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SURAT PERNYATAAN DIREKSI THE DIRECTORS' STATEMENT OF
TENTANG RESPONSIBILITY
TANGGUNG JAWAB ATAS LAPORAN FOR THE CONSOLIDATED FINANCIAL
KEUANGAN KONSOLIDASIAN STATEMENTS
PERIODE SEMBILAN BULAN YANG BERAKHIR FOR THE NINE.MONTH PERIOD ENDED
30 SEPTEMBER2024 30 SEPTEMBER 2024
PT AUSTINDO NUSANTARA JAYA TbK ("PERUSAHAAN'') PT AUSTINDO NUSANTARA, JAYA Tbk (',THE COMPANY")
DAN ENTITAS ANAK AND SUBS'D'AR'ES
Kami, yang bertanda tangan di bawah ini/t//e, the undersigned:
Nama/Name Lucas Kurniawan
Alamat kantor/ Office add ress Menara BTPN Lantai 40, Jalan Dr. lde Anak Agung Gde Agung Kav. 5.5 - 5.6,
Kawasan Mega Kuningan, Jakarta 12950
Alamat domisili sesuai KfPl Domicile as in Jl. Pulau Pelangi ll No. 7, Kembangan Utara
lD Card
Telepon kanlor/ Off ice te le phone (021\ 29651777
Jabalanl Function Direktur Ulamal Pre si de nt D i re ctor
2 Nama/Name Nopri Pitoy
Alamat kantor/ Office add re ss Sinar Mas Plaza Lantai 7, Jl. Diponegoro No.18, Medan, Sumatera Utara
Alamat domisili sesuai KTPI Domicile as in Jl. Supeno No. 8, Medan Maimun, Jati
lD Card
Telepon kanlor I Off ice te le phone (061 ) 4537480
JabalanlFunction Direktur/ Director
menyatakan bahwa: declare that:
1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of
laporan keuangan konsolidasian Perusahaan dan entitas the consolidated financial stafemenls of the Company and
anak; subsldlarles;
2. Laporan keuangan konsolidasian telah disusun dan disajikan 2. The consolidated financial statements have been prepared
sesuai dengan Standar Akuntansi Keuangan di lndonesia; and presented in accordance with lndonesian Financial
Accounting Standards;
3. a. Pengungkapan yang ada di dalam laporan keuangan 3. a. The disclosures we have made in the consolidated
konsolidasian adalah lengkap dan akurat; financial statements are complete and accurate;
b. Laporan keuangan konsolidasian tidak mengandung b. The consolidated financial stalemenfs do not contain
informasi yang tidak tepat, dan kami tidak misleading information, and we have not omitted any
menghilangkan informasi atau fakta yang material information or facts that would be material to the
terhadap laporan keuangan konsolidasian; con sol i d ated fi na nci al state me nts;
4. Kami bertanggung jawab atas pengendalian internal. 4. We are responsible for the internal control.
Demikianlah pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully.
3 1 Oktober/Ocfo be r 2024
w
Lucas Kurniawan Nopri Pitoy
Direktur Utama/Preslde nt Director Direktur / Director
PT Austindo Nusantara Jaya Tbk.
Menara BTPN Lantai 40
Ja[an Dr. lde Anak Agung Gde Agung Kav. 5.5 - 5.6
Kawasan Mega Kuningan, Jakarta 12950
T t62 211 2965 1777 F '62 211 2965 1788
www.anj-group.com
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PT AUSTINDO NUSANTARA
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