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SPD SAMF MARET 2025.pdf

Financial statement Text extracted SAMF

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Page 1 OCR 0.913
PT Saraswanti Anugerah Makmur Tbk

FERTILIZER SPECIALIST

SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB

ATAS LAPORAN KEUANGAN
KONSOLIDASIAN INTERIM

PADA TANGGAL 31 MARET 2025

SERTA UNTUK PERIODE YANG BERAKHIR
PADA TANGGAL 31 DESEMBER 2024

SARASWANTI

DIRECTOR'S STATEMENT LETTER
RELATING TO THE RESPONSIBILITY
ON THE INTERIM CONSOLIDATED
FINANCIAL STATEMENTS

AS OF MARCH 31, 2025

FOR THE PERIOD ENDED
DECEMBER 31, 2024

PT SARASWANTI ANUGERAH MAKMUR, Tbk. DAN ENTITAS ANAK
PT SARASWANTI ANUGERAH MAKMUR, Tbk. AND ITS SUBSIDIARIES

Kami yang bertanda tangan dibawah ini / We the undersigned:
Nama / Name

Alamat kantor / Office Address

Alamat domisili, sesuai KTP / Domicile as stated in
ID card

Nomor telepon / Phone Number

Jabatan / Position

Nama / Name

Alamat kantor / Office Address

Alamat domisili, sesuai KTP / Domicile as stated in
ID card

Nomor telepon / Phone Number

Jabatan / Position

Menyatakan bahwa / State that:

1 Bertanggung jawab atas penyusunan dan penyajian
Laporan Keuangan Konsolidasian Interim,

2. Laporan Keuangan Konsolidasian Interim telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan yang berlaku umum di
Indonesia,

3. a. Semua informasi dalam Laporan Keuangan
Konsolidasian Interim Perusahaan telah dimuat
secara lengkap dan benar,

b. Laporan Keuangan Konsolidasian Interim
Perusahaan tidak mengandung informasi atau
fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material

4. Bertanggung jawab atas sistem pengendalian intem

dalam Perusahaan.

Bertanggung jawab atas kepatuhan terhadap

ketentuan dan peraturan yang berlaku.

u

Demikian pernyataan ini dibuat dengan sebenarnya.

Ir. Yahya Taufik

AMG Tower Lt. 20, Jl. Dukuh Menanggal 1-A, Gayungan, Surabaya
Graha Family blok J-08 RT 04 RW 02

Kel. Pradah Kali Kendal, Kec. Dukuh Pakis, Surabaya
031-82516888

Direktur Utama / President Director

Theresia Yusufiani Rahayu

AMG Tower Lt. 20, Jl. Dukuh Menanggal 1-A, Gayungan, Surabaya
Kutisari Selatan 9/15, RT 05 RW 03

Kel. Kutisari, Kec. Tenggilis Mejoyo, Surabaya

031-82516888

Direktur Keuangan / Finance Director

I. Responsible for the preparation and presentation of the
interim consolidated financial statements:

2. The interim consolidated financial statement has been
prepared and presented in accordance with Indonesian
Financial Accounting Standards (SAK),

3. a.  Allinformation combined in the interim consolidated
Jinancial statements is complete and correct:

b. The interim consolidated financialstatementsdo not
contain misleading material information or facts,
and do not omit material information and facts:

4 Responsible for the Company 's internal control system.

5. We are responsible for compliance with the applicable
laws and regulations.

This statement letter is made truthfully.

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

Surabaya, 28 April 2025 / April 28, 2025

Ir. Yahya Taufik

Theresia Yusufiani Rahayu

Direktur Utama / President Director

A MEMBER OF SARASWANTI GROUP

Direktur Keuangan / Finance Director

HEAD OFFICE: AM6 Tower, 20" Floor, Jl. Dukuh Menanggal 1- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia.
PHONE: 4-6231-82516888, FAX: --6231-82516555. E-MAIL: sam@saraswanti.com, WEBSITE: www.saraswantiferilizer.com

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Size0.33 MB
Published30 Apr 2025
Pages1
Characters3,308
Text sourceOCR
OCR confidence0.913

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Saraswanti Anugerah Makmur Tbk p.1 ×6
unresolved person Ir. Yahya Taufik AMG p.1
unresolved person Ir. Yahya Taufik Theresia Yusufiani Rahayu p.1 ×5

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