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Signed SPD Q2 2024 - RBF.pdf

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Page 1 OCR 0.913
SA

RADANA

FINANCE

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN
PT RADANA BHASKARA FINANCE Tbk
TANGGAL 30 JUNI 2024 SERTA
UNTUK PERIODE YANG BERAKHIR PADA
TANGGAL TERSEBUT

PT RADANA BHASKARA FINANCE Tbk
CIBIS Nine Building 11"" Floor Suite W-16
Jl. TB Simatupang No.2 Rt.001/Rw.005
Kel. Cilandak Timur, Kec Pasar Minggu
Jakarta 12560

T 462 21 5099 1088
F 62 21 5099 1089

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
THE FINANCIAL STATEMENTS OF
PT RADANA BHASKARA FINANCE Tbk
AS OF JUNE 30, 2024
AND FOR THE PERIOD THEN ENDED

Kami yang bertanda-tangan di bawah ini

1

&

Nama Josephine Regina Dameria S
Alamat kantor Gedung CIBIS Nine
Lantai 11 Suite W-16
Jl. TB Simatupang No. 2 RT.001/
RW.005 Kel. Cilandak Timur
Kec. Pasar Minggu
DKI Jakarta 12560
Alamat Rumah : Jl. Cilandak Permai No. 18
RT.014/RW.002 Kel. Cilandak Barat

Kec. Cilandak
Telepon 1 (62 21) 50991088
Jabatan 1 Direktur

Nama : Rizalsyah Riezky

Alamat kantor : Gedung CIBIS Nine
Lantai 11 Suite W-16
Jl. TB Simatupang No. 2 RT.001/
RW.005 Kel. Cilandak Timur
Kec. Pasar Minggu
DKI Jakarta 12560

Alamat Rumah : Puri Sriwedari Cibubur
Blok J No. 31 Kel. Harjamukti
Kec. Cimanggis

Telepon 1 (62 21) 50991088

Jabatan : Direktur

menyatakan bahwa

Kami bertanggung jawab atas penyusunan dan

penyajian laporan keuangan Perusahaan:

Laporan keuangan Perusahaan telah disusun dan

disajikan sesuai dengan Standar Akuntansi Keuangan di

Indonesia,

a. Semua informasi dalam laporan keuangan
Perusahaan telah dimuat secara lengkap dan benar:

b. Laporan keuangan Perusahaan tidak mengandung
informasi atau fakta material yang tidak benar, dan
tidak menghilangkan informasi atau fakta material,

Kami bertanggung jawab atas sistem pengendalian

internal dalam Perusahaan.

Demikian pernyataan ini dibuat dengan sebenarnya.

We, the undersigned:

1. Name : Josephine Regina Dameria S

Office address : CIBIS Nine Building
11" Floor Suite W-16 Jl. TB
Simatupang No. 2 RT.0017
RW.005 Kel. Cilandak Timur
Kec. Pasar Minggu DKI Jakarta
12560

Residential address: Jl. Cilandak Permai No. 18
RT.014/RW.002 Kel. Cilandak
Barat Kec. Cilandak

Telephone (62 21) 50991088
Title : Director
2. Name Rizaisyah Riezky
Office address " CIBIS Nine Building

11" Floor Suite W-16
Jl. TB Simatupang No. 2 RT.001/
RW.005 Kel. Cilandak Timur
Kec. Pasar Minggu
DKI Jakarta 12560

Residential address : Puri Sriwedari Cibubur
Blok J No. 31 Kel. Harjamukti
Kec. Cimanggis

Telephone : (62 21) 50991088

Title : Director

declare that:

1. We are responsible for the preparation and presentation
of the Company' financial statement:

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

3. a. All information contained in the Company' financial
statements has been disciosed in a complete and
truthful manner,

b. The Company' financial statements do not contain
any incorrect information or material facts, nor do
they omit information or material facts,

4. We are responsible for the Company' internal control
system.

This statement is made in all truth.

Atas nama dan mewakili Direksi / For and on behalf of the Board of Directors

Josephine Regina Dameria S

Direktur / Director

9922MALX310893570

Rizalsyhh Riezky
Direktur y Director -

Jakarta, 31 Juli 2024 / July 31, 2024

012429

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Published31 Jul 2024
Pages1
Characters3,359
Text sourceOCR
OCR confidence0.913

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

linked org RADANA BHASKARA FINANCE Tbk p.1 ×8
linked person Rizalsyah Riezky p.1

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