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1.2 Surat Pernyataan Direksi Q1 2025.pdf

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Page 1 OCR 0.910
HATTEN

WINES

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK PERIODE YANG BERAKHIR PADA
31 MARET 2025

PT HATTEN BALI TBK DAN ENTITAS ANAK

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY ON
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
MARCH 31, 2025

PT HATTEN BALI TBK AND ITS SUBSIDIARY

Saya yang bertanda tangan dibawah ini:

Is

Nama
Alamat Kantor

“Ida Bagus Rai Budarsa

1 Jl. By Pass Ngurah Rai No. 393,
Dusun Blanjong Sanur Kauh,
Denpasar Selatan, Denpasar, Bali
80227

Alamat Domisili — : Jl. Danau Buyan No. 59, Br/Link.

sesuai KTP Taman, Sanur, Denpasar Selatan
Nomor Telepon : (0361) 4721377
Jabatan : Direktur Utama
. Nama : Ketut Sumarwan

Alamat Kantor 1 Jl. By Pass Ngurah Rai No. 393,
Dusun Blanjong Sanur Kauh,
Denpasar Selatan, Denpasar, Bali
80227

Alamat Domisili 1 Jl. Komodo No. 2 Dps, Br/Link.

sesuai KTP Bumi Sari, Dauh Puri Kelod,
Denpasar Barat
Nomor Telepon 1 (0361) 4721377
Jabatan : Direktur

Menyatakan bahwa:

1.

Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian PT
Hatten Bali Tbk dan entitas anak.

. Laporan keuangan konsolidasian PT Hatten
Bali Tbk dan entitas anak telah disusun dan
disajikan sesuai dengan Standar Akuntansi
Keuangan di Indonesia.

a. Semua Informasi dalam laporan keuangan
konsolidasian PT Hatten Bali Tbk dan
entitas anak telah dimuat secara lengkap
dan benar.

b. Laporan keuangan konsolidasian
PT Hatten Bali Tbk dan entitas anak tidak
mengandung informasi atau fakta material
yang tidak benar, dan tidak menghilangkan
informasi atau fakta material.

I, the undersigned:
1. Name : Ida Bagus Rai Budarsa
Office address 1 JL. By Pass Ngurah Rai No.
393, Dusun Blanjong Sanur
Kauh, Denpasar Selatan,
Denpasar, Bali 80227
Domicile Address —: Ji. Danau Buyan No. 59,
as stated in ID Br/Link. Taman, Sanur,
Denpasar Selatan
Telephone 1 10361) 4721377
Title : President Director
2. Name : Ketut Sumarwan
Office address 1 Jl. By Pass Ngurah Rai No.
393, Dusun Blanjong Sanur
Kauh, Denpasar Selatan,
Denpasar, Bali 80227
Domicile Address: Jl. Komodo No. 2 Dps,

as stated in ID Br/Link. Bumi Sari, Dauh Puri

Kelod, Denpasar Barat

Telephone : (0361) 4721377
Title : Director
Declare that:

1. We are responsible for the preparation and
presentation of the consolidated financial
statements of PT Hatten Bali Tbk and its
Subsidiary.

2. The consolidated financial statements of PT
Hatten Bali Tbk and its subsidiary have been
prepared and presented in accordance with
Indonesian Financial Accounting Standards.

3. a. All information in the consolidated financial
statements of PT Hatten Bali Tbk and its
subsidiary have been disclosed in a
complete and truthful manner.

b. The consolidated financial statements of PT
Hatten Bali Tbk and its subsidiary do not
contain any incorrect information or material
fact, nor do they omit information or material
fact.

PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar - Bali 80227

T.#623614721377 1

F. 462361 4721277

E. corsec@HattenWines.com
Page 2 OCR 0.838
HATTEN
WINES
4. Kami bertanggung jawab atas sistem 4. We are responsible for the internal control
pengendalian internal dalam PT Hatten Bali Tbk system of PT Hatten Bali Tbk and its subsidiary.

dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya. Thus this statement is made truthfully.

Denpasar, 28 April 2025/April 28, 2025
aa are

Direktur/Directe

| 0 «2
Or.
PT. HATTEN BALI
Jl. Bypass Ngurah Rei
N6. 393, Sanur Bali 20228 |

PT. Hatten Bali Tbk - Jl Bypass Ngurah Rai No. 393 Sanur, Denpasar — Bali 80227
T.4623614721377 1  F.462361 4721277 1 E. corsec@HattenWines.com

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Size0.35 MB
Published28 Apr 2025
Pages2
Characters3,657
Text sourceOCR
OCR confidence0.874

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org HATTEN BALI TBK p.1 ×43
linked person Bagus Rai Budarsa p.1 ×2
possible person Ketut Sumarwan p.1 ×2

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