KDSI_Surat Pernyataan Direksi.pdf

PT. KEDAWUNG SETIA INDUSTRIAL, Tbk.

Office / Factory : Jl. Mastrip No. 862 Warugunung - Karangpilang, Surabaya 60221 PO BOX 286 SURABAYA 60001 INDONESIA.
Phone : -62 31-7661983, 7661971 (HUNTING), Fax : 462 31-7661981, 7663310, 7663258 Email : into@kedawungsetia.com

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN
UNTUK PERIODE YANG BERAKHIR
30 JUNI 2024 DAN 2023
PT KEDAWUNG SETIA INDUSTRIAL, Tbk.
DAN ENTITAS ANAK (TIDAK DIAUDIT)

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY ON
THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED
JUNE 30, 2024 AND 2023
PT KEDAWUNG SETIA INDUSTRIAL, Tbk.
AND ITS SUBSIDIARY (UNAUDITED)

Kami yang bertanda tangan di bawah ini:

We, the undersigned:

1. Nama 1 Permadi Al Suharto 1. Name : Permadi Al Suharto

Alamat kantor : Jl. Mastrip No. 862, Office address : Jl. Mastrip No. 862,
Warugunung - Karangpilang Warugunung - Karangpilang
Surabaya - 60221 Surabaya — 60221

Alamat domisili: Graha Family Blok -G/99, - Domicile address : Graha Family Blok 6/99,
Surabaya Surabaya
Telepon 1 031-7661971, 7661983 Telephone 1 031-7661971, 7661983
Jabatan 1 Presiden Direktur Position : President Director
2. Nama 1 Andi Subroto 2. Name : Andi Subroto
Alamat kantor : Jl. Mastrip No. 862, Office address : Jl. Mastrip No. 862,
Warugunung - Karangpilang Warugunung - Karangpilang
Surabaya-60221 Surabaya - 60221

Alamat domisili: Jl. Gayung Kebonsari VIII/45, Domicile address : Jl. Gayung Kebonsari VIII/45,
Surabaya Surabaya

Telepon 1 031-7661971, 7661983 Telephone 1031-7661971, 7661983

Jabatan 1 Direktur /Sekretaris Perusahaan Position : Director /Corporate Secretary

menyatakan bahwa: declare that:

1. Kami bertanggung jawab atas penyusunan dan 1. We are responsible for the preparation and
penyajian laporan keuangan konsolidasian presentation of the consolidated financial
PT Kedawung Setia Industrial, Tbk. (“Perseroan”) statements PT Kedawung Setia Industrial, Tbk.
dan Entitas Anak, (The “Company”) and its Subsidiary,

2. Laporan keuangan konsolidasian Perseroan dan 2. The consolidated financial statements of
Entitas Anak telah disusun dan disajikan sesuai The Company and its Subsidiary have been
dengan Standar Akuntansi Keuangan di prepared and presented in accordance with
Indonesia, Indonesian Financial Accounting Standards,

3. a. Semua informasi dalam laporan keuangan 3.a. All information contained in the consolidated
konsolidasian Perseroan dan Entitas Anak financial statements of The Company and its
telah dimuat secara lengkap dan benar, Subsidiary have been disclosed in a complete

and truthful manner,

b. Laporan keuangan konsolidasian Perseroan b. The consolidated financial statements of The
dan Entitas Anak tidak mengandung informasi Company and its Subsidiary do not contain
atau fakta material yang tidak benar, dan tidak any incorrect information or material facts, nor
menghilangkan informasi atau fakta material, do they omit information or material facts: and
dan

4. Kami bertanggung jawab atas sistem 4. We are responsible for the internal.control system
pengendalian internal Perseroan dan Entitas of The Company and its Subsidiary.

Anak.

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

Atas nama dan mewakili

Suharto

Ireksi/For and on behalf of the Board of Directors
2,,26 Juli 2024/July 26, 20247

Andi Subroto

President Director Kg, Direktur — Sekertaris Perusahaan /
TT Director — Corporate Secretary