Skip to content
Back to announcement

SMLE - Surat Pernyataan Direksi Mar 2025.pdf

Financial statement Text extracted SMLE

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.910
SML

SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG REGARDING
TANGGUNG JAWAB ATAS THE RESPONSIBILITY FOR
LAPORAN KEUANGAN THE CONSOLIDATED
KONSOLIDASIAN FINANCIAL STATEMENTS OF
PT SINERGI MULTI LESTARINDO Tbk PT SINERGI MULTI LESTARINDO Tbk
DAN ENTITAS ANAK AND SUBSIDIARY
31 Maret 2025 dan 31 Desember 2024, Serta March 31, 2025 and December 31, 2024, And
Untuk Periode Tiga Bulan yang Berakhir pada For Three-Months Period Ended

Tanggal-tanggal 31 Maret 2025 dan 2024

March 31, 2025 and 2024

Kami yang bertanda tangan dibawah ini:

1. Nama
Alamat Kantor

Alamat Domisili

Jabatan

2. Nama
Alamat Kantor

Alamat Domisili

Jabatan

Menyatakan bahwa:

1 Siu Min
: Business Park Kebon Jeruk Blok |

No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

: Kond. Taman Anggrek Twr 2-29 H

RT 002 RT 007 Kel Tanjung Duren
Selatan Kec Grogol Petamburan,
Jakarta Barat

: Direktur Utama

: Tanti Royani
: Business Park Kebon Jeruk Blok |

No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

: Apartemen City Home SFB Lt18

No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara

: Direktur Keuangan

1. Bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Sinergi Mutti
Lestarindo Tbk dan Entitas Anak,

2. Laporan keuangan konsolidasian PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak telah disusun dan
disajikan sesuai Standar Akuntansi Keuangan di

Indonesia,

We, the undersigned below:

1

Name : SiuMin

Office address : Business Park Kebon Jeruk Blok I
No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW005 Kel Meruya Utara

Kec Kembangan, Jakarta Barat
Domicile Address: Kond. Taman Anggrek Twr 2-29 H

RT 002 RT 007 Kel Tanjung Duren

Selatan Kec Grogol Petamburan,

Jakarta Barat
Title : President Director

2. Name : Tanti Royani

Office address : Business Park Kebon Jeruk Blok I
No 5-6 Jl Raya Meruya Ilir Kav 88
RT 001 RW 005 Kel Meruya Utara
Kec Kembangan, Jakarta Barat

Domicile Address: Apartemen City Home SFB Lt 18
No 5 RT 010 RW 019, Kel Kelapa
Gading Barat, Kec Kelapa Gading,
Jakarta Utara

Tile ? Finance Director

Declare that:

1. Responsible for the preparation and. presentation of
the consolidated financial statements PT Sinergi Multi
Lestarindo Tbk and Subsidiary,

2. The consolidated financial statements PT Sinergi Multi

Lestarindo Tbk and Subsidiary have been prepared and
presented in accordance with Indonesian Financial

Page 2 OCR 0.910
SML

3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in the consolidated financial

konsolidasian PT Sinergi Multi Lestarindo Tbk dan Statements PT Sinergi Multi Lestarindo Tbk and
Entitas Anak telah dimuat secara lengkap dan benar, Subsidiary has been dislosed in a complete and truthful
manner,

b. Laporan keuangan konsolidasian PT Sinergi Multi b. The consolidated financial statements PT Sinergi Multi
Lestarindo Tbk dan Entitas Anak tidak mengandung Lestarindo Tbk and Subsidiary do not contain any
informasi atau fakta material yang tidak benar, dan incorrect information or material fact, nor do they omit
tidak menghilangkan informasi atau fakta material, information or material fact,

4. Kami bertanggung jawab atas sistem pengendalian 4 We are responsible for the intemal control system of
intemal dalam PT Sinergi Multi Lestarindo Tbk dan PT Sinergi Multi Lestarindo Tbk and Subsidiary.

Entitas Anak.

Demikian pemyataan ini dibuat dengan sebenarnya. Thus this statement is made truthfully

Atas nama dan mewakili Direksi /  Forand on behalf of the Board of Director

Direktur Utama/ President Director Direktur Keuangan/ Finance Director

Jakarta, 30 Apri/April 30, 2025

File

File Open PDF
Source IDX
Size0.76 MB
Published30 Apr 2025
Pages2
Characters3,720
Text sourceOCR
OCR confidence0.910

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org SINERGI MULTI LESTARINDO Tbk p.1 ×29
linked person Siu Min p.1
linked person Tanti Royani p.1 ×2
unresolved org Sinergi Mutti Lestarindo Tbk p.1 ×2
unresolved org PT Sinergi Multi p.2
unresolved org Lestarindo Tbk p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 6

↑↓ select ↵ open ⇧↵ see every result