Dirstat Materai.pdf

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SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG REGARDING
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN PADA THE RESPONSIBILITY FOR THE FINANCIAL STATEMENTS AS
TANGGAL 31 MARET 2025 (TIDAK DIAUDIT) DAN 31 AT 31 MARCH 2025 (UNAUDITED) AND
DESEMBER 2024 31 DECEMBER 2024
(DIAUDIT) (AUDITED)
SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR AND FOR THREE MONTHS PERIOD ENDED AS AT
31 MARET 2025 DAN 2024 (TIDAK DIAUDIT) 31 MARCH 2025 AND 2024 (UNAUDITED
PT FEDERAL INTERNATIONAL FINANCE PT FEDERAL INTERNATIONAL FINANCE
Kami, yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama Siswadi 1. Name Siswadi
Alamat kantor Menara FIF Office address Menara FIF
Jl TB. Simatupang Kav. 15, Jl. TB. Simatupang Kav. 15
Cilandak, Lebak Bulus, Jakarta Cilandak, Lebak Bulus, Jakarta
12440 12440

Alamat rumah 2 Jl. Cempaka 11/33, RT 010 RW 009 Residential address Jl. Cempaka 1/33, RT 010 RW
Duren Sawit, Jakarta Timur 009 Duren Sawit, Jakarta Timur
Telepon (021) 7698899 Telephone (021) 7698899
Jabatan Presiden Direktur Title President Director
2. Nama Valentina Chai Wei Li 2. Name Valentina Chai Wei Li
Alamat kantor Menara FIF Office address : Menara FIF
Jl. TB. Simatupang Kav. 15, Jl. TB. Simatupang Kav. 15,
Cilandak, Lebak Bulus, Jakarta Cilandak, Lebak Bulus, Jakarta
12440 12440

Alamat rumah Apartemen Pakubuwono Signature Residential address Apartemen Pakubuwono
Satinwood — Unit” 18C, Jl Signature Satinwood Unit 18C,
Pakubuwono VI/72 RT 01 RW Ot, Jl. Pakubuwono VI/72 RT 01 RW
Gunung, Kebayoran baru, Jakarta 01, Gunung, Kebayoran baru,
Selatan Jakarta Selatan

Telepon (021) 7698899 Telephone (021) 7698899

Jabatan Direktur Title Director

Menyatakan bahwa: Declare that:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of

laporan keuangan PT Federal International Finance: the financial statements of PT Federal International Finance:

2. Laporan keuangan PT Federal International Finance telah 2. The financial statements of PT Federal Intemational Finance

disusun dan disajikan sesuai dengan Standar Akuntansi have been prepared and presented in accordance with

Keuangan di Indonesia: Indonesian Financial Accounting Standards:

3. Semua informasi dalam laporan — keuangan 3. All information in the financial statements of
PT Federal International Finance telah dimuat secara PT Federal Intemational Finance has been disclosed in
lengkap dan benar, a complete and truthful manner,

b. Laporan keuangan PT Federal International Finance b. The financial statements of PT Federal Intemational
tidak mengandung informasi atau fakta material yang Finance do not contain any incorrect information or
tidak benar, dan tidak menghilangkan informasi atau material fact, nor do they omit information or material
fakta material, fact:

4. Kami bertanggung jawab atas sistem pengendalian internal 4. We are responsible for PT Federal Intemational Financs's

dalam PT Federal International Finance. intemal control systems

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

Atas nama dan mewakili Dewan Direksi/For and on behalf of the Board of Directors
3 G W -
ME "4

Al
“CIA CBAKX85764:

Ewadi ) | Valentina Chai Wei Li
Presiden Direktur/ Direktur/
President Director Director

Jakarta, 29 April/April 2025

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