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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
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
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domisili sesuai KTP
p.1 ×2
unresolved
—
4. Bertanggung jawab atas sistem pengendalian intern
p.1
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