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Surat Pernyataan Direksi BCE Juni 2024.pdf

Financial statement Text extracted BRAU

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Page 1 OCR 0.934
SURAT PERNYATAAN DIREKSI

TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PADA TANGGAL 30 JUNI 2024 DAN
31 DESEMBER 2023 SERTA UNTUK
PERIODE-PERIODE ENAM BULAN

YANG BERAKHIR
30 JUNI 2024 DAN 2023

PT BERAU COAL ENERGY Tbk.

DAN ENTITAS ANAK

Kami yang bertanda tangan di bawah ini:

1. Nama/Name

Alamat kantor/Office address

Alamat domisili/sesuai KTP atau
kartu identitas lain/Residential
address/in accordance with
Personal Identity Card

Nomor telepon/Telephone number
Jabatan/ Title
2. Nama/Name

Alamat kantor/Office address

Alamat domisili/sesuai KTP atau
kartu identitas lain/Residential
address/in accordance with
Personal Identity Card

Nomor telepon/Telephone number

Jabatan/ Title

berau

DIRECTORS' STATEMENT
ON THE RESPONSIBILITY FOR
THE CONSOLIDATED FINANCIAL
STATEMENTS
AS OF JUNE 30, 2024 AND
DECEMBER 31, 2023 AND
FOR THE SIX-MONTH PERIODS ENDED

JUNE 30, 2024 AND 2023

PT BERAU COAL ENERGY Tbk.
AND ITS SUBSIDIARIES

We, the undersigned

Suwandi

Sinarmas MSIG Tower Lantai 10,

Jl. Jenderal Sudirman Kav. 21,

RT/RW 012/001,

Kelurahan Karet, Kecamatan Setiabudi,
Jakarta Selatan

Komp. Pas Pam Pres H.30 RT/RW 005/006

Tengah — Kramat Jati, Jakarta Timur.
DKI Jakarta

(021) 80613737

Direktur Utama/President Director

Monika Dhyana Zakaria

Sinarmas MSIG Tower Lantai 10,

Jl. Jenderal Sudirman Kav. 21,

RT/RW 012/001,

Kelurahan Karet, Kecamatan Setiabudi,
Jakarta Selatan

Jl Turguoise Timur I No. 018 — PHG, RT/RW
001/006, Curug Sangereng, Kelapa Dua,
Tangerang, Banten

(021) 80613737

Direktur/Director
Page 2 OCR 0.917
menyatakan bahwa:

4

Kami bertanggung jawab atas penyusunan

dan penyajian laporan keuangan
konsolidasian Perusahaan dan Entitas Anak
pada tanggal 30 Juni 2024 dan

31 Desember 2023 serta untuk periode-
periode enam bulan yang berakhir 30 Juni
2024 dan 2023.

Laporan keuangan

declare that:

1.

We are responsible for the preparation and
presentation of the Company and
its Subsidiaries' consolidated financial
statements as at June 30, 2024 and
December 31, 2023 and for the six-month
periods ended June 30, 2024 and 2023.

konsolidasian 2. The Company and its Subsidiaries'

Perusahaan dan Entitas Anak tersebut telah consolidated financial statements have

disusun dan disajikan sesuai dengan been prepared and presented in

Standar Akuntansi Keuangan di Indonesia. accordance with Indonesian Financial
Accounting Standards.

3. a. Semua informasi dalam laporan 3. a. All information has been fully and
keuangan konsolidasian Perusahaan correctly disclosed in the Company
dan Entitas Anak tersebut telah dimuat and its Subsidiaries' consolidated
secara lengkap dan benar, dan financial statements, and

b. Laporan keuangan konsolidasian b. The Company and its Subsidiaries'
Perusahaan dan Entitas Anak tersebut consolidated financial statements do
tidak mengandung informasi atau fakta not contain materially misleading
material yang tidak benar, dan tidak information or facts, and do not
menghilangkan informasi atau fakta conceal any information or facts.
material.

4. Kami bertanggung jawab atas sistem 4. We are responsible for the Company's

pengendalian intern dalam Perusahaan. internal control system.

Demikian pernyataan ini dibuat dengan This statement has been made truthfully.

sebenarnya.

'akarta, 31 Juli/July 31, 2024
| tag YG

| AR PA
7AALXO27975252

Suwandi

Monika Dhyana Zakaria
Direktur Utama/President Director

Direktur/Director

F

File

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Source IDX
Size0.59 MB
Published20 Aug 2024
Pages2
Characters3,415
Text sourceOCR
OCR confidence0.925

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org BERAU COAL ENERGY Tbk. p.1 ×5
linked person Monika Dhyana Zakaria p.1 ×2

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