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BOD Statement FS 31 December 2024 AADI.pdf
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adaroW SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTORS' STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN PADA TANGGAL DAN UNTUK TAHUN-TAHUN YANG BERAKHIR PADA 31 DESEMBER 2024, 31 DESEMBER 2023 DAN THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS AT AND FOR THE YEARS ENDED 31 DECEMBER 2024, 31 DECEMBER 2023 AND 1 JANUARY 2023 1 JANUARI 2023 PT ADARO ANDALAN INDONESIA Tbk DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES Sesuai dengan resolusi Direksi PT Adaro Andalan Indonesia In accordance with a resolution of the Board of Directors of PT Tbk dan atas nama Direksi, kami yang bertanda tangan di Adaro Andalan Indonesia Tbk and on behalf of the Board of bawah ini: Directors, we, the undersigned: 1. Nama 1 Julius Aslan 1. Name ? Julius Aslan Alamat Kantor — : Cyber 2 Tower Li. 26, Office Address ! Cyber 2 Tower 26” Floor, Jl. H.R. Rasuna Said Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Block X-5, No. 13, Jakarta Alamat Domisili — : Jl. Kayu Putih Tngh IV.B No. 10 Address of Domicile : Jl. Kayu Putih Tngh IV.B No. 10 RT 006 RW 007, Pulo Gadung RT 006 RW 007, Pulo Gadung Jakarta Timur Jakarta Timur Telepon 1 #62 215211265 Telephone 1 462 215211265 Jabatan 1 Direktur Utama Position : President Director 2. Nama : Lie Luckman 2. Name ? Lie Luckman Alamat Kantor 1 Cyber 2 Tower Lt. 26, Office Address : Cyber 2 Tower 26" Floor, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta : Apt. Ambasador 2 Lt. 16/05, Jl. Dr. Satrio RT 003 RW 004 Karet Kuningan, Setiabudi Alamat Domisili Address of Domicile Jl. H.R. Rasuna Said Block X-5, No. 13, Jakarta : Apt. Ambasador 2 Lt. 16/05, Jl. Dr. Satrio RT 003 RW 004 Karet Kuningan, Setiabudi Jakarta Selatan South Jakarta Telepon 1 #62 215211265 Telephone 1 462 215211265 Jabatan : Direktur Position ? Director menyatakan bahwa: declare that: 1. Direksi bertanggung jawab atas penyusunan dan 1. The Board of Directors is responsible for the preparation penyajian laporan keuangan konsolidasian and presentation of the consolidated financial statements PT Adaro Andalan Indonesia Tbk dan entitas anaknya of PT Adaro Andalan Indonesia Tbk and its subsidiaries (“Grup”): (the “Group”): 2. Laporan keuangan konsolidasian Grup telah disusun dan 2. The Group's consolidated financial statements have been disajikan sesuai dengan Standar Akuntansi Keuangan di prepared and presented in accordance with Indonesian Indonesia, Financial Accounting Standards: 3. a. Semua informasi dalam laporan keuangan 3. a. All information has been fully and correctly disclosed konsolidasian Grup telah dimuat secara lengkap dan in the Group's consolidated financial statemenis, benar, b. Laporan keuangan konsolidasian Grup tidak b. The Group's consolidated financial statements do not mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan contain false material information or facts, nor do they omit material information or facts: and PT Adaro Andalan Indonesia Tbk Cyber 2 Tower 26" floor, Jl. H.R. Rasuna Said Block X-5 No.13, Jakarta 12950, Indonesia T 6221 521 1256 F 6221 521 1226
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4. Direksi bertanggung jawab atas sistem pengendalian internal dalam Grup. internal control systems. Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors. SI TB | |" METERAL 1 AMX1887445 Julius Aslan Direktur Utama/President Director Lie Luckman Direktur/Director JAKARTA 28 Februari/February 2025 4. The Board of Directors is responsible for the Group's
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