Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 31 DESEMBER 2024 DAN 2023
SERTA UNTUK TAHUN YANG BERAKHIR PADA TANGGAL 31 DESEMBER 2024 DAN 2023
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. DAN ENTITAS ANAK
DIRECTORS’ STATEMENT LETTER
REGARDING THE RESPONSIBILITY FOR THE CONSOLIDATED FINANCIAL STATEMENTS
AS OF 31 DECEMBER 2024 AND 2023
AND FOR THE YEARS ENDED 31 DECEMBER 2024 AND 2023
PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. AND SUBSIDIARIES
Kami yang bertandatangan di bawah ini: We, the undersigned:
1. Nama / Name : Sabana Prawirawidjaja
Alamat Kantor / Office address : Jl. Raya Cimareme No. 131 Padalarang, Bandung
Alamat Domisili sesuai KTP / Domicili as stated in ID
Card : Jl. Kyai Gede Utama No. 7, Bandung
KTP No. / ID Card No. : 3273022011410001
Nomor Telepon / Phone number : (022) 2505500
Jabatan / Position : Presiden Direktur / President Director
2. Nama / Name : Jutianto Isnandar
Alamat Kantor / Office address : Jl. Raya Cimareme No. 131 Padalarang, Bandung
Alamat Domisili sesuai KTP / Domicili as stated in ID
Card : Jl. Tubagus Ismail VIII No. 8, Bandung
KTP No. / ID Card No. : 3273022909430001
Nomor Telepon / Phone number : (022) 2501290
Jabatan / Position : Direktur / Director
Menyatakan bahwa: Declare that:
1. Bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and
laporan keuangan konsolidasian Perseroan PT Ultrajaya presentation of the consolidated financial
Milk Industry & Trading Company Tbk. dan Entitas Anak statements of PT Ultrajaya Milk Industry & Trading
(“Grup”); Company Tbk. and its Subsidiaries (“the Group”);
2. Laporan keuangan konsolidasian Grup telah disusun dan 2. The Group’s consolidated financial statements
disajikan sesuai dengan Standar Akuntansi Keuangan di have been prepared and presented in accordance
Indonesia; with Indonesian Financial Accounting Standards;
3. a. Semua informasi dalam laporan keuangan 3. a. All information in the consolidated financial
konsolidasian Grup telah dimuat secara lengkap dan statements of the Group have been disclosed in
benar; complete and truthful manner;
b. Laporan keuangan konsolidasian Grup tidak b. The consolidated financial statements of the
mengandung informasi atau fakta material yang tidak Group do not contain any incorrect information
benar, dan tidak menghilangkan informasi atau fakta or material facts, nor do they omit information or
material; material fact;
4. Kami bertanggung jawab atas sistem pengendalian 4. We are responsible for the Group’s internal control
internal dalam Grup. system.
Demikian pernyataan ini dibuat dengan sebenarnya. Thus this statement is made truthfully.
Bandung,
28 Februari / 28 February, 2025
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT ULTRAJAYA MILK INDUSTRY
p.1 ×3
unresolved
org
TRADING COMPANY TBK.
p.1 ×3
unresolved
org
PT Ultrajaya
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.