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6. SPD 30 June 2024 signed.pdf

Financial statement Text extracted IFSH

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Page 1
                                                                                           PT. IFISHDECO Tbk
SURAT PERNYATAAN DIREKSI                                                              DIRECTOR'S STATEMENT LETTER
TENTANG TANGGUNG JAWAB ATAS                                                        REGARDING THE RESPONSIBILITY ON
LAPORAN KEUANGAN KONSOLIDASIAN                                             THE CONSOLIDATED FINANCIAL STATEMENTS
UNTUK TAHUN-TAHUN YANG BERAKHIR                                                               FOR THE YEARS ENDED
30 JUNI 2024 DAN 2023                                                                         JUNE 30, 2024 AND 2023
PT IFISHDECO TBK DAN ENTITAS ANAK                                             PT IFISHDECO TBK AND ITS SUBSIDIARIES



Kami yang bertanda tangan dibawah ini:                                                                            We, undersigned:

   Nama                                             Oei Harry Fong Jaya                                                   Name
   Alamat kantor                             Gedung Sahid Sudirman Center                                         Office address
                                                     Lantai 42 Unit F
                                               Jl. Jend. Sudirman Kav. 86
                                                   Jakarta Pusat 10220
   Alamat domisili sesuai KTP             Apartemen Somerset P. Hijau 2903 R,                    Domicile as stated in ID card
                                          Utara Kebayoran Lama Jakarta Seiatan
   Nomor telepon                                       021-5704988                    :                           Phone number
   Jabatan                                  Direktur Utama / President Director        :                                Position


   Nama                                                 Iwan Luison                                                       Name
   Alamat kantor                             Gedung Sahid Sudirman Center                                         Office address
                                                     Lantai 42 Unit F
                                               Jl. Jend. Sudirman Kav. 86
                                                   Jakarta Pusat 10220
   AJamat domisili sesuai KTP              The Springs Jl. Pelican Barat 3 No. 12                Domicile as stated in ID card
                                                    Tangerang, Banten
   Nomor telepon                                       021-5704988                                                Phone number
   Jabatan                                           Direktur / Director                                                Position
Menyatakan bahwa:                                                                                                     Declare that:

1- Bertanggung jawab atas penyusunan dan penyajian              1.    We are responsible for the preparation and presentation
   laporan keuangan konsolidasian;                                    of the consolidated financial statements;
2. Laporan keuangan konsolidasian telah disusun dan             2.    The consolidated financial statements have been
   disajikan sesuai dengan Standar Akuntansi Keuangan                 prepared and presented in accordance with Financial
   di Indonesia;                                                      Accounting Standards in Indonesia;
3. a. Semua informasi dalam laporan keuangan                    3.    a. All information contained in the consolidated
      konsolidasian telah dimuat secara iengkap dan                      financial statements are complete and correct;
      benar;
    b. Laporan       keuangan     konsolidasian     tidak             b. The consolidated financial statements do not
       mengandung informasi atau fakta material yang                     contained misleading material information or facts
       tidak benar dan tidak menghilangkan informasi atau                and do not omit material information and facts;
       fakta material;
4. Bertanggung jawab atas sistem pengendalian intern            4.    We are responsible for the Entity's internal control
   dalam Entitas.                                                     system.

Demikian pernyataan ini dibuat dengan sebenarnya.                     This statement letter is made truthfully.




                         Sahid Sudirman Center 42nd Floor-F. Jl. Jend. Sudirman No. 86, Jakarta 10220
                                                       Telp ; +62-21 5704988 Fax : +62-21 5704991

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Size0.49 MB
Published30 Jul 2024
Pages1
Characters4,664
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked person Oei Harry Fong Jaya p.1
linked person Iwan Luison p.1
possible org IFISHDECO Tbk p.1 ×6
unresolved — AJamat domisili sesuai KTP p.1 ×2
unresolved — 1- Bertanggung jawab atas penyusunan dan penyajian p.1
unresolved — 4. Bertanggung jawab atas sistem pengendalian intern p.1

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