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PTRO_DirStat LK 31 Des 2024.pdf

Financial statement Text extracted PTRO

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Page 1 OCR 0.904
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK TANUN-TANUN YANG BERAKHIR
31 DESEMBER 2024 DAN 2023

PT PETROSEA Tbk (“Perusahaan”)
DAN ENTITAS ANAK

P/ PerRosEa

PT Petrosea Tbk.(Head Office)

Indy Bintaro Office Park, Building B
Jl. Boulevard Bintaro Jaya Blok B7/A6
Sektor VII, CBD Bintaro Jaya
Tangerang Selatan, 15224

Indonesia

T 46221 29770909
Fo 46221 29770988
W www.petrosea.com

DIRECTORS' STATEMENT LETTER

RELATING TO THE RESPONSIBILITY ON

THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEARS ENDED

DECEMBER 31, 2024 AND 2023

PT PETROSEA Tbk (the “Company”)
AND ITS SUBSIDIARIES

Kami yang bertanda tangan dibawah ini / We, the undersigned:

T Nama / Name
Alamat Kantor / Office address

Alamat Domisili sesuai KTP atau kartu
identitas lain / Dormicile as stated in ID card
Nomor Telepon / Phone Number

Jabatan / Position

2. Nama/ Name
Alamat Kantor / Office address

Alamat domisili sesuai KTP atau kartu
identitas lain / Domicile as stated in ID card
Nomor Telepon / Phone Number

Jabatan / Position

Menyatakan bahwa / State that:

Michael

Indy Bintaro Office Park, Building B, Jl. Boulevard Bintaro Jaya Blok B7/A6,
Sektor VII, CBD Bintaro Jaya, Tangerang Selatan

Jl. Raya Joglo Perumahan Magnolia 6 Blok K.2 No. 8, RT 008/RW 008,
Kelurahan Joglo, Kecamatan Kembangan, Jakarta Barat

(021) 29770999

Presiden Direktur/ President Director

Ruddy Santoso
Indy Bintaro Office Park, Building B, Jl. Boulevard Bintaro Jaya Blok B7/A6,
Sektor VII, CBD Bintaro Jaya, Tangerang Selatan

Jl. Kelapa Kopyor Timur 4/B1.1/17 Kelapa Gading

Jakarta Utara

(021) 29770999

Direktur Keuangan/ Finance Director

1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation
laporan keuangan konsolidasian, of the consolidated financial statements:

2. Laporan keuangan konsolidasian telah disusun dan 2. The 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 intormasi dalam laporan keuangan 8... AI information contained in tne consolidated
konsolidasian telah dimuat secara lengkap dan financial statements are complete and correct,
benar,

b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial statements do not

informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material:

dan

4. Kami bertanggung jawab atas sistem pengendalian — 4.

internal Perusahaan dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya

contain misleading material information or facts,
and do not omit material information and facts: and

We are responsible for the Company and its
subsidiaries' internal control system.

This statement letter is made truthfully.

Atas nama dan mewakili Direksi/ For and on behalf of the Board of Directors
Tangerang Selatan, 28 Februari 2025/ February 28, 2025

34ALX137337296

ichael
Presiden Direktir/ President Director NY

4 & Ruddy Santoso
Direktur Keuangan/ Finance Director

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Published3 Mar 2025
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked person Ruddy Santoso p.1 ×2
possible org PETROSEA Tbk p.1 ×6

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