Surat Pernyataan Direksi.pdf

Dyandras.co.

PT DYANDRA MEDIA INTERNATIONAL TBK
DAN ENTITAS ANAK

SURAT PERNYATAAN DIREKSI
TENTANG TANGGUNG JAWAB ATAS
LAPORAN KEUANGAN KONSOLIDASIAN INTERIM
PADA TANGGAL 30 JUNI 2024 DAN 31 DESEMBER 2023 DAN
UNTUK PERIODE ENAM BULAN YANG BERAKHIR
30 JUNI 2024 DAN 2023

Kami yang bertandatangan di bawah ini/ We, the undersigned:

1 Nama/Name Daswar Marpaung
Alamat Kantor/Office address
Nomor Telepon/Telephone Number 46221 - 3107117
Alamat Domisili/Domicile Address

PT DYANDRA MEDIA INTERNATIONAL TBK
AND SUBSIDIARIES

BOARD OF DIRECTORS' STATEMENT
REGARDING THE RESPONSIBILITY FOR
INTERIM CONSOLIDATED FINANCIAL STATEMENTS
AS OF JUNE 30, 2024 AND DECEMBER 31, 2023 AND
FOR SIX-MONTH PERIODS ENDED
JUNE 30, 2024 AND 2023

Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat

Jl. Zamrud I Blok E No. 26 Rt. 011/Rw. 004

Grogol Utara, Kebayoran Lama, Jakarta Selatan

Jabatan/Title

2.  Nama/Name
Alamat Kantor/Office address
Nomor Telepon/Telephone Number
Alamat Domisili/Domicile Address

#6221 - 3107117

Riyanthi Handayani
Jl. Johar No. 9, Gondangdia, Menteng, Jakarta Pusat

Direktur Utama/ President Director

Jl. Kartika Alam 11/40 Rt. 003/ Rw. 016

Pondok Pinang, Kebayoran Lama, Jakarta Selatan

Jabatan/Title Direktur/ Director
Menyatakan bahwa: Declared that:

1. Kami bertanggung jawab atas penyusunan dan penyajian 1.
laporan keuangan konsolidasian Interim PT Dyandra
Media International Tbk dan Entitas Anak,

2. Laporan keuangan konsolidasian Interim PT Dyandra 2.
Media International Tbk dan Entitas Anak telah disusun
dan disajikan sesuai dengan Standar Akuntansi Keuangan
di Indonesia:

3. a. Semua informasi dalam laporan keuangan 3.
konsolidasian Interim PT Dyandra Media Intemational
Tbk dan Entitas Anak telah dimuat secara lengkap

dan benar,

b. Laporan keuangan konsolidasian Interim PT Dyandra
Media International Tbk dan Entitas Anak tidak
mengandung informasi atau fakta material yang tidak
benar, dan tidak menghilangkan informasi atau fakta
material, dan

4. Bertanggung jawab atas sistem pengendalian intemal 4.
dalam PT Dyandra Media International Tbk dan Entitas
Anak.

Demikian penyataan libuat dengan sebenarnya.

We are responsible for the preparation and presentation of
the Interim consolidated financial statements PT Dyandra
Media International Tbk and Subsidiaries,

The Interim consolidated financial statements PT Dyandra
Media International Tbk and Subsidiaries have been
prepared and presented in accordance with Indonesian
Financial Accounting Standards:

a. All information in the Interim consolidated financial
statements of PT Dyandra Media International Tbk
and Subsidiaries have been disclosed in a complete
and thuthful manner,

b. The Interim consolidated financial statement of
PT Dyandra Media International Tbk and Subsidiaries
do not contain any incorrect information or material
facts, nor do they omit information or material facts,
and

We are rresponsible for PT  Dyandra Media
Intemational Tbk and Subsidiaries' internal control system.

This statement is made truthfully.

Jakarta, 26 Juli/ July 26, 2024

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

Daswar Marpaung
Direktur Utama/ President Director f

'SFAKX750962783

Riyanthi Handayani
Direktur/ Director

PT. Dyandra Media International Tbk
Jl. Johar No. 9 Menteng - Jakarta 10350 - Indonesia | Phone: 62-21-310 7117 (hunting) | Fax: 62-21 390 3848
Email: dyandra@dyandra.com | website: www.dyandra.com