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Director Statement Q4 2024 HAIS.pdf

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Page 1 OCR 0.897
PT Hasnur Internasional
Shipping Tbk

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PT HASNUR INTERNASIONAL SHIPPING TBK
DAN ENTITAS ANAKNYA
UNTUK TAHUN-TAHUN YANG BERAKHIR
31 DESEMBER 2024 DAN 2023

Kami yang bertanda tangan di bawah ini:

1. Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residentia/
Address/in accordance with
Personal Identity Card

Nomor Telepon/Telephone number

Jabatan/ Title

2.  Nama/Name
Alamat Kantor/Office address

Alamat Domisili/sesuai KTP atau
Kartu identitas lain/Residential
Address/in accordance with
Personal Identity Card

Nomor Telepon/ Telephone number

Jabatan/Title

menyatakan bahwa:

1. Kami bertanggung jawab atas penyusunan dan penyajian
laporan keuangan konsolidasian PT Hasnur Internasional
Shipping Tbk (Perusahaan) dan Entitas Anaknya pada
tanggal 31 Desember 2024 dan 2023, serta untuk tahun-
tahun yang berakhir pada tanggal tersebut.

2. Laporan keuangan konsolidasian Perusahaan dan Entitas
Anaknya telah disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia.

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

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

4. Kami bertanggung jawab atas sistem pengendalian internal
dalam Perusahaan dan Entitas Anaknya.

Demikian surat pernyataan ini dibuat dengan sebenarnya.

DIRECTORS' STATEMENT
ON THE RESPONSILIBILITY FOR THE
CONSOLIDATED FINANCIAL STATEMENTS
PT HASNUR INTERNASIONAL SHIPPING TBK
AND ITS SUBSIDIARIES
FOR THE YEARS ENDED
DECEMBER 31, 2024 AND 2023

We, the undersigned:

Jayanti Sari
Office 8 Building 3rd Floor, Jl. Senopati No. 88,

Jakarta Selatan 12190

Jl. Kartika Utama SM-21, RT 014 RW 016,

Kelurahan Pondok Pinang, Kecamatan Kebayoran Lama,
Jakarta Selatan

021-29343888
Direktur Utama/President Director

Rickie
Office 8 Building 3rd Floor, Jl. Senopati No. 88,
Jakarta Selatan 12190

Jl. Karet Sawah RT 08 RW 03,

Kelurahan Karet Semanggi, Kecamatan Setiabudi,
Jakarta Selatan

021-29343888
Direktur/Director

declare that:

1. We are responsible for the preparation and presentation of
the consolidated financial statements of the PT Hasnur
Internasional Shipping Tbk (he Company) and its
Subsidiaries as at December 31, 2024 and 2023, and for the
years then ended

2. The Company and its Subsidiaries' consolidated financial
statements have been prepared and presented in accordance
with Indonesian Financial Accounting Standards.

3. a.  Allinformation have been fully and correctly disclosed in
the Company and its Subsidiaries' consolidated financial
statements: and

b. The Company and its Subsidiaries” consolidated
financial statements do not contain materially
misleading information or facts, and do not conceal any
information or facts.

4. We are responsible for the Company and its Subsidiaries
internal control system

This statement has been made truthfully.

Jakarta, 21 Februari 2025/February 21, 2025
Atas nama dap mewakili Direksi/For and on behaif of the Board of Directors

Direktur Utama/President Director

HEAD OFFICE BANJARMASIN OFFICE
Office 8 Building, 8“ tc Jl. Berangas Timur No. 121,
Jl. Senopati No. 8, Jakarta Selatan, Alalak, Banjarmasin,

(DKI Jakarta, 12190. Kalimantan Selatan, 70582,

Phone : (16221) 29343888
Fax :(16221)29343777
Web :pthis.id

43 (1

Direktur/Director

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Source IDX
Size0.43 MB
Published24 Feb 2025
Pages1
Characters3,562
Text sourceOCR
OCR confidence0.897

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

linked org Hasnur Internasional Shipping Tbk p.1 ×14
linked person Jayanti Sari p.1

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