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Director Statement SBI Q2 2024.pdf

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SOLUSI BANGUN
S6 INDONESIA

SURAT PERNYATAAN DIREKSI TENTANG/
BOARD OF DIRECTOR'S STATEMENT REGARDING

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

THE RESPONSIBILITY FOR THE INTERIM
CONSOLIDATED FINANCIAL STATEMENTS

AS AT AND FORJUNE 30, 2024 AND DECEMBER

31, 2023 AND FOR THE SIX-MONTH PERIODS

ENDED JUNE 30, 2024 AND 2023

PT SOLUSI BANGUN INDONESIA TBK
DAN ENTITAS ANAK/AND ITS SUBSIDIARIES

Atas nama Direksi, saya yang bertanda tangan di
bawah ini:

: Asri Mukhtar
1 Talavera Suite, Lt. 15,
Talavera Office Park
Jl. T.B. Simatupang
Kav. 22-26, Jakarta 12430
: Direktur Utama
1 (021) 29861000

Nama
Alamat Kantor

Jabatan
Nomor Telepon

menyatakan bahwa:

1. Direksi bertanggung jawab atas penyusunan dan
penyajian laporan keuangan konsolidasian interim
PT Solusi Bangun Indonesia Tbk dan entitas anak
(“Grup”):

2. Laporan keuangan konsolidasian interim Grup telah
disusun dan disajikan sesuai dengan Standar
Akuntansi Keuangan di Indonesia:

. Semua 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

atas

4. Direksi bertanggung jawab sistem

pengendalian internal Grup.

Demikian pernyataan ini dibuat dengan sebenarnya.

On behalf of the Board of Director, I, the undersigned:

Name : Asri Mukhtar
Office address 1 Talavera Suite 15" Floor,
Talavera Office Park
Jl. T.B. Simatupang
Kav. 22-26, Jakarta 12430
Position 1 President Director
Telephone Number : (021) 29861000

declare that:

1.

. The Group's

The Board of Director is responsible for the
preparation and presentation of the interim
consolidated financial statements of PT Solusi
Bangun Indonesia Tbk and its subsidiaries (the
“Group”),

interim consolidated financial
statements have been prepared and presented in
accordance with Indonesian Financial Accounting
Standards:

a. All information in the Group's interim
consolidated financial statements have been
disclosed in a complete and truthful manner,

b. The Group's interim consolidated financial
statements do not contain any incorrect
information or material facts, nor do they omit
information or material facts: and

. The Board of Director is responsible for the

Group's internal control systems.

Thus, this statement is made truthfully.

Atas nama dan mewakili Direksi/For and on behalf of the Board of Director
Jakarta, 30 Juli/July 30, 2024

ktur Utama/President Director

(PT Solusi Bangun Indonesia Tbk

Talavera Sulte 15” Floor, Talavera Office Park, Jl. TB Simatupang No.22-26, Jakarta - 12430
Telp. 162 (21) 2986 1000 - Fax. 462 (21) 2986 3333 - 0800 10 88888 - www.solusibangunindonesia.com

Gaaa

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Published31 Jul 2024
Pages1
Characters2,902
Text sourceOCR
OCR confidence0.917

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

linked org SOLUSI BANGUN INDONESIA TBK p.1 ×11
linked person Asri Mukhtar p.1 ×2

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