 28, 2025
                                                                          PT           kln
                                                                                       1-!111.\'!\
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                                             Sa                                                                                    Hatorangan
                                    Presiden Direktur /                Director                                                    r I Director




                                                                                                                                                  lS03001:2015
PT Colorpok   lndonesio Tbk.                                                                                                                      1S045001:2018
Heod ffice : Jl. lndustri ll Blok F No. 7 Pasir Jaya, Jatiuwung, Tangerang 15135, T: +6221 5901962, F: +6221 5901963                              SUBEAU UENITAS     U
Gredk Bronch : Jl KIG Raya selatan, Blok E No 08 Randu Agung,Kebomas, Gresik' Jawa Timur 61121 Telp +6231 99104321lF ax +6231 99104322
                                                                                                          '
                                                                                                                                                  CEdilicailon

www.colorpok.co.id                                                                                                                                N0 234701              008

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Published30 Jul 2025
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