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Pernyataan BOD 31 Desember 2024.pdf

Financial statement Text extracted CCSI

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Page 1 OCR 0.901
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB TERHADAP
LAPORAN KEUANGAN KONSOLIDASIAN
PT COMMUNICATION CABLE SYSTEMS INDONESIA Tbk
DAN ENTITAS ANAK
31 DESEMBER 2024

Kami yang bertanda tangan di bawah ini:

1. Nama
Alamat kantor

Peter Djatmiko
Grand Slipi Tower Lantai 45 Jl. Letjend S.
Parman Kav 22-24, Jakarta

Alamat domisili Jl.Mataram 1/5, RT 002/001, Selong,
Kebayoran Baru, Jakarta Selatan

Nomor telepon (021) 2986 5963

Jabatan Direktur Utama

2. Nama Apolonia Irwina Gunawan

Alamat kantor Grand Slipi Tower Lantai 45 Jl. Letjend S.
Parman Kav 22-24, Jakarta

Alamat domisili Kompleks Merpati Blok P/2 Jakarta Barat

Nomor telepon (021) 2986 5963

Jabatan Direktur

menyatakan bahwa :

1. Bertanggung jawab atas penyusunan dan penyajian laporan
keuangan konsolidasian Entitas,

2. Laporan keuangan Konsolidasian Entitas telah disusun dan
disajikan sesuai dengan Standar Akuntansi Keuangan di
Indonesia,

3. a. Semua informasi dalam laporan keuangan konsolidasian
Entitas telah dimuat secara lengkap dan benar,

b. Laporan keuangan konsolidasian Entitas tidak mengandung
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material,

4. Bertanggung jawab atas sistem pengendalian internal dalam
Entitas.

Demikian pernyataan ini dibuat dengan sebenarny:

Atas nama

Peter Djatmiko
Direktur Utama/President Director

PT. Communication Cable Systems Indonesia, Tbk.
Jakarta Office:

Kota Adm. Jakarta Barat, DKI Jakarta 11480
Factory :

KIE C Kav. E3, Jl. Eropa II, Cilegon 42435 Banten - Indonesia
Phone 462-254 -382 480 Fax 462-254 -382 481

cam
Koo

CET esa
soko:

In mewakili Direksi/For and on behalf of the Board of Directors
Jakarta/Jakarta
28 Februari 2025/February 28, 2025

TEMPEL
4AAMX183780786 5

Gedung Grand Slipi Tower Lt. 45, Jl. Letjen S. Parman, Kav 22-24 Palmerah

Phone : #62 21 29865963 Fax. 462 21 2986 5984 Website : http//www.ccsi.co.id

DIRECTORS' STATEMENT LETTER
REGARDING TO THE RESPONSIBILITY FOR
CONSOLIDATED FINANCIAL STATEMENTS OF
PT COMMUNICATION CABLE SYSTEMS INDONESIA Tbk
AND ITS SUBSIDIARIES
DECEMBER 31, 2024

We, the undersigned below:

1. Name Peter Djatmiko

Office address Grand Slipi Tower Lantai 45 Jl.
Lefjend S. Parman Kav 22-24,
Jakarta

Residential Jl.Mataram 1/5, RT 002/001, Selong,

address Kebayoran Baru, Jakarta Selatan

Phone number (021) 2986 5963

Position President Director

2. Name Apolonia Irwina Gunawan

Office address Grand Slipi Tower Lantai 45 Jl.
Lefjend S. Parman Kav 22-24,
Jakarta

Residential : Kompleks Merpati Blok P/2 Jakarta

address Barat

Phone number (021) 2986 5963

Position Director

declare that :

1. Responsible for the preparation and presentation of the
Entity's consolidated financial statements,

2. The Entity's Consolidated financial statements have been
prepared and presented in accordance with Indonesian
Financial Accounting Standard,

3. All information presented in the Entitys consolidated
financial statements have been completely and property
disclosed,

b. The Entity's consolidated financial statements do not
contain any incorrect material information or fact nor amit
any material information or fact:

4. Responsible for the intemal control system of the Entity.

We certify that our statements are true.

Apolonia Irwina Gunawan
Direktur/Director

File

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Published4 Mar 2025
Pages1
Characters3,304
Text sourceOCR
OCR confidence0.901

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

linked person Peter Djatmiko p.1 ×3
linked person Apolonia Irwina p.1 ×3

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