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PT. FAP AGRI Tbk
Gedung Gold Coast, Tower Liberty Lt. 16 A-H
JI. Pantai lndah Kapuk, RT06 /RW 02, Kamal Muara, Penjaringan, Jakarta Utara, 14470
Telp. 021-50205811 I Email : corp.secretary@fap-agri.com I website: www.fap-agri.com
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2024
PT FAP AGRI Tbk DAN ENTITAS ANAK (GRUP)/
DIRECTORS' STATEMENT LETTER
RELATING TO
THE RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PT FAP AGRI Tbk AND ITS SUBSIDIARIES (GROUP)
Kami yang bertanda tangan dibawah ini: We the undersigned:
1. Nama/Name Ricky Tjandra
Alamat kantor/Office address Gedung Gold Coast Office, Tower Liberty Lan:ai 16
Unit A-H
JI. Pantai lndah Kapuk Boulevard, RT/RW 006/002,
Kelurahan Kamal Muara, Kecamatan Penjari1gan,
Jakarta Utara, DKI Jakarta 14470
Alamat domisili sesuai KTP/Domicile as Cluster Emerald Selatan Vl/20 PHG Gading
stated in ID Card Serpong, RT/RW 006/007 Kelurahan Paku onan
Baral, Kecamatan Kelapa Dua Tangerang,
Banten,15810.
Nomor Telepon/Phone Number 62 - 21 - 30485667
Jabatan/Position Direktur Utama I President Director
menyatakan bahwa: state that:
1. Kami bertanggung jawab alas penyusunan dan 1. We are responsible for the preparatbn and
penyajian laporan keuangan konsolidasian Grup; presentation of the consolidated financial
statements of the Group;
2. Laporan keuangan konsolidasian Grup telah disusun 2. The consolidated financial statements of the Group
dan disajikan sesuai dengan Standar Akuntansi have been prepared and presented in co'lformity
Keuangan di Indonesia. with Indonesian Financial Accounting Standards.
3. a. Semua informasi dalam laporan keuangan 3. a. All information contained in the cons-:Jlidated
konsolidasian Grup telah dimuat secara lengkap financial statements of the Group is complete
dan benar; and correct;
b. Laporan keuangan konsolidasian Grup tidak b. The consolidated financial statements of the
mengandung informasi atau fakta material yang Group do not contain misleading material
tidak benar, dan tidak menghilangkan informasi information or facts, and do not omit material
atau fakta material; information or facts;
4. Kami bertanggung jawab alas sistem pengendalian 4. We are responsible for the Group's internal control
internal dalam Grup. system.
Demikian pernyataan ini dibuat dengan sebenarnya. This statement has been made truthfully.
Jakarta, 8 April 2025 / April 8, 2025
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Direktur Utama I President Director
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