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Surat Pernyataan Direksi.pdf

Financial statement Text extracted SMSM

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Page 1 OCR 0.901
“ PT SELAMAT SEMPURNA Tbk

MANUFACTURER OF AUTOMOTIVE PARTS
MEMBER OF ADR GROUP - AUTOMOTIVE DIVISION

YA E Ca)

Head Office : Wisma ADR, Jl. Pluit Raya I No. 1, Jakarta 14440 - Indonesia

Factory1 : Jl. Kapuk Kamal Raya No. 88, Jakarta 14470 - Indonesia
Factory2  : Komplek Industri ADR, Desa Kadujaya, Curug, Tangerang 15810 - Indonesia
E-mail

SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
KONSOLIDASIAN PADA TANGGAL

31 MARET 2025 (TIDAK DIAUDIT) DAN 31 DESEMBER 2024

SERTA UNTUK PERIODE YANG BERAKHIR PADA
31 MARET 2025 DAN 2024 (TIDAK DIAUDIT)
PT SELAMAT SEMPURNA Tbk DAN ENTITAS ANAKNYA

1 adr@adr-group.com & corporate@adi-group.com @ export@adr-group.com @ sales.marketing@adr-group.com

@ Phone : (62-21)6610033 -6690244 @ Fax. : (62-21) 669 6237
@ Fax. : (62-21) 555 1905

Fax. : (62-21) 598 4415
@ Web : www.smsm.co.id

@ Phone : (62-21) 555 1646 (Hunting)
@ Phone : (62-21)598 4388 (Hunting)

BOARD OF DIRECTORS' STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT
MARET 31, 2025 (UNAUDITED) AND DECEMBER 31, 2024
AND FOR THE PERIODS ENDED
MARET 31, 2025 AND 2024 (UNAUDITED)
PT SELAMAT SEMPURNA Tbk AND ITS SUBSIDIARIES

Kami yang bertandatangan dibawah ini:

Nama 5
Alamat kantor

Alamat rumah

Djojo Hartono

Wisma ADR, Jl. Pluit Raya I No. 1,
Jakarta Utara

Diamond Golf Blok DDG No. 112 PIK,
RT.004 RW.003, Kamal Muara,
Penjaringan, Jakarta Utara

Telepon 162-21-6690244
Jabatan Direktur Utama
Nama : Sumarni

Alamat kantor

Alamat rumah

Telepon
Jabatan

Wisma ADR, Jl. Pluit Raya I No. 1,
Jakarta Utara

Park View Residence Blok. Y 19/27,
RT.002 RW.014, Mekar Bakti,
Panongan, Tangerang
162-21-6690244

Direktur Keuangan & Akuntansi

Menyatakan bahwa:

Ia

4.

Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Selamat Sempurna Tbk
dan entitas anaknya.

Laporan keuangan konsolidasian PT Selamat Sempurna Tbk
dan entitas anaknya telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia.

a. Semua informasi dalam laporan keuangan
konsolidasian PT Selamat Sempurna Tbk dan entitas
anaknya telah dimuat secara lengkap dan benar.

b. Laporan keuangan konsolidasian PT Selamat
Sempurna Tbk dan entitas anaknya tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material.

Kami bertanggung jawab atas sistem pengendalian internal
dalam PT Selamat Sempurna Tbk dan entitas anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya

We, the undersigned:

Name 1 Djojo Hartono

Office address Wisma ADR, Jl. Pluit Raya | No. 1,
Jakarta Utara
Diamond Golf Blok DDG No. 112 PIK,
RT.004 RW.003, Kamal Muara,
Penjaringan, Jakarta Utara

Residential address

Telephone 1. #62-21-6690244

Title 1 President Director

Name £. Sumarni

Office address Wisma ADR, Jl. Pluit Raya | No. 1,

Jakarta Utara ,

Park View Residence Blok. Y 19/27,
RT.002 RW.014, Mekar Bakti,
Panongan, Tangerang

Residential address

Telephone 2. 462-21-6690244
Title : Finance & Accounting Director
Declare that:

1. We are responsible for the preparation and presentation of
the consolidated financial statements of PT Selamat

Sempurna Tbk and its subsidiaries.

2. The consolidated financial statements

PT Selamat Sempurna Tbk and its subsidiaries have been
prepared and presented in accordance with Indonesian

Financial Accounting Standards.

3. 'a. Allinformation in the consolidated financial statements
Of PT Selamat Sempurna Tbk and its subsidiaries has

been disclosed in a complete and truthful manner.

b. The consolidated financial statements of PT Selamat
Sempurna Tbk and its subsidiaries do not contain any
incorrect material information or facts, and do not omit

material information and facts.

4. We are responsible for internal control system of

PT Selamat Sempurna Tbk and its subsidiaries.

This statement is made truthfully

Jakarta, 28 April 2025 bo

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

Djojo Hartono
Direktur Utama

President Director

54AMX098524458

Sumarni

Direktur Keuangan & Akuntansi
Finance & Accounting Director

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Published29 Apr 2025
Pages1
Characters4,153
Text sourceOCR
OCR confidence0.901

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org SELAMAT SEMPURNA Tbk p.1 ×38
linked person Djojo Hartono p.1 ×3

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