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ADMR - Surat Pernyataan Direksi September 2024.pdf
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adarog MINERALS SURAT PERNYATAAN DIREKSI TENTANG/ BOARD OF DIRECTORS' STATEMENT REGARDING TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN INTERIM PADA TANGGAL 30 SEPTEMBER 2024 DAN 31 DESEMBER 2023 DAN UNTUK PERIODE SEMBILAN Sesuai BULAN YANG BERAKHIR PADA TANGGAL 30 SEPTEMBER 2024 DAN 2023 THE RESPONSIBILITY FOR THE INTERIM CONSOLIDATED FINANCIAL STATEMENTS AS AT 30 SEPTEMBER 2024 AND 31 DECEMBER 2023 AND FOR THE NINE-MONTH PERIODS ENDED 30 SEPTEMBER 2024 AND 2023 PT ADARO MINERALS INDONESIA Tbk DAN ENTITAS ANAKNYA/AND ITS SUBSIDIARIES dengan resolusi Direksi PT Adaro Minerals Indonesia Tbk dan atas nama Direksi, kami yang bertanda tangan di bawah ini: 1. : Christian Ariano Rachmat : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta : Jl. Patra Kuningan I LI/10-11 Kuningan Timur, Setiabudi Jakarta Selatan Nama Alamat Kantor Alamat Domisili Telepon 1 #62 21 25533060 Jabatan : Presiden Direktur . Nama Heri Gunawan Alamat Kantor : Cyber 2 Tower Lt. 34, Jl. H.R, Rasuna Said si Blok X-5, No. 13, Jakarta : Apt Taman Rasuna U 12-21 B Setia Budi, Jakarta Selatan Alamat Domisili Telepon 1 #62 21 25533060 Jabatan 1 Direktur menyatakan bahwa: 1. Direksi bertanggung jawab atas penyusunan 3. a. Semua dan penyajian laporan keuangan konsolidasian interim PT Adaro Minerals Indonesia Tbk dan entitas anaknya (“Grup”), . Laporan keuangan konsolidasian interim Grup telah disusun dan disajikan sesuai dengan Standar Akuntansi Keuangan di Indonesia: informasi dalam laporan keuangan konsolidasian interim Grup telah dimuat secara lengkap dan benar, b. Laporan keuangan konsolidasian interim Grup tidak mengandung informasi atau fakta material yang tidak benar, dan tidak menghilangkan informasi atau fakta material, dan nesia Tbk r JL H.R. Rasuna Said Block X-5 No. 13 9 In accordance with a resolution of the Board of Directors of PT Adaro Minerals Indonesia Tbk and on behalf of the Board of Directors, we, the undersigned: 1. : Christian Ariano Rachmat : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Jl. Patra Kuningan I LI/10-11 Kuningan Timur, Setiabudi Name Office Address Address of Domicile : Jakarta Selatan Telephone : 462 21 25533060 Position : President Director Name : Heri Gunawan Office Address : Cyber 2 Tower Lt. 34, Jl. H.R. Rasuna Said Blok X-5, No. 13, Jakarta Apt Taman Rasuna U 12-21 B Setia Budi, South Jakarta 1 462 21 25533060 : Director Address of Domicile : Telephone Position declare that: 1. 2. 3. The Board of Directors is responsible for the preparation and presentation of the interim consolidated financial statements of PT Adaro Minerals Indonesia Tbk and its subsidiaries (the “Group'): The Group's interim 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 Group's interim consolidated financial statements, b. The Groups interim consolidated financial statements do not contain false material information or facts, nor do they omit material information or facts: and Jakarta 12950, Indonesia www.adarominerals.id
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adaroW MINERALS 4. Direksi bertanggung jawab atas sistem pengendalian 4. The Board of Directors is responsible for the Group's internal dalam Grup. internal control systems. Pernyataan ini dibuat dengan sebenarnya. This statement is made truthfully. Atas nama dan mewakili Direksi. For and on behalf of the Board of Directors. hristian Ariano Rachmat Presiden Direktur/President Director JAKARTA 29 Oktober/October 2024
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