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6. SPD 30 September 2024 signed.pdf

Financial statement Text extracted IFSH

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Page 1
                                                                                         PT. IFISHDECO Tbk
SURAT PERNYATAAN DIREKSI                                                                DIRECTOR'S STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS                                                          REGARDING THE RESPONSIBILITY ON
LAPORAN KEUANGAN KONSOLIDASIAN                                               THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN-TAHUN YANG BERAKHIR                                                                 FOR THE YEARS ENDED
30 SEPTEMBER 2024 DAN 2023                                                                SEPTEMBER 30, 2024 AND 2023
PT IFISHDECO TBK DAN ENTITAS ANAK                                               PT IFISHDECO TBK AND ITS SUBSIDIARIES


Kami yang bertanda tangan dibawah ini:                                                                             We, undersigned:

   Nama                                             Oei Harry Fong Jaya                                                    Name
   Alamat kantor                               Gedung Sahid Sudirman Center                                        Office address
                                                       Lantai 42 Unit F
                                                 Jl. Jend. Sudirman Kav. 86
                                                     Jakarta Pusat 10220
   Alamat domisili sesuai KTP               Apartemen Somerset P. Hijau 2903 R,                   Domicile as stated in ID card
                                            Utara Kebayoran Lama Jakarta Seiatan
   Nomor telepon                                        021-5704988                                                Phone number
   Jabatan                                   Direktur Utama / President Director                                         Position

   Nama                                                  Iwan Luison                                                       Name
   Alamat kantor                               Gedung Sahid Sudirman Center                                        Office address
                                                       Lantai 42 Unit F
                                                 Jl. Jend. Sudirman Kav. 86
                                                     Jakarta Pusat 10220
   Alamat domisili sesuai KTP               The Springs Jl. Pelican Barat 3 No. 12                Domicile as stated in ID card
                                                     Tangerang, Banten
   Nomor telepon                                        021-5704988                                                Phone number
   Jabatan                                            Direktur / Director                                                Position
Menyatakan bahwa:                                                                                                      Declare the

1 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                  prepared and presented in accordance with Financial
   di Indonesia;                                                       Accounting Standards in Indonesia;
3. a. Semua informasi dalam laporan keuangan                     3.    a. All information contained in the consolidated
      konsolidasian telah dimuat secara lengkap dan                       financial statements are complete and correct;
      benar;
    b. Laporan     keuangan   konsolidasian  tidak                     b. The consolidated financial statements do not
       mengandung informasi atau fakta material yang                      contained misleading material information or facts
       tidak benar dan tidak menghilangkan informasi                      and do not omit material information and facts;
       atau fakta material;
4. Bertanggung jawab atas sistem pengendalian intern             4.    We are responsible for the Entity's internal control
   dalam Entitas.                                                      system.

Demikian pernyataan ini dibuat dengan sebenarnya.                      This statement letter is made truthfully.




                      Oei Harry Fong                                                     Iwan Luison
               Direktur Utama / President                                             Direktur / Director

                          Sahid Sudirman Center 42nd Floor-F. Jl. Jend. Sudirman No. 86, Jakarta 10220
                                                               Telp : +62-21 5704988           Fax : +62-21 5704991

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Published30 Oct 2024
Pages1
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked person Oei Harry Fong Jaya p.1
linked person Iwan Luison p.1 ×2
possible org IFISHDECO Tbk p.1 ×6
unresolved — domisili sesuai KTP p.1 ×2
unresolved — 4. Bertanggung jawab atas sistem pengendalian intern p.1

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