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SPD Q1 2025.pdf

Financial statement Text extracted BEER

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Page 1
SURAT PERNYATAAN DIREKSI                                                       BOARDS OF DIRECTORS’ STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS                                                       REGARDING ON THE RESPONSIBILITY FOR
LAPORAN KEUANGAN                                                                            THE FINANCIAL STATEMENTS
TANGGAL 31 MARET 2025                                                                             AS OF MARCH 31, 2025
DAN UNTUK TAHUN YANG BERAKHIR TANGGAL TERSEBUT                                          AND FOR THE YEAR THEN ENDED
PT JOBUBU JARUM MINAHASA TBK                                                       PT JOBUBU JARUM MINAHASA TBK

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

1. Nama               : Audy Charles Lieke                   1.     Name                 : Audy Charles Lieke
   Alamat Kantor      : Jl. Prapanca Raya No. 41                    Office Address       : Jl. Prapanca Raya No. 41
                        Kebayoran Baru                                                     Kebayoran Baru
                        Jakarta Selatan                                                    Jakarta Selatan
      Nomor Telepon   : (021) 29307799                              Phone Number         : (021) 29307799
      Alamat Rumah    : Apt Gading Mediterania Residances          Residential Address   : Apt Gading Mediterania Residances
                        Unit CA/25/B 003/018                                               Unit CA/25/B 003/018
                        Kelapa Gading Barat                                                Kelapa Gading Barat
                        Kelapa Gading                                                      Kelapa Gading
      Jabatan         : Direktur Utama                              Position             : President Director

2. Nama               : Gwesley Griemaldy Kussoy              2.    Name                : Gwesley Griemaldy Kussoy
   Alamat Kantor      : Jl. Prapanca Raya No. 41                    Office Address      : Jl. Prapanca Raya No. 41
                        Kebayoran Baru                                                    Kebayoran Baru
                        Jakarta Selatan                                                   Jakarta Selatan
      Nomor Telepon   : (021) 29307799                              Phone Number        : (021) 29307799
      Alamat Rumah    : Lingkungan II RT/RW -/002                   Residential Address : Lingkungan II RT/RW -/002
                        Winangun Satu, Malalayang                                         Winangun Satu, Malalayang
      Jabatan         : Direktur                                    Position            : Direktur

Menyatakan bahwa:                                             Declare that:

 1.      Bertanggung jawab atas penyusunan          dan       1.    We are responsible for the preparation and
         penyajian laporan keuangan Perusahaan;                     presentation of the Company‘s financial
                                                                    statements;

 2.      Laporan keuangan Perusahaan telah disusun            2.    The financial statements of the Company has
         dan disajikan sesuai dengan Standar Akuntansi              been prepared and presented in accordance with
         Keuangan di Indonesia;                                     Indonesian Financial Accounting Standards;

 3.     a.   Semua informasi dalam laporan keuangan           3.    a.   All information in the Company‘s financial
             Perusahaan telah dimuat secara lengkap                      statements has been disclosed in a complete
             dan benar; dan                                              and truthful manner; and

         b. Laporan keuangan Perusahaan tidak                       b.   The Company‘s financial statements does not
            mengandung informasi atau fakta material                     contain misleading material information or
            yang tidak benar, dan tidak menghilangkan                    facts, and does not omit material information
            informasi atau fakta material.                               and facts.

 4.      Bertanggung jawab atas sistem pengendalian           4.    We are responsible for the Company‘s internal
         internal dalam Perusahaan.                                 control system.

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



                                           Jakarta 30 April 2025 / April 30, 2025




                                          PT. Jobubu Jarum Minahasa Tbk
Desa Kapitu, Amurang Barat, Minahasa Selatan 95955-INDONESIA, Ph (0431) 852 222

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Published6 May 2025
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org JOBUBU JARUM MINAHASA TBK p.1 ×8
linked person Audy Charles Lieke p.1 ×2
linked person Gwesley Griemaldy Kussoy p.1 ×2

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