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Surat Pernyataan Direksi Per 31 Mar 2025.pdf
Financial statement Text extracted NELYSource file signed link, expires in 15 minutes
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PT. PELAYARAN NELLY DWI PUTRI Tbk.
Kantor: Jl. Majapahit No.28 A (dalam), Kel. Petojo Sel., Kec. Gambir, Kota Jakarta Pusat
Phone: +62-21 385 9649 (Hunting), 345 1632, Fax +62-21 380 9280
SURAT PERNYATAAN DIREKSI
DIRECTORS' STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
REGARDING RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS
PADA TANGGAL 31 MARET 2025 (TIDAK DIAUDIT) DAN 31 DESEMBER 2024 (DIAUDIT) SERTA UNTUK PERIODE
TIGA BULAN YANG BERAKHIR PADA TÁNGGAL 31 MARET 2025 DAN 2024 (TIDAK DIAUDIT)
AS OF MARCH 31, 2025 (UNAUDITED) AND DECEMBER 31, 2024 (AUDITED) AND AS FOR THE THREE
MONTHS
PERIOD ENDED MARCH 31, 2025 AND 2024 (UNAUDITED)
PT PELAYARAN NELLY DWI PUTRI Tbk. DAN ENTITAS ANAK
Kami yang bertanda tangan di bawah ini: We the undersigned:
1. Nama / Name CYNTHIA SUNARKО
Alamat Kantor / Office Address Jalan Majapahit 28A (dalam), Jakarta 10160
Alamat Domisili sesuai KTP/ Jl. Sircon Blok C7 No. 84 Permata Hijau
Domicile as stated in ID Card Jakarta
Nomor Telepon / Phone Number 021-3859649
Jabatan / Position : Direktur Utama / President Director
2. Nama/ Name TJAUW YANI
Alamat Kantor / Office Address
: Jalan Majapahit 28A (dalam), Jakarta 10160
Alamat Domisili sesuai KTP/ JI. Kelapa Koоруог 2 СА.2/ 12, RT.001/ RW.009
Domicile as stated in ID Card Tangerang
Nomor Telepon / Phone Number 021-3859649
Jabatan / Position Direktur/ Director
menyatakan bahwa: state that:
1. Kami bertanggung jawab atas penyusunan dan 1
We are responsible for the preparation and the
penyajian laporan keuangan konsolidasian presentation of the consolidated financial statements
PT Pelayaran Nelly Dwi Putri Tbk. ("Perusahaan") dan
ofPT Pelayaran Nelly Dwi Putri Tbk. ("the Company")
entitas anak. and subsidiary.
2. Laporan keuangan konsolidasian Perusahaan dan 2. The Company and subsidiary's consolidated financial
entitas anak telah disusun dan disajikan sesuai statements have been prepared and presented in
dengan Standar Akuntansi Keuangan di Indonesia. accordance with Indonesian Financial Accounting
Standards.
3. a) Semua informasi laporan keuangan konsolidasian 3. a) All information contained in the consolidated
Perusahaan dan entitas anak telah dimuat secara financial statements of the Company and subsidiary
lengkap dan benar; has been disclosed in a complete and truthful
b) Laporan keuangan konsolidasian Perusahaan dan manner;
entitas anak tidak mengandung informasi atau fakta b) The consolidated financial statements of the
material yang tidak benar dan tidak menghilangkan Company and subsidiary do not contain any
informasi atau fakta material.
incorrect information or material facts nor do they
omit information or material fact
4 Kami bertanggung jawab atas sistem pengendalian
4. We are responsible for the Company and subsidiary's
interen dalam Perusahaan dan entitas anak.
internal control system
Demikian pernyataan ini dibuat dengan sebenarnya. We certify the accuracy of this statement.
Jakarta, 29 April / April 29th 2025
PT PELAYARAN NELLY DWI PUTRI Tbk.
TEMPEN
E1EAAAMX259411167
CYNTHIA SUNARKO TJAUW YANI
Direktur Utamal President Director Direktur/ Director
www.nellydwiputri.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Utamal
· Direktur
p.1
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