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SPD Q1 2025 PT Perma Plasindo Tbk.pdf

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Page 1
              PT. PERMA PLASINDO, Tbk
              Jt. Raya Boulevard Barat Blok LC-6 No. 23, Kelapa Gading Permai, Jakarta Utara 14240. Tel. +62 21 4507929 - 30. Fax. +62 21 4516178




            SURAT PERNYATAAN DIREKSI                                                          DIRECTOR’S STATEMENT LETTER
          TENTANG TANGGUNG JAWAB ATAS                                                       RELATING TO THE RESPONSIBILITY ON
        LAPORAN KEUANGAN KONSOLIDASIAN                                                  THE CONSOLIDATED FINANCIAL STATEMENTS
        31 MARET 2025 DAN 31 DESEMBER 2024                                                 MARCH 31, 2025 AND DECEMBER 31, 2024
   DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR                                           AND FOR THE THREE-MONTH PERIODS ENDED
       PADA TANGGAL 31 MARET 2025 DAN 2024                                                 MARCH 31, 2025 AND 2024 AND FOR THE
  DAN UNTUK TAHUN YANG BERAKHIR PADA TANGGAL                                                            YEAR ENDED
                 31 DESEMBER 2024                                                                   DECEMBER 31, 2024
   PT PERMA PLASINDO, TBK DAN ENTITAS ANAKNYA                                          PT PERMA PLASINDO, TBK AND ITS SUBSIDIARIES

  Kami yang bertanda tangan di bawah ini:                                         We, the undersigned:

  Nama / Name                                                                     Hong Zhishan
  Alamat kantor / Office Address                                                  Jl. Raya Boulevard Barat Blok LC VI No. 23,
                                                                                  Kelapa Gading Barat
  Alamat Domisili sesuai KTP                                                      Perumahan Mediterania 2 Bukit Golf Hijau Jl. Palimanan No.
                                                                                  35 Bukit Sentul City, Bogor
  atau kartu identitas lain /
  Domicile as stated in ID Card
  No. Telepon / Phone Number                                                      021 - 4507929
  Jabatan / Position                                                              Direktur Utama / President Director

  Nama / Name                                                                     Arman Dharma Laksana
  Alamat kantor / Office Address                                                  Jl. Raya Boulevard Barat Blok LC VI No. 23,
                                                                                  Kelapa Gading Barat
  Alamat Domisili sesuai KTP                                                      Villa Nusa Indah Blok BB 7/7 RT/RW. 003/008 Bojong Kulur,
                                                                                  gunung Putri, Bogor
  atau kartu identitas lain /
  Domicile as stated in ID Card
  No. Telepon / Phone Number                                                      021 - 4507929
  Jabatan / Position                                                              Direktur Keuangan / Finance Director

  menyatakan bahwa:                                                               declare that:

  1.   Bertanggung jawab atas penyusunan dan penyajian                            1.       We are responsible for the preparation and presentation
       laporan keuangan konsolidasian PT Perma Plasindo                                    of PT Perma Plasindo and its Subsidiaries consolidated
       dan Entitas Anaknya;                                                                financial statements;
  2.   Laporan keuangan konsolidasian PT Perma Plasindo                           2.       PT Perma Plasindo and its Subsidiaries consolidated
       dan Entitas Anaknya telah disusun dan disajikan sesuai                              financial statements have been prepared and presented
       dengan Standar Akuntansi Keuangan di Indonesia;                                     in accordance with the Indonesian Financial Accounting
                                                                                           Standards;
  3.   a.   Semua informasi dalam laporan keuangan                                3.        a. All information in PT Perma Plasindo and its
            konsolidasian PT Perma Plasindo dan Entitas                                         Subsidiaries consolidated financial statements has
            Anaknya telah dimuat secara lengkap dan benar;                                      been disclosed in a complete and truthful manner
       b. Laporan keuangan konsolidasian PT Perma                                           b. PT Perma Plasindo and its Subsidiaries
            Plasindo dan Entitas Anaknya tidak mengandung                                       consolidated financial statements do not contain
            informasi atau fakta material yang tidak benar, dan                                 misleading material information or facts, and do not
            tidak menghilangkan informasi atau fakta material;                                  omit material information or facts;
  4.   Kami bertanggung jawab atas sistem pengendalian                            4.       We are responsible for PT Perma Plasindo and its
       internal PT Perma Plasindo dan Entitas Anaknya.                                     Subsidiaries’ internal control systems.

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



                                                Jakarta, 28 April 2025 / April 28, 2025

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                                                Hong Zhishan                      Arman Dharma Laksana
                            Direktur Utama / President Director                   Direktur Keuangan / Finance Director




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Published30 Apr 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT. PERMA PLASINDO p.1 ×23
linked person Hong Zhishan p.1 ×2
linked org Sentul City p.1
linked person Arman Dharma p.1 ×2
unresolved org PT Perma p.1

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