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SPD SAMF DESEMBER 2024.pdf

Financial statement Text extracted SAMF

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Page 1 OCR 0.897
PT Saraswanti Anugerah Makmur Tbk

FERTILIZER SPECIALIST SARASWANTI

SURAT PERNYATAAN DIREKSI DIRECTOR'S STATEMENT LETTER
TENTANG TANGGUNG JAWAB RELATING TO THE RESPONSIBILITY
ATAS LAPORAN KEUANGAN KONSOLIDASIAN ON THE CONSOLIDATED FINANCIAL STATEMENTS

UNTUK TAHUN YANG BERAKHIR 31 DESEMBER 2024

FOR THE YEAR ENDED 31 DECEMBER 2024

PT SARASWANTI ANUGERAH MAKMUR, Tbk. DAN ENTITAS ANAK
PT SARASWANTI ANUGERAH MAKMUR, Tbk. AND ITS SUBSIDIARIES

Kami yang bertanda tangan dibawah ini / We the undersigned:

Nama / Name
Alamat kantor / Office Address
Alamat domisili, sesuai KTP / Domicile as stated in

ID card

Nomor telepon / Phone Number
Jabatan / Position

Nama / Name
Alamat kantor / Office Address
Alamat domisili, sesuai KTP / Domicile as stated in

ID card

Nomor telepon / Phone Number
Jabatan / Position

Menyatakan bahwa:

1

»

Demikian pernyataan ini dibuat dengan sebenarnya.

Ir. Yahya Taufik
AMG Tower Lt. 20, JI. Dukuh Menanggal 1-A, Gayungan, Surabaya
Graha Family blok J-08 RT 04 RW 02

Kel. Pradah Kali Kendal, Kee. Dukuh Pakis, Surabaya
031-82516888

Direktur Utama / President Director

“Theresia Yusufiani Rahayu

AMG Tower Lt. 20, Jl. Dukuh Menanggal I-A, Gayungan, Surabaya
Kutisari Selatan 9/15, RT OS RW 03

Kel. Kutisari, Kec. Tenggilis Mejoyo, Surabaya

031-82516888

Direktur Keuangan / Finance Direetor

Declare that:

Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and presentation

penyajian laporan keuangan konsolidasian:

Of Ihe consolidated financial statements:

Laporan keuangan konsolidasian telah disusun dan 2. The consolidated financial statement have been prepared
disajikan dengan basis akuntansi sesuai dengan and presented on the basis of accounting in accordance

Standar Akuntansi Keuangan di Indonesia:

with Indonesian Financial Accounting Standards:

a Semua informasi dalam laporan keuangan 3... All information has been fully and correctly
konsolidasian telah dimuat secara lengkap dan disclosed in the consolidated financial statements:

b konsolidasian — tidak bh. The consolidated financial statements do not contain
mengandung informasi atau fakta material yang misleading material information or facts, and do not
tidak benar, dan tidak menghilangkan informasi omit material information or facts:
atau fakta material.

Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for Group 's internal control system.

internal Grup.

Bertanggung jawab atas kepatuhan terhadap
Ketentuan dan peraturan yang berlaku

Ir. Yahya Taufik

5. We are responsible for compliance with the applicable
laws and regulation

This statement letter is made truthfully.

Atas nama dan mewakili Dewan Direksi / For and on behalf of the Board of Dircetors
Surabaya, 25 Maret 2025 / March 25, 2025

Theresia Yusufiani Rahayu

Direktur Utama / President Director

Direktur Keuangan / Finance Direetor

A MEMBER OF SARASWANTI GROUP

HEAD OFFICE: AMG Tower, 20” Floor, Jl. Dukuh Menanggal I- A, Gayungan - Surabaya 60234, Jawa Timur - Indonesia.
PHONE: --6231-82516888, FAX: -4-6231-82516555. E-MAIL: sam @saraswanti.com, WEBSITE: www.saraswontifertilizer.com

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Size1.27 MB
Published27 Mar 2025
Pages1
Characters3,143
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OCR confidence0.897

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

linked org Saraswanti Anugerah Makmur Tbk p.1 ×6
linked person Theresia Yusufiani Rahayu p.1 ×2
unresolved person Ir. Yahya Taufik AMG p.1 ×3

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