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Surat Pernyataan Direksi Juni 2025.pdf

Financial statement Text extracted JIHD

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Page 1 OCR 0.930
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk

Gedung Artha Graha Lantai 15
Kawasan Niaga Terpadu Sudirman

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 - Indonesia

Phone 1 (62-21) 515 2555
Facsimile : (62-21) 515 2526, 5152546
E-mail : jihd@jihd.co.id

Website : www,jihd.co.id

Ref. No.: 0140/AKT/JIHD/VII/2025

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 30 JUNI 2025 DAN
31 DESEMBER 2024 SERTA UNTUK
PERIODE ENAM BULAN YANG BERAKHIR
PADA TANGGAL-TANGGAL
30 JUNI 2025 DAN 2024

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk DAN
ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/ Title

2. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/Title

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan dan Entitas Anak pada tanggal
30 Juni 2025 dan 31 Desember 2024 serta
untuk periode enam bulan yang berakhir
pada tanggal-tanggal 30 Juni 2025 dan
2024.

Si
2

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF
JUNE 30, 2025 AND
DECEMBER 31, 2024 AND FOR THE
SIX MONTHS PERIOD ENDED
JUNE 30, 2025 AND 2024

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk AND
ITS SUBSIDIARIES

We, the undersigned:

Santoso Gunara

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

Jl. Kembang Murni Blok K 2/9 RT.008 RW. 002
Kembangan

Jakarta Barat

5152555
Presiden Direktur/President Director

Lanny Pujilestari Liga

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Kb. Kacang 11/84-A RT.005 RW.002
Tanah Abang

Jakarta Pusat

5152555
Direktur/Director

declare that:

1. We are responsible for the preparation
and presentation of the Company and its
Subsidiaries' — consolidated — financial
statements as of June 30, 2025 and
December 31, 2024 and for the six
months period ended June 30, 2025 and
2024.
Page 2 OCR 0.919
@

SIH D

2. Laporan keuangan konsolidasian 2. The Company and its Subsidiaries'
Perusahaan dan Entitas Anak tersebut telah consolidated financial statements have
disusun dan disajikan sesuai dengan been prepared and presented in
Standar Akuntansi Keuangan di Indonesia. accordance with Indonesian Financial

Accounting Standards.

3. a Semua informasi dalam laporan 3. a. All information has been fully and
keuangan konsolidasian Perusahaan correctiy disclosed in the Company
dan Entitas Anak tersebut telah dimuat and its Subsidiaries' consolidated
secara lengkap dan benar, dan financial statements, and

b. Laporan keuangan  konsolidasian b. The Company and its Subsidiaries'
Perusahaan dan Entitas Anak tersebut consolidated financial statements do
tidak mengandung informasi atau fakta not contain materially misleading
material yang tidak benar, dan tidak information or facts, and do not
menghilangkan informasi atau fakta conceal any information or facts.
material.

4. Bertanggung jawab atas sistem 4. We are responsible for the Company and
pengendalian intern dalam Perusahaan dan its subsidiaries' internal control system.
Entitas Anak.

Demikian pernyataan ini dibuat dengan This statement has been made truthfully.

sebenarnya.

24 Juli 2025/July 24, 2025

Santoso Gunara ga nny Pujilestari Liga

Presiden Direktur/ Direktur/Director
President Director

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Published28 Jul 2025
Pages2
Characters3,637
Text sourceOCR
OCR confidence0.925

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

linked person Santoso Gunara p.1 ×2
linked person Lanny Pujilestari Liga p.1
unresolved org PT JAKARTA INTERNATIONAL HOTELS p.1 ×3
unresolved org DEVELOPMENT Tbk p.1 ×3

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