SNLK-SPD_Q3 2024.pdf

PT SUNTER LAKESIDE HOTEL Tbk
            SURAT PERNYATAAN DIREKSI                                          DIRECTOR'S STATEMENT LETIER
         TENTANG TAN GGUN G JAWAB ATAS                                          ABOUT RESPON SIBILI'FY FOR
           LAPORAN KEUANGAN INTERIM                                          INTERIM FINANCIAL STATEMENTS
        TANGGAL 30 SEPTEMBER 2024 DAN                                         AS OF SEPTEMBER 30, 2024 AN D
  UNTUK PERIODE SEMBILAN BULAN YANG BERAKHIR                                        FOR NINE MONTHS
     PADA TAN GGAL TERSEBUT (TIDAK DIAUDIT)                                    PERIODE EN DED (UNAUDITED)
          PT SUNTER lAKESIDE HOTEL TBK                                       I?T SUNTER LAKESIDE HOTEl TBK


                                                No. 062/CRS· EKS/X/2024

 Kam i ya ng bertanda tangan dibawah ini:                                                             We, the undersigned:
 1. Nam a                                           Sapt o Ut omo Hidajat                                            Name
      Alam at Kantor:                  Jl. Danau Permal Raya Blok C1 Su nter, Jakarta                       Office address
      Alam at Domisili:                   Jl. Menteri Supeno No. SA, RT 009 RW 004                      Domicile address
                                                      Mugasari, Semarang
      Nom or Telepon:                                   (021) 6509969                                   Telephone number
      Jabatan:                                          Direktur Utama                                            Position
                                                       President Director

 2.   Nama:                                         Alexander Hldajat                                               Name
      Alamat Kantor:                  Jl. Danau Permai Raya Blok C1 Sunter, Jakarta                        Office address
      Alamat Domisili:                Jl. Pemu da No. 89 RT 005 RW 003, Pandansari ,                     Domicile address
                                                         Semarang
      Nomor Telepon:                                      (021) 6509969                                 Telephone number
      Jabatan:                                                Direktur                                            Position
                                                              Director


  Menyataka n bahwa:                                                    Declare that:
 1. Be rt an~ung j awab at as penyusu nan dan penyajian         1.   We are responsible for the preparation and
     laporan keu angan PT SUNTER LAKESIDE HOTEL                      p resentation of financial statements of PT SUNTER
    Tbk;                                                             LAKESIDE HOTEL Tbk;

 2.   Lap oran keuangan PT SUNTER LAKESI DE HOTEL              2.    The financial statements of PT SUNTER LAKESIDE
      Tbk telah disusun dan disajikan sesuai dengan                  HOTEL Tbk have been prepared and presented by
      Stan dar Ak untan si Keuangan di Indonesia;                    Indonesian Financia l Accounting Standards;

 3.   a. Semu a informasi dalam laporan keuangan                3.   a. All information in the financial statements of
         PT SUNTER LAKESIDE HOTEL Tbk telah dimuat                      PT SUNTER LAKESIDE HOTEL Tbk has been fully
         secara lengkap dan b enar;                                     and correctly disclosed;

      b. Laporan keuangan PT SU NTER LAKESIDE HOTEL                  b. The fina ncial statements of PT SUNTER LAKESIDE
         Tbk t idak mengandung inform asi atau fakta                    HOTEL Tbk do not contain misleading material
         material yang t id ak bena r, dan tidak                        information or facts and do not omit material
         m enghilangka n informasi atau fakta m aterial.                information or facts;

 4.   Bertan ggung jaw ab at as sistem p engen dalian          4.    We are re sponsible for the interna l control system of
      Int erna l dl PT SUNTER LAKESIDE HOTEL Tbk.                    PT SUNTER LAKESIDE HOTEL Tbk.

      Demikian p ernyataan ini dibu at dengan sebenarnya             This statement letter is made truthfully.




                                                    .._.._}
                                 Sapto Ut0 mo Hldajat                       • Alexander Hldajat
                    Direktu r Utam a!President Director                       Direktu r !Director




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