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Director Statement June 2024.pdf

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Page 1 OCR 0.922
PT CITRA TUBINDO Tbk

Vallourec Group

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
PER 30 JUNI 2024

PT CITRA TUBINDO Tbk DAN ENTITAS ANAKNYA

Kami yang bertanda-tangan di bawah ini:

1. Nama
Alamat kantor

Fajar Wahyudi
Jalan Hang Kesturi I No. 2,

BOARD OF DIRECTOR'S STATEMENT
REGARDING THE RESPONSIBILITY OF
CONSOLIDATED FINANCIAL STATEMENTS
AS OF 30 JUNE 2024
PT CITRA TUBINDO Tbk AND ITS SUBSIDIARIES

We, the undersigned:

Name
Office address

Kawasan Industri Terpadu Kabil,
Kabil - Batam 29467

Alamat domisili sesuai KTP

Jalan Hang Kesturi I No. 2,

Domicile as stated in ID Card

Kawasan Industri Terpadu Kabil,
Kabil - Batam 29467

Nomor telepon
Jabatan

2. Nama
Alamat kantor

(0778) 711 888 / 711123
Direktur Utama/ President Director

Telephone number
Position

Saiful Mizra : Name
Jalan Hang Kesturi I No. 2, -

Office address

Kawasan Industri Terpadu Kabil,
Kabil - Batam 29467

Alamat domisili sesuai KTP

Jalan Hang Kesturi I No. 2,

Domicile as stated in ID Card

Kawasan Industri Terpadu Kabil,
Kabil - Batam 29467

Nomor telepon
Jabatan

menyatakan bahwa:

1. Bertanggung jawab atas penyusunan dan
penyajian laporan keuangan  konsolidasian
PT Citra Tubindo Tbk dan Entitas anaknya,

& Laporan keuangan konsolidasian PT Citra Tubindo
Tbk dan Entitas anaknya telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di
Indonesia,

a. Semua informasi dalam laporan keuangan
konsolidasian PT Citra Tubindo Tbk dan Entitas
anaknya telah dimuat secara lengkap dan
benar,

b. Laporan keuangan konsolidasian PT Citra
Tubindo Tbk dan Entitas anaknya tidak
mengandung informasi atau fakta material
yang tidak benar dan tidak menghilangkan
informasi atau fakta material,

3. Bertanggung jawab atas sistem pengendalian
internal dalam PT Citra Tubindo Tbk dan Entitas
anaknya yang dianggap perlu oleh manajemen
untuk memungkinkan penyusunan — laporan
keuangan konsolidasian yang bebas dari kesalahan
penyajian material, baik yang disebabkan oleh
kecurangan maupun kesalahan.

Demikian pernyataan ini dibuat dengan sebenarnya.

(0778) 711 888 / 711 123
Direktur Keuangan/ Finance Director

3. Responsible — for

Telephone number
Position

declared that:

1. Responsible for the preparation of the consolidated

financial statements PT Citra Tubindo Tbk
and Its subsidiaries,

2. The consolidated financial statements of PT Citra

Tubindo Tbk and Its subsidiaries have been prepared
in accordance with Indonesian Financial Accounting
Standards,

a. All information contained in the consolidated
financial statements of PT Citra Tubindo Tbk
and Its subsidiaries have been fully and
correctly disclosed,

b. The consolidated financial statements of
PT Citra Tubindo Tbk and Its subsidiaries do not
contain any incorrect information or material
fact, nor do they omit information or material
facts,

internal — control — system
of PT Citra Tubindo Tbk and Its subsidiaries
as management  determines is  necessary
to enable the presentation of the consolidated
financial statements that free from
material misstatement, whether due to fraud or
error.

This statement has been made truthfully.

Batam, 30 Juli 2024/ 30 July 2024

Direktur Utama/ President Director

PT Citra Tubindo Tbk. : Jl. Hang Kesturi I No. 2, Kawasan Industri Terpadg
Tel: 462 (778) 711121/22/23, 711888, Fax: #62 (778) 711164

Saiful Mizra
Direktur Keuangan/ Finance Director

Kabil, Batam 29467 - Indonesia

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Published31 Jul 2024
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