Skip to content
Back to announcement

Surat Pernyataan Direksi September 2024.pdf

Financial statement Text extracted JIHD

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 OCR 0.929
PT JAKARTA INTERNATIONAL HOTELS & DEVELOPMENT Tbk

Gedung Artha Graha Lantai 15
Kawasan Niaga Terpadu Sudirman
Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 - Indonesia

Phone 1 (62-21) 515 2555
Facsimile : (62-21) 515 2526, 5152546
E-mail hd@ejind.co.id

Website : wwwjjihd.co.id

Ref. No : 0174/KAK-DIR/JIHD/X/2024

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 30 SEPTEMBER 2024 DAN
31 DESEMBER 2023 SERTA UNTUK
PERIODE SEMBILAN BULAN YANG
BERAKHIR PADA TANGGAL-TANGGAL
30 SEPTEMBER 2024 DAN 2023

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk DAN
ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

1. 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

2. Nama/Name
Alamat Kantor/Office address

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

Nomor Telepon/Telephone number

Jabatan/Title

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian
Perusahaan dan Entitas Anak pada tanggal
30 September 2024 dan 31 Desember 2023
serta untuk periode sembilan bulan yang
berakhir pada tanggal-tanggal
30 September 2024 dan 2023.

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL
STATEMENTS AS OF
SEPTEMBER 30, 2024 AND
DECEMBER 31, 2023 AND FOR THE NINE

MONTHS PERIOD ENDED

SEPTEMBER 30, 2024 AND 2023

PT JAKARTA INTERNATIONAL HOTELS &
DEVELOPMENT Tbk AND
ITS SUBSIDIARIES

We, the undersigned:

Santoso Gunara

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53

Jakarta 12190

Jl. Kembang Murni Blok K 2/9 RT.008 RW. 002
Kembangan

Jakarta Barat

5152555
Presiden Direktur/President Director

Lanny Pujilestari Liga

Gedung Artha Graha Lantai 15

Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190

Kb. Kacang I1/84-A RT.005 RW.002
Kebon Kacang

Tanah Abang

5152555
Direktur/Director

declare that:

1. We are responsible for the preparation
and presentation of the Company and its
Subsidiaries” — consolidated — financial
statements as of September 30, 2024 and
December 31, 2023 and for the nine
months period ended September 30, 2024
and 2023.
Page 2 OCR 0.926
“OH

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

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

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

4. Bertanggung jawab atas sistem
pengendalian intern dalam Perusahaan dan
Entitas Anak.

Demikian pernyataan ini dibuat dengan
sebenarnya.

2. The Company and its Subsidiaries'

consolidated financial statements have
been prepared and presented in
accordance with Indonesian Financial
Accounting Standards.

a. All information has 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.

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

This statement has been made truthfully.

29 Oktober 2024/ October 29, 2024

— Santoso Gunara

/
Presiden Direktur/ 3
President Director

Lanny Pujilestari Liga
Direktur/Director

File

File Open PDF
Source IDX
Size1.68 MB
Published31 Oct 2024
Pages2
Characters3,686
Text sourceOCR
OCR confidence0.928

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked person Santoso Gunara p.1 ×2
linked person Lanny Pujilestari Liga p.1 ×2
unresolved org PT JAKARTA INTERNATIONAL HOTELS p.1 ×3
unresolved org DEVELOPMENT Tbk p.1 ×3

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.

↑↓ select ↵ open ⇧↵ see every result