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Surat Pernyataan Direksi per 31Des2024.pdf
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) E-mail: info@satnusa.com http : //www.satnusa.com SURAT PERNYATAAN DIREKSI TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PER 31 DESEMBER 2024 PT SAT NUSAPERSADA Tbk DAN ENTITAS ANAK Kami yang bertanda tangan di bawah ini : Nama : Abidin Fan Alamat Kantor : : JL. Pelita VI No. 99 Batam Alamat Domisili/sesuai KTP atau Kartu Identitas Lain : Komp. Perumahan Duta Mas Blok C/8 No. 08 Batam Nomor Telepon : 0778- 5708888 Jabatan : Direktur Utama Nama : Bidin Yusuf Alamat Kantor 1 Jl. Pelita VI No. 99 - Batam Alamat Domisili/sesuai KTP atau Kartu Identitas Lain : Komp. Perumahan Duta Mas Blok C/17 No. O1 Batam Nomor Telepon 0778- 5708888 Jabatan : Direktur Nama : Kustina Alamat Kantor : Jl. Pelita VI No. 99 Batam Alamat Domisili/sesuai KTP atau Kartu Identitas Lain : Anggrek Mas Blok I No. 101 Batam 1 0778- 5708888 : Direktur Nomor Telepon Jabatan menyatakan bahwa : TI. Bertanggung jawab atas penyusunan dan penyajian Laporan Keuangan Konsolidasian: Laporan Keuangan Konsolidasian telah disusun dan disajikan sesuai dengan Standar Akuntasi Keuangan di Indonesia, We, the undersigned below, : 1 BOARD OF DIRECTORS' STATEMENTS OF RESPONSIBILITIES ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 PT SAT NUSAPERSADA Tbk AND SUBSIDIARIES Name Office Address Home Address/as stated in Residence Identity Card or Other Identity Card Telephone Number Position Name Office Address Home Address/as stated in Residence Identity Card or Other Identity Card Telephone Number Position Name Office Address Home Address/as stated in Residence Identity Card or Other Identity Card Telephone Number Position declare that : 1 We are responsible for presentation of the Statements Abidin Fan Jl. Pelita VI No.99 Batam : Komp. Perumahan Duta Mas Blok C/8 No. 08 Batam 0778- 5708888 President Director Bidin Yusuf ? Jl. Pelita VI No.99 Batam : Komp. Perumahan Duta Mas Blok C/17 No. 01 Batam 2 0778- 5708888 Director Kustina Jl. Pelita VI No.99 Batam : Anggrek Mas Blok 1 No. 101 Batam 1 0778- 5708888 Director Ihe preparation and Consolidated Financial The Consolidated Financial Statements have been prepared and presented in accordance with Indonesian Financial Accounting Standards,
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PT SAT NUSAPERSADA Tbk HIGH TECHNOLOGY ELECTRONICS MANUFACTURER JALAN PELITA VI NO. 99, BATAM 29443, KEPULAUAN RIAU - INDONESIA TEL. (62-778) 570 8888 (HUNTING) E-mail: info@satnusa.com http : //www:satnusa.com 3. a. Semua informasi dalam Laporan Keuangan Konsolidasian telah dimuat secara lengkap dan benar, b. Laporan Keuangan Konsolidasian tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material: 4. Bertanggung jawab atas sistem pengendalian internal dalam Perseroan. Demikian pernyataan ini dibuat dengan sebenarnya. 3.4 All information — presented — in the Consolidated Financial Statemenis has been completely and properly disclosed: b. The Consolidared Financial Statements do not contain any incorrect — material information or facts nor omit any material information or facts: 4. We are responsible for the internal control system af the Company. We certify that our Statements are true. BATAM 27 Maret 2025 March 27, 2025 Atas nama dan mewakili Dewan Direksi For and on behalf af the Board af Directors / Abidin Fan Direktur U Ps easan ra / / RAI: NO. 98 PEL An
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