Surat Pernyataan Direksi_SMKL_Q1_31 Maret 2025.pdf

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 URAT PER VATAA DIREK�I                                                                     BOARD OF DIRECTOR'S STATEMEJ\"T LETTER
TE NTA C TANCC G JAWAB ATA                                                                             REGARDING RESPONSIBILITY FOR
LAPORA KE '\ GA\ l'ffERll'\!1 KONSOLIDASIAN                                              CONOLIDATED !.\'TERI \1 F/,\A,\CIAL STA TEAiENT
TA GCALJI MARET 2025 DAt\ 31 DESEl'.\lBF:R 2024                                           AS OF i1-LIRCIJ 31, 1015 AND DECEMBER JI, 2014,
DAN PERIODE TICA BULAN YANG BERAKIIIR PADA                                                AND FOR Tl/£ Tl/REE 1\.'IONTHS PERIOD ENDED
TANGG L 311\1ARET 2025 DA "I 202.t                                                                                 MARCH 31, 2025 A.VD 2024
    Nama                                                                Ang Kinardo                                                               Some
    \lamat l..antur                                     JI R,1)t1 �t:rang Km. 25.6 Ka\\asan lndustrl                                      Office address
                                                        Bcnua Pcrmai I c,tari ls.it\ I De,.1 C1,erc:h.
                                                                  I 1g.im1l..a,a- I ,mgc:mnl!.
                                                       laman ls.cbnn krul.. Bio" Ill �2. Rl 002 R\\                                    D0111ic,/ie addrNs
                                                     009. K.-1 ,rcng,..:ng. 1-,.embangan - J,1"arta 13arat
    '-omor tckpon                                                       1021 l 595 0988                                                   Phom• number
    J.tbal!ln                                                          Direl,tur l1111 ma                                                      Po:ilfion
    '-ama                                                           Tan Franco \gun!!                                                              \'ame
    \lam.II "Hnlor                                       JI. Ru)a '-,.:rung 1-..m 25.6 K,1\\8,an lndu,tri                                 Ojjice address
                                                         l3enun Pcrmui l e�tari t--111 I Ocsa ( i�crch.
                                                                      figarn"a-.J• rangc:rang
    -\lumat dumisili                                 !'lull Timur Bini,. l Barat 2. RI .011 R\\ 009. Kc(                              D()mic,l1e address
                                                             Plu11 Pl:njarmgun          Jal..ana l wra
    '\omor tckpon                                                      (021 } 59.5 0988                                                   Phone number
    l.1batan                                                              Direktur                                                             Position

PT ATVAMlTRA KEMAS LE TARI Tbk                                                                                   PT SATY1Ht/lTRA KEMAS LESTARI Tbk

ls.am1 �ung. b.:nanda 1angan dib,l\lah 1111                                                                                      We, the undersigned·
Men�atal-.an bahwa:                                                                                                                     Declare that

I.       Kam, bertanggung _ja\,ab arns pcn)u;..unan dan pen)ajian                            11 l art r1'1pCJ11.1ihh for the preparutwn and
         laporan keuant!an interim Pen,-;ahaan;                                              pn•1ewutio11 of the Co111pt111y ·s illlerim financial
                                                                                             .I/(/((!11/t!nl.\
2.      Laporon l..cuungan imerim Pcrusahaan 1clah di"usun dan                       J    Tht: Comp,11�1 ·.s !111eri111fi11u11cwl statemems ha1:e been
        disajil..an se5uui denga11 Standar Al-.untansi l,cunngan d1                       priq>ared u11J prese111ed in accordance with lnclones1011
        Indonesia:                                                                        Fi111111cial Acco11mi11R Standards:
3       a. Semua        informas,    dalam     laporan    1-.euangan                 3. <I. Ill information coma111ed in the interim finanr.:iol
           in1erim Perusahaan telah dimuat sccara lcngkap dan                                 sw1e111e111s of the Compa,�1• ha.s been disclosed in a
           benar:                                                                             rnmplere and in truth/'ul manner;
        b. Laporan keuangan interim Pcrusahaun tidak                                       h. The mtenm financial statemem.t of the Company
          mengandung informasi yang tidnl-. bcnar. dan 1-.ami                                  du nor r.:vnrain mislemling information, and we
          tidal.. menghilangkan infom1asi arnu foh.ta )ang                                     hm·e nvr omilled any informa1io11 or facts 1hm
          material terhadap laporan 1-.euangan:                                                would he matC!rwl 10 the financial swtemem�:
4.      Kami bennnggung jawnb ams sistcm pengl!ndalian                                ./. IJ e c1re responsible for the 111/ernal control system m
        imemal dalam Perusahaan:                                                          1he Company;
5.      Kam, benanggungjawab atas h.cpanihan terhadap hukum                           5. ll'e are responsible for the compliance wirh /m,•s and
        dan peraturan yang berlal..u.                                                     regu!atiom.

Demikian pemyataan diba\1ah ini dibuat dc11ga11 scbenarn)a.                              7his \fatement /e((er 1s made truth/itl(l1

                                                         Tangcrnng. 29 April/April 29. 2025

                            Direh.wr Utama/f're�icle111 Direc:tor                        Dirch.1ur Director




                                              ( Ang Kinan.lo )                       ( Tan Franco Agung)

                                                             Office & Factory
    Kawasan lndustri Benua Pennai Lestan Kav. L, Jf Raya Serang Km 25,6 Desa C1sereh, ngaraksa. Tangerang 15720, Banten - fndonesfa
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