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BOD Statement Juni 2025.pdf

Financial statement Text extracted ZYRX

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Page 1 OCR 0.901
YKAN

Zyrex

#BanggaMerekindonesia

LSSM-056-IDN

SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN

TANGGAL 30 JUNI 2025

DAN UNTUK PERIODE YANG BERAKHIR PADA
TANGGAL TERSEBUT

BOARD OF DIRECTORS' STATEMENT LETTER
REGARDING THE RESPONSIBILITY ON

THE FINANCIAL STATEMENTS

AS OF JUNE 30, 2025

AND FOR THE PERIOD

THEN ENDED

Kami, yang bertanda tangan dibawah ini

1. Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau Kartu identitas lain/
Domicile as stated in ID card

Nomor telepon/Phone number

Jabatan/Position

2. Nama/Name
Alamat kantor/Office address

Alamat domisili sesuai KTP atau Kartu identitas lain/
Domicile as stated in ID card

Nomor telepon/Phone number

Jabatan/Position

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan PT Zyrexindo Mantiri
Buana Tok (“Perusahaan”),

2. Laporan keuangan Perusahaan telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia:

a. Semua informasi dalam laporan keuangan
Perusahaan telah dimuat secara lengkap dan
benar,

b. Laporan keuangan Perusahaan tidak
mengandung informasi atau fakta material yang
tidak benar, dan tidak menghilangkan informasi
atau fakta material:

3. We bertanggung jawab atas sistem pengendalian
internal dalam Perusahaan.

Demikianlah pernyataan ini dibuat dengan sebenarnya

We, the undersigned:

Timothy Siddik, Shu

Jl. Daan Mogot No. 59 Tanjung Duren Utara, Grogol
Petamburan, Jakarta Barat

Jl. Ebony Golf VI UB-EGG/002 BGM PIK
Penjaringan, Jakarta Utara

(021) - 5653311

Direktur Utama/President Director

Colleen Siddik, Shu

Jl. Daan Mogot No. 59 Tanjung Duren Utara, Grogol
Petamburan, Jakarta Barat

Jl. Damar Golf Raya No. 60 BGM PIK Penjaringan,
Jakarta Utara

(021) - 5653311

Direktur/Director

declare that:

1. We are responsible for the preparation and
presentation of PT Zyrexindo Mandiri Buana Tbk
(the “Company'y's financial statements:

2. The Company's financial statements have been
prepared and presented in accordance with
Indonesian Financial Accounting Standaras:

a. All information contained in the Company's
financial statements have been disclosed in a
complete and truthtul manner:

b. The Company's financial statements do not
contain any incorrect information or material
fact, nor do they omit information or material
fact,

3. We are responsible for the Company's internal
control system

Thus, this statement is made truthfully.

Atas nama dan mewakili Direksi/ For and on behaif of Board of Directors

Jakarta, 28 JWi2025July 28, 2025

Timothy Siddik, Shu

P9 Walilipg

Colleen Siddik, Shu

Direktur Utama/President Director

Direktur/Director

PT Zyrexindo Mandiri Buana Tbk

JI. Daan Mogot No. 59, Ti. Duren Utara, Grogol Petamburan, Jakarta 11470 - Indonesia

G: (021) 5653311 (Hunting) 1S): (021) 565 3322

B3: sales@zyrex.com @: www.zyrex.com

Customer Service : G: (021) 56941555 (SJ: (021) 5653322 p3:cs3@zyrex.com (D1 0811 969 00531

File

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Source IDX
Size0.37 MB
Published30 Jul 2025
Pages1
Characters2,970
Text sourceOCR
OCR confidence0.901

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Timothy Siddik, Shu p.1 ×2
linked — Colleen Siddik, Shu p.1 ×2
linked org Zyrexindo Mandiri Buana Tbk p.1 ×5
unresolved org PT Zyrexindo Mantiri Buana Tok p.1

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