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Surat Pernyataan Direksi Per 30 Sept 2024.pdf

Financial statement Text extracted NELY

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Extracted text 1

Page 1 OCR 0.923
PT. PELAYARAN NELLY DWI PUTRI Tbk.

Kantor: Jl. Majapahit No.28 A (dalam), Kel. Petojo Sel., Kec. Gambir, Kota Jakarta Pusat
Phone: 62-21 385 9649 (Hunting), 345 1632, Fax t62-21 380 9280

SURAT PERNYATAAN DIREKSI
DIRECTORS' STATEMENT LETTER

TENTANG TANGGUNG JAWAB ATAS LAPORAN KEUANGAN KONSOLIDASIAN
REGARDING RESPONSIBILITY ON THE CONSOLIDATED FINANCIAL STATEMENTS

PADA TANGGAL 30 SEPTEMBER 2024 (TIDAK DIAUDIT) DAN 31 DESEMBER 2023 (DIAUDIT) SERTA UNTUK
PERIODE SEMBILAN BULAN YANG BERAKHIR PADA TANGGAL 30 SEPTEMBER 2024 DAN 2023 (TIDAK DIAUDI'
'AAS OF SEPTEMBER 30, 2024 (UNAUDITED) AND DECEMBER 31, 2023 (AUDITED) AND AS FOR THE NINE MONTH.

PERIOD ENDED SEPTEMBER 30, 2024 AND 2023 (UNAUDITED)

PT PELAYARAN NELLY DWI PUTRI Tbk. DAN ENTITAS ANAK

Kami yang bertanda tangan di bawah ini: We the undersigned:
1. Nama/ Name CYNTHIA SUNARKO
Alamat Kantor / Office Address Jalan Majapahit 28A (dalam), Jakarta 10160

Alamat Domisili sesuai KTP /

Jl. Sircon Blok C7 No. 84 Permata Hijau

Domicile as stated in ID Card Jakarta

Nomor Telepon / Phone Number 021-3859649

Jabatan / Position Direktur Utama / President Director
2.  Nama/ Name TJAUW YANI

Alamat Kantor / Office Address
Alamat Domisili sesuai KTP /

Jalan Majapahit 28A (dalam), Jakarta 10160
Jl. Kelapa Kopyor 2 CA.2/ 12, RT.001/ RW.009

Domicile as stated in ID Card Tangerang

Nomor Telepon / Phone Number 021-3859649

Jabatan / Position Direktur / Director
menyatakan bahwa: state that:

1. Kami bertanggung jawab atas penyusunan dan

penyajian laporan keuangan — konsolidasian
PT Pelayaran Nelly Dwi Putri Tbk. (“Perusahaan”) dan
entitas anak.

2. Laporan keuangan konsolidasian Perusahaan dan
entitas anak telah disusun dan disajikan sesuai
dengan Standar Akuntansi Keuangan di Indonesia.

3. a) Semua informasi laporan keuangan konsolidasian
Perusahaan dan entitas anak telah dimuat secara
lengkap dan benar,

b)Laporan keuangan konsolidasian Perusahaan dan
entitas anak tidak mengandung informasi atau fakta
material yang tidak benar dan tidak menghilangkan
informasi atau fakta material.

4. Kami bertanggung jawab atas sistem pengendalian
interen dalam Perusahaan dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

1. We are responsible for the preparation and the
presentation of the consolidated financial statements
Of PT Pelayaran Nelly Dwi Putri Tbk. (“the Company”)
and subsidiary.

2. The Company and subsidiary's consolidated financial
statements have been prepared and presented in
accordance with Indonesian Financial Accounting
Standards.

3. @JAI information contained in the consolidated
financial statements ofthe Company and subsidiary
has been disclosed in a complete and truthful
manner,

b)The consolidated financial statements of the
Company and subsidiary do not contain any
incorrect information or material facts nor do they
Omit information or material fact.

4. Weare responsible forthe Company and subsidiary's
internal control system

We certify the accuracy of this statement.

Jakarta, 29 Oktober / October 29" 2024

CYNTHIA SUNARKO

Direktur Utama/ President Director

PT PELAYARAN NELLY DWI PUTRI Tbk.

TJAUW YANI

Direktur/ Director

www. nellydwiputri co.ig

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Size0.75 MB
Published29 Oct 2024
Pages1
Characters3,185
Text sourceOCR
OCR confidence0.923

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PELAYARAN NELLY DWI PUTRI Tbk. p.1 ×14
linked person CYNTHIA SUNARKO p.1 ×2
linked person TJAUW YANI p.1 ×2

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