Skip to content
Back to announcement

Director Statement 0325.pdf

Financial statement Text extracted ASGR

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1 OCR 0.889
astragraphia

member of ASTRA.

PT ASTRA GRAPHIA Tbk DAN ENTITAS ANAK
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN PADA TANGGAL
31 MARET 2025 DAN 31 DESEMBER 2024
SERTA UNTUK PERIODE YANG BERAKHIR
31 MARET 2025 DAN 2024

PT ASTRA GRAPHIA Tbk AND SUBSIDIARIES
BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT
31 MARCH 2025 AND 31 DECEMBER 2024
AND FOR THE PERIODS ENDED
31 MARCH 2025 AND 2024

Kami yang bertanda tangan dibawah ini:

We are the undersigned:

1. Nama Hendrix Pramana 1. Name
Alamat Kantor Jl. Kramat Raya No. 43, Jakarta Pusat Office Adaress
Alamat Rumah Jl. Gading Putih | F.2 No. 15 Residential Address

RT 011 RW 002, Kelapa Gading, Jakarta Utara
Nomor Telepon 021-3909444 Telephone
Jabatan Presiden Direktur / President Director Position

2. Nama Trivena Nalsalita | 2 Name
Alamat Kantor Jl. Kramat Raya No. 43, Jakarta Pusat Office Address
Als ROTE Jl Depsos III No. 38 Residential Address

Bintaro, Pesanggrahan, Jakarta Selatan etoph
Nomor Telepon 021-3909444 5 peka

Jabatan

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Astra Graphia Tbk

dan entitas anak,

2. Laporan keuangan konsolidasian PT Astra Graphia Tbk
dan entitas anak telah disusun dan disajikan sesuai

dengan Standar Akuntansi Keuangan di Indonesia:
3. 'a. Semua
konsolidasian
entitas anak
dan benar,
b. Laporan keuangan
Graphia — Tbk — dan
mengandung informasi
yang tidak benar, dan
informasi atau fakta material:

informasi dalam laporan
PT Astra Graphia
telah dimuat secara

Tbk

konsolidasian
entitas
atau

anak
fakta

keuangan
dan
lengkap

PT Astra

tidak
material
tidak menghilangkan

4. Kami bertanggung jawab atas sistem pengendalian

internal

Demikian pernyataan ini dibuat dengan sebenarnya.

PT Astra Graphia Tbk dan enititas anak.

Direktur / Director

declare that:

7.

We are responsible for the preparation and presentation of
PT Astra Graphia Tbk and subsidiaries' consolidated
financial statements:

PT Astra Graphia Tbk and subsidiaries' consolidated

financial statements have been prepared and

presented in accordance with Indonesian Financial

“Accounting Standards:

a. All information in the PT Astra Graphia Tbk
and subsidiaries' consolidated financial
statements has been disclosed in a complete
and truthful manner,

b. PT Astra Graphia Tbk and subsidiaries"
consolidated financial statements do not
contain any incorrect information or material

fact, nor do they omit information or material
fact:
We are responsible for PT Astra Graphia Tbk and
subsidiaries' internal control systems.

Thus this statements is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors
Jakarta, 29 April 2025

Hendrix Pramana
Presiden Direktur/
President Director

PT Astra Graphia Tbk

Jl. Kramat Raya No. 43, Jakarta 10450, Indonesia
T: 16221 390 9190: 390 9444

F: 6221 390 9181, 390 9388
www.astragraphia.co.id

1
|
|

6 1AMX260846101

1

Trivena Nalsalita
Direktur/
Director

File

File Open PDF
Source IDX
Size0.39 MB
Published29 Apr 2025
Pages1
Characters3,079
Text sourceOCR
OCR confidence0.889

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org ASTRA GRAPHIA Tbk p.1 ×34
linked person Hendrix Pramana p.1 ×2
linked person Trivena Nalsalita p.1 ×2
unresolved org PT Astra p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 7

↑↓ select ↵ open ⇧↵ see every result