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20250505_PBRX_Laporan Informasi dan Fakta Material_31882578_lamp2.pdf

Financial statement Text extracted PBRX

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Page 1 OCR 0.909
PT. PAN BROTHERS Tbk

SURAT PERNYATAAN DEWAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
PT PAN BROTHERS Tbk DAN ENTITAS ANAK
TANGGAL 30 SEPTEMBER 2024 DAN UNTUK PERIOL MBILAN BULAN YANG BERAKHIR PADA TANGGAL
TERSEBUT

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

Kami yang bertanda tangan
dibawah ini
1. Nama Anne Patricia Sutanto 1. Name
Alamat kantor Jl. Siliwangi No. 178, Office address
Alam Jaya — Jatiuwung, Tangerang 15133
Jl. Simprug Golf 17/ D.3
RT/RW 004/008, Kel. Grogol Selatan
Kec. Kebayoran Lama, Jakarta Selatan

We, Ihe undersigned

Alamat domisili Address of Domicile

Nomor telepon 021-5900718 Phone number
Jabatan Wakil Direktur Utama/ Vice President Director Title
2. Nama Fitri Ratnasari Hartono & Name
Alamat kantor Jl. Siliwangi No. 178 Office Address

Alam Jaya — Jatiuwung , Tangerang 15133
Jl. Cilandak 1/30 Kav.10
RT/RW 009/001 Cilandak Barat Kec. Cilandak
Jakarta Selatan 12430
Nomor telepon 021-5900718 Phone number
Jabatan Direktur Keuangan/Finance Director Title

Alamat domisili Address of Domicile

Menyatakan bahwa : Hereby state that :

1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian Perusahaan:

2. Laporan keuangan konsolidasian Perusahaan telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan yang berlaku di Indonesia,

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

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

4. Bertanggung jawab atas sistem pengendalian intern

dalam perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

Responsible for the preparation and presentation
consolidated of the company's consolidated
financial statements,

The  company's — consolidated — financial

statements have been prepared and presented in

accordance with the enacted Indonesia Financial

Accounting Standars,

a. All information contained in the company's
consolidated — financial statements is
complete and correct, and

b. The company's consolidated financial
statements do not contain incorrect material
information or facts, and do not omit
material information or facts,

Responsible for the Company's internal control

system.

This statement is made truthfully

Tangerang, 30 April 2025/ April 30, 2025

Wakil Direktur Utama/ Vig

President Director

(Anne Patricia Sutanto)

Office & Factory — :Jl. Raya Siliwangi

IPY AMX273851504
m.1 No. 198, Jatiuwung, TANGERANG 15133, INDONESIA

. Direktur Keuangan/Finance Director

(Fitri Ratnasari Hartono)

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

Legal Office

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

Phone : (62-21) 6691833 & 6603680

File

File Open PDF
Source IDX
Size0.32 MB
Published5 May 2025
Pages1
Characters3,025
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 · President Director p.1 ×2
linked person Fitri Ratnasari Hartono · Director p.1 ×2

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