Surat Pernyataan Direksi.pdf

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PT DYANDRA MEDIA INTERNATIONAL TBK
DAN ENTITAS ANAK

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM

PADA TANGGAL 31 MARET 2025 DAN 31 DESEMBER 2024

DAN UNTUK PERIODE TIGA BULAN YANG BERAKHIR
31 MARET 2025 DAN 2024

Kami yang bertandatangan di bawah ini/ We, the undersigned:

4

Nama/Name Daswar Marpaung
Alamat Kantor/Office address
Nomor Telepon/Telephone Number #6221 - 3107117

Alamat Domisili/Domicile Address

PT DYANDRA MEDIA INTERNATIONAL TBK
AND SUBSIDIARIES

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
INTERIM CONSOLIDATED FINANCIAL STATEMENTS
AS OF MARCH 31, 2025 AND DECEMBER 31, 2024
AND FOR THREE-MONTH PERIODS ENDED
MARCH 31, 2025 AND 2024

Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat
Jl. Zamrud | Blok E No. 26 Rt. 011/Rw. 004

Grogol Utara, Kebayoran Lama, Jakarta Selatan

Jabatan/Title Direktur Utama/ President Director

2.  Nama/Name Riyanthi Handayani
Alamat Kantor/Office address Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat
Nomor Telepon/Telephone Number #6221 - 3107117
Alamat Domisili/Domicile Address Jl. Kartika Alam 11/40 Rt. 003/ Rw. 016

Pondok Pinang, Kebayoran Lama, Jakarta Selatan

Jabatan/Title Direktur/ Director

Menyatakan bahwa: Declared that:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of
laporan keuangan konsolidasian Interim PT Dyandra the Interim consolidated financial statements PT Dyandra
Media International Tbk dan Entitas Anak, Media International Tbk and Subsidiaries,

2. Laporan keuangan konsolidasian Interim PT Dyandra 2. The Interim consolidated financial statements PT Dyandra
Media International Tbk dan Entitas Anak telah disusun Media International Tbk and Subsidiaries have been
dan disajikan sesuai dengan Standar Akuntansi Keuangan prepared and presented in accordance with Indonesian
di Indonesia, Financial Accounting Standards,

3. a. Semua informasi dalam laporan keuangan 3. aa. All information in the Interim consolidated financial

konsolidasian Interim PT Dyandra Media Intemnational statements of PT Dyandra Media Intemational Tbk
Tbk dan Entitas Anak telah dimuat secara lengkap and Subsidiaries have been disclosed in a complete
dan benar, and thuthful manner,

b. Laporan keuangan konsolidasian Interim PT Dyandra b. The Interim consolidated financial statement of
Media International Tbk dan Entitas Anak tidak PT Dyandra Media Intemational Tbk and Subsidiaries
mengandung informasi atau fakta material yang tidak do not contain any incorrect information or material
benar, dan tidak menghilangkan informasi atau fakta facts, nor do they omit information or material facts,
material, dan and

4. Bertanggung jawab atas sistem pengendalian intemal 4. We are responsible for PT Dyandra Media

dalam PT Dyandra Media International Tbk dan Entitas
Anak.

Demikian penyataan ini dibuat dengan sebenarnya.

International Tbk and Subsidiaries' intemal control system.

This statement is made truthfully.

Jakarta, 29 April/ April 29, 2025

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

Wufise

Daswar Marpaung (4
Direktur Utama/ President Director

CAMX 18183360:

Riyanthi Handayani
Direktur/ Director y

PT. Dyandra Media International Tbk
Jl. Johar No. 9 Menteng - Jakarta 10350 - Indonesia | Phone: 62-21-310 7117 (hunting) | Fax: 62-21 390 3848
Email: dyandra@dyandra.com | website: www.dyandra.com