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srt pernyataan direksi 30.04.26.pdf

Financial statement Text extracted AMIN

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Page 1 OCR 0.905
ATMINDO

BOILER PROFESSIONALS

»)

PT ATMINDO TBK
SURAT PERNYATAAN DIREKSI
TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
PADA TANGGAL 30 APRIL 2026 DAN 31 JANUARI 2026
SERTA UNTUK PERIODE TIGA BULAN YANG BERAKHIR 30 APRIL 2026 DAN 2025/
PT ATMINDO TBK
BOARD OF DIRECTOR'S STATEMENT
REGARDING
THE RESPONSIBILITY FOR THE FINANCIAL STATEMENTS AS AT 30 APRIL 2026 AND 31 JANUARY 2026
AND FOR THE THREE MONTHS PERIOD ENDED 30 APRIL 2026 AND 2025

Kami, yang bertanda tangan di bawah ini : We, the undersigned :
Nama/ Name 1. Rudy Susanto
Alamat Kantor/ Office Address 2. Jl. Sei Belumai KM 2,4 No. 30 Desa Dagang Kelambir
Tanjung Morawa - 20362
Alamat Rumah/ Home Address 1. Jl. Sei Belumai KM 2,4 No. 30 Desa Dagang Kelambir
Tanjung Morawa - 20362
Nomor Telepon/ Telephone Number t62-61-7947751
Jabatan / Title Presiden Direktur/ President Director
Nama/ Name Lindataty
Alamat Kantor/ Office Address Jl. Sei Belumai KM 2,4 No. 30 Desa Dagang Kelambir
Tanjung Morawa - 20362
Alamat Rumah/ Home Address Jl. Sei Belumai KM 2,4 No. 30 Desa Dagang Kelambir
Tanjung Morawa - 20362
Nomor Telepon/ Telephone Number t62-61-7947751
Jabatan / Title Direktur Independent/ Independent Director
Menyatakan bahwa : Declare that :
1. Bertanggung jawab atas penyusunan dan penyajian 1. We are responsible for the preparation and presentation of the
Laporan Keuangan PT ATMINDO Tbk (“Perusahaan”) financial statements of PT ATMINDO Tbk (“Perusahaan”)
2. Laporan Keuangan telah disusun dan disajikan sesuai 2. The financial statements have been prepared and presented in
dengan Standar Akuntansi Keuangan di Indonesia accordance with Financial Accounting Standard in Indonesia.

3. . Semua informasi dalam Laporan Keuangan telah '— 3 3 Al information contained in the financial statements are complete

dimuat secara lengkap and correct

dan benar

b. Laporan Keuangan tidak mengandung informasi atau b. The financial statements do not contain false material information
fakta material yang tidak benar, dan tidak menghilangkan or facts, nor do they omit material information or facts.

informasi atau fakta material

4 Bertanggung jawab atas sistem pengendalian internal 4. We are responsible for the Company intemnal control systems.
dalam Perusahaan.

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

Deli Serdang, 26 April 2026 / Deli Serdang, April 26, 2026

(
Rudy Susanto) .. 1 (Lindataty)
President Direktur/ President Director Direktur / Director
-
TUVNORD TUVNORD PT Ateliers Mecanigues D'Indonesie Tbk
ISO 90012015 ISO 45001:2018 Jl. Sei Belumai Km No.30-38, Desa Dagang Kelambir

Kan Tanjung Morawa 20362, Kab. Deli Serdang, Sumatera Utara, Indonesia
tmindoboiler Tel: 46261-7947751
(GO @atmindoboiler Email: boiler@atmindo.co.id
(@facebook.com/ptatmindo www.atmindoboiler.com

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Size0.24 MB
Published26 May 2026
Pages1
Characters2,810
Text sourceOCR
OCR confidence0.905

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked person Rudy Susanto p.1 ×2
unresolved org ATMINDO TBK p.1 ×8
unresolved org Ateliers Mecanigues D'Indonesie Tbk p.1 ×2

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