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CNAF-Surat Pernyataan Direksi Des 2024.pdf

Financial statement Text extracted CNAF

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Page 1 OCR 0.906
kal CIMB NIAGA

FINANCE
SURAT PERNYATAAN DIREKSI BOARD OF DIRECTORS' STATEMENT
TENTANG TANGGUNG JAWAB ATAS REGARDING THE RESPONSIBILITY FOR
LAPORAN KEUANGAN PADA TANGGAL THE FINANCIAL STATEMENTS AS AT
31 DESEMBER 2024 31 DECEMBER 2024
SERTA UNTUK TAHUN YANG BERAKHIR AND FOR THE YEAR ENDED
31 DESEMBER 2024 31 DECEMBER 2024
PT CIMB NIAGA AUTO FINANCE PT CIMB NIAGA AUTO FINANCE
Kami, yang bertanda tangan dibawah ini: We, the undersigned:
1. Nama :Ristiawan 1. Name : Ristiawan
Alamat kantor : Jl. Bintaro Utama 9 Blok B 9/I Office address : Jl. Bintaro Utama 9 Blok B 9/1

Alamat rumah

No. 15, Pondok Pucung
Pondok Aren

Tangerang Selatan
1 Jl. Cucur Barat XVII Blok E8/12
Kel. Pondok Karya

Kec. Pondok Aren

Tangerang Selatan

Residential address :

No. 15, Pondok Pucung
Pondok Aren

Tangerang Selatan

Jl. Cucur Barat XVII Blok E8/12
Kel. Pondok Karya

Kec. Pondok Aren

Tangerang Selatan

Nomor telepon : (021) 27881800 Telephone : (021) 27881800
Jabatan : Presiden Direktur Title : President Director
2. Nama : Muhammad Imron Rosyadi Nur, 2 Name : Muhammad Imron Rosyadi Nur,
Si S1
Alamat kantor : Jl. Bintaro Utama 9 Blok B 9/1 Office address ? Jl. Bintaro Utama 9 Blok B MI

Alamat rumah

No. 15, Pondok Pucung
Pondok Aren

Tangerang Selatan
: Komplek Pelangi Bintaro

Jl. Wage Rudolf Supratman/08

Residential address :

No. 15, Pondok Pucung
Pondok Aren

Tangerang Selatan

Komplek Pelangi Bintaro

Jl, Wage Rudolf Supratimar/08

Kel. Renyas Kel. Rengas

Kec. Ciputat Timur Kes. Ciputat Tiru

Tangerang Selatan Tangerang Selatan
Nomar telepon " (021) 27881800 Telephane - (021) 27881800
Jabatan . Direktur Title ? Director

menyatakan bahwa:

1.

Kami bertanggung jawab atas penyusunan dan
penyajian laporan keuangan PT CIMB Niaga
Auto Finance (“Perseroan"):

declare that:

1.

We are responsible for the preparation and
presentation of PT CIMB Niaga Auto Finance (the
“Company')'s financial statements:

2. Laporan keuangan Perseroan telah disusun dan 2. The Company's financial statements have been
disajikan sesuai dengan Standar Akuntansi prepared and presented in accordance with
Keuangan Indonesia: Indonesian Financial Accounting Standards,

3. a. Semua informasi dalam laporan keuangan 3. a. All information in the Company's financial
Perseroan telah dimuat secara lengkap dan statements have been disclosed in a complete
benar, and truthful manner:

b. Laporan keuangan Perseroan tidak b. The Company's financial statements do not
mengandung informasi atau fakta material contain any incorrect information or material
yang tidak benar, dan tidak menghilangkan facts, nor do they omit information or material
informasi atau fakta material, facts,

4. Kami bertanggung jawab atas sistem 4. We are responsible for the Company's internal

pengendalian internal Perseroan.

Demikian pernyataan ini dibuat dengan sebenarnya.

control system.

We certify the accuracy of this statement.

Jakarta, 7 Maret/March 2025
Atas nama dan mewakili Direksi/For and on behalf of the Board of Directors

Ristiawan
Presiden Direktur / President Director

luhammad Imron Rosyadi Nur, ST

Direktur / Director

PT. CIMB Niaga Auto Finance

Jl. Bintaro Utama 9 Blok B9/I No. 15, Bintaro Jaya Sektor IX - Tangerang Selatan 15229
P: 021-2788 1800 W: www.cnaf.co.id
Contact Center : 0-804-1-090909

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