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2025 Surat Pernyataan Direksi - Q1.pdf

Financial statement Text extracted PTIS

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Extracted text 1

Page 1 OCR 0.932
PT Indo Straits Tbk.

Integrated Marine and Logistics Service Provider

SURAT PERNYATAAN DIREKSI
BOARD OF DIRECTORS' STATEMENT

TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN UNTUK PERIODE
YANG BERAKHIR PADA
31 MARET 2025 DAN 31 DESEMBER 2024

DAN PERIODE TIGA BULAN YANG BERAKHIR PADA
TANGGAL 31 MARET 2025 DAN 31 MARET 2024

REGARDING THE RESPONSIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
3154, MARCH 2025 AND 315, DECEMBER 2024

AND FOR THE PERIOD THREE MONTHS ENDED
318, MARCH 2025 AND 3151, March 2024

PT INDO STRAITS TBK DAN ENTITAS ANAKNYA/
PT INDO STRAITS TBK AND IT'S SUBSIDIARIES

Atas nama Direksi, yang bertanda

On behalf of Board of Directors, the

tangan di bawah ini: undersigned
Nama Tan Kim Leng Name
Alamat Kantor Samudera Kirana Lantai 15 Floor Suite Office Address

1501 Jl Yos Sudarso Kav.88 Jakarta

14350
Alamat Domisili Jalan Raya PU Domicile
Long Tahap, Desa Long Beleh Modang,
Kec. Kembang Janggut, Kab. Kutai
Kartanegara
Kalimantan Timur

Nomor Telepon (021) 65311 285 Phone Number
Jabatan Direktur Utama/President Director Title

Menyatakan bahwa :

1 Direksi bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian PT Indo Straits
Tbk (Perusahaan) dan Entitas Anaknya,

2 Laporan keuangan konsolidasian Perusahaan dan Entitas
Anak telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia,

Semua informasi dalam laporan keuangan
konsolidasian Perusahaan dan Entitas Anak telah
dimuat secara lengkap dan benar:

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

4 Direksi bertanggung jawab atas sistem pengendalian
internal Perusahaan dan Entitas Anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya.

Atas Nama dan Mewakili Direksi/On Behalf.

Declare that :

1 The Board of Directors are responsible for the
Preparation and presentation of the PT Indo Straits Tbk
(The Company) and Its Subsidiaries consolidated financial
statements,

2 The Company and Its Subsidiaries consolidated financial
statements have been prepared and presented in
accordance with Indonesian Financial Accounting
Standards,

3 a All information contained in the Company and

Subsidiary's consolidated financial statements has
been disclosed in a complete and truthtul manner:

b The Company and Subsidiany's consolidated financial
statements do not contain misleading material
information or facts, nor do they omit material
information or facts: and

4 The Board of Directors are responsible for the Company
and Its Subsidaries internal control system.

Thus this statements letter is made truthfully.

the Board of Directors

Direktur Utama/ President Director

Jakarta,
29 April 2025/ April 29", 2025

Samudera Kirana Building 15" Floor Suite 1501 Jl. Yos Sudarso Kav. 88 Jakarta Utara 14350 — Indonesia
Tel: 462 21 65311 285, Fax: 462 2165311 265, Email: corporate@indostraits.co.id, Homepage: www.indostraits.co.id

File

File Open PDF
Source IDX
Size0.09 MB
Published30 Apr 2025
Pages1
Characters3,058
Text sourceOCR
OCR confidence0.932

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Indo Straits Tbk. p.1 ×14
linked person Tan Kim Leng p.1

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