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PT GLOBAL DIGITAL NIAGA Tbk
g GDN Jalan Jendv A Yani No. 34
ELOBAL DIGITAL NIAEaA Kelurahan Panjunan, Kecamatan Kola Kudus
Kabupaten Kudus, Jawa Tengah, Indonesia, 59317
SURAT PERNYATAAN DEWAN DIREKSI BOARD OF DIRECTORS’ STATEMENT ON THE
TENTANG TANGGUNG JAWAB ATAS RESPONSIBILITY FOR
LAPORAN KEUANGAN KONSOLIDASIAN lNTERlM UNAUDITED INTERIM CONSOLIDA TED
YANG TIDAK DIAUDIT FINANCIAL STA TEMENTS
PT GLOBAL DIGITAL NIAGA TBK. OF PT GLOBAL DIGITAL NIAGA TBK.
(“PERUSAHAAN”) (“THE COMPANY”)
DAN ENTITAS ANAKNYA AND ITS 3UBSIDIARIES
TANGGAL 31 MARET 2025 DAN UNTUK PERIODE AS OF MARCH 31, 2025 AND FOR THE
TIGA BULAN YANG BERAKHIR PADA THREE-MONTH PERIODS ENDED
TANGGAL — TANGGAL 31 MARET 2025 DAN 2024 MARCH 31, 2025 AND 2024
Atas nama dan mewakili Dewan Direksi/For and on the behalf 0f {he Board of Directors,
Kami yang bertanda tangan dibawah ini/We, the undersigned:
1. Name/Name : Kusumo Martanto
Alamat kantor/Omce address : Gedung Sarana Jaya Jalan Budi Kemuliaan i No.1,
RT.2/RW.3, Gambir, Kecamatan Gambir, Kota Jakana
Pusat, 101 1 0
Alamat domisili sesuai KTP/Domicile as Stated in ID Card Jalan Danau Indah Barat lV, Sunter, Tanjung Priok
Jakarta Utara
Nomor TeleponlPhone Number : 021-50881370
Jabatan/Position : Direktur mama/President Director
2. Nama/Name : Ronald Winardi
Aiamat kantor/Ofm‘e address : Gedung Sarana Jaya Jalan Budi Kemuliaan i No.1,
RT.2/RW.3, Gambir. Kecamatan Gambir, Kota Jakana
Pusat, 101 1O
Alamat domisili sesuai KTP/Domici/e as Stated in ID Card Taman Surya ii, Sunrise Garden, Kedoya Utara,
Kecamatan Kebon Jeruk, Kola Jakarta
Nomor Telepon/Phone’ Number : 021-50881370
Jabatan/Position : Direktur/Director
Menyatakan bahwa/state that:
1. Kami bertanggung jawab atas penyusunan dan 1. We take the responsible for the preparation and
penyajian Iaporan keuangan konsolidasian presentation of consolidated linancial statements of
Perusahaan dan Entitas Anaknya; the Company and its Subsidiaries;
2. Laporan keuangan konsoiidasian Perusahaan dan 2. The consolidatedManda/statements ofthe Company
Entitas Anaknya teiah disusun dan disajikan sesuai and its Subsidiaries have been prepared and
dengan Standar Akuntansi Keuangan (“SAK”) di presented in accordance with Indonesian Financial
indonesia; Accounting Standards ("SAK");
3. a4 Semua informasi daiam laporan keuangan 3. a. All information in the consolidated financial
konsoiidasian Perusahaan dan Entitas Anaknya statements of the Company and its Subsidiaries
teiah dimuat secara lengkap dan benar; has been complete/y and properly disclosed:
b. Laporan keuangan konslidasian Perusahaan dan b. The consolidated tinancial statements of the
Entitas Anaknya tidak mengandung informasi Company and its Subsidiaries do not contain any
atau fakta materiai yang tidak benar, dan tidak improper material information or facts and do not
menghiiangkan informasi atau fakta material; omit any material information or facts;
4r Kami bertanggung jawab atas sistem pengendaiian 4. We are responsible for internal control system ofthe
intern daiam Perusahaan dan Entitas Anaknya. Company and its Subsidiaries.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus, this statement is made truthfully.
Jakarta, 29 April 2025/April 29, 2025
w at;
Kusumo Martanto
Presiden Direktur/President Director Direktur/Director
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