Skip to content
Back to announcement

Surat Pernyataan Direksi.pdf

Financial statement Text extracted ESTI

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 1

Page 1
                  PT. EVER SHINE TEX Tbk
JI. H. Fachruddin No. 16 Jakarta 10250 - Indonesia, Phone : +62-21-3160238 (Hunting), Fax. : +62-2 1-3 16027 1, 3160260
                                            Website : www.evershinetex.com



              SURAT PERNYATAAN DIREKSI                                     BOARD OF DIRECTORS' STATEMENT
                       TENTANG                                                        REGARDING
                TANGGUNG JAWAB ATAS                                            THE RESPONSIBIUTY FOR
          LAPORAN KEUANGAN KONSOLIDASIAN                              THE CONSOLIDATED FINANCIAL STATEMENTS OF
        PT EVER SHINE TEX Tbk DAN ENTITAS ANAK                          PT EVER SHINE TEX Tbk AND SUBSIDIARIES
            TANGGAL 31 DESEMBER 2024 DAN                                     AS OF 31 DECEMBER 2024 AND
     TAHUN YANG BERAKHIR PADA TANGGAL TERSEBUT                                FOR THE YEAR THEN ENDED


Kami yang bertanda-tangan di bawah ini:                          We, the undersigned:

1.     Nama                 Sung Pu1 Man                        1.    Name                        Sung Put Man
       Alamat kantor        Jl. H. Fachruddin No.16,                  Office address              JI. H. Fachruddln No. 16,
                            Jakarta 10250                                                         Jakarta 10250
       Alamat rumah         Permata Hljau - Jakarta Selatan           Residential address         Permata Hljau - Jakarta
                                                                                                  Selatan
       Nomor Telepon        021 - 3160238                             Telephone                   021 - 3160238
       Jabatan              Presiden Direktur                         Title                       President Director

2.     Nama                 Erlien L. Surianto                  2.    Name                        Erl/en L. Surianto
       Alamat kantor        Jl. H. Fachruddin No. 16,                 Office address              JI. H. Fachruddln No. 16,
                            Jakarta 10250                                                         Jakarta 10250
       Alamat rumah         Muara Karang - Jakarta Utara              Residential address         Muara Karang - Jakarta
                                                                                                  Utara
       Nomor Telepon        021 - 3160238                             Telephone                   021 - 3160238
       Jabatan               Direktur                                 Title                       Director

menyatakan bahwa:                                               declare that:

1.    Bertanggung jawab atas penyusunan dan penyajian            1.   We are responsible        for the preparation and
      laporan keuangan konsolidaslan PT Ever Shine Tex Tbk            presentation of PT Ever Shine Tex Tbk and
      dan Entitas Anak.                                               Subsidiaries consolidated financial statements.

2.    Laporan keuangan konsolidasian PT Ever Shine Tex Tbk       2.   PT Ever Shine Tex Tbk and Subsidiaries consolidated
      dan Entitas Anak telah disusun dan di sajikan sesuai            financial statements have been prepared and
      dengan Standar Akuntansi Keuangan di Indonesia.                 presented In accordance with /ndoneslan Financial
                                                                      Accounting Standards.
3.    a. Semua     informasi  dalam     laporan   keuangan       3.   a. All information contained in PT Ever Shine Tex
         konsolidasian PT Ever Shine Tex Tbk dan Entitas                  Tbk and Subsidiaries consolidated financial
         Anak telah dimuat secara lengkap dan benar, dan                  statements has been disclosed In a complete and
                                                                          truthful manner, and
      b. Laporan keuangan konsolidasian PT Ever Shine Tex             b. PT Ever Shine Tex Tbk and Subsidiaries
         Tbk dan Entitas Anak tidak mengandung informasi                  consolidated financial statements do not contain
         atau fakta material yang tidak benar, dan tidak                  any Incorrect Information or material fact, nor
         menghilangkan informasi atau fakta material;                     do they omit Information or material facts;

4.    Bertanggung jawab atas sistem pengendalian internal        4.   We are responsible for PT Ever Shine Tex Tbk and
      dalam PT Ever Shine Tex Tbk dan Entitas Anak.                   Subsidiaries internal control system.

Demikian pernyataan ini dibuat dengan sebenarnya.               This statement is made in all truth.


                       Atas nama dan mewakili Direksi /For and on behalf of the Board of Directors




                                                                                  Tbk
                           Sung Put Man                                      Erlten L. Surtanto
                Presiden Direktix/ President Director                        DirekturI Director

                                      Jakarta, .lS MANn" .2o.l.S

File

File Open PDF
Source IDX
Size0.39 MB
Published26 Mar 2025
Pages1
Characters5,248
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

unresolved org EVER SHINE TEX Tbk p.1 ×24
unresolved person H. Fachruddin p.1 ×3
unresolved person H. Fachruddln p.1 ×2
unresolved person Title · Presiden Direktur p.1 ×3
unresolved org Subsidiaries Tbk p.1
unresolved person DirekturI · President Director p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

Other files in this announcement 7

↑↓ select ↵ open ⇧↵ see every result