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SPD_OKAS - 31 Maret 2025.pdf

Financial statement Text extracted OKAS

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Extracted text 1

Page 1 OCR 0.915
aa ancora

indonesia resources

PT Ancora Indonesia Resources, Tbk.
Eguty Tower 41" Floor, Suite B

“Sudirman Central Business District SCBD)

JI. dend. Sudirman Kav. 52-53 Lot 9, Jakarta 12190, Indonesia
Ph. 462212903501 Fx. 462 21 290 35335

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN

UNTUK PERIODE TIGA BULAN YANG BERAKHIR

PADA TANGGAL 31 MARET 2025 DAN 2024
(TIDAK DIAUDIT)

STATEMENT OF DIRECTORS
REGARDING THE RESPONSIBILITY FOR

THE CONSOLIDATED FINANCIAL STATEMENTS

FOR THE THREE MONTHS PERIOD ENDED
31 MARCH 2025 AND 2024
(UNAUDITED)

Kami yang bertanda tangan dibawah ini:

1. Nama
Alamat kantor

Alamat domisili sesuai KTP
Atau kartu identitas lain

Nomor telepon

Jabatan

2. Nama
Alamat kantor

Alamat domisili sesuai KTP
Atau kartu identitas lain

Nomor telepon

Jabatan

Menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1.
laporan keuangan konsolidasian PT Ancora Indonesia
Resources Tbk dan Entitas Anaknya (“Grup”):

We, the undersigned below:

Name. 1
Office address

Ratno Paskalis Hendrawan
Eguity Tower, Lantai 41" B
Jl. Jend. Sudirman Kav 52-53, Lot 9
Jakarta 12190
Apt. Sudirman Park B/19/CC
Tanah Abang, Jakarta Pusat
(021) 290 35 011

Address of domicilie based on
ID card or other identity documents
Telephone number

Direktur Utama / President Director Position
Gian Putra Wirjawan Name. 2
Eguity Tower, Lantai 41" B Office address

Jl. Jend. Sudirman Kav 52-53, Lot 9
Jakarta 12190
Jl. Setia Budi Tengah, Four Season Apart
RT. 007, RW. 003, Jakarta Selatan, 12910
(021) 290 35 011
Direktur / Director

Address of domicilie based on

ID card or other identity documents
Telephone number

Position

Declare that:

We are responsible forthe preparation and presentation
of the consolidated financial statements of PT Ancora
Indonesia Resources Tbk and its Subsidiaries
(the “Group'):

2. Laporan keuangan konsolidasian Grup telah disusun dan 2. The Group's consolidated financial statements have
disajikan sesuai dengan Standar Akuntansi Keuangan di been prepared and presented in accordance with
Indonesia: Indonesian Financial Accounting Standards:

3.a. Semua informasi dalam laporan keuangan 3...a All information in the Group's consolidated
konsolidasian Grup telah dimuat secara lengkap dan financial statements has been fully and correctly
benar, disclosed,

b. Laporan keuangan konsolidasian Grup tidak b. The Group's consolidated financial statements do

mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta

material, dan

x

internal dalam Grup.

Demikianlah pernyataan ini dibuat dengan sebenarnya.

Kami bertanggung jawab atas sistem pengendalian 4

not contain misleading material information or fact,
and do not omit material information and facts: and

We are responsible for the Group's internal control
system.

This statement is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Direktur Utama /
President Director

Direktur /
Director

Jakarta, 28 April 2025

Gian Putra Wirjawan

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Source IDX
Size1.52 MB
Published30 Apr 2025
Pages1
Characters3,090
Text sourceOCR
OCR confidence0.915

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Ancora Indonesia Resources Tbk p.1 ×7
linked person Ratno Paskalis Hendrawan p.1
linked person Gian Putra Wirjawan p.1 ×2
possible — Central Business p.1

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