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1. SPD 31 Desember 2024.pdf

Financial statement Text extracted POLI

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Extracted text 1

Page 1 OCR 0.897
K
POLLUX HOTELS

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN

PT. POLLUX HOTELS GROUP TBK
Noble House #36-01

Dr. Ide AnakAgungGdeAgung
Kav. E4.2 No.2, Mega Kuningan
Jakarta Selatan 12950

Tel: 462 (21) 2918 3111
info@polluxhotels.com
www.polluxhotels.com

DIRECTOR'S STATEMENT LETTER
RELATING TO THE RESPONSIBILITY ON
THE CONSOLIDATED FINANCIAL STATEMENTS

UNTUK TAHUN YANG BERAKHIR FOR YEARS ENDED
31 DESEMBER 2024 DECEMBER 31, 2024
PT POLLUX HOTELS GROUP TBK PT POLLUX HOTELS GROUP TBK
DAN ENTITAS ANAK AND ITS SUBSIDIARIES
Kami yang bertanda tangan dibawah ini: We the undersigned:
Nama Maria Indah Pratiwi Name
Alamat kantor Noble House # 36-01, Dr Ide Anak Agung Gde Agung Kav E4.2 No 2, Office address
Mega Kuningan, Jakarta Selatan 12950
Alamat domisili Tmn Arya Mukti V/154 RT 009 RW 004 Kel. Pedurungan Lor Address of Domicile
Kec.Pedurungan, Kota Semarang
Telepon 024-3562111 Telephone
Jabatan Direktur / Director Position
Menyatakan bahwa Declared that

4:

Demikian pernyataan ini dibuat dengan sebenarnya.

Bertanggung jawab atas penyusunan dan penyajianlaporan .
keuangan perusahaan.

Laporan keuangan perusahaan telah disusun dan disajikan 2. Th

Responsibility for the preparation and presentation of Ihe
company 's financial statements.

e company 's financial statemenis have been prepared

sesuai dengan Standar Akuntansi Keuangan di Indonesia. and presented in accordance with the Indonesian Financial
Accounting Standards.
a. Semua informasi dalam laporan keuangan 3. All information has been fiilly and correcily disclosed

perusahaan telah dimuat secara lengkap dan benar,
dan

b. Laporan keuangan perusahaan tersebut tidak b.
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material,

Bertanggung jawab atas sistem pengendalian intern dalam 4. Re.
Perusahaan,

This statement letter is made truthfully.

in the company s financial statements, and

The company 's financial statements do not contain
any incorrect material information or fact nor omit
any material information or fact:

sponsible for the Company 's internal control system.

Jakarta, 13 Maret 2025/ March 13, 2025

Direktur / Director.

17E73AMX2536684:

(Maria Indah Pratiwi)

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Size0.37 MB
Published17 Mar 2025
Pages1
Characters2,264
Text sourceOCR
OCR confidence0.897

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

linked org POLLUX HOTELS GROUP TBK p.1 ×8
linked person Maria Indah Pratiwi p.1 ×2
unresolved person Dr. Ide AnakAgungGdeAgung p.1

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