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Page 1 OCR 0.907
PT AirAsia Indonesia Tbk

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SURAT PERNYATAAN DIREKSI DIRECTOR'S STATEMENT
TENTANG TANGGUNG JAWAB ATAS ON THE RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL CONSOLIDATED FINANCIAL STATEMENTS AS OF
31 MARET 2025 DAN UNTUK TAHUN YANG BERAKHIR MARCH 31, 2025 AND FOR THE YEAR THEN ENDED
PADA TANGGAL TERSEBUT

PT AIRASIA INDONESIA TBK. DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES

Atas nama dan mewakili Direksi, kami yang bertanda tangan di bawah ini / For and on behalf of the Board of
Directors, we the undersigned:

1. Nama / Name 1  Veranita Yosephine Sinaga
Alamat kantor / Office address Jl. Marsekal Suryadharma (M1), Kel. Selapajang Jaya,
Kec. Neglasari, Tangerang, Banten 15127
Alamat domisili sesuai KTP atau kartu identitas lain / 2. Jl. Kecubung No. 43, RT 001 RW 010, Kayu Putih,
Domicile as stated in ID card Pulo Gadung, Jakarta Timur
Nomor telepon / Phone number 1 021-29850888
Jabatan / Position Direktur Utama / President Director
2. Nama / Name 2 Luh Gede Mega Putri Tjatera
Alamat kantor / Office address 2 Jl. Marsekal Suryadharma (M1), Kel. Selapajang Jaya,
Kec. Neglasari, Tangerang, Banten 15127
Alamat domisili sesuai KTP atau kartu identitas lain / 1 Jalan Tukad Pancoran IVK Nomor 4
Domicile as stated in ID card Denpasar Selatan, Denpasar
Nomor telepon / Phone number 1 021-29850888
Jabatan / Position 1 Direktur / Director

Menyatakan bahwa / certify that:

1. Kami bertanggung jawab atas penyusunan dan We take the responsibility for the compilation and

penyajian laporan keuangan  konsolidasian presentation of the  consolidated financial

PT AirAsia Indonesia Tbk. dan entitas anaknya: Statements of PT AirAsia Indonesia Tbk. and its
subsidiaries,

2. Laporan keuangan konsolidasian PT AirAsia 2. The consolidated financial statements of PT

Indonesia Tbk. dan entitas anaknya telah disusun AirAsia Indonesia Tbk. and its subsidiaries have

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

Keuangan di Indonesia, Indonesian Financial Accounting Standards,
Page 2 OCR 0.927
SURAT PERNYATAAN DIREKSI DIRECTOR'S STATEMENT

TENTANG TANGGUNG JAWAB ATAS ON THE RESPONSIBILITY FOR THE
LAPORAN KEUANGAN KONSOLIDASIAN TANGGAL CONSOLIDATED FINANCIAL STATEMENTS AS OF
31 MARCH 2025 DAN UNTUK TAHUN YANG MARCH 31, 2025 AND FOR THE YEAR THEN ENDED
BERAKHIR PADA TANGGAL TERSEBUT (CONTINUED)
(LANJUTAN)

menyatakan bahwa (lanjutan) / certify that

(continued):

3. 'a. Semua informasi dalam laporan keuangan 3. a. All information in the consolidated financial
konsolidasian PT AirAsia Indonesia Tbk. dan statements of PT AirAsia Indonesia Tbk. and
entitas anaknya telah dimuat secara lengkap its subsidiaries have been completely and
dan benar, properly disclosed,

b. Laporan keuangan konsolidasian PT AirAsia b. The consolidated financial statements of PT
Indonesia Tbk. dan entitas anaknya tidak AirAsia Indonesia Tbk. and its subsidiaries do
mengandung informasi atau fakta material not contain any improper material information
yang tidak benar: dan tidak menghilangkan or facts, and do not omit material information
informasi atau fakta material, and facts,

4. Kami bertanggung jawab atas sistem 4. We are responsible for the internal control system

pengendalian intern PT AirAsia Indonesia Tbk. of PT AirAsia Indonesia Tbk. and its subsidiaries.

dan entitas anaknya.

Demikian pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.

Atas nama dan mewakili Direksi / For and on behalf of the Board of Directors
Tangerang, 28 April / April 2025

Veranita Yosephine Sinaga AA Luh Gede Mega Putri Tjatera
Direktur Utama / President Director Direktur / Director

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Published28 Apr 2025
Pages2
Characters3,663
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org AirAsia Indonesia Tbk p.1 ×27
linked person Veranita Yosephine Sinaga p.1 ×2
linked person Luh Gede Mega Putri p.1 ×2
unresolved org PT AirAsia p.1 ×2
unresolved org Indonesia Tbk. p.1 ×4

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