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Page 1 OCR 0.911
PT. Agro Bahari Nusantara Tbk

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
30 JUNI 2024 DAN 31 DESEMBER 2023 DAN
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
PADA TANGGAL 30 JUNI 2024 DAN 2023
PT AGRO BAHARI NUSANTARA TBK
DAN ENTITAS ANAK

Kami yang bertandatangan di bawah ini:

1.

Nama

Vincent Lukito

DIRECTORS' STATEMENT LETTER
RELATING TO THE RESPONSIBILITY ON
CONSOLIDATED FINANCIAL STATEMENTS
JUNE 30, 2024 AND DECEMBER 31, 2023 AND
FOR THE SIX MONTHS PERIOD ENDED
JUNE 30, 2024 AND 2023
PT AGRO BAHARI NUSANTARA TBK
AND SUBSIDIARY

We are, the undersigned

: 1. Name

Ruko Shibuya PIK 2, Unit SHC 012

Alamat Kantor

Jl. Marina Indah Raya No. 01

Office address

Kel. Lemo, Kec. Teluknaga
Tangerang - Banten 15510

Sunter Permai Jaya Blok A8/7D, RT 014 RW 006

Alamat Domisili

Kel. Sunter Agung, Kec. Tanjung Priok

Domicile

Jakarta Utara

Nomor telepon 16287881011234 Phone number
Jabatan Direktur Utama / President Director Position
2. Nama Christian Brandon Limbono : 2 Name
Ruko Shibuya PIK 2, Unit SHC 012
Jl. Marina Indah Raya No. 01
Mairiak Karitor Kel. Lemo, Kec. Teluknaga Otmes dekan
Tangerang - Banten 15510
Jl. Saraswati Buntu No. 15, RT 001, RW O11
Alamat Domisili Kel. Cipete Utara, Kes. Kebayoran Baru Domicile
Jakarta Selatan
Nomor telepon 162818065180 Phone number
Jabatan Direktur Keuangan / Finance Director Position
Menyatakan bahwa: State that
1. Kami bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of
laporan keuangan konsolidasian PT Agro Bahari Nusantara Ihe consolidated financial statements of PT Agro Bahari
Tbk dan entitas anak: Nusantara Tbk and subsidiary:
2 Laporan keuangan konsolidasian PT Agro Bahari 2 PT Agro Bahari Nusantara Tbk and subsidiary consolidated

Nusantara Tbk dan entitas anak telah disusun dan disajikan
sesuai dengan Standar Akuntansi Keuangan di Indonesia:

PT. Agro Bahari Nusantara Tbk
Ruko Shibuya PIK 2 Unit SHC 012

JI Marina Indah Raya No. 01

Kel. Lemo, Kec. Teluknaga

Tangerang — Banten 15510

financial statements have been prepared and presented in
accordance with Indonesian Financial Accounting
Standards,

Page 2 OCR 0.908
PT. Agro Bahari Nusantara Tbk

3. a Semua informasi dalam laporan keuangan
konsolidasian Perusahaan telah dimuat secara lengkap
dan benar,

b. Laporan keuangan konsolidasian PT Agro Bahari
Nusantara Tbk dan entitas anak tidak mengandung
informasi atau fakta material yang tidak benar, dan tidak
menghilangkan informasi atau fakta material:

4. Kami bertanggung jawab atas sistem pengendalian intern
PT Agro Bahari Nusantara Tbk dan entitas anak.

Demikian pernyataan ini dibuat dengan sebenarnya.

3. a All information in PT Agro Bahari Nusantara Tbk and
subsidiary consolidated financial statements is
complete and correct:

b. PT Agro Bahari Nusantara Tbk and subsidiary
consolidated financial statements do not contain false
material information or fact, nor do they omit material
information or fact:

4. We are responsible for the internal control of PT Agro
Bahari Nusantara Tbk and subsidiary.

The statement letter is made truthfully.

Tangerang, 29 Juli 2024 / July 29, 2024

Vincent Lukit

Direktur Utama / Presiden BREAD ON

PT. Agro Bahari Nusantara Tbk
Ruko Shibuya PIK 2 Unit SHC 012

Jl. Marina Indah Raya No. O1

Kel. Lemo, Kec. Teluknaga

Tangerang — Banten 15510

Kesan Brandon Limbono
rektur Keuangan / Finance Director

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Source IDX
Size0.7 MB
Published30 Jul 2024
Pages2
Characters3,419
Text sourceOCR
OCR confidence0.910

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Agro Bahari Nusantara Tbk p.1 ×36
linked — Vincent Lukito p.1
linked person Christian Brandon p.1
possible org Nusantara Tbk p.1 ×2
unresolved org PT Agro Bahari Nusantara Ihe p.1
unresolved org Agro Bahari Tbk p.1 ×3

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