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DCII_Surat Pernyataan Direksi 30 Jun 2025.pdf

Financial statement Text extracted DCII

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               SURAT PERNYATAA N DEWAN DIREKSI                                          BOARD OF DIRECTORS' STATEMENT
                TENTANG TANGGUNG JAWAB ATAS                                                         REGARDING
           LAPORAN KEUANGAN KONSOLIDASIAN INTERIM                                             THE RESPONSIBILITY FOR
                      TANGGAL 30 JUNI 2025                                               INTERIM CONSOL/DA TED FINANCIAL
             DAN UNTUK PERIODE ENAM BULAN YANG                                                     STATEMENTS
                         BERAKHIR PADA                                                        AS OF JUNE 30, 2025 AND
                       TANGGAL TERSEBUT                                                 FOR THE SIX MONTHS PERIOD ENDED
               PT DCI INDONESIA TBK (PERSEROAN)                                        PT DC/ /NDONESIA TBK (THE COMPANY)
                DAN ENTITAS ANAK (TIDAK DIAUDIT)                                          AND ITS SUBSIDIARY (UNAUDITED)

         Kami, yang bertanda tangan di bawah ini          :                                                       We, the undersigned below:

         1.   Nama                                               Otto Toto Sugiri                                                         Name
              Alamat kantor                           Equity Tower Building Level 17 Suite F,                                    Office address
                                                   JI. Jend Sudirman Kav 52-53, RT05/RW03,
                                                             Jakarta 12190, Indonesia
              Alamat domisili                           Kemang Dalam VIII No. F15 Bangka,                                Domicile address or
                atau sesuai KTP                         Mampang Prapatan Jakarta Selatan                            address according to ID
              Nomor telepon                                      021 - 29037500                                           Telephone number
              Jabatan                                   Presiden Direktur/President Director                                             Title

         2.   Nama                                                    Evelyn                                                              Name
              Alamat kantor                           Equity Tower Building Level 17 Suite F,                                    Office address
                                                   JI. Jend Sudirman Kav 52-53, RT05/RW03,
                                                             Jakarta 12190, Indonesia
              Alamat domisili                             Kondominium Taman Anggrek                                      Domicile address or
                 atau sesuai KTP                    Tower 5-40 KL, Petamburan Jakarta Barat                         address according to ID
              Nomor telepon                                      021 - 29037500                                           Telephone number
              Jabatan                                            Direktur/Director                                                       Title

         menyatakan bahwa:                                                                                                        declare that:

          1. Kami bertanggung jawab atas penyusunan dan                        1. We are responsible for the preparation and
             penyajian   laporan    keuangan      konsolidasian                   presentation of the consolidated financial statements
             PT DCI Indonesia Tbk dan Entitas Anaknya;                            of PT DC/ Indonesia Tbk and its Subsidiary;
         2. Laporan keuangan konsolidasian PT DCI Indonesia                    2. The consolidated financial statements of PT DC/
            Tbk dan Entitas Anaknya telah disusun dan disajikan                   Indonesia Tbk and its Subsidiary have been prepared
            sesuai dengan Standar Akuntansi Keuangan di                           and presented in accordance with Indonesian
            Indonesia;                                                            Financial Accounting Standards;
         3. a. Semua informasi dalam laporan keuangan                          3. a. All information in the consolidated financial
               konsolidasian PT DCI Indonesia Tbk dan Entitas                        statements of PT DC/ Indonesia Tbk and its
               Anaknya telah dimuat secara lengkap dan benar;                        Subsidiary have been fully disclosed in a complete
               dan                                                                   and truthful manner; and
              b. Laporan keuangan konsolidasian PT DCI                             b. The consolidated financial statements of PT DC/
                 Indonesia Tbk dan Entitas Anaknya tidak                              Indonesia Tbk and its Subsidiary do not contain
                 mengandung informasi atau fakta material yang                        any incorrect information or material fact, nor do
                 lidak benar, dan tidak menghilangkan informasi                       they omit any information or material fact;
                 atau fakta material;
         4. Kami bertanggung jawab atas sistem pengendalian                    4. We are responsible for the internal control system of
            internal dalam PT DCI Indonesia Tbk dan Entitas                       PT DC/ Indonesia Tbk and its Subsidiary.
            Anaknya.

          Demikian pernyataan ini dibuat dengan sebenarnya.                                                This statement is made truthfully.


                                                 Jakarta, 24 Juli 2025/ Jakarta, July 24, 2025




                           Otto Toto Sugiri          .--
                  Presiden Direktur/President Director
                                                                                                                 Evelyn
                                                                                                            Direktur/Director

PT DCI Indonesia Tbk
Equity Tower Building 17th Floor Suite F, Sudirman Central Business District (SCBD) Lot 9 JI. Jend. Sudirman kav. 52-53, Jakarta Selatan, OKI 12190
t : +62 21 29037500 f : +62 21 29037600

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Published24 Jul 2025
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org DCI INDONESIA TBK p.1 ×16
linked person Otto Toto Sugiri p.1 ×2
possible — Central Business p.1
unresolved org PT DC p.1 ×6
unresolved org NDONESIA TBK p.1
unresolved person Title · President Director p.1 ×3
unresolved org Indonesia Tbk p.1 ×6
unresolved org PT DCI p.1

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