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PBRX_Srt Pernyataan Direksi per 30 Juni 2024.pdf

Financial statement Text extracted PBRX

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Extracted text 1

Page 1 OCR 0.909
PT. PAN BROTHERS Tbk

UKAS

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM

PT PAN BROTHERS Tbk DAN ENTITAS ANAK

TANGGAL 30 JUNI 2024 DAN UNTUK PERIODE ENAM BULAN YANG BERAKHIR PADA TANGGAL TERSEBUT

BOARD OF DIRECTOR'S STATEMENT REGARDING
THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS
PT PAN BROTHERS Tbk AND ITS SUBSIDIARIES
AS OF JUNE 30, 2024 AND FOR THE SIX-MONTH PERIODS ENDED

Kami yang bertanda tangan

We, Ihe undersigned

dibawah ini
|. Nama Anne Patricia Sutanto I Name
Alamat kantor Jl. Siliwangi No. 178, Office address

Alam Jaya — Jatiuwung, Tangerang 15133

Alamat domisili

Jl. Simprug Golf 17/ D.3
RT/RW 004/008, Kel. Grogol Selatan

Address of Domicile

" Kec. Kebayoran Lama, Jakarta Selatan
Nomor telepon 021-5900718 Phone number
Jabatan Wakil Direktur Utama/V ice President Director Title
2. Nama Fitri Ratnasari Hartono 2. Name
Alamat kantor Jl. Siliwangi No. 178 Office Address
Alam Jaya — Jatiuwung , Tangerang 15133
Alamat domisili JL. Cilandak 1/30 Kav.10 Address of Domicile
RT/RW 009/001 Cilandak Barat Kec. Cilandak
Jakarta Selatan 12430
Nomor telepon 021-5900718 Phone number
Jabatan Direktur Keuangan/Finance Director Title
Menyatakan bahwa : Hereby state that :

|. Bertanggung jawab atas penyusunan dan penyajian 1. Responsible for the preparation and presentation
laporan keuangan konsolidasian Perusahaan, consolidated of the company's consolidated

financial statements,

2. Laporan keuangan konsolidasian Perusahaan telah 2. The  company's  consolidated — financial
disusun dan disajikan sesuai dengan Standar statements have been prepared and presented in
Akuntansi Keuangan yang berlaku di Indonesia, accordance with the enacted Indonesia Financial

Accounting Standars:

3. a. Semua informasi dalam laporan keuangan 3. 2. All information contained in the company's
konsolidasian Perusahaan telah dimuat secara consolidated — financial statements is
lengkap dan benar, dan complete and correct, and

b. Laporan keuangan konsolidasian Perusahaan b. The company's consolidated financial
tidak mengandung informasi atau fakta material statements do not contain incorrect material
yang tidak benar, dan tidak ' menghilangkan information or facts, and do not omit
informasi atau fakta material, material information or facts:

4. Bertanggung jawab atas sistem pengendalian intern 4. Responsible for the Company's internal control

dalam perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

system.

This statement is made truthfully.

Tangerang, 30April 2025/ April 30, 2025

Wakil Direktur Utama/ Vice President Director

(Anne Patricia Sutan .
Office & Factory

(B2AMX273851558

Direktur Keuangan/Finance Director

(Fitri Ratnasari Hartono)

:JL Raya Siliwangi Km.1 No. 178, Jatiuwung, TANGERANG 15133, INDONESIA

Phone : (62-21) 5900718 (Hunting) Fax : (62-21) 5900717 & 5900706

Legal Office

:JI. Muara Karang Blok M-9 Selatan No. 34-37, JAKARTA 14450, INDONESIA

Phone : (62-21) 6691833 & 6603680

File

File Open PDF
Source IDX
Size0.31 MB
Published6 May 2025
Pages1
Characters3,024
Text sourceOCR
OCR confidence0.909

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PAN BROTHERS Tbk p.1 ×8
linked person Anne Patricia Sutanto p.1 ×2
linked person Fitri Ratnasari Hartono · Director p.1 ×2

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